Page Comparison

Table of Contents

...

Version History:

Version	Description	Author	Date (dd/mm/yyyy)
1.0.0	DRAP Onboarding Service (without eKYC flow) Document	Ajai Antony	07/06/2024
1.0.1	Customer updation failure response	Ajai Antony	14/06/2024
1.0.2	AML Alert Closure CallBack API updates	Ajai Antony	15/10/2024

CLASSIFICATION: PUBLIC

The partner will conduct e-KYC or KYC procedures autonomously and employ the listed APIs to enroll customers onto the Customer Data Platform (CDP). They will supply essential customer details obtained from a trusted data source (such as an e-KYC provider or government database), additional information based on country requirements, along with customer documents, including front and back images of the customer's ID, a facial image, and any e-KYC verification or confirmation reports if applicable using the customer onboard API.

...

API to be used to look up customer information by ID type and ID number.

...

Authorization

...

String

...

Status

colour	Green
title	MANDATORY

...

Authorization Token

Payload

Name

Data Type

Max Length

Mandatory

Description

idType

String

3

API

https://{{baseUrl}}/caas/api/v2/customer/validate

Authorization

Bearer Token

Method

POST

Headers

Content-Type:application/json

Payload

Code Block

language	json

{
    "idNumber": "784199554586091",
    "idType": "4"
}

Success Response

HttpStatusCode : 200

Code Block

language	json

{
    "status": "success",
    "statusCode": 200,
    "message": "Successfully Processed",
    "data": {
        "ecrn": "10580212351615417841003233051516",
        "first_name": "IRFAN MANAKKAT THEKKEZAFARBASHIR",
        "middle_name": "PURAYIL ISMAIL",
        "last_name": "NANGARATH MUNDACHIBASHIRMASIH",
        "agent_location_id": "784101",
        "primary_mobile_number": "+971502106707971554747002",
        "email_id": "irfanmtp1@gmailBASHIRMASIH@GMAIL.comCOM",
        "customer_status": "ACTIVE",
        "aml_scan_status": "Accepted",
        "id_status": "Active",
        "id_date_of_expiry": "20232030-0812-08T0010T00:00:00.000+00:00"
    }
}

Customer Not Found

HttpStatusCode : 200

Code Block

language	json

{
    "status": "failure",
    "statusCode": 404,
    "errorCode": 45001,
    "message": "Customer not found"
}

Subscription Pending Response

HttpStatusCode : 200

Code Block

language	json

{
    "status": "failure",
    "statusCode": 404,
    "errorCode": 45003,
    "message": "Customer not Subscribed" 
}

Bad Request

HttpStatusCode : 200

Code Block

language	json

{
    "status": "failure",
    "statusCode": 400,
    "errorCode": 4500540001,
    "message": "Invalid Lookupformat requestinput"
}

Internal Server Error

HttpStatusCode : 200

Code Block

language	json

{		
    "status": "failure",		
    "statusCode": 404500,		
    "errorCode": 45006,		
    "message": "Error while searching customer!"		
}

Authentication Validation Failure Response - Customer Under Compliance Investigation

HttpStatusCode : 401200

Code Block

language	json

{
    "timestampstatus": "2023-12-22T06:04:30.477+00:00failure",
    "statusstatusCode": 401500,
    "errorerrorCode": "Unauthorized"45013,
    "pathmessage": "/api/v2/customer/validateCustomer under Compliance investigation!"
}

Header

...

Name

...

Data Type

...

Max Length

...

Mandatory

...

Description

...

Content-Type

...

String

...

36

...

Status

colour	Green
title	MANDATORY

...

Content type

Validation Failure Response - Blocked Customer

HttpStatusCode : 200

Code Block

language	json

{
    "status": "failure",
    "statusCode": 404,
    "errorCode": 45051,
    "message": "Customer can not be Accepted"
}

Authentication Failure Response

HttpStatusCode : 401

Code Block

language	json

{
    "timestamp": "2023-12-22T06:04:30.477+00:00",
    "status": 401,
    "error": "Unauthorized",
    "path": "/api/v2/customer/validate"
}

Header

Name

Data Type

Max Length

Mandatory

Description

Content-Type

String

36

Status

colour	Green
title	MANDATORY

Customer id

Content type

code

idNumber

Authorization

String

30

Status

colour	Green
title	MANDATORY

Customer id Number

...

Authorization Token

Payload

Name	Data Type	Max Length	Mandatory	Description

status

idType

String

255

3

Status

description

colour

statusCode

Green

Integer

title

-

Status

MANDATORY

Customer id type code

errorCode

idNumber

Integer

String

-

Error

30

Status

colour	Green
title	MANDATORY

Customer id Number

Response

Name

Data Type

Max Length

Description

status

String

255

status description

statusCode

Integer

-

Status code

errorCode

Integer

-

Error code if any error encountered.

message

String

255

Message

data

Object

-

Data object

ecrn

String

20

Customer unique identification number

first_name

String

100

Customer first name

middle_name

String

60

Customer middle name

last_name

String

60

Customer last name

agent_location_id

String

10

Onboarded Agent

primary_mobile_number

String

20

Customer mobile no

email_id

String

255

Customer email

customer_status

String

20

Customer Status

Status

colour	Green
title	ACTIVE

/

Status

colour	Yellow
title	KYC_PENDING

/

Status

colour	Yellow
title	INACTIVE

/

Status

colour	Red
title	REJECTED

/

Status

colour	Red
title	BLOCKED

aml_scan_status

String

20

AML Scanned Status

“Accepted” / “Rejected“ / “Under Investigation”/ “Failed”

id_status

String

20

Possible values : "Active", "Expired",”Inactive”

id_date_of_expiry

String

50

YYYY-MM-DD format

...

API to be used to onboard a customer.

Name

Data Type

Max Length

Mandatory

Description

Content-Type

String

Status

colour	Green
title	MANDATORY

Content Type

API

https://{{baseUrl}}/caas-lcm/api/v1/CAAS/onBoarding/customer

Authorization

Bearer Token

Method

POST

Headers

Content-Type:application/json

Payload

Code Block

language	json

{
    "channel": "WEB",
    "first_name": "IRFAN MANAKKAT THEKKE",
    "salutation": "Mr",
    "middle_name": "PURAYIL ISMAIL",
    "last_name": "NANGARATH MUNDACHI",
    "preferred_name": "IRFAN MANAKKAT THEKKE",
    "nationality": "IN",
    "second_nationality": "GB",
    "native_region": 1,
    "date_of_birth": "1995-07-28",
    "country_of_birth": "IN",
    "place_of_birth": "INDIA",
    "resident_type_id": 101,
    "country_of_residence": "AE",
    "gender": "Male",
    "mothers_maiden_name": "SAFIYA",
    "primary_mobile_number": "+971502106707",
    "secondary_mobile_number": "+971502412378",
    "email_id": "irfanmtp1@gmail.com",
    "phone_number": "+971502106707",
    "occupation_id": 2856,
    "political_exposed_person": false,
    "updated_by": "784irfan",
    "additional_docs": [
        {
            "base64_data": "<<base64Data>>",
            "content_type": "image/jpeg",
            "document_id": "1"
        },
        {
            "base64_data": "<<base64Data>>",
            "content_type": "image/jpeg",
            "document_id": "2"
        }
    ],
    "address_list": [
        {
            "address_type_id": "1",
            "building_name": "MANKHOOL BUILDING",
            "street_name": "Electra Street",
            "landmark": "HOT Bread",
            "city": "Electra Street",
            "district": "Abu Dhabi",
            "state": "Abu Dhabi",
            "country": "AE",
            "zip": 0,
            "po_box": null,
            "mobile_number": "+971502106707"
        },
        {
            "address_type_id": "2",
            "building_name": "ABC House",
            "street_name": "Kaikottukadavu",
            "landmark": "ABC School",
            "city": "Thrikkaripur",
            "district": "Kasaragod",
            "state": "kerala",
            "country": "IN",
            "zip": 13345,
            "mobile_number": "+971502106707"
        }
    ],
    "id_details": [
        {
            "id_type": 4,
            "id_number": "784199554586091",
            "name_as_per_id": "Irfan Manakkat Thekke Purayil",
            "issued_country": "AE",
            "issued_by": "EIDA",
            "issued_at": "AE Govt.",
            "issued_on": "2020-08-08",
            "date_of_expiry": "2023-08-08",
            "default_status": true,
            "active_status": true,
            "id_front": {
                "base64_data": "<<base64Data>>",
                "content_type": "image/jpeg"
            },
            "id_back": {
                "base64_data": "<<base64Data>>",
                "content_type": "image/jpeg"
            }
        },
        {
            "id_type": 2,
            "id_number": "P4006315",
            "visa_number": "VISA123",
            "visa_expiry_date": "2024-06-30",
            "name_as_per_id": "IRFAN M T P",
            "issued_country": "IN",
            "issued_by": "India Govt.",
            "issued_at": "Kozhikkode",
            "issued_on": "2016-04-28",
            "date_of_expiry": "2026-04-27",
            "default_status": true,
            "active_status": true,
            "id_front": {
                "base64_data": "<<base64Data>>",
                "content_type": "image/jpeg"
            },
            "id_back": {
                "base64_data": "<<base64Data>>",
                "content_type": "image/jpeg"
            }
        }
    ],
    "customer_classification": {
        "customer_type_id": 2,
        "annual_income_range_id": 15,
        "annual_income_currency_code": "AED",
        "social_security_number": "SSN123",
        "tax_registration_number": 123,
        "txn_issued_country": "AE",
        "employer_name": "EMKE",
        "employer_address": "UAE",
        "employer_phone": "+971502106101",
        "employer_ecrn": "",
        "employer_establishment_id": "LULUEXCHANGE123",
        "risk_rating_id": 3,
        "pep_category": 1,
        "personal_mohre_id": "IRFAN786",
        "income_type": 1,
        "profession_category": "PC1",
        "reason_for_acc": "Remittance",
        "txn_vol_month": 1,
        "txn_count_month": 1,
        "show_remarks_on_txn": false,
        "customer_remarks": "Test Remarks",
        "agent_ref_no": "786000786",
        "social_links": [
            {
                "social_links_id": 2,
                "text_field": "insta.com"
            },
            {
                "social_links_id": 1,
                "text_field": "fb.com"
            }
        ],
        "first_language": "en",
        "marital_status": 2,
        "dnfbp": false,
        "dpms": false,
        "profile_category": 1,
        "profile_photo": {
            "base64_data": "<<bas64data>>",
            "content_type": "image/jpeg"
        }
    }
}

Success Response

HttpStatusCode : 200

Code Block

language	json

{
    "status": "success",
    "data": {
        "aml_scan_status": "Accepted",
        "ecrn": "78410032331125907841003247752409",
        "customer_status": "ACTIVE",
        "pep": false,
        "aml_category": 2
    },
    "requeststatus_idcode": "9ec8ed6c9f52a83b12a2373665b899de"200,
    "statusrequest_codeid": "200 OK4138e3038999d41b7534ce12a18a6031"
}

Validation Failure Response - Customer Under Compliance Investigation

HttpStatusCode : 406

Code Block

language	json

{
    "request_id": "8d0e88958b3572ed17f4e859f1fce1079dff05c2a18e6e73964c0c91f75f463b",
    "status": "failed",
    "status_code": "406 NOT_ACCEPTABLE",
    "error_code": null45013,
    "message": "Customer 78410032306896457841003236577331 Under Compliance Investigation"
}

Validation Failure Response - Blocked Customer

HttpStatusCode : 406

Code Block

language	json

{
    "request_id": "dee033942cdce475bfbd55c0a6c26ffad0f7edcbb91abefa58f3fc9672711e1b",
    "status": "failed",
    "status_code": "406 NOT_ACCEPTABLE",
    "error_code": null45051,
    "message": "Customer 78410032306896451074023185717024 CanCannot not be Accepted"
}

Validation Failure Response - Invalid Master Data

HttpStatusCode : 400

Code Block

language	json

{
    "request_id": "7ec2c7830fa6446ecebe1e9a7b80f8facb3bc0a37334c4eacdbea088f926b7ab",
    "status": "failed",
    "status_code": "406 NOT_ACCEPTABLE",7841003230626451
    "error_code": null45053,
    "message": " Invalid Nationality aeINN!"
}

Validation Failure Response - Mandatory Field Missing

HttpStatusCode : 400

Code Block

language	json

{
    "status": "failure",
    "statusCodestatus_code": 400,
    "errorCodeerror_code": 40002,
    "message": "Invalid format or missing mandatory request",
    "details": {
        "firstName": "Invalid first name"
    },
    "request_id": "729d5085e553f3830277d0cb5372f2b2"
}

Customer Updation Failure Responce

Code Block

language	json

{
  "request_id": "117b2b47732057ce9f495ca215ad6366"6212f1084eb59c5d88b34078c8330a0c",
  "status": "failed",
  "status_code": 404,
  "error_code": 45032,
  "message": "Customer update failed"
}

Authentication Failure Response

HttpStatusCode : 401

Code Block

language	json

{
    "timestamp": "2023-03-15T14:26:24.292+00:00",
    "status": 401,
    "error": "Unauthorized",
    "message": "",
    "path": "/api/v1/CAAS/onBoarding/customer"
}

Bad Request

Http Staus Code:400Internal Server Error

HttpStatusCode : 502

Code Block

language	json

{
    "status": "failurefailed",
    "statusCodemessage": 400,"Backend Technical    "errorCode": 40002Problem",
    "messagestatus_code": "Invalid format or missing mandatory request"502,
    "detailserror_code": {
        "firstName": "Invalid first name"
    }40001,
    "request_id": "9cee167abbdde1612fcb67ec452b881ba700be42dcbb3c71f36c1bcea42f41fa"
}

Internal Server Error

HttpStatusCode : 502

Code Block

language	json

{
    "status": "failed",
    "errorCode": "50203",
    "message": "Backend Technical Problem",
    "request_id": "f91a4fb9d062eb26181da69bf61ca644",
    "status_code": "502"
}

Header

Name

Data Type

Max Length

Mandatory

Description

Content-Type

String

Status

colour	Green
title	MANDATORY

Content Type

Authorization

String

Status

colour	Green
title	MANDATORY

Authorization Token

...

{ "ecrn": "1058021235161541",

Response

HttpStatusCode: 200

API

https://{{baseUrl}}/caas/api/v2/customer/{{ecrn}}

Authorization

Bearer Token

Method

GET

Headers

Content-Type: application/json

Payload

Code Block
None

Success Response

HttpStatusCode: 200

Code Block

language	json

Code Block

language	json

{
    "status": "success",
    "statusCode": 200,
    "data": {
        "dateUpdated": "2024-03-26T07:51:57.909545Z",
        "registrationDate": "2024-03-26 07:09:24",
        "ecrn": "7841003247752409",
        "first_name": "VINOTH",
        "salutation": null,
        "middle_name": "PURAYIL ISMAIL",
        "last_name": "NANGARATH MUNDACHI",
        "preferred_name": "IRFAN M T P",
        "nationality": "IN",
        "second_nationality": "GB",
        "native_region": 1,
        "date_of_birth": "1973-07-28",
        "country_of_birth": "IN",
        "place_of_birth": "INDIA",
        "resident_type_id": 101,
        "country_of_residence": "AE",
        "gender": "Male",
        "mothers_maiden_name": null,
        "primary_mobile_number": "+971502106709",
        "secondary_mobile_number": "+971502106708",
        "email_id": "IRFANMTP1@GMAIL.COM",
        "phone_number": null,
        "occupation_id": 2856,
        "political_exposed_person": false,
        "channel": "BRANCH",
        "aml_scan_status": "Accepted",
        "customer_iban": "AE253147841003247752409",
        "agent_location_id": "784101",
        "customer_status": "ACTIVE",
        "aml_category": 2,
        "additional_docs": [],
        "address_list": [
            {
                "dateUpdated": "2024-03-26T07:09:24.605116Z",
                "address_type_id": "1",
                "firstbuilding_name": "IRFANMANKHOOL  MANAKKATBUILDING THEKKE2",
      "salutation": null,          "middlestreet_name": "PURAYIL ISMAILGHG",
                "last_namelandmark": "NANGARATHAL MUNDACHINAHDA",
         "preferred_name": "IRFAN MANAKKAT THEKKE",       "city": "EMIRATE OF DUBAI",
          "nationality": "IN",     "second_nationalitydistrict": "GBHGJH",
    "native_region": 1,     "date_of_birth": "1995-07-28",     "country_of_birthstate": "INJGHFHG",
    "place_of_birth": "INDIA",     "resident_type_id": 101,     "country_of_residence": "AE",
    "gender": "Male",     "mothers_maiden_name": "maiden Name",     "primary_mobile_numberzip": "+971502106707"0,
    "secondary_mobile_number": "+971502106706",     "email_id": "irfanmtp1@gmail.com",     "phonepo_numberbox": "+971502106705"null,
    "occupation_id": 2856,     "political_exposed_person": false,     "amlmobile_scan_statusnumber": "Accepted", null
        "customer_iban": "AE083141058021235161541",   }
 "customer_status": "ACTIVE",     "aml_category": 5 ],
        "additionalid_docsdetails": [
            {
                "contentTypedateUpdated": "image/jpeg",2024-03-26T07:09:24.605116Z",
                "fileid_nametype": "customer/additionalDoc/1058021235161541_1.jpeg"
1,
       }     ],     "addressid_listnumber": [
   "126657",
    {             "dateUpdatedvisa_number": "2023-03-15T14:34:07.849554ZTRF45",
                "addressvisa_typeexpiry_iddate": "12025-08-08",
                "building_namename_as_per_id": "MANKHOOL  BUILDING",
                "streetissued_namecountry": "AE",
                "landmarkissued_by": "ALEIDA NAHDAGOVT",
             "city   "issued_at": null,
 "EMIRATE OF DUBAI",             "districtissued_on": "2020-08-08",
                "statedate_of_expiry": " 2025-08-08",
                "countrydefault_status": "AE",false,
                "zipactive_status": 0false,
                "mobileid_numberfront": {
 null         }     ],     "idbase64_detailsdata": [
"",
       {             "dateUpdatedfile_name": "2023-03-15T14:34:07.849554Z",
     customer/id/7841003247752409_ID_FR_1_126657.jpg",
      "id_type": 2,             "idcontent_numbertype": "P4006315image/jpg",
            "visa_number": "0",   },
         "visa_expiry_date": null,      "id_back": {
     "name_as_per_id": " ",             "issuedbase64_countrydata": "IN",
            "issued_by        "file_name": "INDIA Govt.customer/id/7841003247752409_ID_BK_1_126657.jpg",
            "issued_at": null,
            "issuedcontent_ontype": "2016-08-08",
     image/jpg"
      "date_of_expiry": "2026-08-08",          }
  "default_status": true,         }
   "active_status": true,    ],
        "idcustomer_frontclassification": null,{
            "id_backdateUpdated": null"2024-03-26T07:51:57.909545Z",
        },         {"customer_type_id": 2,
            "dateUpdatedannual_income_range_id": "2023-03-15T14:34:07.849554Z"15,
            "id_typeannual_income_currency_code": 4null,
            "idsocial_security_number": "784199554586091"null,
            "visatax_registration_number": "0"null,
            "visatxn_expiryissued_datecountry": null,
            "name_as_per_idemployer_name": " EMKE",
            "issuedemployer_countryaddress": "AEnull",
            "issuedemployer_byphone": "EIDA ",
            "issuedemployer_atecrn": null"",
            "issuedemployer_establishment_onid": "2020-08-08",
            "daterisk_ofrating_expiryid": "2023-08-08"3,
            "defaultlast_review_statusdate": true"2024-03-26",
            "activenext_review_statusdate": true"2025-03-26",
            "idpep_frontcategory": {null,
                "base64group_datacompanies": "",
   null,
            "filegroup_employer_namecode": "customer/id/1058021235161541_ID_FR_4_784199554586091.jpeg ",
                "content_type"personal_mohre_id": "image/jpeg",
            }"income_type": 1,
            "idprofession_backcategory": null"",
        }     ],
"reason_for_acc": " ",
   "customer_classification": {         "dateUpdatedreferred_by": "2023-02-14T10:28:03.762012Z1058021235161541",
            "customerreferred_by_type_id": 21,
        "annual_income_range_id": 15,         "annualtxn_incomevol_currency_codemonth": null1,
            "socialtxn_securitycount_numbermonth": null1,
            "taxshow_remarks_registrationon_numbertxn": nullfalse,
            "txncustomer_issued_countryremarks": null"JHGJG",
        "employer_name    "agent_ref_no": "EMKE"null,
            "employerekyc_addressprovider": "UAE",null,
            "employerekyc_ref_phoneno": " ",null,
            "employercustomer_ecrncards": ""null,
            "employercard_establishment_idnumber": "", null,
            "risksocial_rating_idlinks": 3,[],
            "last_review_datesubscriptions": null,
[
       "next_review_date": null,        {
"pep_category": null,         "group_companies": null,         "groupsubsciption_employer_codetype": "Digital Channel",
              "personal_mohre      "subscription_id": "LULUMONEY",
          "income_type": 1,         "profession_categorystatus": "active",
        "reason_for_acc": " ",         "referred_by": "1058021235161541"},
        "referred_by_type": 1,         "txn_vol_month": 1,{
          "txn_count_month": 1,         "show_remarks_on_txnsubsciption_type": false"PREMIUM",
          "customer_remarks": "",         "agentsubscription_ref_noid": "GOLD nullCARD",
        "ekyc_provider": null,            "ekyc_ref_nostatus": null,"active"
        "customer_cards": null,       }
 "card_number": null,         "social_links": [],
            "subscriptionsfirst_language": [null,
            {
   "marital_status": null,
            "subsciption_typednfbp": "PREMIUM"false,
 
              "subscription_iddpms": "GOLD CARD"false,
                "status"profile_category": "active"1,
            }"profile_photo_file_name": null
        ]},
        "firstcustomer_languagerelations": ""[],
        "maritalcommunication_statusconsents": [
null,         "dnfbp": false,  {
      "dpms": false,         "profilecommunication_categorytype": 1,
        "profile_photo_file_name": null
    },     "customer_relationsallow": true
[],     "communication_consents": [      },
  {          {
  "allow": true,             "communication_type": 12,
            },    "allow": true
   {         }
   "allow": true,    ],
        "communication_typeupdated_agent_location_id": 2"784101",
        }"updated_channel": "BRANCH"
    ]}
}

Authentication Failure Response

HttpStatusCode: 401

Code Block

language	json

{
        "timestamp":  "20232024-0304-15T1403T06:2639:2436.292337+00:00",
        "status": 401 401,
        "error":  "Unauthorized",
    "message": "",
    
    "path":  "/api/v1v2/customer/7841001228796988"
}

Customer Not Subscribed Failure Response

HttpStatusCode: 200

Code Block

language	json

{
    "status": "failure",
    "statusCode": 404,
    "errorCode": 45003,
    "message": "Customer not Subscribed"
}

Customer not found Failure Response

HttpStatusCode: 200

Code Block

language	json

{
    "status": "failure",
    "statusCode": 404,
    "errorCode": 45001,
    "message": "Customer not found"
}

...

Name	Data Type	Max Length	Description
agent_location_id	String	30	Agent Location Id
channel	String	30	Channel
salutation	String	3	Salutation(Mr, Ms)
first_name	String	100	First Name
middle_name	String	60	Middle Name
last_name	String	60	Last Name
preferred_name	String	255	Preferred Name
nationality	String	2	Nationality
second_nationality	String	2	Second Nationality of Customer
native_region	Integer		Native Region
date_of_birth	Date		Date of Birth
country_of_birth	String	2	Country of Birth
place_of_birth	String	100	Place of Birth
resident_type_id	Long		Resident Type Id
country_of_residence	String	2	Country of Residence
gender	Male	12	Gender
mothers_maiden_name	String	30	Mothers Name
primary_mobile_number	String	20	Primary Mobile Number
secondary_mobile_number	String	20	Secondary Mobile Number
email_id	String	30	Email Id
phone_number	String	20	Phone Number
occupation_id	Long		Occupation Id
political_exposed_person	Boolean		Political Exposed Person
additional_docs	Object		Data Object
idNameId	String		Id name id
base64_data	String
content_type	String		Content Type
id_details	Object		Data Object
id_type	Long		Id Type
id_number	String	30	Id Number
name_as_per_id	String	30	Name as per Id
issued_country	String	2	Issued Country
issued_by	String	30	Issued By
issued_at	String	30	Issued At
issued_on	Date		Issued On
date_of_expiry	Date		Date of Expiry
visa_number	String	30	Visa Number
visa_expiry_date	Date		Visa Expiry Date
default_status	String	30	Default Status
active_status	String	30	Active Status
id_front	Object		Data Object
base64_data	String		Base 64 Data
content_type	String		Content Type
id_back	Object		Data Object
base64_data	String		Base 64 Data
content_type	String		Content Type
addressList	Object		Data Object
address_type_id	Long		Address Type Id
building_name	String	255	Building Name
street_name	String	255	Street Name
landmark	String	255	Landmark
country	String	2	Country
state	String	255	State
district	String	255	District
city	String	60	City
zip	Long		Zip
mobile_number	String	20	Mobile Number
status	String	30	Disable
customer_classification	Object		Data Object
customer_type_id	Long		Customer Type Id
annual_income_range_id	Long		Annual Income Range
annual_income_currency_code	String	30	Annual Income Currency Code
social_security_number	String	30	Social Security Number
tax_registration_number	Long		Tax Registration Number
txn_issued_country	String	2	Tax Issued Country
employer_name	String	30	Employer Name
employer_address	String	30	Employer Address
employer_phone	String	20	Employer Phone
employer_ecrn	String	16	Employer ECRN
employer_establishment_id	String	30	Employer Establishment ID
risk_rating_id	Long		Risk Rating ID
compliance_category_id	Long		Compliance Category ID
last_review_date	Date		Last review Date
next_review_date	Date		Next Review Date
pep_category	Integer		Pep Category
group_companies	Integer		Group Company
group_employer_code	String	30	Group Employee Code
personal_mohre_id	String	30	Personal Mohre Id
customer_cards	String	30	Customer Cards
card_number	String	30	Card Number
income_type	String	30	Income Type
profession_category	String	30	Profession Category
reason_for_acc	String	30	Reason for ACC
referred_by_type	Integer		Referred By Type
referred_by	String	30	Reffered By
txn_vol_month	String	30	Transaction Volume Month
txn_count_month	String	30	Transaction Count Month
show_remarks_on_txn	Boolean		show Remarks on transaction
customer_remarks	String	30	Remarks on Transaction
agent_ref_no	String	30	Agent reference number
ekyc_provider	String	30	ekyc provider
ekyc_ref_no	String	30	ekyc ref number
social_links	Object		Data Object
social_links_id	Long		Social Link Id
text_field	String	30	Text Field
subscriptions	Object		Data Object
subsciption_type	String	30	Subscription Type
subscription_id	String	30	Subscription Id
status	String	30	Status
first_language	String	3	Customer Preferred Language
marital_status	Integer		Marital Status
profile_category	Integer		Profile Category
dnfbp	Boolean		Designated Non-Financial Business and Professions
dpms	Boolean		Dealers in Precious Metals and Stones

AML Alert Closure CallBack Api

We will be calling partner API to update the customer status and AML status.

Payload

...

language	json

...

ref number
social_links	Object		Data Object
social_links_id	Long		Social Link Id
text_field	String	30	Text Field
subscriptions	Object		Data Object
subsciption_type	String	30	Subscription Type
subscription_id	String	30	Subscription Id
status	String	30	Status
first_language	String	3	Customer Preferred Language
marital_status	Integer		Marital Status
profile_category	Integer		Profile Category
dnfbp	Boolean		Designated Non-Financial Business and Professions
dpms	Boolean		Dealers in Precious Metals and Stones

AML Alert Closure CallBack Api

We will be calling partner API to update the customer status and AML status.

Payload

Code Block
{ "aml_scan_status": "Accepted", "ecrn": "1058021235161541", "customer_status": "ACTIVE" }

Name

Data Type

Max Length

Description

ecrn

String

20

CDP Customer Unique Identification Number will be present if customer is onboarded to CDP

aml_scan_status

String

20

AML Scanned Status will be p[resent if customer is onboarded to CDP

“Accepted” / “Rejected“ / “Under Investigation”/ “Failed” / “N/A” (not available when screening not done)

customer_status

String

20

Customer Status will be present if customer is onboarded to CDP

Status

colour	Green
title	ACTIVE

/

Status

colour	Yellow
title	KYC PENDING

/

Status

colour	Yellow
title	INACTIVE

/

Status

colour	Red
title	REJECTED

/

Status

colour	Red
title	BLOCKED

Master Data

View file

name	CDP-Master Values.xlsx

...

Versions Compared

Old Version 18

New Version Current

Key

Payload

Header

Header

Payload

Response

Header

Header

AML Alert Closure CallBack Api

Payload

AML Alert Closure CallBack Api

Payload

Master Data