Simplified customer import - Individual

Unique number of communication. It is used for risk assessment callback. This field can store up to 256 characters.

Example: Test_ComNr_002mHzZZ

Name of the system requesting web service.

Example: Amlyze

❗Mandatory field for clients utilizing a multi-organizational solution. Omit this parameter unless instructed about it.

It serves to specify the unique identifier for the business unit. Business units are logical groupings of users and data. Each business unit can have its own set of users, permissions, and data access rules.

Example: BUSINESS_UNIT_NAME

Predefined risk level of imported customer.

Enum class values: NONE, LOW, MEDIUM, HIGH, EXTREME

Example: LOW

Customer’s predefined status represents the current standing or state of a customer’s relationship with a business or organization

Enum class values: PENDING, ACTIVE, REJECTED, SUSPENDED, CLOSED

PENDING - Customer application is received but not yet prepared for upcoming workflow

ACTIVE - Customer is onboarded and ready for workflow

REJECTED- the customer for some reasons was rejected before opening an account for him

SUSPENDED - Customer’s activities for some reasons are restricted

CLOSED - Customer’s profile is disabled

Example: ACTIVE

Code of risk management category of the object. Value must be from a classifier list personalized to your company.

Example: IND_AMLYZE

Notifies about customer type.

Value: INDIVIDUAL

Unique external customer identifier. This identifier corresponds to the client’s identifier in the financial institution.

Example: cust_1232

Date when customer first applied.

Example: 2020-01-03

First name of individual entity.

Example: Jose

Last name of individual entity.

Example: Rodriguez

Defines which lists to check during screening process. Strings of the list are noted in the dropdown below.

   "initializeScreeningProcesses": [
       "SANCTIONS",
       "PEP",
       "ADVERSE_MEDIA",
       "INTERNAL_LIST"
   ]

Example: PEP, ADVERSE_MEDIA

Country of citizenship of individual entity.

Example: LT

Date of birth of individual entity

Example: 2000-01-01

Date of application approval.

Example: 2023-10-01

❗Mandatory only when customerStatus = CLOSED. Not used when customerStatus is PENDING, ACTIVE, REJECTED or SUSPENDED.

Example: 1995-05-24

Birth country of the related entity.

Example: LT

National code or national identification number of individual. If a country does not issue national code, any other unique identifier can be used:

• Passport number
• Social security number of person
• A number of taxpayer or registration certificate of the company, etc
• A number of taxpayer or registration certificate of the company

Example: 50001010022

Country of second citizenship of individual entity.

Value: LV

Country of permanent residency of an individual entity.

Value: LT

Indicator for whether individual entity is a legal resident.

Example: true

Identification for whether a person is politically exposed.

Example: true

Identification for whether a person is sanctioned.

Example: false

An indication of the existence of information on adverse media about the entity.

Example: true

An indication of the existence of information on internal list about the entity.

Example: true

Identification of whether a family member of an individual entity is politically exposed.

Example: false

Indicator if the customer is being litigated.

Example: false

Indicator for the person being AML officer.

Example: false

Indicator whether entity is white/black listed.

Enum class values: WHITE, BLACK

Example: WHITE

Indicator for actual address declaration.

Example: true

Indicator for actual address declaration.

Example: false

Description of entity activity.

Example: Financial activity

Description of income source of the entity.

Example: Job salary

Source of initial deposit.

Example: Salary

Bank of the initial deposit

Example: TBC

Account of initial deposit

Example: LT0089500500000070

Amount of initial deposit.

Example: 8500.48

This currency field notifies about initial deposit currency.

Example: EUR

Indicator for cash being the main income source.

Example: true