Customer import - Organization Simplified

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

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

Example: IND_AMLYZE

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

Notifies about customer type.

Value: ORGANIZATION

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

Title of organization entity.

Example: UAB "BrotherHood"

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

Birth country of the related entity.

Example: LT

Legal form of the organization.

Example: LTD

Date of application approval.

Example: 2023-10-01

Date of birth of individual entity

Example: 2000-01-01

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

Description of entity activity.

Example: Financial activity

Description of business entities’ activities in a restricted region.

Value: Logistics

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 for whether a person is politically exposed.

Example: true

Global intermediary identification number.

Example: GIN548745122

LEI stands for Legal Entity Identifier, which is a unique code used to identify legal entities that participate in financial transactions.

Example: LEI54511548

Indicator for actual address declaration.

Example: true

Indicator for actual address declaration.

Example: false

Description of income source of the entity.

Example: Job salary

Source of initial deposit.

Example: Dividends

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

Indicator for the business entity being audited.

Example: true

The number of times a business entity has been audited

Example: 3

The number of years that are in question for being audited.

Example: 1

Description of organization structure.

Example: Hierarchical

Check for multi-layer organizational structure.

Example: true

Whether entity is financial institution.

Example: true

Whether entity is managed directly.

Example: false

Whether entity has no major shareholders involved.

Example: false

The number of employees in the company.

Example: 25

Value of companies assets.

Example: 100000

Whether entity has fines.

Example: false

The number of years that are in question for being fined.

Example: 3

Indicator for the business entity is listed in stock exchange companies.

Example: false

Indicator for the business entity being regulated by third-party authorities.

Example: false

Whether entity activity requires license.

Example: false

Business entities license description.

Example: Licence No.4012

Indicator whether entity is white/black listed.

Enum class values: WHITE, BLACK

Example: WHITE

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

Example: 1995-05-24

Indicator if the customer is being litigated.

Example: false

Whether client is using third party services.

Example: true

Description of third party services.

Example: Hosting

Description of the region for activities.

Example: Customer service