Create customer

post

https://api.cert.zerohash.com/participants/customers/new

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Time	Status	User Agent
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Body Params

Customer profile data including personal information, contact details, and KYC information

first_name

string

required

middle_name

string

last_name

string

required

former_name

string

email

string

required

address_one

string

required

address_two

string

city

string

required

zip

string

postal_code

string

jurisdiction_code

string

required

phone_number

string

date_of_birth

string

required

id_number_type

string

enum

id_number

string

citizenship_code

string

required

country

string

tax_id

string

non_us_other_type

string

id_issuing_authority

string

risk_rating

string

enum

Allowed:

signed_timestamp

number

required

metadata

kyc

string

enum

required

Allowed:

kyc_timestamp

number

required

onboarded_location

string

sanction_screening

string

enum

required

Allowed:

sanction_screening_timestamp

number

required

idv

string

enum

Allowed:

liveness_check

string

enum

Allowed:

employment_status

string

enum

Allowed:

industry

string

enum

source_of_funds

string

enum

signed_agreements

array of objects

signed_agreements

salary

string

enum

Allowed:

savings_and_investments

string

enum

Allowed:

investor_category

string

enum

Allowed:

distribution_channel

string

ip_address

string

place_of_birth

object

id_expiration_date

string

id_issuing_date

string

id_issuing_locality

string

tx_equivalent_annual_volume

string

enum

Allowed:

tx_frequency_of_use

string

enum

Allowed:

gross_annual_income_amount

string

enum

Allowed:

tx_type_of_service

array of strings

length ≥ 0

tx_type_of_service

tx_relationship_term_with_service

string

enum

Allowed:

tx_relationship_term_with_service_other_explanation

string

gender

string

enum

Allowed:

purpose_of_transactions

string

enum

purpose_of_transactions_other_explanation

string

expected_monthly_transaction_count

string

enum

Allowed:

expected_usd_equivalent_daily_volume

string

enum

deprecated

Allowed:

gross_annual_salary_amount

string

savings_and_investments_amount

string

gross_annual_income

string

tx_usd_equivalent_monthly_amount

string

tx_usd_equivalent_annual_amount

string

platform_updated_at

number

self_certification_timestamp

number

tax_residence

object

tin_jurisdiction_reason

string

enum

Allowed:

additional_tax_residences

array of objects

length ≤ 25

additional_tax_residences

tin_jurisdiction_other

string

proof_of_address_coordinates

object

b_notice_receipt

boolean

required

w_form_certification

number

required

physical_delivery

boolean

signature

string

required

signature_timestamp

number

required

payee_exemption

string

enum

required

fatca_reporting_exemption

string

enum

required

is_not_subject_backup_withholding

boolean

required

is_w_form_certified

boolean

required

Headers

X-SCX-SIGNED

string

Defaults to [WEB] auto-generated on fly

X-SCX-TIMESTAMP

string

Defaults to [WEB] auto-generated on fly

Responses

Language

Credentials

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Response

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application/json