Fetch Customer data by Counterparty ID
Variable | Name | Type | Format | Usage | Description |
---|---|---|---|---|---|
X-App-Sig | X-App-Sig | header | string | M | Dev Authentication |
Example | DEV-SKIP | ||||
id | id | path | integer | M | Record ID |
Example | 2353181 |
200 - Response successfully when status is OK
Variable | Name | Type | Format | Description |
---|---|---|---|---|
status | status | string | Request execution status | |
error_description | Error Description | string | Description of error | |
error | Error Code | string | Error code | |
data_type | data_type | string | Type of data | |
total_records | total_records | string | Total count of records | |
data | data | object | data of Response |
Variable | Name | Type | Format | Description |
---|---|---|---|---|
addresses | addresses | array | ||
clientData | clientData | object | ||
contacts | contacts | array | ||
counterpartyData | counterpartyData | object | ||
services | services | array | ||
accountReferences | accountReferences | array |
Variable | Name | Type | Format | Description |
---|---|---|---|---|
action | Action | string | ||
activation_date | Activation Date | string | DATE | Activation date in the system |
address_type | address_type | string | The addresses section provides the list of all available addresses a contact has as follows | |
address_type_description | address_type_description | string | Address type description | |
apartment | apartment | string | Residence/correspondence number of house | |
card_code | card_code | string | Card code | |
city | city | string | Residence/ correspondence address city/town | |
client_code | Client code | string | Unique client identifier. Issued automatically by the System upon new Customer registration. | |
client_full_name | client_full_name | string | Customer full name [first_name] and [last_name] for PERSON and [first_name] only for BUSINESS customer types respectively | |
counterparty_id | counterparty_id | integer | INT64 | Counterparty id |
country_code | country_code | string | Two-letter ISO 3166-2 code of a given country | |
country_description | country_description | string | Country of residence or incorporation | |
create_date | Create Date | string | DATETIME | The date entry was created on |
create_user | Create User | string | The username of ABS user who has created an entry | |
expiration_date | Expiration Date | string | DATE | Expiration date in the system |
form_title | form_title | string | Service field | |
full_address | full_address | string | Customer full address aggregates [Address Line 1], [Address Line 2], [City], [County], [Post Code] and [Country] fields | |
house | house | string | Residence/correspondence number of house | |
house_name | house_name | string | Residence/correspondence name of house | |
id | id | integer | INT64 | Record's sequence number generated in the system. |
language | language | string | The language user has specified as the language of service | |
latitude | latitude | number | decimal | A geographic coordinate that specifies the north–south position of a point on the Earth is surface |
longitude | longitude | number | decimal | A geographic coordinate that specifies the east–west position of a point on the Earth is surface |
modify_date | Modify Date | string | DATETIME | The date entry was last modified on |
modify_user | Modify User | string | The username of ABS user who has made last changes to the entry | |
place_code | place_code | string | Residence/correspondence place code | |
post_code | post_code | string | Shows the value of address postal code, zip code or post code, like CR2 9ER | |
region | region | string | Residence/ correspondence region | |
region_code | region_code | string | Region code | |
state | state | integer | INT64 | Record state for replication |
street | street | string | Residence/ correspondence name of street | |
sub_street | sub_street | string | Residence/ correspondence name of substreet | |
uid | uid | string | Unique record identifier which is used to distinguish between existing records | |
version | version | integer | INT64 | Record version for replication |
Variable | Name | Type | Format | Description |
---|---|---|---|---|
action | Action | string | ||
activation_date | Activation Date | string | DATE | Activation date in the system |
activation_user | Activation User | string | The username of ABS user who has activated client in the system | |
bic | bic | string | Bank Identification Code / Swift Code as for the International payment standard | |
client_code | Client code | string | Unique client identifier. Issued automatically by the System upon new Customer registration. | |
client_group | client_group | string | Client group | |
client_status | Client Status | string | Client status | |
close_date | Close Date | string | DATE | Client close date in the system |
close_user | Close User | string | The username of ABS user who has closed client in the system | |
communication_language | communication_language | string | Language for communication | |
create_date | Create Date | string | DATETIME | The date entry was created on |
create_external_systems | Create external systems | boolean | ||
create_user | Create User | string | The username of ABS user who has created an entry | |
date_of_birth | date_of_birth | string | DATE | Customer date of birthday |
description | description | string | Description of a given record | |
division_client_code | Division client code | string | ||
enableCounterpertyRegistration | Clients | boolean | ||
entity_type | entity_type | string | Customer type | |
ext_client_id | ext_client_id | string | External system client id connection | |
external_number | external_number | string | External client number for client | |
external_systems | external_systems | string | External systems | |
first_name | first_name | string | First name of a given customer (user) | |
form_title | form_title | string | Service field | |
full_legal_address | full_legal_address | string | Customer full address aggregates [Address Line 1], [Address Line 2], [City], [County], [Post Code] and [Country] | |
full_name | full_name | string | Customer full name [first_name] and [last_name] for PERSON and [first_name] only for BUSINESS customer types respectively | |
gender | gender | string | Customer gender | |
id | id | integer | INT64 | Record's sequence number generated in the system. |
last_name | last_name | string | Last name of a given customer (user) | |
modify_date | Modify Date | string | DATETIME | The date entry was last modified on |
modify_user | Modify User | string | The username of ABS user who has made last changes to the entry | |
old_client_group | old_client_group | string | ||
old_client_status | Old Client Status | string | Old client status | |
place_of_birth | place_of_birth | string | ||
registration_date | Registration Date | string | DATE | The date client was registered in system. It is filled automatically |
registration_number | registration_number | string | Registration number of a legal entity or personal code of an individual (user) | |
registration_user | Registration User | string | The username of ABS user who has registered client in the system. | |
residence_country | residence_country | string | Country of residence of the client. Two-letter country code (ISO country) | |
scoring_points | scoring_points | integer | INTEGER | Client AML scoring points |
scoring_risk_group | scoring_risk_group | string | Client AML scoring group | |
state | state | integer | INT64 | Record state for replication |
subscription_code | Subscription Code | string | Subscription code | |
uid | uid | string | Unique record identifier which is used to distinguish between existing records | |
version | version | integer | INT64 | Record version for replication |
Variable | Name | Type | Format | Description |
---|---|---|---|---|
action | Action | string | ||
client_code | Client code | string | Unique client identifier. Issued automatically by the System upon new Customer registration. | |
contact_type | contact_type | string | Type of contact data | |
contact_value | contact_value | string | Data by type of contact | |
counterparty_id | counterparty_id | integer | INT64 | Counterparty id |
country_calling_code | country_calling_code | string | Calling code of country | |
create_date | Create Date | string | DATETIME | The date entry was created on |
create_user | Create User | string | The username of ABS user who has created an entry | |
description | description | string | Description of a given record | |
form_title | form_title | string | Service field | |
id | id | integer | INT64 | Record's sequence number generated in the system. |
modify_date | Modify Date | string | DATETIME | The date entry was last modified on |
modify_user | Modify User | string | The username of ABS user who has made last changes to the entry | |
representative_type | representative_type | string | ||
state | state | integer | INT64 | Record state for replication |
uid | uid | string | Unique record identifier which is used to distinguish between existing records | |
use_device_for_login | Use device for login | BOOLEAN | ||
version | version | integer | INT64 | Record version for replication |
Variable | Name | Type | Format | Description |
---|---|---|---|---|
action | Action | string | ||
client_code | Client code | string | Unique client identifier. Issued automatically by the System upon new Customer registration. | |
client_group | client_group | string | Client group | |
communication_language | communication_language | string | Language for communication | |
counterparty_status | counterparty_status | string | Counterparty status | |
create_date | Create Date | string | DATETIME | The date entry was created on |
create_user | Create User | string | The username of ABS user who has created an entry | |
date_of_birth | date_of_birth | string | DATE | Customer date of birthday |
description | description | string | Description of a given record | |
division_client_code | Division client code | string | ||
entity_type | entity_type | string | Customer type | |
external_counterparty_id | external_counterparty_id | string | External system client id connection | |
external_number | external_number | string | External client number for client | |
first_name | first_name | string | First name of a given customer (user) | |
form_title | form_title | string | Service field | |
full_legal_address | full_legal_address | string | Customer full address aggregates [Address Line 1], [Address Line 2], [City], [County], [Post Code] and [Country] | |
full_name | full_name | string | Customer full name [first_name] and [last_name] for PERSON and [first_name] only for BUSINESS customer types respectively | |
gender | gender | string | Customer gender | |
id | id | integer | INT64 | Record's sequence number generated in the system. |
invitation_token | Invitation token | string | ||
last_name | last_name | string | Last name of a given customer (user) | |
modify_date | Modify Date | string | DATETIME | The date entry was last modified on |
modify_user | Modify User | string | The username of ABS user who has made last changes to the entry | |
password | Password | string | Client password issued to the client by the external system | |
place_of_birth | place_of_birth | string | ||
processing_data | processing_data | string | Data of processing operation | |
processing_result | processing_result | string | ||
processing_review | Aml system processing status | string | ||
processing_status | Processing Status | string | Status of remote client data processing received from the external system | |
registration_number | registration_number | string | Registration number of a legal entity or personal code of an individual (user) | |
residence_country | residence_country | string | Country of residence of the client. Two-letter country code (ISO country) | |
scoring_points | scoring_points | integer | INTEGER | Client AML scoring points |
scoring_risk_group | scoring_risk_group | string | Client AML scoring group | |
state | state | integer | INT64 | Record state for replication |
uid | uid | string | Unique record identifier which is used to distinguish between existing records | |
version | version | integer | INT64 | Record version for replication |
Variable | Name | Type | Format | Description |
---|---|---|---|---|
client_code | Client code | string | Unique client identifier. Issued automatically by the System upon new Customer registration. | |
description | description | string | Description of a given record | |
name | name | string | Description of a given user |
Variable | Name | Type | Format | Description |
---|---|---|---|---|
account_number | account_number | string | Account_number | |
action | Action | string | ||
bank_address | bank_address | string | bank address | |
bank_bic_swift | bank_bic_swift | string | bank bic swift | |
bank_code | bank_code | string | ||
bank_code_type | Bank Code Type | string | Bank Code Type | |
bank_country | bank_country | string | bank country | |
bank_name | bank_name | string | bank name | |
client_code | Client code | string | Unique client identifier. Issued automatically by the System upon new Customer registration. | |
client_id | Client ID | integer | ||
create_date | Create Date | string | DATETIME | The date entry was created on |
create_user | Create User | string | The username of ABS user who has created an entry | |
description | description | string | Description of a given record | |
destination_tag | Destination tag | STRING | ||
digital_asset_address | Digital asset address | STRING | ||
digital_asset_url | Digital asset url | STRING | ||
ewallet | ewallet | string | ewallet | |
external_client_id | external_client_id | string | external client id | |
form_title | form_title | string | Service field | |
full_name | full_name | string | Customer full name [first_name] and [last_name] for PERSON and [first_name] only for BUSINESS customer types respectively | |
iban | iban | string | A unique account IBAN generated by the System according to IBAN generation rules | |
id | id | integer | INT64 | Record's sequence number generated in the system. |
modify_date | Modify Date | string | DATETIME | The date entry was last modified on |
modify_user | Modify User | string | The username of ABS user who has made last changes to the entry | |
reference | reference | string | reference | |
scheme_account | Account service scheme | string | This parameter is used when opening new accounts in the System. The parameter allows selecting the underlying accounting scheme that will be used for linking the account balance to a given payment services provider and its available account management end-points. | |
scheme_name | scheme_name | string | scheme name | |
state | state | integer | INT64 | Record state for replication |
uid | uid | string | Unique record identifier which is used to distinguish between existing records | |
version | version | integer | INT64 | Record version for replication |
{ "status": "ok", "error_description": "", "error": {}, "data_type": "system.rest.customer.customerModel", "total_records": 1, "data": { "clientData": null, "counterpartyData": { "client_code": "", "full_name": "111 223", "first_name": "111", "last_name": "223", "client_group": "CHALLENGER", "entity_type": "PERSON", "external_number": "", "date_of_birth": "2020-10-07", "place_of_birth": "", "gender": "M", "registration_number": "456", "counterparty_status": "PENDING", "full_legal_address": "", "residence_country": "EE", "external_counterparty_id": "5f89fce8aee05c5a86845539", "scoring_risk_group": "", "scoring_points": 0, "processing_review": "", "processing_status": "CHECKING", "processing_data": "{\n \"applicantId\" : \"5f89fce8aee05c5a86845539\",\n \"inspectionId\" : \"5f89fce8aee05c5a8684553a\",\n \"applicantType\" : \"individual\",\n \"correlationId\" : \"req-1634a8fd-dff8-4070-927a-38b027b53179\",\n \"externalUserId\" : \"f9a8aa28-0bfc-749e-7214-efe9f047bdaf\",\n \"type\" : \"applicantCreated\",\n \"reviewStatus\" : \"init\",\n \"createdAt\" : \"2020-10-16 20:04:56+0000\"\n}", "processing_result": "", "communication_language": "", "description": "111 223", "uid": "f9a8aa28-0bfc-749e-7214-efe9f047bdaf", "id": 2353181, "version": 458081747, "state": 0, "create_user": "root", "create_date": "2020-10-16T23:04:55.762", "modify_user": "root", "modify_date": "2020-11-02T20:41:37.175" }, "addresses": [ { "client_code": "", "counterparty_id": 2353181, "card_code": "", "client_full_name": "", "address_type": "LEGAL", "address_type_description": "", "language": "en", "city": "", "street": "", "sub_street": "", "region_code": "", "region": "", "house": "", "house_name": "", "apartment": "", "place_code": "", "post_code": "", "country_code": "EE", "latitude": 0.0, "longitude": 0.0, "activation_date": null, "expiration_date": null, "country_description": "Estonia", "full_address": "Estonia", "uid": "cfba2b7a-326c-b693-7214-efe91087a7b1", "id": 32316, "version": 458081748, "state": 0, "create_user": "root", "create_date": "2020-10-16T23:04:55.920", "modify_user": "root", "modify_date": "2020-11-02T20:41:37.188" } ], "accountReferences": [], "contacts": [ { "client_code": "", "counterparty_id": 2353181, "contact_type": "Email", "representative_type": "", "contact_value": "7457@qsawf.lk", "country_calling_code": "", "description": "", "use_device_for_login": false, "uid": "a317f196-47da-628d-7214-efe9680d54b3", "id": 983, "version": 458081749, "state": 0, "create_user": "root", "create_date": "2020-10-16T23:04:56.061", "modify_user": "root", "modify_date": "2020-11-02T20:41:37.226" }, { "client_code": "", "counterparty_id": 2353181, "contact_type": "Phone", "representative_type": "", "contact_value": "+37157656568", "country_calling_code": "+371", "description": "", "use_device_for_login": false, "uid": "d9b7e3ee-0cd6-5688-7214-efe9b08942b5", "id": 984, "version": 458081750, "state": 0, "create_user": "root", "create_date": "2020-10-16T23:04:56.223", "modify_user": "root", "modify_date": "2020-11-02T20:41:37.244" } ], "services": [], "uid": "", "id": 0, "version": 0, "state": 0, "create_user": "", "create_date": null, "modify_user": "", "modify_date": null } }
200 - Response with error when status is ERROR
Variable | Name | Type | Format | Description |
---|---|---|---|---|
status | status | string | Request execution status | |
error_description | Error Description | string | Description of error | |
error | Error Code | string | Error code | |
data_type | data_type | string | Type of data | |
total_records | total_records | string | Total count of records | |
data | data | object | Empty object |
{ "status": "error", "error_description": "[RECORD-NOT-FOUND : Object counterpartyModel cannot find record counterparty.id with value 1]", "error": {}, "data_type": "system.rest.customer.customerModel", "total_records": 1, "data": {} }