Required Parameters

The following guide includes the details that are required when creating a customer using the Create Customer v5 request, along with validation rules and sample requests.

Use this request to create customers to onboard in Australia. The endpoint accepts both individual and corporate customer.

For a breakdown of the request and parameters, see Onboard Corporate Customer.

Endpoint URL

POST /api/v5/client/{clientHashId}/customers

Path Parameters

Parameter	Type	Required	Description
`clientHashId`	string	Yes	Unique client identifier, generated and shared before the API handshake.

Body Parameters

Parameter	Type	Required	Accepted Values / Notes
`type`	string	Yes	`individual` or `corporate`.
`kycType`	string	Yes	`minimum` or `full`. Use `full` when onboarding for payouts.
`region`	string	Yes	Use `AU`.
`externalId`	string	Optional	Client-defined unique ID (max 36). Returned in webhooks and GET APIs.

Individual Customers

Personal Information

Field	Type	Required	Notes
`firstName`	string	Yes	Max 40.
`middleName`	string	Optional	Max 40.
`lastName`	string	Yes	Max 40.
`email`	string	Yes	Max 60; must match the valid email regex.
`nationality`	enum	Yes	Category: `countryName`.
`mobile`	numeric	Yes	Without country code; max 15 digits.
`mobileCountryCode`	numeric	Yes	Max 6 digits.
`dateOfBirth`	date	Yes	`YYYY-MM-DD`; age ≥ 18.
`isPep`	boolean	Yes	`true` if PEP.
`birthCountry`	enum	Yes	Category: `countryName`.

Tax Details

Provide at least one entry.

Field	Type	Required	Notes
`taxCountry`	enum	Yes	Category: `countryName`.
`taxNumber`	string	Yes	Max 64.

Billing Address

Field	Type	Required	Notes
`addressLine1`	string	Yes	Max 100.
`addressLine2`	string	Optional	Max 100.
`city`	string	Yes	Max 50.
`state`	enum/string	Conditional	Category: `state`. Optional if unavailable for country.
`postcode`	string	Yes	Max 10.
`country`	enum	Yes	Category: `countryName`.

Expected Account Usage

Field	Required	Notes
`credit.monthlyTransactionVolume`	Yes	Category: `monthlyTransactionVolume`.
`credit.topTransactionCountries`	Yes	Category: `countryName`.
`debit.monthlyTransactionVolume`	Yes	Category: `monthlyTransactionVolume`.
`debit.topTransactionCountries`	Yes	Destination countries for payouts.
`intendedUses`	Yes	Category: `intendedUseOfAccount`.
`intendedUsesDescription`	Conditional	Required if `Other` is selected. Max 300 chars.

Bank Account Details (for refunds/returns)

Field	Type	Required	Notes
`accountName`	string	Yes	Registered bank name; max 140.
`accountNumber`	string	Yes	Max 35.
`bankCountry`	string	Yes	ISO 3166-1 alpha-2.
`bankAccountType`	string	Conditional	For example, `savings`, `checking`, `current`.
`bankName`	string	Conditional	Max 255.
`currency`	string	Yes	ISO 4217 (for example, `USD`, `AUD`).
`routingCodes.type`	string	Yes	For example, `SWIFT`, `ABA`, `BRANCH_CODE`.
`routingCodes.value`	string	Yes	Matches the selected type.

Corporate Customers (Full KYC)

Business Information

Field	Type	Required	Notes
`businessType`	enum	Yes	Category: `businessType`.
`businessName`	string	Yes	Max 80.
`tradeName`	string	Optional	If not available, set equal to `businessName`.
`businessRegistrationNumber`	string	Yes	Max 30.
`registeredDate`	date	Yes	`YYYY-MM-DD`; past date.
`registeredCountry`	enum	Yes	Category: `countryName`.
`website`	string	Optional	URL or verified social profile; else upload `PROOF_OF_BUSINESS`.
`isMultiLayeredCompany`	boolean	Yes	`true`/`false`. See the multi-layered structure guide.

Applicant Details

Field	Type	Required	Notes
`firstName` / `lastName`	string	Yes	Max 40 each.
`dateOfBirth`	date	Yes	Past date; age ≥ 18.
`email`	string	Yes	Max 60; valid email.
`mobile` / `mobileCountryCode`	string	Yes	15/6 digit limits.
`isPep`	boolean	Yes	`true` if PEP.
`positions`	array	Yes	Include `DIRECTOR`, `REPRESENTATIVE`, `UBO` as applicable.
`documents`	array	Conditional	`POWER_OF_ATTORNEY` required if applicant is not a director.

Stakeholders

Stakeholders can be individuals or corporates with roles such as UBO, Director, Partner, **Trustee **, Shareholder.

Individual Stakeholders

Field	Required	Notes
`firstName`, `lastName`, `dateOfBirth`, `nationality`	Yes	Personal details.
`isPep`	Yes	`true` if PEP.
`positions`	Optional	For example, `UBO`, `Partner`, `Director`.
`sharePercentage`	Conditional	Required when ownership ≥ 25%.
`address`	Yes	Full residential address.

Corporate Stakeholders

Field	Required	Notes
`businessName`	Yes	Registered name.
`businessRegistrationNumber`	Yes	Max 30.
`registeredCountry`	Yes	Category: `countryName`.
`positions.title`	Yes	For example, `UBO`, `Shareholder`, `Trustee`.
`sharePercentage`	Conditional	Required for UBO/Shareholder.

Nature of Business

Field	Required	Notes
`operatingCountries`	Yes	All countries where the business operates.
`industryCodes`	Yes	Category: `industrySector`. Multiple allowed.
`industryDescription`	Conditional	2–3 sentences if “Other” is selected or requested by Compliance.

See Prohibited Business Categories.

Expected Account Usage (Corporate)

Field	Required	Notes
`credit.monthlyTransactionVolume`	Yes	Estimated total payins (AUD).
`credit.monthlyTransactions`	Yes	Estimated count of monthly payins.
`credit.averageTransactionValue`	Yes	Average payin value (AUD).
`credit.topTransactionCountries`	Yes	Origin countries.
`credit.topRemitters`	Yes	Up to 20 primary remitters (company names or entity types).
`debit.monthlyTransactionVolume`	Yes	Estimated total payouts (AUD).
`debit.monthlyTransactions`	Yes	Estimated count of monthly payouts.
`debit.averageTransactionValue`	Yes	Average payout value (AUD).
`debit.topTransactionCountries`	Yes	Destination countries.
`debit.topBeneficiaries`	Yes	Up to 20 primary beneficiaries.
`intendedUses`	Yes	Category: `intendedUseOfAccount`.
`intendedUsesDescription`	Conditional	Required if `Other`.

Size of business

Field	Required	Notes
`totalEmployees`	Yes	Category: `totalEmployees`.
`annualTurnover`	Yes	Category: `annualTurnover`. If < 1 year old, provide expected turnover.

Device details

Field	Type	Required	Notes
`ipCountryCode`	enum	Yes	Country of origin of the IP; category: `countryName`.
`deviceInfo`	string	Yes	OS of the device initiating the request.
`ipAddress`	string	Yes	Valid IPv4 address.
`sessionId`	string	Yes	Session identifier for the request.

Field	Type	Required	Notes
`tags`	object	Optional	Up to 15 client-defined key/value pairs.
`tags.key`	string	Optional	Max 128; keys must be unique.
`tags.value`	string	Optional	Max 255.

Examples

Individual Customer

Sample Request

{
  "type": "individual",
  "kycType": "full",
  "region": "AU",
  "externalId": "ext-123",
  "firstName": "Jane1",
  "middleName": "",
  "lastName": "Smith1",
  "applicantDeclaration": true,
  "applicantDeclarationTimeStamp": "2024-01-31 11:30:00",
  "email": "jane.smith3@example.com",
  "nationality": "AU",
  "dateOfBirth": "1990-05-15",
  "mobile": "41234589",
  "mobileCountryCode": "61",
  "billingAddress": {
    "addressLine1": "123 George Street",
    "addressLine2": "Suite 4",
    "city": "Sydney",
    "state": "AU-NSW",
    "postcode": "2000",
    "streetType": "CH",
    "country": "AU"
  },
  "expectedAccountUsage": {
    "intendedUses": [
      "IU104"
    ],
    "intendedUsesDescription": "",
    "credit": {
      "monthlyTransactionVolume": "MVAU01",
      "topTransactionCountries": [
        "AU"
      ]
    },
    "debit": {
      "monthlyTransactionVolume": "MVAU01",
      "topTransactionCountries": [
        "AU"
      ]
    }
  },
  "bankAccountDetails": {
    "accountName": "Jane Smith",
    "bankName": "Commonwealth Bank of Australia",
    "accountNumber": "12345678",
    "bankCountry": "AU",
    "currency": "AUD",
    "bankAccountType": "saving",
    "routingCodes": [
      {
        "type": "BSB CODE",
        "value": "062000"
      }
    ]
  },
  "deviceDetails": {
    "ipCountryCode": "AU",
    "deviceInfo": "Mac OS X 14.0",
    "ipAddress": "203.0.113.10",
    "sessionId": "sess-abc123-def456-ghi789"
  },
  "tags": [
    {
      "key": "source",
      "value": "web_app"
    }
  ]
}

Sample Successful Response

{
  "wallets": [
    {
      "walletHashId": "c0ae32d9-8d28-482b-9f54-c8577b9741f4",
      "walletType": "base"
    }
  ],
  "customerHashId": "c763fd2f-8476-4f8a-bb0f-fd6f0aa19d7f",
  "referenceId": "cc8c06cb-f300-4cd3-8d90-6e47605744c5",
  "status": "pending",
  "subStatus": null,
  "type": "individual",
  "kycType": "full",
  "region": "AU",
  "externalId": "ext-123",
  "tags": [
    {
      "key": "source",
      "value": "web_app"
    }
  ],
  "segment": null,
  "firstName": "Jane1",
  "middleName": "",
  "lastName": "Smith1",
  "email": "jane.smith3@example.com",
  "nationality": "AU",
  "dateOfBirth": "1990-05-15",
  "mobile": "41234589",
  "mobileCountryCode": "61",
  "kycStatus": "kyc_required",
  "applicantDeclaration": true,
  "applicantDeclarationTimeStamp": "2024-01-31 11:30:00",
  "deviceDetails": {
    "ipCountryCode": "AU",
    "deviceInfo": "Mac OS X 14.0",
    "ipAddress": "203.0.113.10",
    "sessionId": "sess-abc123-def456-ghi789"
  },
  "expectedAccountUsage": {
    "intendedUses": [
      "IU104"
    ],
    "intendedUsesDescription": "",
    "credit": {
      "monthlyTransactionVolume": "MVAU01",
      "topTransactionCountries": [
        "AU"
      ]
    },
    "debit": {
      "monthlyTransactionVolume": "MVAU01",
      "topTransactionCountries": [
        "AU"
      ]
    }
  },
  "bankAccountDetails": {
    "accountName": "Jane Smith",
    "accountNumber": "xxxxxxxx",
    "bankAccountType": "saving",
    "bankName": "Commonwealth Bank of Australia",
    "bankCountry": "AU",
    "currency": "AUD",
    "bankCode": null,
    "identificationType": null,
    "identificationValue": null,
    "localRegisteredName": null,
    "routingCodes": [
      {
        "type": "BSB CODE",
        "value": "xxxxxx"
      }
    ]
  },
  "billingAddress": {
    "addressLine1": "123 George Street",
    "addressLine2": "Suite 4",
    "city": "Sydney",
    "postcode": "2000",
    "country": "AU",
    "state": "AU-NSW",
    "streetType": "CH"
  },
  "kycMode": null,
  "documents": null,
  "redirectUrl": null
}

Corporate Customer

Sample Request

{
  "type": "corporate",
  "kycType": "full",
  "region": "AU",
  "externalId": "ext-1234",
  "businessName": "AU_BusinessName_1",
  "website": "https://monserrat.biz",
  "businessDescription": "Technology solutions and consulting services provider",
  "businessRegistrationNumber": "789564312",
  "registeredDate": "2015-03-15",
  "registeredCountry": "AU",
  "isMultiLayeredCompany": false,
  "businessType": "private_company",
  "tradeName": "Greenholt - West Inc",
  "bankAccountDetails": {
    "accountName": "Champlin - Spinka Corporate Account",
    "bankName": "Commonwealth Bank of Australia",
    "accountNumber": "12345678",
    "bankCountry": "AU",
    "currency": "AUD",
    "bankAccountType": "saving",
    "routingCodes": [
      {
        "type": "BSB CODE",
        "value": "062000"
      }
    ]
  },
  "applicantDeclaration": true,
  "applicantDeclarationTimeStamp": "2024-01-15 10:30:00",
  "addresses": {
    "isBusinessAddressSameAsRegisteredAddress": false,
    "registeredAddress": {
      "addressLine1": "1234 Corporate Blvd Suite 100",
      "addressLine2": "Building A",
      "city": "Wilmington",
      "state": "AU-NT",
      "postcode": "1980",
      "country": "AU"
    },
    "businessAddress": {
      "addressLine1": "5678 Business Park Drive",
      "addressLine2": "Floor 5",
      "city": "Newark",
      "state": "AU-NT",
      "postcode": "0710",
      "country": "AU"
    }
  },
  "applicant": {
    "externalId": "95d4c75b-089b-4aad-a9ab-f3b2360aa171",
    "firstName": "Tierra",
    "middleName": "James",
    "lastName": "White",
    "dateOfBirth": "1985-06-20",
    "nationality": "AU",
    "trustBeneficiaryClass": "C",
    "email": "test@nium.com",
    "mobile": "197894",
    "mobileCountryCode": "1",
    "sharePercentage": 45,
    "address": {
      "addressLine1": "123 George Street",
      "addressLine2": "Suite 4",
      "city": "Sydney",
      "state": "AU-NSW",
      "postcode": "2000",
      "country": "AU"
    },
    "documents": [
      {
        "type": "loa",
        "fileIds": [
          "a9f55262-77ea-44a0-a5b8-b01bca79cc84"
        ]
      }
    ],
    "positions": [
      {
        "title": "trust_beneficiary",
        "startDate": "2015-03-15"
      }
    ]
  },
  "stakeholders": {
    "individual": [
      {
        "externalId": "2a902305-bf54-41df-bfaa-d80c94d16805",
        "firstName": "Robert",
        "middleName": "",
        "lastName": "Volkman",
        "dateOfBirth": "1980-11-10",
        "nationality": "AU",
        "email": "Rickie9@gmail.com",
        "mobile": "197786",
        "mobileCountryCode": "1",
        "sharePercentage": 30,
        "address": {
          "addressLine1": "456 Investor Street",
          "addressLine2": "Unit 8",
          "city": "New York",
          "state": "AU-WA",
          "postcode": "10001",
          "country": "AU"
        },
        "positions": [
          {
            "title": "ubo",
            "startDate": "2016-01-20"
          }
        ]
      },
      {
        "externalId": "2a902305-bf54-41df-bfaa-d80c94d16802",
        "firstName": "Michael",
        "middleName": "",
        "lastName": "Volkman",
        "dateOfBirth": "1980-11-10",
        "nationality": "US",
        "email": "Rickie9@gmail.com",
        "mobile": "197786",
        "mobileCountryCode": "1",
        "sharePercentage": 30,
        "address": {
          "addressLine1": "456 Investor Street",
          "addressLine2": "Unit 8",
          "city": "New York",
          "state": "US-NY",
          "postcode": "10001",
          "country": "SG"
        },
        "positions": [
          {
            "title": "SHAREHOLDER",
            "startDate": "2016-01-20"
          }
        ]
      }
    ],
    "corporate": [
      {
        "externalId": "859ac163-08f0-4152-b26a-e96fce664372",
        "businessName": "Investment Holdings LLC",
        "businessRegistrationNumber": "123456789",
        "registeredCountry": "US",
        "sharePercentage": 25,
        "positions": [
          {
            "title": "UBO"
          }
        ]
      }
    ]
  },
  "natureOfBusiness": {
    "operatingCountries": [
      "US",
      "CA",
      "GB"
    ],
    "industryCodes": [
      "IS134"
    ],
    "industryDescription": "Comprehensive technology consulting and software development services specializing in enterprise solutions, cloud infrastructure, and digital transformation initiatives for Fortune 500 companies across North America and Europe"
  },
  "expectedAccountUsage": {
    "intendedUses": [
      "IU001"
    ],
    "intendedUsesDescription": "Business operations including vendor payments, payroll processing, and international transactions",
    "credit": {
      "monthlyTransactionVolume": "MVAU01",
      "monthlyTransactions": "ATC01",
      "averageTransactionValue": "ATVAU01",
      "topTransactionCountries": [
        "US",
        "CA",
        "GB"
      ],
      "topRemitters": [
        "Enterprise Client A",
        "Corporate Partner B"
      ]
    },
    "debit": {
      "monthlyTransactionVolume": "MVAU01",
      "monthlyTransactions": "ATC01",
      "averageTransactionValue": "ATVAU01",
      "topTransactionCountries": [
        "US",
        "CA",
        "MX"
      ],
      "topBeneficiaries": [
        "Vendor Services Inc",
        "Technology Suppliers Ltd"
      ]
    }
  },
  "sizeOfBusiness": {
    "totalEmployees": "EM006",
    "annualTurnover": "AU008"
  },
  "deviceDetails": {
    "ipCountryCode": "us",
    "deviceInfo": "Mozilla/5.0 Windows",
    "ipAddress": "192.168.1.100",
    "sessionId": "15aaa7ad-7625-4047-a2ce-6fe4ac476728"
  },
  "tags": [
    {
      "key": "customer_type",
      "value": "enterprise"
    },
    {
      "key": "priority",
      "value": "high"
    }
  ],
  "documents": [
    {
      "type": "business_registration_doc",
      "fileIds": [
        "3bb4595c-2d1b-47b3-a951-08175b9013c2"
      ]
    }
  ]
}

Sample Successful Response

{
  "wallets": [
    {
      "walletHashId": "ca60a683-62df-4068-a85a-ced831419ac9",
      "walletType": "base"
    }
  ],
  "customerHashId": "09485f49-4bee-4f35-bb8a-0e9c94c1a972",
  "referenceId": "fb3bf75a-e957-4af4-9e44-1a2ced66ee85",
  "status": "pending",
  "subStatus": null,
  "type": "corporate",
  "kycType": "full",
  "region": "AU",
  "externalId": "ext-1234",
  "tags": [
    {
      "key": "customer_type",
      "value": "enterprise"
    },
    {
      "key": "priority",
      "value": "high"
    }
  ],
  "segment": null,
  "businessName": "AU_BusinessName_1",
  "businessRegistrationNumber": "789564312",
  "registeredDate": "2015-03-15",
  "registeredCountry": "AU",
  "website": "https://monserrat.biz",
  "businessType": "private_company",
  "applicantDeclaration": true,
  "applicantDeclarationTimeStamp": "2024-01-15 10:30:00",
  "formerName": null,
  "tradeName": "Greenholt - West Inc",
  "isMultiLayeredCompany": false,
  "addresses": {
    "registeredAddress": {
      "addressLine1": "1234 Corporate Blvd Suite 100",
      "addressLine2": "Building A",
      "city": "Wilmington",
      "postcode": "1980",
      "country": "AU",
      "state": "AU-NT",
      "streetType": null
    },
    "isBusinessAddressSameAsRegisteredAddress": false,
    "businessAddress": {
      "addressLine1": "5678 Business Park Drive",
      "addressLine2": "Floor 5",
      "city": "Newark",
      "postcode": "0710",
      "country": "AU",
      "state": "AU-NT",
      "streetType": null
    }
  },
  "natureOfBusiness": {
    "operatingCountries": [
      "US",
      "CA",
      "GB"
    ],
    "industryCodes": [
      "IS134"
    ],
    "industryDescription": "Comprehensive technology consulting and software development services specializing in enterprise solutions, cloud infrastructure, and digital transformation initiatives for Fortune 500 companies across North America and Europe"
  },
  "expectedAccountUsage": {
    "intendedUses": [
      "IU001"
    ],
    "intendedUsesDescription": "Business operations including vendor payments, payroll processing, and international transactions",
    "credit": {
      "averageTransactionValue": "ATVAU01",
      "monthlyTransactionVolume": "MVAU01",
      "monthlyTransactions": "ATC01",
      "topTransactionCountries": [
        "US",
        "CA",
        "GB"
      ]
    },
    "debit": {
      "averageTransactionValue": "ATVAU01",
      "monthlyTransactionVolume": "MVAU01",
      "monthlyTransactions": "ATC01",
      "topTransactionCountries": [
        "US",
        "CA",
        "MX"
      ]
    }
  },
  "sizeOfBusiness": {
    "totalEmployees": "EM006",
    "annualTurnover": "AU008"
  },
  "deviceDetails": {
    "ipCountryCode": "us",
    "deviceInfo": "Mozilla/5.0 Windows",
    "ipAddress": "192.168.1.100",
    "sessionId": "15aaa7ad-7625-4047-a2ce-6fe4ac476728"
  },
  "bankAccountDetails": {
    "accountName": "Champlin - Spinka Corporate Account",
    "accountNumber": "xxxxxxxx",
    "bankAccountType": "saving",
    "bankName": "Commonwealth Bank of Australia",
    "bankCountry": "AU",
    "currency": "AUD",
    "bankCode": null,
    "identificationType": null,
    "identificationValue": null,
    "localRegisteredName": null,
    "routingCodes": [
      {
        "type": "BSB CODE",
        "value": "xxxxxx"
      }
    ]
  },
  "applicant": {
    "externalId": "95d4c75b-089b-4aad-a9ab-f3b2360aa171",
    "firstName": "Tierra",
    "middleName": "James",
    "lastName": "White",
    "dateOfBirth": "1985-06-20",
    "nationality": "AU",
    "email": "test@nium.com",
    "mobile": "197894",
    "mobileCountryCode": "1",
    "sharePercentage": "45",
    "address": {
      "addressLine1": "123 George Street",
      "addressLine2": "Suite 4",
      "city": "Sydney",
      "postcode": "2000",
      "country": "AU",
      "state": "AU-NSW",
      "streetType": null
    },
    "kycMode": null,
    "birthCountry": null,
    "taxDetails": null,
    "trustBeneficiaryClass": "C",
    "positions": [
      {
        "title": "trust_beneficiary"
      }
    ],
    "referenceId": "e90178c7-76f4-4fe5-8fc5-83fbd7096e11",
    "kycStatus": "kyc_required",
    "documents": [
      {
        "type": "loa",
        "fileIds": [
          "a9f55262-77ea-44a0-a5b8-b01bca79cc84"
        ],
        "identificationNumber": null,
        "issuanceCountry": null,
        "expiryDate": null
      }
    ],
    "redirectUrl": null
  },
  "stakeholders": {
    "individual": [
      {
        "externalId": "2a902305-bf54-41df-bfaa-d80c94d16805",
        "firstName": "Robert",
        "middleName": "",
        "lastName": "Volkman",
        "dateOfBirth": "1980-11-10",
        "nationality": "AU",
        "email": "Rickie9@gmail.com",
        "mobile": "197786",
        "mobileCountryCode": "1",
        "sharePercentage": "30",
        "address": {
          "addressLine1": "456 Investor Street",
          "addressLine2": "Unit 8",
          "city": "New York",
          "postcode": "10001",
          "country": "AU",
          "state": "AU-WA",
          "streetType": null
        },
        "trustBeneficiaryClass": null,
        "positions": [
          {
            "title": "ubo"
          }
        ],
        "documents": null,
        "referenceId": "981752f4-fc3b-4fb2-805d-33c46fd0aa57",
        "kycMode": null,
        "kycStatus": "kyc_required",
        "redirectUrl": null
      },
      {
        "externalId": "2a902305-bf54-41df-bfaa-d80c94d16802",
        "firstName": "Michael",
        "middleName": "",
        "lastName": "Volkman",
        "dateOfBirth": "1980-11-10",
        "nationality": "US",
        "email": "Rickie9@gmail.com",
        "mobile": "197786",
        "mobileCountryCode": "1",
        "sharePercentage": "30",
        "address": {
          "addressLine1": "456 Investor Street",
          "addressLine2": "Unit 8",
          "city": "New York",
          "postcode": "10001",
          "country": "SG",
          "state": "US-NY",
          "streetType": null
        },
        "trustBeneficiaryClass": null,
        "positions": [
          {
            "title": "SHAREHOLDER"
          }
        ],
        "documents": null,
        "referenceId": "8ad07371-dc95-4fe3-8b2d-32506280a2cb",
        "kycMode": null,
        "kycStatus": "kyc_not_required",
        "redirectUrl": null
      }
    ],
    "corporate": [
      {
        "externalId": "859ac163-08f0-4152-b26a-e96fce664372",
        "businessName": "Investment Holdings LLC",
        "businessRegistrationNumber": "123456789",
        "registeredCountry": "US",
        "sharePercentage": "25",
        "businessType": null,
        "listedExchange": null,
        "positions": [
          {
            "title": "UBO"
          }
        ],
        "referenceId": "b8341423-b8e6-46a8-ae4e-bdb852a85444",
        "kycStatus": "kyc_not_required"
      }
    ]
  },
  "documents": [
    {
      "type": "business_registration_doc",
      "fileIds": [
        "3bb4595c-2d1b-47b3-a951-08175b9013c2"
      ]
    }
  ]
}

For response check Response Codes.

Endpoint URL​

Path Parameters​

Body Parameters​

Individual Customers​

Personal Information​

Tax Details​

Billing Address​

Expected Account Usage​

Bank Account Details (for refunds/returns)​

Corporate Customers (Full KYC)​

Business Information​

Applicant Details​

Stakeholders​

Nature of Business​

Expected Account Usage (Corporate)​

Size of business​

Device details​

Tags​

Examples​

Individual Customer​

Corporate Customer​