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v5.1.0 filtered by tags: Customer ... (72 APIs)

API Host: https://api3.openbankproject.com
Bank
Accounts
Views
Counterparties
Transactions

Create Account

Create Account at bank specified by BANK_ID with Id specified by ACCOUNT_ID.

The User can create an Account for themself - or - the User that has the USER_ID specified in the POST body.

If the PUT body USER_ID is specified, the logged in user must have the Role canCreateAccount. Once created, the Account will be owned by the User specified by USER_ID.

If the PUT body USER_ID is not specified, the account will be owned by the logged in User.

The 'product_code' field SHOULD be a product_code from Product.
If the 'product_code' matches a product_code from Product, account attributes will be created that match the Product Attributes.

Note: The Amount MUST be zero.

Authentication is Mandatory

URL Parameters:

ACCOUNT_ID: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

BANK_ID: gh.29.uk

JSON response body fields:

account_attribute_id:

account_attributes:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

account_routings:

address:

amount: 10.12

balance: 10

branch_id: DERBY6

currency: EUR

label: My Account

name: ACCOUNT_MANAGEMENT_FEE

product_code: 1234BW

scheme: scheme value

type:

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

value: 5987953

product_instance_code: product_instance_code

Typical Successful Response: 

								
									
{
  "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
  "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
  "label":"My Account",
  "product_code":"1234BW",
  "balance":{
    "currency":"EUR",
    "amount":"0"
  },
  "branch_id":"DERBY6",
  "account_routings":[{
    "scheme":"AccountNumber",
    "address":"4930396"
  }],
  "account_attributes":[{
    "product_code":"1234BW",
    "account_attribute_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f",
    "name":"OVERDRAFT_START_DATE",
    "type":"DATE_WITH_DAY",
    "value":"2012-04-23",
    "product_instance_code":"LKJL98769F"
  }]
}
Required Roles:
  • CanCreateAccount - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-10001: Incorrect json format.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30107: Invalid User Id.
  • OBP-30110: Invalid Account Id. The ACCOUNT_ID should only contain 0-9/a-z/A-Z/'-'/'.'/'_', the length should be smaller than 255.
  • OBP-30111: Invalid Bank Id. The BANK_ID should only contain 0-9/a-z/A-Z/'-'/'.'/'_', the length should be smaller than 255.
  • OBP-20005: User not found. Please specify a valid value for USER_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-30106: Invalid Balance Amount.
  • OBP-30112: Invalid Number. Initial balance must be a number, e.g 1000.00
  • OBP-30109: Initial Balance of Account must be Zero (0).
  • OBP-30105: Invalid Balance Currency.
  • OBP-30208: Account_ID already exists at the Bank.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by createAccount, operation_id: OBPv5.0.0-createAccount Tags: Account, Onboarding,

Create Address

Create an Address for a Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON request body fields:

city:

country_code: 1254

county:

line_1:

line_2:

line_3:

postcode:

state:

status:

tags: Create-My-User

JSON response body fields:

city:

country_code: 1254

county:

customer_address_id:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

insert_date: 2020-01-27

line_1:

line_2:

line_3:

postcode:

state:

status:

tags: Create-My-User

Typical Successful Response: 

								
									
{
  "customer_address_id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "line_1":"No 1 the Road",
  "line_2":"The Place",
  "line_3":"The Hill",
  "city":"Berlin",
  "county":"",
  "state":"Brandenburg",
  "postcode":"13359",
  "country_code":"DE",
  "tags":["mailing","home"],
  "status":"OK",
  "insert_date":"1100-01-01T00:00:00Z"
}
Required Roles:
  • CanCreateCustomerAddress - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by createCustomerAddress, operation_id: OBPv3.1.0-createCustomerAddress Tags: Customer,

Create Customer

The Customer resource stores the customer number (which is set by the backend), legal name, email, phone number, their date of birth, relationship status, education attained, a url for a profile image, KYC status etc.
Dates need to be in the format 2013-01-21T23:08:00Z

Note: If you need to set a specific customer number, use the Update Customer Number endpoint after this call.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

amount: 10.12

currency: EUR

date: 2020-01-27

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

rating:

source:

url: http://www.example.com/id-docs/123/image.png

branch_id: DERBY6

credit_limit:

credit_rating:

customer_number: 5987953

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

name_suffix: Sr

relationship_status: single

title: Dr.

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanCreateCustomer - Please login to request this Role
  • CanCreateCustomerAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-30006: Customer Number already exists. Please specify a different value for BANK_ID or CUSTOMER_NUMBER.
  • OBP-20005: User not found. Please specify a valid value for USER_ID.
  • OBP-30007: The User is already linked to a Customer at the bank specified by BANK_ID
  • OBP-30024: Could not create Consumer
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv5.0.0, function_name: by createCustomer, operation_id: OBPv5.0.0-createCustomer Tags: Customer, Person,

Create Customer Account Link

Link a Customer to a Account

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

relationship_type: Owner

JSON response body fields:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

bank_id: gh.29.uk

customer_account_link_id: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

relationship_type: Owner

Typical Successful Response: 

								
									
{
  "customer_account_link_id":"xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "bank_id":"gh.29.uk",
  "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
  "relationship_type":"Owner"
}
Required Roles:
  • CanCreateCustomerAccountLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30018: Bank Account not found. Please specify valid values for BANK_ID and ACCOUNT_ID.
  • OBP-10001: Incorrect json format.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-30223: The Account is already linked to a Customer at the bank specified by BANK_ID
  • OBP-30224: Could not create the customer account link.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by createCustomerAccountLink, operation_id: OBPv5.0.0-createCustomerAccountLink Tags: Customer, Account,

Create Customer Attribute

Create Customer Attribute

The type field must be one of "STRING", "INTEGER", "DOUBLE" or DATE_WITH_DAY"

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON request body fields:

name: ACCOUNT_MANAGEMENT_FEE

type:

value: 5987953

JSON response body fields:

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

name: ACCOUNT_MANAGEMENT_FEE

type:

value: 5987953

Typical Successful Response: 

								
									
{
  "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "name":"SPECIAL_TAX_NUMBER",
  "type":"STRING",
  "value":"123456789"
}
Required Roles:
  • CanCreateCustomerAttributeAtOneBank - Please login to request this Role
  • CanCreateCustomerAttributeAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by createCustomerAttribute, operation_id: OBPv4.0.0-createCustomerAttribute Tags: Customer,

Create Customer Social Media Handle

Create a customer social media handle for the customer specified by CUSTOMER_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON request body fields:

customer_number: 5987953

date_activated:

date_added:

handle:

type:

JSON response body fields:

success:

Typical Successful Response: 

								
									
{
  "success":"Success"
}
Required Roles:
  • CanAddSocialMediaHandle - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30111: Invalid Bank Id. The BANK_ID should only contain 0-9/a-z/A-Z/'-'/'.'/'_', the length should be smaller than 255.
  • OBP-20006: User is missing one or more roles:
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv2.0.0, function_name: by addSocialMediaHandle, operation_id: OBPv2.0.0-addSocialMediaHandle Tags: Customer,

Create Tax Residence

Create a Tax Residence for a Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON request body fields:

domain:

tax_number: 456

JSON response body fields:

domain:

tax_number: 456

tax_residence_id:

Typical Successful Response: 

								
									
{
  "domain":"Enter some domain",
  "tax_number":"Enter some number",
  "tax_residence_id":"902ba3bb-dedd-45e7-9319-2fd3f2cd98a1"
}
Required Roles:
  • CanCreateTaxResidence - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by createTaxResidence, operation_id: OBPv3.1.0-createTaxResidence Tags: Customer, KYC,

Create User Customer Link

Link a User to a Customer

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

JSON response body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

date_inserted:

is_active: true

user_customer_link_id:

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

Typical Successful Response: 

								
									
{
  "user_customer_link_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
  "date_inserted":"1100-01-01T00:00:00Z",
  "is_active":true
}
Required Roles:
  • CanCreateUserCustomerLinkAtAnyBank - Please login to request this Role
  • CanCreateUserCustomerLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30111: Invalid Bank Id. The BANK_ID should only contain 0-9/a-z/A-Z/'-'/'.'/'_', the length should be smaller than 255.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-30007: The User is already linked to a Customer at the bank specified by BANK_ID
  • OBP-30025: Could not create user_customer_links
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv4.0.0, function_name: by createUserCustomerLinks, operation_id: OBPv4.0.0-createUserCustomerLinks Tags: Customer, User,

Create or Update Customer Attribute Definition

Create or Update Customer Attribute Definition

The category field must be one of: Customer

The type field must be one of; DOUBLE, STRING, INTEGER and DATE_WITH_DAY

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

alias:

attribute_definition_id:

bank_id: gh.29.uk

can_be_seen_on_views: true

category:

description: This an optional field. Maximum length is 2000. It can be any characters here.

is_active: true

name: ACCOUNT_MANAGEMENT_FEE

type:

Typical Successful Response: 

								
									
{
  "attribute_definition_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
  "bank_id":"gh.29.uk",
  "name":"SPECIAL_TAX_NUMBER",
  "category":"Customer",
  "type":"STRING",
  "description":"description",
  "alias":"STRING",
  "can_be_seen_on_views":["bank"],
  "is_active":true
}
Required Roles:
  • CanCreateCustomerAttributeDefinitionAtOneBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by createOrUpdateCustomerAttributeAttributeDefinition, operation_id: OBPv4.0.0-createOrUpdateCustomerAttributeAttributeDefinition Tags: Customer,

Delete Customer Account Link

Delete Customer Account Link by CUSTOMER_ACCOUNT_LINK_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ACCOUNT_LINK_ID: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

Typical Successful Response:
Required Roles:
  • CanDeleteCustomerAccountLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by deleteCustomerAccountLinkById, operation_id: OBPv5.0.0-deleteCustomerAccountLinkById Tags: Customer,

Delete Customer Address

Delete an Address of the Customer specified by CUSTOMER_ADDRESS_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ADDRESS_ID:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

Typical Successful Response:
Required Roles:
  • CanDeleteCustomerAddress - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by deleteCustomerAddress, operation_id: OBPv3.1.0-deleteCustomerAddress Tags: Customer, KYC,

Delete Customer Attribute

Delete Customer Attribute

CustomerAttributes are used to enhance the OBP Customer object with Bank specific entities.

Delete a Customer Attribute by its id.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ATTRIBUTE_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

Typical Successful Response:
Required Roles:
  • CanDeleteCustomerAttributeAtOneBank - Please login to request this Role
  • CanDeleteCustomerAttributeAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv4.0.0, function_name: by deleteCustomerAttribute, operation_id: OBPv4.0.0-deleteCustomerAttribute Tags: Customer,

Delete Customer Attribute Definition

Delete Customer Attribute Definition by ATTRIBUTE_DEFINITION_ID

Authentication is Mandatory

URL Parameters:

ATTRIBUTE_DEFINITION_ID:

BANK_ID: gh.29.uk

JSON response body fields:

Typical Successful Response:
Required Roles:
  • CanDeleteCustomerAttributeDefinitionAtOneBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by deleteCustomerAttributeDefinition, operation_id: OBPv4.0.0-deleteCustomerAttributeDefinition Tags: Customer,

Delete Customer Cascade

Delete a Customer Cascade specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

Typical Successful Response:
Required Roles:
  • CanDeleteCustomerCascade - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv4.0.0, function_name: by deleteCustomerCascade, operation_id: OBPv4.0.0-deleteCustomerCascade Tags: Customer,

Delete Tax Residence

Delete a Tax Residence of the Customer specified by TAX_RESIDENCE_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

TAX_RESIDENCE_ID:

JSON response body fields:

Typical Successful Response:
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by deleteTaxResidence, operation_id: OBPv3.1.0-deleteTaxResidence Tags: Customer, KYC,

Delete User Customer Link

Delete User Customer Link by USER_CUSTOMER_LINK_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

USER_CUSTOMER_LINK_ID:

JSON response body fields:

Typical Successful Response:
Required Roles:
  • CanDeleteUserCustomerLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv4.0.0, function_name: by deleteUserCustomerLink, operation_id: OBPv4.0.0-deleteUserCustomerLink Tags: Customer,

Get CRM Events

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

actual_date: 2020-01-27

bank_id: gh.29.uk

category:

channel:

crm_events:

customer_name:

customer_number: 5987953

detail:

id: d8839721-ad8f-45dd-9f78-2080414b93f9

result:

scheduled_date: 2020-01-27

Typical Successful Response: 

								
									
{
  "crm_events":[{
    "id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
    "bank_id":"gh.29.uk",
    "customer_name":"String",
    "customer_number":"5987953",
    "category":"String",
    "detail":"String",
    "channel":"String",
    "scheduled_date":"1100-01-01T00:00:00Z",
    "actual_date":"1100-01-01T00:00:00Z",
    "result":"String"
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • No CRM Events available.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv1.4.0, function_name: by getCrmEvents, operation_id: OBPv1.4.0-getCrmEvents Tags: Customer,

Get Correlated Entities for the current User

Correlated Entities are users and customers linked to the currently authenticated user via User-Customer-Links

Authentication is Mandatory

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

correlated_entities: correlated_entities

currency: EUR

customer:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

insert_date: 2020-01-27

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name: ACCOUNT_MANAGEMENT_FEE

name_suffix: Sr

provider: ETHEREUM

provider_id:

rating:

relationship_status: single

source:

title: Dr.

type:

url: http://www.example.com/id-docs/123/image.png

user_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

user_attributes: user_attributes

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

username: felixsmith

users: user list

value: 5987953

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "correlated_entities":[{
    "customer":{
      "bank_id":"gh.29.uk",
      "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
      "customer_number":"5987953",
      "legal_name":"Eveline Tripman",
      "mobile_phone_number":"+44 07972 444 876",
      "email":"felixsmith@example.com",
      "face_image":{
        "url":"www.openbankproject",
        "date":"1100-01-01T00:00:00Z"
      },
      "date_of_birth":"1100-01-01T00:00:00Z",
      "relationship_status":"single",
      "dependants":1,
      "dob_of_dependants":["1100-01-01T00:00:00Z"],
      "credit_rating":{
        "rating":"OBP",
        "source":"OBP"
      },
      "credit_limit":{
        "currency":"EUR",
        "amount":"0"
      },
      "highest_education_attained":"Master",
      "employment_status":"worker",
      "kyc_status":true,
      "last_ok_date":"2024-03-15T00:00:33Z",
      "title":"Dr.",
      "branch_id":"DERBY6",
      "name_suffix":"Sr"
    },
    "users":[{
      "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
      "email":"felixsmith@example.com",
      "provider_id":"Chris",
      "provider":"http://127.0.0.1:8080",
      "username":"felixsmith",
      "user_attributes":[{
        "user_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
        "name":"BATTERY_LEVEL",
        "type":"STRING",
        "value":"90",
        "insert_date":"2025-03-15T00:00:33Z"
      }]
    }]
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv4.0.0, function_name: by getMyCorrelatedEntities, operation_id: OBPv4.0.0-getMyCorrelatedEntities Tags: Customer,

Get Correlated User Info by Customer

Get Correlated User Info by CUSTOMER_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

insert_date: 2020-01-27

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name: ACCOUNT_MANAGEMENT_FEE

name_suffix: Sr

provider: ETHEREUM

provider_id:

rating:

relationship_status: single

source:

title: Dr.

type:

url: http://www.example.com/id-docs/123/image.png

user_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

user_attributes: user_attributes

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

username: felixsmith

users: user list

value: 5987953

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "customer":{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "legal_name":"Eveline Tripman",
    "mobile_phone_number":"+44 07972 444 876",
    "email":"felixsmith@example.com",
    "face_image":{
      "url":"www.openbankproject",
      "date":"1100-01-01T00:00:00Z"
    },
    "date_of_birth":"1100-01-01T00:00:00Z",
    "relationship_status":"single",
    "dependants":1,
    "dob_of_dependants":["1100-01-01T00:00:00Z"],
    "credit_rating":{
      "rating":"OBP",
      "source":"OBP"
    },
    "credit_limit":{
      "currency":"EUR",
      "amount":"0"
    },
    "highest_education_attained":"Master",
    "employment_status":"worker",
    "kyc_status":true,
    "last_ok_date":"2024-03-15T00:00:33Z",
    "title":"Dr.",
    "branch_id":"DERBY6",
    "name_suffix":"Sr"
  },
  "users":[{
    "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "email":"felixsmith@example.com",
    "provider_id":"Chris",
    "provider":"http://127.0.0.1:8080",
    "username":"felixsmith",
    "user_attributes":[{
      "user_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
      "name":"BATTERY_LEVEL",
      "type":"STRING",
      "value":"90",
      "insert_date":"2025-03-15T00:00:33Z"
    }]
  }]
}
Required Roles:
  • CanGetCorrelatedUsersInfoAtAnyBank - Please login to request this Role
  • CanGetCorrelatedUsersInfo - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getCorrelatedUsersInfoByCustomerId, operation_id: OBPv4.0.0-getCorrelatedUsersInfoByCustomerId Tags: Customer,

Get Customer Account Link by Id

Get Customer Account Link by CUSTOMER_ACCOUNT_LINK_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ACCOUNT_LINK_ID: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

bank_id: gh.29.uk

customer_account_link_id: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

relationship_type: Owner

Typical Successful Response: 

								
									
{
  "customer_account_link_id":"xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "bank_id":"gh.29.uk",
  "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
  "relationship_type":"Owner"
}
Required Roles:
  • CanGetCustomerAccountLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by getCustomerAccountLinkById, operation_id: OBPv5.0.0-getCustomerAccountLinkById Tags: Customer,

Get Customer Account Links by ACCOUNT_ID

Get Customer Account Links by ACCOUNT_ID

Authentication is Mandatory

URL Parameters:

ACCOUNT_ID: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

BANK_ID: gh.29.uk

JSON response body fields:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

bank_id: gh.29.uk

customer_account_link_id: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

links: links

relationship_type: Owner

Typical Successful Response: 

								
									
{
  "links":[{
    "customer_account_link_id":"xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "bank_id":"gh.29.uk",
    "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
    "relationship_type":"Owner"
  }]
}
Required Roles:
  • CanGetCustomerAccountLinks - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30018: Bank Account not found. Please specify valid values for BANK_ID and ACCOUNT_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by getCustomerAccountLinksByBankIdAccountId, operation_id: OBPv5.0.0-getCustomerAccountLinksByBankIdAccountId Tags: Customer,

Get Customer Account Links by CUSTOMER_ID

Get Customer Account Links by CUSTOMER_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

bank_id: gh.29.uk

customer_account_link_id: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

links: links

relationship_type: Owner

Typical Successful Response: 

								
									
{
  "links":[{
    "customer_account_link_id":"xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "bank_id":"gh.29.uk",
    "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
    "relationship_type":"Owner"
  }]
}
Required Roles:
  • CanGetCustomerAccountLinks - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by getCustomerAccountLinksByCustomerId, operation_id: OBPv5.0.0-getCustomerAccountLinksByCustomerId Tags: Customer,

Get Customer Addresses

Get the Addresses of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

addresses:

city:

country_code: 1254

county:

customer_address_id:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

insert_date: 2020-01-27

line_1:

line_2:

line_3:

postcode:

state:

status:

tags: Create-My-User

Typical Successful Response: 

								
									
{
  "addresses":[{
    "customer_address_id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "line_1":"No 1 the Road",
    "line_2":"The Place",
    "line_3":"The Hill",
    "city":"Berlin",
    "county":"",
    "state":"Brandenburg",
    "postcode":"13359",
    "country_code":"DE",
    "tags":["mailing","home"],
    "status":"OK",
    "insert_date":"1100-01-01T00:00:00Z"
  }]
}
Required Roles:
  • CanGetCustomerAddress - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by getCustomerAddresses, operation_id: OBPv3.1.0-getCustomerAddresses Tags: Customer, KYC,

Get Customer Attribute By Id

Get Customer Attribute By Id

Authentication is Mandatory

URL Parameters:

ATTRIBUTE_ID:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

name: ACCOUNT_MANAGEMENT_FEE

type:

value: 5987953

Typical Successful Response: 

								
									
{
  "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "name":"SPECIAL_TAX_NUMBER",
  "type":"STRING",
  "value":"123456789"
}
Required Roles:
  • CanGetCustomerAttributeAtOneBank - Please login to request this Role
  • CanGetCustomerAttributeAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getCustomerAttributeById, operation_id: OBPv4.0.0-getCustomerAttributeById Tags: Customer,

Get Customer Attribute Definition

Get Customer Attribute Definition

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

alias:

attribute_definition_id:

attributes: attribute value in form of (name, value)

bank_id: gh.29.uk

can_be_seen_on_views: true

category:

description: This an optional field. Maximum length is 2000. It can be any characters here.

is_active: true

name: ACCOUNT_MANAGEMENT_FEE

type:

Typical Successful Response: 

								
									
{
  "attributes":[{
    "attribute_definition_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "bank_id":"gh.29.uk",
    "name":"SPECIAL_TAX_NUMBER",
    "category":"Customer",
    "type":"STRING",
    "description":"description",
    "alias":"STRING",
    "can_be_seen_on_views":["bank"],
    "is_active":true
  }]
}
Required Roles:
  • CanGetCustomerAttributeDefinitionAtOneBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getCustomerAttributeDefinition, operation_id: OBPv4.0.0-getCustomerAttributeDefinition Tags: Customer,

Get Customer Attributes

Get Customer Attributes

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_attributes:

name: ACCOUNT_MANAGEMENT_FEE

type:

value: 5987953

Typical Successful Response: 

								
									
{
  "customer_attributes":[{
    "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "name":"SPECIAL_TAX_NUMBER",
    "type":"STRING",
    "value":"123456789"
  }]
}
Required Roles:
  • CanGetCustomerAttributesAtOneBank - Please login to request this Role
  • CanGetCustomerAttributesAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getCustomerAttributes, operation_id: OBPv4.0.0-getCustomerAttributes Tags: Customer,

Get Customer Overview

Gets the Customer Overview specified by customer_number and bank_code.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

customer_number: 5987953

JSON response body fields:

account_attribute_id:

account_attributes:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

account_routings:

accounts:

address:

amount: 10.12

balance: 10

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_attributes:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

label: My Account

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name: ACCOUNT_MANAGEMENT_FEE

name_suffix: Sr

product_code: 1234BW

rating:

relationship_status: single

scheme: scheme value

source:

title: Dr.

type:

url: http://www.example.com/id-docs/123/image.png

value: 5987953

contract_code: contract_code

contracts: contracts

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr",
  "customer_attributes":[{
    "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "name":"SPECIAL_TAX_NUMBER",
    "type":"STRING",
    "value":"123456789"
  }],
  "accounts":[{
    "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
    "label":"My Account",
    "product_code":"787LOW",
    "balance":{
      "currency":"EUR",
      "amount":"0"
    },
    "branch_id":"DERBY6",
    "account_routings":[{
      "scheme":"AccountNumber",
      "address":"4930396"
    }],
    "account_attributes":[{
      "contract_code":"LKJL98769F",
      "product_code":"1234BW",
      "account_attribute_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f",
      "name":"OVERDRAFT_START_DATE",
      "type":"DATE_WITH_DAY",
      "value":"2012-04-23"
    }]
  }]
}
Required Roles:
  • CanGetCustomerOverview - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv5.0.0, function_name: by getCustomerOverview, operation_id: OBPv5.0.0-getCustomerOverview Tags: Customer, KYC,

Get Customer Overview Flat

Gets the Customer Overview Flat specified by customer_number and bank_code.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

customer_number: 5987953

JSON response body fields:

account_attribute_id:

account_attributes:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

account_routings:

accounts:

address:

amount: 10.12

balance: 10

bank_id: gh.29.uk

branch_id: DERBY6

contract_code: contract_code

currency: EUR

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_attributes:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date_of_birth: 2018-03-09

email: felixsmith@example.com

label: My Account

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name: ACCOUNT_MANAGEMENT_FEE

name_suffix: Sr

product_code: 1234BW

scheme: scheme value

title: Dr.

type:

value: 5987953

branch_code: branch_code

cancellation_date: cancellation_date

contract_code: contract_code

contracts: contracts

form_of_payment: form_of_payment

instrument_status_code: instrument_status_code

instrument_status_definition: instrument_status_definition

interest_amount: interest_amount

interest_rate: interest_rate

is_substituted: is_substituted

issuance_amount: issuance_amount

maturity_date: maturity_date

opening_date: opening_date

payment_method: payment_method

product_description: product_description

renewal_date: renewal_date

term: term

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "date_of_birth":"1100-01-01T00:00:00Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr",
  "customer_attributes":[{
    "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "name":"SPECIAL_TAX_NUMBER",
    "type":"STRING",
    "value":"123456789"
  }],
  "accounts":[{
    "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
    "label":"My Account",
    "product_code":"787LOW",
    "balance":{
      "currency":"EUR",
      "amount":"0"
    },
    "branch_id":"DERBY6",
    "contracts":[{
      "product_code":"787LOW",
      "contract_code":"LKJL98769F",
      "payment_method":"cache"
    }],
    "account_routings":[{
      "scheme":"AccountNumber",
      "address":"4930396"
    }],
    "account_attributes":[{
      "contract_code":"LKJL98769F",
      "product_code":"1234BW",
      "account_attribute_id":"613c83ea-80f9-4560-8404-b9cd4ec42a7f",
      "name":"OVERDRAFT_START_DATE",
      "type":"DATE_WITH_DAY",
      "value":"2012-04-23"
    }]
  }]
}
Required Roles:
  • CanGetCustomerOverviewFlat - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv5.0.0, function_name: by getCustomerOverviewFlat, operation_id: OBPv5.0.0-getCustomerOverviewFlat Tags: Customer, KYC,

Get Customer Social Media Handles

Get social media handles for a customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

checks:

customer_number: 5987953

date_activated:

date_added:

handle:

type:

Typical Successful Response: 

								
									
{
  "checks":[{
    "customer_number":"5987953",
    "type":"PlaceholderString",
    "handle":"PlaceholderString",
    "date_added":"1100-01-01T00:00:00Z",
    "date_activated":"1100-01-01T00:00:00Z"
  }]
}
Required Roles:
  • CanGetSocialMediaHandles - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv2.0.0, function_name: by getSocialMediaHandles, operation_id: OBPv2.0.0-getSocialMediaHandles Tags: Customer,

Get Customer by CUSTOMER_ID

Gets the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_attributes:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name: ACCOUNT_MANAGEMENT_FEE

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

type:

url: http://www.example.com/id-docs/123/image.png

value: 5987953

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr",
  "customer_attributes":[{
    "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "name":"SPECIAL_TAX_NUMBER",
    "type":"STRING",
    "value":"123456789"
  }]
}
Required Roles:
  • CanGetCustomer - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by getCustomerByCustomerId, operation_id: OBPv3.1.0-getCustomerByCustomerId Tags: Customer,

Get Customer by CUSTOMER_NUMBER

Gets the Customer specified by CUSTOMER_NUMBER.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

customer_number: 5987953

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_attributes:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name: ACCOUNT_MANAGEMENT_FEE

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

type:

url: http://www.example.com/id-docs/123/image.png

value: 5987953

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr",
  "customer_attributes":[{
    "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "name":"SPECIAL_TAX_NUMBER",
    "type":"STRING",
    "value":"123456789"
  }]
}
Required Roles:
  • CanGetCustomer - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv3.1.0, function_name: by getCustomerByCustomerNumber, operation_id: OBPv3.1.0-getCustomerByCustomerNumber Tags: Customer, KYC,

Get Customers Minimal at Any Bank

Get Customers Minimal at Any Bank.

Authentication is Mandatory

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customers:

Typical Successful Response: 

								
									
{
  "customers":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh"
  }]
}
Required Roles:
  • CanGetCustomersMinimalAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getCustomersMinimalAtAnyBank, operation_id: OBPv4.0.0-getCustomersMinimalAtAnyBank Tags: Customer, User,

Get Customers Minimal at Bank

Get Customers Minimal at Bank.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customers:

Typical Successful Response: 

								
									
{
  "customers":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh"
  }]
}
Required Roles:
  • CanGetCustomersMinimal - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv5.0.0, function_name: by getCustomersMinimalAtOneBank, operation_id: OBPv5.0.0-getCustomersMinimalAtOneBank Tags: Customer, User,

Get Customers at Any Bank

Get Customers at Any Bank.

Authentication is Mandatory

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

customers:

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "customers":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "legal_name":"Eveline Tripman",
    "mobile_phone_number":"+44 07972 444 876",
    "email":"felixsmith@example.com",
    "face_image":{
      "url":"www.openbankproject",
      "date":"1100-01-01T00:00:00Z"
    },
    "date_of_birth":"19900101",
    "relationship_status":"single",
    "dependants":1,
    "dob_of_dependants":["19900101"],
    "credit_rating":{
      "rating":"OBP",
      "source":"OBP"
    },
    "credit_limit":{
      "currency":"EUR",
      "amount":"0"
    },
    "highest_education_attained":"Master",
    "employment_status":"worker",
    "kyc_status":true,
    "last_ok_date":"2024-03-15T00:00:33Z",
    "title":"Dr.",
    "branch_id":"DERBY6",
    "name_suffix":"Sr"
  }]
}
Required Roles:
  • CanGetCustomersAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getCustomersAtAnyBank, operation_id: OBPv4.0.0-getCustomersAtAnyBank Tags: Customer, User,

Get Customers at Bank

Get Customers at Bank.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

customers:

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "customers":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "legal_name":"Eveline Tripman",
    "mobile_phone_number":"+44 07972 444 876",
    "email":"felixsmith@example.com",
    "face_image":{
      "url":"www.openbankproject",
      "date":"1100-01-01T00:00:00Z"
    },
    "date_of_birth":"19900101",
    "relationship_status":"single",
    "dependants":1,
    "dob_of_dependants":["19900101"],
    "credit_rating":{
      "rating":"OBP",
      "source":"OBP"
    },
    "credit_limit":{
      "currency":"EUR",
      "amount":"0"
    },
    "highest_education_attained":"Master",
    "employment_status":"worker",
    "kyc_status":true,
    "last_ok_date":"2024-03-15T00:00:33Z",
    "title":"Dr.",
    "branch_id":"DERBY6",
    "name_suffix":"Sr"
  }]
}
Required Roles:
  • CanGetCustomers - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv5.0.0, function_name: by getCustomersAtOneBank, operation_id: OBPv5.0.0-getCustomersAtOneBank Tags: Customer, User,

Get Customers by MOBILE_PHONE_NUMBER

Gets the Customers specified by MOBILE_PHONE_NUMBER.

There are two wildcards often used in conjunction with the LIKE operator:
% - The percent sign represents zero, one, or multiple characters
_ - The underscore represents a single character
For example {"customer_phone_number":"%381%"} lists all numbers which contain 381 sequence

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

mobile_phone_number: +49 30 901820

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv4.0.0, function_name: by getCustomersByCustomerPhoneNumber, operation_id: OBPv4.0.0-getCustomersByCustomerPhoneNumber Tags: Customer, KYC,

Get Customers for Current User

Gets all Customers that are linked to a User.

Authentication is Mandatory

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_attributes:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

customers:

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name: ACCOUNT_MANAGEMENT_FEE

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

type:

url: http://www.example.com/id-docs/123/image.png

value: 5987953

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "customers":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "legal_name":"Eveline Tripman",
    "mobile_phone_number":"+44 07972 444 876",
    "email":"felixsmith@example.com",
    "face_image":{
      "url":"www.openbankproject",
      "date":"1100-01-01T00:00:00Z"
    },
    "date_of_birth":"19900101",
    "relationship_status":"single",
    "dependants":1,
    "dob_of_dependants":["19900101"],
    "credit_rating":{
      "rating":"OBP",
      "source":"OBP"
    },
    "credit_limit":{
      "currency":"EUR",
      "amount":"0"
    },
    "highest_education_attained":"Master",
    "employment_status":"worker",
    "kyc_status":true,
    "last_ok_date":"2024-03-15T00:00:33Z",
    "title":"Dr.",
    "branch_id":"DERBY6",
    "name_suffix":"Sr",
    "customer_attributes":[{
      "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
      "name":"SPECIAL_TAX_NUMBER",
      "type":"STRING",
      "value":"123456789"
    }]
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.0.0, function_name: by getCustomersForUser, operation_id: OBPv3.0.0-getCustomersForUser Tags: Customer, User,

Get Firehose Customers

Get Customers that has a firehose View.

Allows bulk access to customers.
User must have the CanUseFirehoseAtAnyBank Role

Possible custom url parameters for pagination:

  • limit=NUMBER ==> default value: 50
  • offset=NUMBER ==> default value: 0

eg1:?limit=100&offset=0

  • sort_direction=ASC/DESC ==> default value: DESC.

eg2:?limit=100&offset=0&sort_direction=ASC

  • from_date=DATE => example value: 1970-01-01T00:00:00.000Z. NOTE! The default value is one year ago (1970-01-01T00:00:00.000Z).
  • to_date=DATE => example value: 2025-03-15T00:00:37.389Z. NOTE! The default value is now (2025-03-15T00:00:37.389Z).

Date format parameter: yyyy-MM-dd'T'HH:mm:ss.SSS'Z'(1100-01-01T01:01:01.000Z) ==> time zone is UTC.

eg3:?sort_direction=ASC&limit=100&offset=0&from_date=1100-01-01T01:01:01.000Z&to_date=1100-01-01T01:01:01.000Z

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

customers:

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

rating:

relationship_status: single

source:

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "customers":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "legal_name":"Eveline Tripman",
    "mobile_phone_number":"+44 07972 444 876",
    "email":"felixsmith@example.com",
    "face_image":{
      "url":"www.openbankproject",
      "date":"1100-01-01T00:00:00Z"
    },
    "date_of_birth":"1100-01-01T00:00:00Z",
    "relationship_status":"single",
    "dependants":1,
    "dob_of_dependants":["1100-01-01T00:00:00Z"],
    "credit_rating":{
      "rating":"OBP",
      "source":"OBP"
    },
    "credit_limit":{
      "currency":"EUR",
      "amount":"0"
    },
    "highest_education_attained":"Master",
    "employment_status":"worker",
    "kyc_status":true,
    "last_ok_date":"2024-03-15T00:00:33Z"
  }]
}
Required Roles:
  • CanUseCustomerFirehoseAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-00012: Customer firehose is not allowed on this instance. Please set allow_customer_firehose = true in props files.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by getFirehoseCustomers, operation_id: OBPv3.1.0-getFirehoseCustomers Tags: Customer, FirehoseData,

Get My Customers

Gets all Customers that are linked to me.

Authentication via OAuth is required.

Authentication is Mandatory

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

rating:

relationship_status: single

source:

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z"
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by getMyCustomersAtAnyBank, operation_id: OBPv5.0.0-getMyCustomersAtAnyBank Tags: Customer, User,

Get My Customers at Bank

Returns a list of Customers at the Bank that are linked to the currently authenticated User.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

customers:

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

rating:

relationship_status: single

source:

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "customers":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "legal_name":"Eveline Tripman",
    "mobile_phone_number":"+44 07972 444 876",
    "email":"felixsmith@example.com",
    "face_image":{
      "url":"www.openbankproject",
      "date":"1100-01-01T00:00:00Z"
    },
    "date_of_birth":"1100-01-01T00:00:00Z",
    "relationship_status":"single",
    "dependants":1,
    "dob_of_dependants":["1100-01-01T00:00:00Z"],
    "credit_rating":{
      "rating":"OBP",
      "source":"OBP"
    },
    "credit_limit":{
      "currency":"EUR",
      "amount":"0"
    },
    "highest_education_attained":"Master",
    "employment_status":"worker",
    "kyc_status":true,
    "last_ok_date":"2024-03-15T00:00:33Z"
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by getMyCustomersAtBank, operation_id: OBPv5.0.0-getMyCustomersAtBank Tags: Customer,

Get Tax Residences of Customer

Get the Tax Residences of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

domain:

tax_number: 456

tax_residence:

tax_residence_id:

Typical Successful Response: 

								
									
{
  "tax_residence":[{
    "domain":"Enter some domain",
    "tax_number":"Enter some number",
    "tax_residence_id":"902ba3bb-dedd-45e7-9319-2fd3f2cd98a1"
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by getTaxResidence, operation_id: OBPv3.1.0-getTaxResidence Tags: Customer, KYC,

Get User Customer Links by Customer

Get User Customer Links by CUSTOMER_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

date_inserted:

is_active: true

user_customer_link_id:

user_customer_links:

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

Typical Successful Response: 

								
									
{
  "user_customer_links":[{
    "user_customer_link_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "date_inserted":"1100-01-01T00:00:00Z",
    "is_active":true
  }]
}
Required Roles:
  • CanGetUserCustomerLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getUserCustomerLinksByCustomerId, operation_id: OBPv4.0.0-getUserCustomerLinksByCustomerId Tags: Customer,

Get User Customer Links by User

Get User Customer Links by USER_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

USER_ID: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

JSON response body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

date_inserted:

is_active: true

user_customer_link_id:

user_customer_links:

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

Typical Successful Response: 

								
									
{
  "user_customer_links":[{
    "user_customer_link_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "date_inserted":"1100-01-01T00:00:00Z",
    "is_active":true
  }]
}
Required Roles:
  • CanGetUserCustomerLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getUserCustomerLinksByUserId, operation_id: OBPv4.0.0-getUserCustomerLinksByUserId Tags: Customer,

Update Customer Account Link by Id

Update Customer Account Link by CUSTOMER_ACCOUNT_LINK_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ACCOUNT_LINK_ID: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

account_id: 8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0

bank_id: gh.29.uk

customer_account_link_id: xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

relationship_type: Owner

Typical Successful Response: 

								
									
{
  "customer_account_link_id":"xyz8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "bank_id":"gh.29.uk",
  "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
  "relationship_type":"Owner"
}
Required Roles:
  • CanUpdateCustomerAccountLink - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-20006: User is missing one or more roles:
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv5.0.0, function_name: by updateCustomerAccountLinkById, operation_id: OBPv5.0.0-updateCustomerAccountLinkById Tags: Customer,

Update Customer Attribute

Update Customer Attribute

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ATTRIBUTE_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_attribute_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

name: ACCOUNT_MANAGEMENT_FEE

type:

value: 5987953

Typical Successful Response: 

								
									
{
  "customer_attribute_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "name":"SPECIAL_TAX_NUMBER",
  "type":"STRING",
  "value":"123456789"
}
Required Roles:
  • CanUpdateCustomerAttributeAtOneBank - Please login to request this Role
  • CanUpdateCustomerAttributeAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by updateCustomerAttribute, operation_id: OBPv4.0.0-updateCustomerAttribute Tags: Customer,

Update the Address of a Customer

Update an Address of the Customer specified by CUSTOMER_ADDRESS_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ADDRESS_ID:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

city:

country_code: 1254

county:

customer_address_id:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

insert_date: 2020-01-27

line_1:

line_2:

line_3:

postcode:

state:

status:

tags: Create-My-User

Typical Successful Response: 

								
									
{
  "customer_address_id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "line_1":"No 1 the Road",
  "line_2":"The Place",
  "line_3":"The Hill",
  "city":"Berlin",
  "county":"",
  "state":"Brandenburg",
  "postcode":"13359",
  "country_code":"DE",
  "tags":["mailing","home"],
  "status":"OK",
  "insert_date":"1100-01-01T00:00:00Z"
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerAddress, operation_id: OBPv3.1.0-updateCustomerAddress Tags: Customer,

Update the Branch of a Customer

Update the Branch of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerIdentity - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerBranch, operation_id: OBPv3.1.0-updateCustomerBranch Tags: Customer,

Update the credit limit of a Customer

Update the credit limit of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerCreditLimit - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerCreditLimit, operation_id: OBPv3.1.0-updateCustomerCreditLimit Tags: Customer,

Update the credit rating and source of a Customer

Update the credit rating and source of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerCreditRatingAndSource - Please login to request this Role
  • CanUpdateCustomerCreditRatingAndSourceAtAnyBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerCreditRatingAndSource, operation_id: OBPv3.1.0-updateCustomerCreditRatingAndSource Tags: Customer,

Update the email of a Customer

Update an email of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerEmail - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerEmail, operation_id: OBPv3.1.0-updateCustomerEmail Tags: Customer,

Update the identity data of a Customer

Update the identity data of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerIdentity - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerIdentity, operation_id: OBPv3.1.0-updateCustomerIdentity Tags: Customer,

Update the mobile number of a Customer

Update the mobile number of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerMobilePhoneNumber - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerMobileNumber, operation_id: OBPv3.1.0-updateCustomerMobileNumber Tags: Customer,

Update the number of a Customer

Update the number of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerNumber - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerNumber, operation_id: OBPv3.1.0-updateCustomerNumber Tags: Customer,

Update the other data of a Customer

Update the other data of the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

amount: 10.12

bank_id: gh.29.uk

branch_id: DERBY6

currency: EUR

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

date_of_birth: 2018-03-09

dependants: 1

dob_of_dependants: [2019-09-08, 2017-07-12]

email: felixsmith@example.com

employment_status: worker

face_image:

highest_education_attained: Master

kyc_status: true

last_ok_date: 2024-03-15T00:00:32.365Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

rating:

relationship_status: single

source:

title: Dr.

url: http://www.example.com/id-docs/123/image.png

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "legal_name":"Eveline Tripman",
  "mobile_phone_number":"+44 07972 444 876",
  "email":"felixsmith@example.com",
  "face_image":{
    "url":"www.openbankproject",
    "date":"1100-01-01T00:00:00Z"
  },
  "date_of_birth":"1100-01-01T00:00:00Z",
  "relationship_status":"single",
  "dependants":1,
  "dob_of_dependants":["1100-01-01T00:00:00Z"],
  "credit_rating":{
    "rating":"OBP",
    "source":"OBP"
  },
  "credit_limit":{
    "currency":"EUR",
    "amount":"0"
  },
  "highest_education_attained":"Master",
  "employment_status":"worker",
  "kyc_status":true,
  "last_ok_date":"2024-03-15T00:00:33Z",
  "title":"Dr.",
  "branch_id":"DERBY6",
  "name_suffix":"Sr"
}
Required Roles:
  • CanUpdateCustomerIdentity - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-20006: User is missing one or more roles:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by updateCustomerData, operation_id: OBPv3.1.0-updateCustomerData Tags: Customer,

Create Meeting (video conference/call)

Create Meeting: Initiate a video conference/call with the bank.

The Meetings resource contains meta data about video/other conference sessions

provider_id determines the provider of the meeting / video chat service. MUST be url friendly (no spaces).

purpose_id explains the purpose of the chat. onboarding | mortgage | complaint etc. MUST be url friendly (no spaces).

Login is required.

This call is experimental. Currently staff_user_id is not set. Further calls will be needed to correctly set this.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

contact_details:

creator:

date: 2020-01-27

email_address:

invitees:

mobile_phone:

name: ACCOUNT_MANAGEMENT_FEE

provider_id:

purpose_id:

status:

JSON response body fields:

bank_id: gh.29.uk

contact_details:

creator:

customer_token:

customer_user_id:

email_address:

invitees:

keys:

meeting_id:

mobile_phone:

name: ACCOUNT_MANAGEMENT_FEE

present:

provider_id:

purpose_id:

session_id: b4e0352a-9a0f-4bfa-b30b-9003aa467f50

staff_token:

staff_user_id:

status:

when: 2020-01-27

Typical Successful Response: 

								
									
{
  "meeting_id":"UUID-String",
  "provider_id":"Chris",
  "purpose_id":"String, eg: onboarding",
  "bank_id":"gh.29.uk",
  "present":{
    "staff_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "customer_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1"
  },
  "keys":{
    "session_id":"String",
    "staff_token":"String",
    "customer_token":"String"
  },
  "when":"1100-01-01T00:00:00Z",
  "creator":{
    "name":"Simon ",
    "mobile_phone":"+44 07972 444 876",
    "email_address":"felixsmith@example.com"
  },
  "invitees":[{
    "contact_details":{
      "name":"Simon ",
      "mobile_phone":"+44 07972 444 876",
      "email_address":"felixsmith@example.com"
    },
    "status":"String, eg: Good"
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by createMeeting, operation_id: OBPv3.1.0-createMeeting Tags: Customer-Meeting, Customer, Experimental,

Get Meeting

Get Meeting specified by BANK_ID / MEETING_ID
Meetings contain meta data about, and are used to facilitate, video conferences / chats etc.

The actual conference/chats are handled by external services.

Login is required.

This call is experimental and will require further authorisation in the future.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

MEETING_ID:

JSON response body fields:

bank_id: gh.29.uk

contact_details:

creator:

customer_token:

customer_user_id:

email_address:

invitees:

keys:

meeting_id:

mobile_phone:

name: ACCOUNT_MANAGEMENT_FEE

present:

provider_id:

purpose_id:

session_id: b4e0352a-9a0f-4bfa-b30b-9003aa467f50

staff_token:

staff_user_id:

status:

when: 2020-01-27

Typical Successful Response: 

								
									
{
  "meeting_id":"UUID-String",
  "provider_id":"Chris",
  "purpose_id":"String, eg: onboarding",
  "bank_id":"gh.29.uk",
  "present":{
    "staff_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "customer_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1"
  },
  "keys":{
    "session_id":"String",
    "staff_token":"String",
    "customer_token":"String"
  },
  "when":"1100-01-01T00:00:00Z",
  "creator":{
    "name":"Simon ",
    "mobile_phone":"+44 07972 444 876",
    "email_address":"felixsmith@example.com"
  },
  "invitees":[{
    "contact_details":{
      "name":"Simon ",
      "mobile_phone":"+44 07972 444 876",
      "email_address":"felixsmith@example.com"
    },
    "status":"String, eg: Good"
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30104: Meeting not found.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by getMeeting, operation_id: OBPv3.1.0-getMeeting Tags: Customer-Meeting, Customer, Experimental,

Get Meetings

Meetings contain meta data about, and are used to facilitate, video conferences / chats etc.

The actual conference/chats are handled by external services.

Login is required.

This call is experimental and will require further authorisation in the future.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

bank_id: gh.29.uk

contact_details:

creator:

customer_token:

customer_user_id:

email_address:

invitees:

keys:

meeting_id:

meetings:

mobile_phone:

name: ACCOUNT_MANAGEMENT_FEE

present:

provider_id:

purpose_id:

session_id: b4e0352a-9a0f-4bfa-b30b-9003aa467f50

staff_token:

staff_user_id:

status:

when: 2020-01-27

Typical Successful Response: 

								
									
{
  "meetings":[{
    "meeting_id":"UUID-String",
    "provider_id":"Chris",
    "purpose_id":"String, eg: onboarding",
    "bank_id":"gh.29.uk",
    "present":{
      "staff_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
      "customer_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1"
    },
    "keys":{
      "session_id":"String",
      "staff_token":"String",
      "customer_token":"String"
    },
    "when":"1100-01-01T00:00:00Z",
    "creator":{
      "name":"Simon ",
      "mobile_phone":"+44 07972 444 876",
      "email_address":"felixsmith@example.com"
    },
    "invitees":[{
      "contact_details":{
        "name":"Simon ",
        "mobile_phone":"+44 07972 444 876",
        "email_address":"felixsmith@example.com"
      },
      "status":"String, eg: Good"
    }]
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv3.1.0, function_name: by getMeetings, operation_id: OBPv3.1.0-getMeetings Tags: Customer-Meeting, Customer, Experimental,

Create Customer Message

Create a message for the customer specified by CUSTOMER_ID
Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON request body fields:

from_department: Open Bank

from_person: Tom

message: 123456

transport: SMS

JSON response body fields:

success:

Typical Successful Response: 

								
									
{
  "success":"Success"
}
Required Roles:
  • CanCreateCustomerMessage - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by createCustomerMessage, operation_id: OBPv4.0.0-createCustomerMessage Tags: Customer-Message, Customer, Person,

Create Customer Message

Create a message for the customer specified by CUSTOMER_ID

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON request body fields:

from_department: Open Bank

from_person: Tom

message: 123456

JSON response body fields:

success:

Typical Successful Response: 

								
									
{
  "success":"Success"
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv1.4.0, function_name: by addCustomerMessage, operation_id: OBPv1.4.0-addCustomerMessage Tags: Customer-Message, Customer, Person,

Get Customer Messages for a Customer

Get messages for the customer specified by CUSTOMER_ID
Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

date: 2020-01-27

from_department: Open Bank

from_person: Tom

id: d8839721-ad8f-45dd-9f78-2080414b93f9

message: 123456

messages:

transport: SMS

Typical Successful Response: 

								
									
{
  "messages":[{
    "id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
    "date":"1100-01-01T00:00:00Z",
    "transport":"SMS",
    "message":"123456",
    "from_department":"Open Bank",
    "from_person":"Tom"
  }]
}
Required Roles:
  • CanGetCustomerMessages - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by getCustomerMessages, operation_id: OBPv4.0.0-getCustomerMessages Tags: Customer-Message, Customer,

Get Customer Messages for all Customers

Get messages for the logged in customer
Messages sent to the currently authenticated user.

Authentication via OAuth is required.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON response body fields:

date: 2020-01-27

from_department: Open Bank

from_person: Tom

id: d8839721-ad8f-45dd-9f78-2080414b93f9

message: 123456

messages:

Typical Successful Response: 

								
									
{
  "messages":[{
    "id":"5995d6a2-01b3-423c-a173-5481df49bdaf",
    "date":"1100-01-01T00:00:00Z",
    "message":"String",
    "from_department":"String",
    "from_person":"String"
  }]
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv1.4.0, function_name: by getCustomersMessages, operation_id: OBPv1.4.0-getCustomersMessages Tags: Customer-Message, Customer,

Add KYC Check

Add a KYC check for the customer specified by CUSTOMER_ID. KYC Checks store details of checks on a customer made by the KYC team, their comments and a satisfied status

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

KYC_CHECK_ID:

JSON response body fields:

bank_id: gh.29.uk

comments:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

how:

id: d8839721-ad8f-45dd-9f78-2080414b93f9

satisfied: true

staff_name:

staff_user_id:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "date":"1100-01-01T00:00:00Z",
  "how":"PlaceholderString",
  "staff_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
  "staff_name":"PlaceholderString",
  "satisfied":true,
  "comments":"PlaceholderString"
}
Required Roles:
  • CanAddKycCheck - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-00004: Server error: could not add message
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycCheck, operation_id: OBPv2.0.0-addKycCheck Tags: KYC, Customer,

Add KYC Document

Add a KYC document for the customer specified by CUSTOMER_ID. KYC Documents contain the document type (e.g. passport), place of issue, expiry etc.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

KYC_DOCUMENT_ID:

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

expiry_date: 2021-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

issue_date: 2020-01-27

issue_place:

number:

type:

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "type":"PlaceholderString",
  "number":"PlaceholderString",
  "issue_date":"1100-01-01T00:00:00Z",
  "issue_place":"PlaceholderString",
  "expiry_date":"1100-01-01T00:00:00Z"
}
Required Roles:
  • CanAddKycDocument - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • Server error: could not add KycDocument
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycDocument, operation_id: OBPv2.0.0-addKycDocument Tags: KYC, Customer,

Add KYC Media

Add some KYC media for the customer specified by CUSTOMER_ID. KYC Media resources relate to KYC Documents and KYC Checks and contain media urls for scans of passports, utility bills etc

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

KYC_MEDIA_ID:

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

relates_to_kyc_check_id:

relates_to_kyc_document_id:

type:

url: http://www.example.com/id-docs/123/image.png

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "customer_id":"PlaceholderString",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "type":"PlaceholderString",
  "url":"PlaceholderString",
  "date":"1100-01-01T00:00:00Z",
  "relates_to_kyc_document_id":"PlaceholderString",
  "relates_to_kyc_check_id":"PlaceholderString"
}
Required Roles:
  • CanAddKycMedia - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-00004: Server error: could not add message
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycMedia, operation_id: OBPv2.0.0-addKycMedia Tags: KYC, Customer,

Add KYC Status

Add a kyc_status for the customer specified by CUSTOMER_ID. KYC Status is a timeline of the KYC status of the customer

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

ok: true

Typical Successful Response: 

								
									
{
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "ok":true,
  "date":"1100-01-01T00:00:00Z"
}
Required Roles:
  • CanAddKycStatus - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30111: Invalid Bank Id. The BANK_ID should only contain 0-9/a-z/A-Z/'-'/'.'/'_', the length should be smaller than 255.
  • OBP-50000: Unknown Error.
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-00004: Server error: could not add message
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycStatus, operation_id: OBPv2.0.0-addKycStatus Tags: KYC, Customer,

Get Customer KYC Checks

Get KYC checks for the Customer specified by CUSTOMER_ID.

Authentication is Mandatory

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

bank_id: gh.29.uk

checks:

comments:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

how:

id: d8839721-ad8f-45dd-9f78-2080414b93f9

satisfied: true

staff_name:

staff_user_id:

Typical Successful Response: 

								
									
{
  "checks":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "date":"1100-01-01T00:00:00Z",
    "how":"PlaceholderString",
    "staff_user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "staff_name":"PlaceholderString",
    "satisfied":true,
    "comments":"PlaceholderString"
  }]
}
Required Roles:
  • CanGetAnyKycChecks - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycChecks, operation_id: OBPv2.0.0-getKycChecks Tags: KYC, Customer,

Get Customer KYC Documents

Get KYC (know your customer) documents for a customer specified by CUSTOMER_ID
Get a list of documents that affirm the identity of the customer
Passport, driving licence etc.
Authentication is Optional

Authentication is Mandatory

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

documents:

expiry_date: 2021-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

issue_date: 2020-01-27

issue_place:

number:

type:

Typical Successful Response: 

								
									
{
  "documents":[{
    "bank_id":"gh.29.uk",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "type":"PlaceholderString",
    "number":"PlaceholderString",
    "issue_date":"1100-01-01T00:00:00Z",
    "issue_place":"PlaceholderString",
    "expiry_date":"1100-01-01T00:00:00Z"
  }]
}
Required Roles:
  • CanGetAnyKycDocuments - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycDocuments, operation_id: OBPv2.0.0-getKycDocuments Tags: KYC, Customer,

Get Customer KYC statuses

Get the KYC statuses for a customer specified by CUSTOMER_ID over time.

Authentication is Mandatory

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

ok: true

statuses:

Typical Successful Response: 

								
									
{
  "statuses":[{
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "ok":true,
    "date":"1100-01-01T00:00:00Z"
  }]
}
Required Roles:
  • CanGetAnyKycStatuses - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycStatuses, operation_id: OBPv2.0.0-getKycStatuses Tags: KYC, Customer,

Get KYC Media for a customer

Get KYC media (scans, pictures, videos) that affirms the identity of the customer.

Authentication is Mandatory

URL Parameters:

CUSTOMER_ID: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

JSON response body fields:

bank_id: gh.29.uk

customer_id: 7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh

customer_number: 5987953

date: 2020-01-27

id: d8839721-ad8f-45dd-9f78-2080414b93f9

medias:

relates_to_kyc_check_id:

relates_to_kyc_document_id:

type:

url: http://www.example.com/id-docs/123/image.png

Typical Successful Response: 

								
									
{
  "medias":[{
    "bank_id":"gh.29.uk",
    "customer_id":"PlaceholderString",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "type":"PlaceholderString",
    "url":"PlaceholderString",
    "date":"1100-01-01T00:00:00Z",
    "relates_to_kyc_document_id":"PlaceholderString",
    "relates_to_kyc_check_id":"PlaceholderString"
  }]
}
Required Roles:
  • CanGetAnyKycMedia - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30046: Customer not found. Please specify a valid value for CUSTOMER_ID.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycMedia, operation_id: OBPv2.0.0-getKycMedia Tags: KYC, Customer,

Create User

Creates OBP user.
No authorisation (currently) required.

Mimics current webform to Register.

Requires username(email) and password.

Returns 409 error if username not unique.

May require validation of email address.

Authentication is Mandatory

JSON request body fields:

email: felixsmith@example.com

first_name: Tom

last_name: Smith

password: password

username: felixsmith

JSON response body fields:

bank_id: gh.29.uk

email: felixsmith@example.com

entitlement_id:

entitlements:

list:

provider: ETHEREUM

provider_id:

role_name:

user_id: 9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1

username: felixsmith

Typical Successful Response: 

								
									
{
  "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
  "email":"felixsmith@example.com",
  "provider_id":"Chris",
  "provider":"http://127.0.0.1:8080",
  "username":"felixsmith",
  "entitlements":{
    "list":[{
      "entitlement_id":"6fb17583-1e49-4435-bb74-a14fe0996723",
      "role_name":"CanQueryOtherUser",
      "bank_id":"gh.29.uk"
    }]
  }
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-10001: Incorrect json format.
  • OBP-30207: Invalid Password Format. Your password should EITHER be at least 10 characters long and contain mixed numbers and both upper and lower case letters and at least one special character, OR the length should be > 16 and <= 512.
  • Error occurred during user creation.
  • User with the same username already exists.
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv2.0.0, function_name: by createUser, operation_id: OBPv2.0.0-createUser Tags: User, Onboarding,

Create User Invitation

Create User Invitation.

This endpoint will send an invitation email to the developers, then they can use the link to create the obp user.

purpose filed only support:List(DEVELOPER, CUSTOMER).

You can customise the email details use the following webui props:

when purpose == DEVELOPER
webui_developer_user_invitation_email_subject
webui_developer_user_invitation_email_from
webui_developer_user_invitation_email_text
webui_developer_user_invitation_email_html_text

when purpose = == CUSTOMER
webui_customer_user_invitation_email_subject
webui_customer_user_invitation_email_from
webui_customer_user_invitation_email_text
webui_customer_user_invitation_email_html_text

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

company: Tesobe GmbH

country: Germany

email: felixsmith@example.com

first_name: Tom

last_name: Smith

purpose: DEVELOPER

JSON response body fields:

company: Tesobe GmbH

country: Germany

email: felixsmith@example.com

first_name: Tom

last_name: Smith

purpose: DEVELOPER

status:

Typical Successful Response: 

								
									
{
  "first_name":"Tom",
  "last_name":"Smith",
  "email":"felixsmith@example.com",
  "company":"Tesobe GmbH",
  "country":"Germany",
  "purpose":"DEVELOPER",
  "status":""
}
Required Roles:
  • CanCreateUserInvitation - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv4.0.0, function_name: by createUserInvitation, operation_id: OBPv4.0.0-createUserInvitation Tags: User-Invitation, KYC,

Get User Invitation Information

Create User Invitation Information.

Authentication is Optional

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

secret_key: secret_key

JSON response body fields:

company: Tesobe GmbH

country: Germany

email: felixsmith@example.com

first_name: Tom

last_name: Smith

purpose: DEVELOPER

status:

Typical Successful Response: 

								
									
{
  "first_name":"Tom",
  "last_name":"Smith",
  "email":"felixsmith@example.com",
  "company":"Tesobe GmbH",
  "country":"Germany",
  "purpose":"DEVELOPER",
  "status":""
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-30001: Bank not found. Please specify a valid value for BANK_ID.
  • OBP-30008: User Customer Link not found by USER_ID
  • OBP-50000: Unknown Error.
Connector Methods:
Version: OBPv4.0.0, function_name: by getUserInvitationAnonymous, operation_id: OBPv4.0.0-getUserInvitationAnonymous Tags: User-Invitation, KYC,