right logo image
right logo image
Log on
⯆

API Explorer

Log off

v5.1.0 (267 APIs)

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

为客户获取KYC Media

获取确认客户身份的KYC媒体（扫描，图片，视频）。

身份验证是强制性的

Typical Successful Response: 

								
									
{
  "medias":[{
    "bank_id":"GENODEM1GLS",
    "customer_id":"PlaceholderString",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "type":"PlaceholderString",
    "url":"PlaceholderString",
    "date":"2017-09-18T22:00:00Z",
    "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.
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycMedia, operation_id: OBPv2.0.0-getKycMedia Tags: KYC, Customer,

添加KYC Media。

为CUSTOMER_ID指定的客户添加一些KYC媒体。 KYC媒体资源与KYC文档和KYC检查有关，并包含用于扫描护照，公用事业账单等的媒体URL。

Typical Successful Response: 

								
									
{
  "bank_id":"GENODEM1GLS",
  "customer_id":"PlaceholderString",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "type":"PlaceholderString",
  "url":"PlaceholderString",
  "date":"2017-09-18T22:00:00Z",
  "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.
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycMedia, operation_id: OBPv2.0.0-addKycMedia Tags: KYC, Customer,

添加KYC文档。

为CUSTOMER_ID指定的客户添加一个KYC文档。 KYC文件包含文件类型（例如护照），签发地点，有效期等。

Typical Successful Response: 

								
									
{
  "bank_id":"GENODEM1GLS",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "type":"PlaceholderString",
  "number":"PlaceholderString",
  "issue_date":"2017-09-18T22:00:00Z",
  "issue_place":"PlaceholderString",
  "expiry_date":"2017-09-18T22:00:00Z"
}
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.
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycDocument, operation_id: OBPv2.0.0-addKycDocument Tags: KYC, Customer,

添加KYC检查

为CUSTOMER_ID指定的客户添加KYC支票。 KYC Checks存储KYC团队对客户进行的检查的详细信息，他们的评论和满意的状态。

Typical Successful Response: 

								
									
{
  "bank_id":"GENODEM1GLS",
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "id":"PlaceholderString",
  "customer_number":"5987953",
  "date":"2017-09-18T22:00:00Z",
  "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.
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycCheck, operation_id: OBPv2.0.0-addKycCheck Tags: KYC, Customer,

添加KYC状态

为CUSTOMER_ID指定的客户添加一个kyc_status。 KYC状态是客户的KYC状态的时间表

Typical Successful Response: 

								
									
{
  "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
  "customer_number":"5987953",
  "ok":true,
  "date":"2017-09-18T22:00:00Z"
}
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.
Connector Methods:
Version: OBPv2.0.0, function_name: by addKycStatus, operation_id: OBPv2.0.0-addKycStatus Tags: KYC, Customer,

获取客户KYC文件

获取CUSTOMER_ID指定的客户的KYC（了解您的客户）文档
获取确认客户身份的文件清单
护照，驾驶执照等
身份验证是可选的

Typical Successful Response: 

								
									
{
  "documents":[{
    "bank_id":"GENODEM1GLS",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "type":"PlaceholderString",
    "number":"PlaceholderString",
    "issue_date":"2017-09-18T22:00:00Z",
    "issue_place":"PlaceholderString",
    "expiry_date":"2017-09-18T22:00:00Z"
  }]
}
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.
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycDocuments, operation_id: OBPv2.0.0-getKycDocuments Tags: KYC, Customer,

获取客户KYC检查

获取由CUSTOMER_ID指定的客户的KYC检查。

身份验证是强制性的

Typical Successful Response: 

								
									
{
  "checks":[{
    "bank_id":"GENODEM1GLS",
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "id":"PlaceholderString",
    "customer_number":"5987953",
    "date":"2017-09-18T22:00:00Z",
    "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.
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycChecks, operation_id: OBPv2.0.0-getKycChecks Tags: KYC, Customer,

获取客户KYC状态

随时间获取由CUSTOMER_ID指定的客户的KYC状态。

身份验证是强制性的

Typical Successful Response: 

								
									
{
  "statuses":[{
    "customer_id":"7uy8a7e4-6d02-40e3-a129-0b2bf89de8uh",
    "customer_number":"5987953",
    "ok":true,
    "date":"2017-09-18T22:00:00Z"
  }]
}
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.
Connector Methods:
Version: OBPv2.0.0, function_name: by getKycStatuses, operation_id: OBPv2.0.0-getKycStatuses Tags: KYC, Customer,