Customers overview - Corebanq

Overview

A Customer represents an individual or business entity that can access and use the system. The Customers API enables managing:

Customer profiles and settings
Team members and permissions
KYC/KYB processes
Documents and verifications

Core Concepts

Customer Types

individual: Personal accounts
company: Company accounts with team management

Customer States

KYB: Initial registration and verification
SIGN: Document signing phase
REVIEW: Compliance review
ACTIVE: Fully operational
SUSPENDED: Temporarily blocked

Core Properties

Field	Type	Description
`name`	string	Customer’s full name
`type`	string	Individual or business
`status`	string	Current state
`country`	string	Country of registration
`language`	string	Preferred language

Team Roles

admin: Full system access and management
executive: Executive-level access
accountant: Financial operations access
employee: Standard access

Team Member States

invited: Initial invitation sent
accepted: Invitation accepted
active: Fully active member
removed: Access revoked
cancelled: Invitation cancelled

Security Requirements

KYC/KYB verification required
Team member invitations need approval
Document access is role-based
Status changes are audited
Regular compliance checks

See individual endpoint documentation for detailed request/response formats and examples.