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 accountscompany: Company accounts with team management
Customer States
KYB: Initial registration and verificationSIGN: Document signing phaseREVIEW: Compliance reviewACTIVE: Fully operationalSUSPENDED: 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 managementexecutive: Executive-level accessaccountant: Financial operations accessemployee: Standard access
Team Member States
invited: Initial invitation sentaccepted: Invitation acceptedactive: Fully active memberremoved: Access revokedcancelled: 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.