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API Explorer

v5.1.0 (9 APIs)

API Host: https://obp-apisandbox.joinfincubator.com
Bank
Accounts
Views
Counterparties
Transactions

Create Account Application

Create Account Application

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

JSON request body fields:

product_code: 1234BW

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

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

JSON response body fields:

account_application_id:

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_application: 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: false

last_ok_date: 2023-10-11T13:23:44.172Z

legal_name: Eveline Tripman

mobile_phone_number: +49 30 901820

name_suffix: Sr

product_code: 1234BW

provider: ETHEREUM

provider_id:

rating:

relationship_status: single

source:

status:

title: Dr.

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

user:

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

username: felixsmith

credit_limit:

credit_rating:

Typical Successful Response: 

								
									
{
  "account_application_id":"gc23a7e2-7dd2-4bdf-a0b4-ae31232a4763",
  "product_code":"1234BW",
  "user":{
    "user_id":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
    "email":"felixsmith@example.com",
    "provider_id":"Chris",
    "provider":"http://127.0.0.1:8080",
    "username":"felixsmith"
  },
  "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":false,
    "last_ok_date":"2023-10-11T13:23:44Z",
    "title":"Dr.",
    "branch_id":"DERBY6",
    "name_suffix":"Sr"
  },
  "date_of_application":"1100-01-01T00:00:00Z",
  "status":"REQUESTED"
}
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-10001: Incorrect json format.
  • OBP-50000: Unknown Error.
  • OBP-20001: User not logged in. Authentication is required!
Connector Methods:
Version: OBPv3.1.0, function_name: by createAccountApplication, operation_id: OBPv3.1.0-createAccountApplication Tags: Account-Application, Account,

Create Bank

Create a new bank (Authenticated access).

The user creating this will be automatically assigned the Role CanCreateEntitlementAtOneBank.
Thus the User can manage the bank they create and assign Roles to other Users.

Only SANDBOX mode
The settlement accounts are created specified by the bank in the POST body.
Name and account id are created in accordance to the next rules:
- Incoming account (name: Default incoming settlement account, Account ID: OBP_DEFAULT_INCOMING_ACCOUNT_ID, currency: EUR)
- Outgoing account (name: Default outgoing settlement account, Account ID: OBP_DEFAULT_OUTGOING_ACCOUNT_ID, currency: EUR)

Authentication is Mandatory

JSON request body fields:

address:

bank_code: CGHZ

scheme: scheme value

bank_routings: bank routing in form of (scheme, address)

full_name: full name string

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

logo: logo url

website: www.openbankproject.com

JSON response body fields:

address:

bank_code: CGHZ

bank_routings: bank routing in form of (scheme, address)

full_name: full name string

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

logo: logo url

name: ACCOUNT_MANAGEMENT_FEE

scheme: scheme value

value: 5987953

website: www.openbankproject.com

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

Typical Successful Response: 

								
									
{
  "id":"gh.29.uk",
  "bank_code":"CGHZ",
  "full_name":"bank fullName string",
  "logo":"bank logoUrl string",
  "website":"bank logoUrl string",
  "bank_routings":[{
    "scheme":"scheme value",
    "address":""
  }],
  "attributes":[{
    "name":"ACCOUNT_MANAGEMENT_FEE",
    "value":"5987953"
  }]
}
Required Roles:
  • CanCreateBank - Please login to request this Role
Validations:
  • Required JSON Validation: No
  • Allowed Authentication Types: Not set
Possible Errors:
  • OBP-10001: Incorrect json format.
  • OBP-20001: User not logged in. Authentication is required!
  • OBP-30210: Insufficient authorisation to Create Bank. You do not have the role CanCreateBank.
  • OBP-50000: Unknown Error.
  • OBP-20006: User is missing one or more roles:
Connector Methods:
Version: OBPv5.0.0, function_name: by createBank, operation_id: OBPv5.0.0-createBank Tags: Bank,

Get Settlement accounts at Bank

Get settlement accounts on this API instance
Returns a list of settlement accounts at this Bank

Note: a settlement account is considered as a bank account.
So you can update it and add account attributes to it using the regular account endpoints

Authentication is Mandatory

URL Parameters:

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

payment_system: SEPA

product_code: 1234BW

scheme: scheme value

settlement_accounts:

type:

value: 5987953

product_instance_code: product_instance_code

Typical Successful Response: 

								
									
{
  "settlement_accounts":[{
    "account_id":"8ca8a7e4-6d02-40e3-a129-0b2bf89de9f0",
    "payment_system":"SEPA",
    "balance":{
      "currency":"EUR",
      "amount":"0"
    },
    "label":"My Account",
    "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:
  • CanGetSettlementAccountAtOneBank - 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-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 getSettlementAccounts, operation_id: OBPv4.0.0-getSettlementAccounts Tags: Bank, PSD2,

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: false

last_ok_date: 2023-10-11T13:23:44.172Z

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: false

last_ok_date: 2023-10-11T13:23:44.172Z

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":false,
  "last_ok_date":"2023-10-11T13:23:44Z",
  "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,

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: false

last_ok_date: 2023-10-11T13:23:44.172Z

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":false,
  "last_ok_date":"2023-10-11T13:23:44Z",
  "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: false

last_ok_date: 2023-10-11T13:23:44.172Z

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":false,
  "last_ok_date":"2023-10-11T13:23:44Z",
  "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,

Create Bank Level Dynamic Entity

Create a Bank Level DynamicEntity.

Authentication is Mandatory

Create a DynamicEntity. If creation is successful, the corresponding POST, GET, PUT and DELETE (Create, Read, Update, Delete or CRUD for short) endpoints will be generated automatically

The following field types are as supported:
[number, integer, boolean, string, DATE_WITH_DAY, reference]

The DATE_WITH_DAY format is: yyyy-MM-dd

Reference types are like foreign keys and composite foreign keys are supported. The value you need to supply as the (composite) foreign key is a UUID (or several UUIDs in the case of a composite key) that match value in another Entity..
The following list shows all the possible reference types in the system with corresponding examples values so you can see how to construct each reference type value.

"someField0": {
    "type": "reference:FooBar",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField1": {
    "type": "reference:risk_checks",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField2": {
    "type": "reference:BookMarkBankAndAccount",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField3": {
    "type": "reference:risk_check",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField4": {
    "type": "reference:BookMarkBankAndAccount_system",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField5": {
    "type": "reference:Hospital",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField6": {
    "type": "reference:Bank",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField7": {
    "type": "reference:Consumer",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField8": {
    "type": "reference:Customer",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField9": {
    "type": "reference:MethodRouting",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField10": {
    "type": "reference:DynamicEntity",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField11": {
    "type": "reference:TransactionRequest",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField12": {
    "type": "reference:ProductAttribute",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField13": {
    "type": "reference:AccountAttribute",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField14": {
    "type": "reference:TransactionAttribute",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField15": {
    "type": "reference:CustomerAttribute",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField16": {
    "type": "reference:AccountApplication",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField17": {
    "type": "reference:CardAttribute",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField18": {
    "type": "reference:Counterparty",
    "example": "e994d7cf-7817-4afe-9bcf-68580551f7d6"
}

"someField19": {
    "type": "reference:Branch:bankId&branchId",
    "example": "bankId=e994d7cf-7817-4afe-9bcf-68580551f7d6&branchId=5a244331-8572-42f7-9e4a-31d4c0ca8351"
}

"someField20": {
    "type": "reference:Atm:bankId&atmId",
    "example": "bankId=e994d7cf-7817-4afe-9bcf-68580551f7d6&atmId=5a244331-8572-42f7-9e4a-31d4c0ca8351"
}

"someField21": {
    "type": "reference:BankAccount:bankId&accountId",
    "example": "bankId=e994d7cf-7817-4afe-9bcf-68580551f7d6&accountId=5a244331-8572-42f7-9e4a-31d4c0ca8351"
}

"someField22": {
    "type": "reference:Product:bankId&productCode",
    "example": "bankId=e994d7cf-7817-4afe-9bcf-68580551f7d6&productCode=5a244331-8572-42f7-9e4a-31d4c0ca8351"
}

"someField23": {
    "type": "reference:PhysicalCard:bankId&cardId",
    "example": "bankId=e994d7cf-7817-4afe-9bcf-68580551f7d6&cardId=5a244331-8572-42f7-9e4a-31d4c0ca8351"
}

"someField24": {
    "type": "reference:Transaction:bankId&accountId&transactionId",
    "example": "bankId=e994d7cf-7817-4afe-9bcf-68580551f7d6&accountId=5a244331-8572-42f7-9e4a-31d4c0ca8351&transactionId=2e1efbdf-a54c-4539-8c1f-60cc2570962a"
}

"someField25": {
    "type": "reference:Counterparty:bankId&accountId&counterpartyId",
    "example": "bankId=e994d7cf-7817-4afe-9bcf-68580551f7d6&accountId=5a244331-8572-42f7-9e4a-31d4c0ca8351&counterpartyId=2e1efbdf-a54c-4539-8c1f-60cc2570962a"
}

Note: if you set hasPersonalEntity = false, then OBP will not generate the CRUD my FooBar endpoints.

Typical Successful Response: 

								
									
{
  "bankId":"gh.29.uk",
  "FooBar":{
    "description":"description of this entity, can be markdown text.",
    "required":["name"],
    "properties":{
      "name":{
        "type":"string",
        "minLength":3,
        "maxLength":20,
        "example":"James Brown",
        "description":"description of **name** field, can be markdown text."
      },
      "number":{
        "type":"integer",
        "example":698761728,
        "description":"description of **number** field, can be markdown text."
      }
    }
  },
  "dynamicEntityId":"dynamic-entity-id",
  "userId":"9ca9a7e4-6d02-40e3-a129-0b2bf89de9b1",
  "hasPersonalEntity":true
}
Required Roles:
  • CanCreateBankLevelDynamicEntity - Please login to request this Role
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-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: OBPv4.0.0, function_name: by createBankLevelDynamicEntity, operation_id: OBPv4.0.0-createBankLevelDynamicEntity Tags: Dynamic-Entity-Manage, API,

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: false

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,

Create Product

Create or Update Product for the Bank.

Typical Super Family values / Asset classes are:

Debt
Equity
FX
Commodity
Derivative

Product hiearchy vs Product Collections:

  • You can define a hierarchy of products - so that a child Product inherits attributes of its parent Product - using the parent_product_code in Product.

  • You can define a collection (also known as baskets or buckets) of products using Product Collections.

Authentication is Mandatory

URL Parameters:

BANK_ID: gh.29.uk

PRODUCT_CODE: 1234BW

JSON response body fields:

bank_id: gh.29.uk

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

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

license:

meta:

more_info_url: www.example.com/abc

name: ACCOUNT_MANAGEMENT_FEE

parent_product_code: 787LOW

product_code: 1234BW

terms_and_conditions_url: www.example.com/xyz

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

fees: fees

Typical Successful Response: 

								
									
{
  "bank_id":"gh.29.uk",
  "product_code":"1234BW",
  "parent_product_code":"787LOW",
  "name":"Deposit Account 1",
  "more_info_url":"www.example.com/abc",
  "terms_and_conditions_url":"www.example.com/xyz",
  "description":"This an optional field. Maximum length is 2000. It can be any characters here.",
  "meta":{
    "license":{
      "id":"ODbL-1.0",
      "name":"Open Database License"
    }
  }
}
Required Roles:
  • CanCreateProduct - Please login to request this Role
  • CanCreateProductAtAnyBank - 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 createProduct, operation_id: OBPv5.0.0-createProduct Tags: Product,