Customer Profile Creation
Overview
Under the third party transfer integration model, you must create a customer profile for each of your user.
Sequence Diagram
Customer Profile Creation
Once your user has created an account and provided their personal information on your platform, you need to create what we call a customer profile. A customer profile is a profile in the StraitsX system representing your user. This is a pre-requisite for accessing payment and payout APIs under the Third Party Transfer integration model. Depending on the type of products you would like to offer to your users, we require varying amount of customer profile information.
| Customer profile type | Requirements for SGD rail | Requirements for USD rail |
|---|---|---|
| Business | customerName registrationType (business) registrationId (UEN) | customerName registrationType (business) registrationId (UEN) registrationIdType registrationIdCountry address placeofBiz placeofBizCountry countryOfIncorporation dateOfIncorporation |
| Personal | customerName registrationType (personal) registrationId (NRIC/Passport No.) | customerName registrationType (personal) registrationId (NRIC/Passport No.) registrationIdType registrationIdCountry address countryOfResidence dateOfBirth nationality |
Updated about 1 month ago
What’s Next
Now that you have created a customer profile for your user, learn how to create a payment method to facilitate collections.