Update a personal CP+

patch

https://api-sandbox.straitsx.com/v1/kyc/customer_profiles/:customer_profile_id

Recent Requests

Time	Status	User Agent
Retrieving recent requests…

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"ADVERTISING_FIRM",
"AGRICULTURE_FARMING_HUSBANDRY_AND_RELATED_SERVICES",
"AUCTION_HOUSES",
"ARMED_FORCES",
"ARMAMENT_OR_WEAPONS_RELATED_INDUSTRIES",
"ARTS_AND_ENTERTAINMENT",
"AVIATION_OR_AEROSPACE",
"BANKS_OR_FINANCE_COMPANIES_OR_FINTECH_COMPANIES_OR_PAYMENT_SERVICE",
"BROKERING_FIRMS_OR_MONEY_BROKERS",
"ARCHITECTURE_OR_BUILDING_DEVELOPERS_OR_CONSTRUCTION",
"CASINOS_OR_JUNKETS",
"CARGO_TRANSPORT",
"CHARITIES_AND_OTHER_NON_PROFI_ORGANISATIONS_OR_FOUNDATIONS",
"CONVENIENCE_STORES",
"CONTRACTORS",
"CORPORATE_SERVICE_PROVIDERS_AND_CORPORATE_SERCRETARIAL_SERVICES",
"CRYPTO_CURRENCY_RELATED_INDUSTRIES",
"DEALERS_IN_OTHER_HIGH_VALUE_OR_PRECIOUS_GOODS",
"DEALERS_IN_PRECIOUS_METALS_OR_STONES",
"EDUCATION",
"ENERGY_OR_OIL_AND_GAS",
"ENGINEERING",
"EMBASSIES_AND_FOREIGN_CONSULATES",
"ESTATE_AGENTS_REAL_ESTATE_BROKERS",
"FOOD_AND_BEVERAGES",
"BANKING_AND_ASSET_MANAGEMENT",
"GAMBLING_OR_GAMING_RELATED_BUSINESSES",
"GENERAL_COMMERCE",
"GOVERNMENT_OR_STATUTORY_BOARD",
"HEALTHCARE",
"HOLDING_COMPANIES",
"HOTELS_OR_HOSPITALITY",
"HORSE_RACING_AND_OTHER_BETTING_ACTIVITIES",
"INSURANCE_COMPANIES",
"IT_RELATED",
"JEWELRY_AND_GEMS",
"LAW_FIRM_ACCOUNTING_FIRM_AND_OTHER_PROFESSIONAL_SERVICE_PROVIDERS",
"MANUFACTURING",
"MINING_OR_DRILLING",
"MONEY_CHANGING_AND_REMITTANCE_AGENTS",
"MONEY_LENDING_AND_OTHER_MONEY_SERVICE_BUSINESSES",
"PAWN_BROKERAGE",
"PERSONAL_SERVICES",
"TRANSPORT_AND_COURIER_SERVICES",
"REAL_ESTATE",
"RECREATION_AND_ENTERTAINMENT_SERVICES",
"RESEARCH_AND_DEVELOPMENT",
"RETAIL",
"RETIRED",
"SHIPPING_OR_NAUTICAL",
"SOCIETIES_OR_ORGANISATIONS",
"STUDENT",
"TAX_ADVISORY",
"TAVERNS_BARS_AND_NIGHTCLUBS",
"TECHNOLOGY_COMPANIES",
"TELECOMMUNICATIONS",
"TRAVEL_AGENCIES",
"VENDING_MACHINE_OPERATORS",
"WAREHOUSING",
"WHOLESALE",
"UNEMPLOYED"

"ASSOCIATE_OR_ANALYST_OR_EXECUTIVE",
"ASSISTANT_MANAGER_OR_MANAGER_OR_VP",
"CONTRACT_OR_TEMP",
"COMPANY_DIRECTOR_OR_BOARD_OF_DIRECTORS",
"OWNER_OR_FOUNDER",
"RETIRED",
"SELF_EMPLOYED",
"SENIOR_ASSOCIATE_OR_SENIOR_EXECUTIVE",
"SUPERVISOR",
"STUDENT",
"HEAD_OF_DEPARTMENT_C_SUITE_OR_SENIOR_MANAGEMENT",
"UNEMPLOYED"

📘
Max image file size
10mb per https request

Body Params

customerName

string

Customer's full name (50 alphanumeric with spaces)
Regex: /^(?=.{1,50}$)[a-zA-Z0-9 ]+$/

customerFirstName

string

Customer's first name (50 SWIFT characters)
Regex: /^(?=.{1,50}$)[a-zA-Z0-9 ]+$/

customerLastName

string

Customer's last name (50 SWIFT characters)
Regex: /^(?=.{1,50}$)[a-zA-Z0-9 ]+$/

customerNativeName

string

Must be within 191 characters
Regex: /^\s*.{1,191}\s*$/

phoneNo

string

Regex: /^\+?[1-9]\d{0,3}[\s\-]?$?\d{1,4}$?[\s\-]?\d{1,4}[\s\-]?\d{1,4}[\s\-]?\d{0,4}$/

address

object

Customer's residency address

countryOfResidence

string

Customer's country of residence reflected in ID(Country Name or 2/3 digit ISO country code) from https://www.iban.com/country-codes
Regex: /^[A-Z]{2}$/

dateOfBirth

string

Customer's date of birth (YYYY-MM-DD)
Regex: /^\d{4}-\d{2}-\d{2}$/

string

Customer's email address
Regex: %r{^[\w!#$%&'*+/=?`{|}~^-]+(?:\.[\w!#$%&'*+/=?`{|}~^-]+)*@(?:[a-z0-9-]+\.)+[a-z]{2,24}$}i

gender

string

Customer's gender. Must be either MALE or FEMALE.

nationality

string

Customer's nationality (Country Name or 2/3 digit ISO country code) from https://www.iban.com/country-codes
Regex: /^\s*.{1,191}\s*$/

registrationId

string

Must be within 4-35 characters
Regex: %r{\A[a-zA-Z0-9/\-?:().,'+ ]{4,35}\z}

registrationIdCountry

string

Customer's registration ID country (2 digit ISO country code) from https://www.iban.com/country-codes
Regex: /^[A-Z]{2}$/

registrationIdType

string

Accepts either passport or identity_card

registrationIdExpiryDate

date

Must be in 'yyyy-MM-dd' format
Regex: /^\d{4}-\d{2}-\d{2}$/

businessIndustry

string

Please input 1 value only
Refer to "Business Industry Accepted Values" code block for the list of accepted values

occupation

string

Please input 1 value only
Refer to "Occupation Accepted Values" code block for the list of accepted values

expectedAnnualTransactionAmount

string

Please input 1 value only
Accepted values: 0_TO_1000, 1001_TO_5000, 5001_TO_10000, 10001_TO_30000, GT_30000

expectedTransactionSize

string

Please input 1 value only
Accepted values: 0_TO_1000, 1001_TO_5000, 5001_TO_10000, 10001_TO_20000, GT_20000

expectedTransactionFrequency

string

Please input 1 value only
Accepted values: AT_LEAST_ONCE_EVERY_2_WEEKS, AT_LEAST_ONCE_A_MONTH, AT_LEAST_ONCE_EVERY_6_MONTHS, AT_LEAST_ONCE_A_YEAR

annualIncome

string

Please input 1 value only
Accepted values: 0_TO_30000, 30001_TO_50000, 50001_TO_100000, 100001_TO_500000, GT_500000

identityDocuments

object

totalWealth

string

Accepted values: 0_TO_500000, 500001_TO_2000000, 2000001_TO_5000000, 5000001_TO_10000000, GT_10000000

sourceOfWealth

object

ipAddresses

string

Example: ["8.8.8.8"]

Headers

X-XFERS-APP-API-KEY

string

required

You can retrieve this from your Dashboard Developer Tools.

Note: The X-XFERS-APP-API-KEY is a mandatory header for all authentication methods, including standard API key usage and HTTP Request Signing mode.

X-PUBLIC-KEY-ID

string

The Key ID, can be retrieved from your StraitsX Dashboard.

Note: This header attribute is required when HTTP Request Signing is enabled for your account.

X-TIMESTAMP

string

Current Unix epoch time in seconds. Must be within ±300 seconds of server time.

Note: This header attribute is required when HTTP Request Signing is enabled for your account.

X-NONCE

string

A unique UUID string per request, used for replay protection. Must not be reused within the timestamp window.
Regex: /\A[0-9a-f]{8}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{4}-[0-9a-f]{12}\z/i

Note: This header attribute is required when HTTP Request Signing is enabled for your account.

X-SIGNATURE

string

Base64-encoded digital signature of the canonical request string.

Note: This header attribute is required when HTTP Request Signing is enabled for your account.

Responses

Max image file size

200Success

400Bad Request