Query Parameters
The audit user to log the request
Body
The related corporate customer data
Registered name of the company
255
"Enfuce Financial Services Oy"
Can contain both letters and numbers. Max character limit is 64
"ABCDEFGH123456789"
Customer's language and country code, these are the valid locales in API
af_ZA
, ar_AE
, ar_BH
, ar_DZ
, ar_EG
, ar_IQ
, ar_JO
, ar_KW
, ar_LB
, ar_LY
, ar_MA
, ar_OM
, ar_QA
, ar_SA
, ar_SY
, ar_TN
, ar_YE
, az_AZ
, be_BY
, bg_BG
, bn_IN
, bs_BA
, ca_ES
, cs_CZ
, cy_GB
, da_DK
, de_AT
, de_CH
, de_DE
, de_LI
, de_LU
, de_NL
, el_GR
, en_AU
, en_BZ
, en_CA
, en_GB
, en_IE
, en_JM
, en_MT
, en_NZ
, en_PH
, en_TT
, en_US
, en_VI
, en_ZA
, en_ZW
, es_AR
, es_BO
, es_CL
, es_CO
, es_CR
, es_DO
, es_EC
, es_ES
, es_GT
, es_HN
, es_MX
, es_NI
, es_PA
, es_PE
, es_PR
, es_PY
, es_SV
, es_UY
, es_VE
, et_EE
, eu_ES
, fa_IR
, fi_FI
, fo_FO
, fr_BE
, fr_CA
, fr_CH
, fr_FR
, fr_LU
, fr_MC
, fr_NL
, ga_IE
, gl_ES
, gu_IN
, he_IL
, hi_IN
, hr_HR
, hu_HU
, hy_AM
, id_ID
, is_IS
, it_CH
, it_IT
, ja_JP
, ka_GE
, kk_KZ
, kl_GL
, kn_IN
, ko_KR
, kok_IN
, lb_LU
, lt_LT
, lv_LV
, mk_MK
, ml_IN
, mn_MN
, mr_IN
, ms_BN
, ms_MY
, mt_MT
, nb_NO
, nl_BE
, nl_NL
, nn_NO
, no_NO
, pa_IN
, pl_PL
, pt_BR
, pt_PT
, ro_RO
, ru_RU
, se_NO
, sk_SK
, sl_SI
, sq_AL
, sr_BA
, sr_CS
, sv_FI
, sv_SE
, sw_KE
, syr_SY
, ta_IN
, te_IN
, th_TH
, tn_ZA
, tr_TR
, uk_UA
, uz_UZ
, vi_VN
, xh_ZA
, zh_CN
, zh_HK
, zh_MO
, zh_SG
, zh_TW
, zu_ZA
Identifier to customer, for example SSN. Enfuce does not do any validation for this regNo
64
"19560606-1234"
Address used if no other address are set on account and card levels
Field value is printed to outgoing invoices. In order to use this field it should be agreed in advantage with selected printing partner how it's represented on the invoice.
64
"Mrs Smith"
Risk assessment score of the customer. Can be one of the following values:
High
: High-risk customerMed
: Medium-risk customerLow
: Low-risk customerPep
: Politically Exposed Person (PEP)Prohibited
: Customer sanctioned or outside of risk appetite
High
, Med
, Low
, Pep
, Prohibited
"Med"
255
"info@enfuce.com"
Land line phone number to customer, must be full number including country code and starting with +
"+35821010001"
Mobile number to customer, must be full number including country code and starting with +
"+358401234567"
PEP and Sanction Screening.
Fields can be used purely for informational purposes and do not trigger any legal or compliance-related consequences. However, the value of these fields may have operational implications for card usage, as described below. This screening is optional and does not need to be used if it is not relevant.
Temporary address used to for a limited time be used instead of other address set either on customer, account or card level.
An array of key–value pairs for custom metadata.
Enfuce does not validate beyond length/format.
10