Concepts
Customers
Customers are the ownership, compliance, and money movement anchor in Swipelux.
Customers represent the people or businesses your platform serves. They are the main record Swipelux uses to connect identity, compliance status, wallets, bank accounts, requested rails, balances, recipients, and transfers.
Customer Types
Create an individual customer for a person and a business customer for a legal entity. Individual customers go through KYC. Business customers go through KYB, including ownership, control, signatory, and document review.
API Reference
| Operation | Use it for |
|---|---|
GET /v1/customers | List customers. |
POST /v1/customers | Create an individual customer. |
GET /v1/customers/{id} | Retrieve an individual customer. |
PUT /v1/customers/{id} | Update an individual customer. |
DELETE /v1/customers/{id} | Delete an individual customer. |
POST /v1/customers/{id}/kyc | Start KYC. |
POST /v1/customers/{id}/kyc/tokens/sumsub | Generate a Sumsub KYC token. |
POST /v1/customers/{id}/kyc/import | Import KYC through a share token. |
POST /v1/customers/business | Create a business customer. |
GET /v1/customers/business/{id} | Retrieve a business customer. |
PUT /v1/customers/business/{id} | Update a business customer. |
DELETE /v1/customers/business/{id} | Delete a business customer. |
POST /v1/customers/business/{id}/kyb | Submit KYB for review. |
GET /v1/customers/business/{id}/kyb | Check KYB status. |