Customer

Provides endpoints for managing customer data and related entities, including:

• Retrieving existing customers (by ID or via pagination)
• Creating new customers
• Updating existing customers and their codes
• Viewing and updating accounts associated with a customer
• Retrieving customer groups
• Managing customer rules exceptions

Get customer

Get customer

Update customer

Update customer

List customers

List customers

Create customer

Create customer

Update customer code

Update customer code

List customers (slim)

List customers (slim)

Get customer groups

Get customer groups

List customer accounts

List customer accounts

Update customer AML properties

Update customer AML properties

Get customer rule exceptions

Get customer rule exceptions

Create customer rule exceptions

Create customer rule exceptions

Add customer rules

This endpoint allows adding additional AML rules to a specified customer.

Delete customer rules

Delete customer rules

Get suspicion status history

Get suspicion status history

Update default customer rule

Update default customer rule

Search customer in watchlists

Search customer in watchlists