POST
/
omni-eagle
/
v1
/
identities
curl --request POST \
  --url https://backend.dev.ecrop.de/ecrop-command/omni-eagle/v1/identities \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '{
  "identity": {
    "fullLegalName": "<string>",
    "IdentificationProvider": "POSTIDENT",
    "legal": {
      "beneficialOwnershipInfoList": [
        {
          "identity": {},
          "ownershipType": "CEO",
          "shareHolder": true,
          "sharePercentage": 123
        }
      ],
      "businessOwnershipClarified": true,
      "businessSectors": [
        "FIN_INST_BANK_CREDIT"
      ],
      "businessSectorsClarified": true,
      "customersLocations": [
        "<string>"
      ],
      "customersPaymentTypes": [
        "CASH"
      ],
      "geographicalExposureClarified": true,
      "legalFormType": "AKTIENGESELLSCHAFT",
      "mainSector": "<string>",
      "managementBoardClarified": true,
      "ownershipDepth": 123,
      "registeredAddress": {
        "city": "<string>",
        "countryIso2": "<string>",
        "houseNo": "<string>",
        "id": 123,
        "insertDate": "2023-11-07T05:31:56Z",
        "modifyDate": "2023-11-07T05:31:56Z",
        "street": "<string>",
        "zip": "<string>"
      },
      "registrationNumber": "<string>",
      "sourceOfFunds": "CLEAR"
    },
    "monitoringPattern": {
      "accountMonitoringDays": 123,
      "id": 123,
      "insertDate": "2023-11-07T05:31:56Z",
      "largeAmountThreshold": 123,
      "modifyDate": "2023-11-07T05:31:56Z",
      "transactionMonitoringHours": 123
    },
    "natural": {
      "contact": {
        "email": "<string>",
        "mobile": "<string>",
        "phoneNumber": "<string>"
      },
      "dateOfBirth": "2024-01-01",
      "identificationDocumentsImage": [
        {
          "content": "<string>",
          "humanReadableDescription": "<string>",
          "title": "<string>"
        }
      ],
      "nationality": "<string>",
      "pepFlag": true,
      "residentialAddress": {
        "city": "<string>",
        "countryIso2": "<string>",
        "houseNo": "<string>",
        "id": 123,
        "insertDate": "2023-11-07T05:31:56Z",
        "modifyDate": "2023-11-07T05:31:56Z",
        "street": "<string>",
        "zip": "<string>"
      },
      "responsiblePerson": true,
      "sourceOfWealth": "CLEAR"
    },
    "uniqueIdentifierInClient": "<string>"
  },
  "referenceNumber": 5000000000,
  "webHookUrl": "<string>"
}'

Authorizations

​
Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Body

application/json

Response

201

Risk evaluation order received successfully.