Customers API

The Customers API allows you to directly submit KYC information to 1Money, giving you full flexibility to manage your own user interface and customer interactions. This endpoint supports onboarding for both individual ¹ and business customers, while maintaining compliance through 1Money’s verification framework.

Here are the main steps involved to create customer using Customer API:

Submit Customer Information: Call the Create Customer API with all required fields and customer details in accordance with 1Money’s data specifications.
Validation of Submitted Data: 1Money validates the request to ensure that all mandatory fields are properly provided. If any required information is missing or invalid, a synchronous error response will be returned. You may then use the Update Customer API to correct and resubmit the information.
KYC Verification and Webhook Notification: Once the data passes validation, 1Money initiates KYC verification on the submitted information. The result of the verification process is returned asynchronously via webhook upon completion.
Update KYC data

When there is additional data required or corrections required for previous submitted data, you can call the Update Customer API to provide additional information.

¹ Individual Customers : This API is currently under development and will be available in a future release.