get
https://api.sandbox.1money.com/v1/customers/
Retrieve detailed information about a specific Customer, including current KYB verification status.
This endpoint serves both the full API onboarding and hosted onboarding flows.
Use Cases
- Full API flow: Retrieve customer details and KYB data after submitting via
POST /v1/customers - Hosted onboarding: Poll KYB verification progress after redirecting the user via an onboarding grant
- Display customer information in your application
KYB Status Values
| Status | Description |
|---|---|
init | Initial state, data incomplete |
pending_review | Data complete, queued for compliance review |
under_review | Being reviewed by compliance |
pending_response | Additional information requested |
escalated | Escalated for further review |
pending_approval | Pending final approval |
rejected | Application rejected |
approved | KYB approved, customer active |
provisioning | KYB approved, fiat accounts being set up |
Re-entry for pending_response (Hosted Onboarding)
When the status is pending_response, the compliance team has flagged items that need correction:
- Call
POST /v1/customers/onboarding/grantswith the samecustomer_id - Redirect the user to the new
onboarding_url - The user's previous progress is preserved; they only need to update the flagged items