Entity Hero has an API-style output designed for developer documentation. Users can use this API to calculate the risk of any customer or client. This document provides a brief API overview, Sample Request and Response and HTTP response code description.
Entity Hero API are designed to calculate the risk of customer or client.
Users can use the API to calculate the risk of any customer or client. This document provides a comprehensive overview of the Entity Hero API, including its endpoints, input/output schemas, and usage instructions.
Please contact us for API related information.
API displayed in the documentation is for representation purpose.
This endpoint allows the user to generate a new token for authentication. Upon receiving a valid request with the required parameters, it will generate a new token. If any parameter in request json is invalid, a Bad Request response is returned.
Base URL: https://api.entityhero.com/crr/
End point : api/token
Method: POST
{
"userName": "YTJGc2NHVnphQzV3WVhSdmJHbGhKVFF3ZW1sbmNtRnRMblJsWTJnPQ%3D%3D",
"password": "YTJGc2NHVnphQzV3WVhSdmJHbGhKVFF3ZW1sbmNt"
}
{
"Success": true,
"ResponseCode": 200,
"Message": "Token in Body",
"Body": {
"access_token": "eyJhbGciOiJodHRwOi8vd3d3LnczLm9yZy8yMDAxLzA0L3htbGVuYyNyc2Etb2FlcCIsImVuYyI6IkExMjhDQkMtSFMyNTYiLCJraWQiOiI1OEYxNzY3QzMxRDQ3Q0VCOTdDMTk0MDBBMTIyNEYwNUI5MUFEMDRFIiwidHlwIjoiSldUIiwiY3R5IjoiSldUIn0.d6uVhWaUK882Ip9G_S SJNE6_9gkCi4vC_0A8q6D93bkzUydHvIbGrYxv2BTnIsilom0L-aF-5bcmK1ncGCtSFpL72bRPxVJcEz5HV_HHf344rqkusTV8tnxN4RfO8RHUpxY4BitLRP0dUwUAbN8uF-Au5yzcJyyX69Fo7RFkZFZ9McGkStDwka4KKvl_uE75OOJmdE3Zu5rut7Pf01C3BnIAAVNgb79GDhGTbzjx1_hywHrjP9oJsYEcXLpgZv0cQF4s_ntEsLHHE8kmjQkZ_r-tMoYaPC-tWK2X1da01D15hSH3B9waDqNRf6XC6UYYUMHeIHhWmPrGI4Ltwo53Hw.EZaCqfwi4JGOeHCyurrn3Q.7HpQeRmzBhuLnfe_amoZ1giGOmFpWbCGziWFJYz1osAUypAj7H6Oe-SuNDEqqdD3fHaBAI7XEysY3O-PvOymydIgR8DyuUkk7xm0SpOnrxBExWHnUKnmWgO3iqe-dgLr-Yi0a4yeOhQQDyXoy8tnnIeOpJmQ7gQybF_afJOHuoienGPQnzAq5KJDhQ7vZXweqp3Ls3atiBeWOizYd8gV-_6otGIDOubMzAzsL50YVZahrvmLd3yB8GblHQXpoBdPP8iotIVpQFUgAzX_rBohlOa4CZyl myIHgk8r-Tl6xXaQtR6G-sKCmaLvNXM0seFBi4Elk8Ro-Q9uLhlDzE0IJK-fTXDEPPN99OHjn5SkwN-NU24-ithFLaL-_PYpN-cAXQxMWpqwXgLc2Uu8LpYUWJxAqrJRkfskZxDCWfoVEFjy1nwYwoxmBglWqOC9eHph31 m4tSodE1QPX165fRtSWzbeJiAuWhyGFDROFaMa0OsrriEgbAgNyZc-0uvKKd7AX7yKMysmPebMYU0MrQK-qQ.A6o1ejUNhgSuEa5J6hyYjQ"
}
}
| SNo | Field Name | Data Type | Description |
|---|---|---|---|
| 1 | message | String | Any additional information or error message (empty if successful). |
| 2 | Data | Object | Contains the access token and expiration info. |
| 3 | access_token | String | The token used to authenticate future API requests. |
| 4 | Expire | String | Duration for which the token remains valid (120 minutes) |
| 5 | success | Boolean | Indicates whether the token generation was successful |
This endpoint allows the user to set the weights of different risk categories, its conditions, subconditions and factors. Upon receiving a valid request with the required parameters, it will set weights to its requested category or condition or sub condition or factor. If any parameter in request json is invalid, a Bad Request response is returned.
End Point: https://api.entityhero.com/eh/api/SingleEntityCreation/
Header : Bearer {Token}
Method: POST
{
"projectId": 101,
"profile": {
"primaryInformation": {
"customerId": "05MayCust06",
"onBoardingDate": {
"date": "29",
"month": "Feb",
"year": "2020"
},
"onboardingMethod": "string",
"otherID": "OtherID02",
"entityType": "Individual",
"legalClassification": "NGO",
"name": {
"prefix": "",
"FirstName": "Anil",
"middleName": "",
"LastName": "Kapoor"
},
"maidenName": [
{
"prefix": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string"
}
],
"registeredOrLegalName": "ABC Trust",
"tradeName": "string",
"abbrevationOrShortName": [
"string"
],
"alias": [
""
],
"dateOfBirth": [
{
"date": "13",
"month": "Apr",
"year": "1966"
}
],
"placeOfBirth": [
{
"placeOfBirtH": "string",
"isoCodeForPlaceOfBirth": "string"
}
],
"dateOfIncorporation": {
"date": "15",
"month": "Apr",
"year": "2026"
},
"placeOfIncorporation": "India",
"isoCodeForPlaceOfIncorporation": "string",
"dateOfCommencementOfBusiness": {
"date": "16",
"month": "May",
"year": "2001"
},
"gender": "Male",
"maritalStatus": "Married",
"numberOfDependents": "2",
"nationality": [
"Indian"
],
"citizenship": [
"string"
],
"residentialStatus": [
"string"
],
"religion": [
"string"
],
"demographicGroup": [
"string"
],
"personWithDisability": "string",
"educationQualification": [
"string"
],
"industry": [
"string"
],
"merchantCategoryCode": [
"6051"
],
"paymentNetwork": [
"string"
],
"countryofDomicile": "Albania"
},
"familyDetails": {
"father": [
{
"prefix": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string"
}
],
"mother": [
{
"prefix": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string"
}
],
"spouse": [
{
"prefix": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string"
}
],
"guardian": [
{
"prefix": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"relationshipName": "string",
"relationshipType": "string"
}
]
},
"keyManagerial": {
"directorNomineeDirectorManagingDirector": "string",
"din": "string",
"shareholdingPercentage": "60",
"nationality": ""
}
},
"contact": {
"contactDetails": {
"telephoneNumberOffice": [
{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"telephoneNumberRes": [
{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"phoneNumber": [
{
"countryCode": "12",
"number": "832222322"
}
],
"mobileNumber": [
{
"countryCode": "12",
"number": "12323232"
}
],
"emailAddress": [
"string@gmail.com"
],
"businessEmailAddress": "",
"faxNumber": [
{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"websiteUrl": [
""
]
},
"mailingAddress": {
"street": "Street",
"district": "district",
"city/town/vilage": "town",
"state": "state",
"country": "India",
"isoCode": "isoCode",
"pincode": "110001",
"poBoxNumber": "poBoxNumber"
}
},
"geographic": {
"geolocation": {
"latitude": " ",
"longitude": " "
},
"permanentResidentialAddress": {
"street": "",
"district": "",
"city/town/vilage": "",
"state": "",
"country": "India",
"isoCode": "",
"pincode": "",
"poBoxNumber": ""
},
"currentResidentialAddress": [
{
"street": "string",
"district": "string",
"city/town/vilage": "string",
"state": "string",
"country": "Afghanistan",
"isoCode": "string",
"pincode": "400001",
"poBoxNumber": "string"
}
],
"registeredAddress": {
"street": "string",
"district": "string",
"city/town/vilage": "string",
"state": "string",
"country": "India",
"isoCode": "string",
"pincode": "string",
"proofOfAddress": "string",
"poBoxNumber": "string"
},
"operatingBusinessAddress": [
{
"street": "string",
"district": "string",
"city/town/vilage": "string",
"state": "string",
"country": "string",
"isoCode": "string",
"pincode": "string",
"proofOfAddress": "string",
"poBoxNumber": "string"
}
]
},
"occupation": {
"occupation": [
{
"occupationDetail": {
"occupationType": "Casino Dealer",
"nameOfBusinessOrFirm": "string",
"natureOfBusiness": "string",
"typeOfFirm": "string",
"businessStartDate": {
"date": "16",
"month": "May",
"year": "2025"
},
"yearsInBusiness": "123",
"employerName": "string",
"employerIndustry": "string",
"employmentType": "string",
"designation": "Aaditya",
"workExperienceInYrs": "12",
"dateOfJoining": {
"date": "16",
"month": "May",
"year": "2001"
},
"salaryMode": "string",
"address": {
"street": "string",
"district": "string",
"City/Town/Village": "string",
"state": "string",
"country": "string",
"pincode": "string",
"isoCode": "string"
},
"mailingAddress": {
"street": "",
"district": "",
"City/Town/Village": "",
"state": "",
"country": "",
"pincode": "",
"isoCode": ""
},
"contactDetails": [
{
"telephoneNumberOffice": [
{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"telephoneNumberRes": [
{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"phoneNumber": [
{
"countryCode": "12",
"number": "123434323"
}
],
"mobileNumber": [
{
"countryCode": "123",
"number": "12332222"
}
],
"emailAddress": [
"string@gmail.com"
],
"businessEmailAddress": "string"
}
]
}
}
]
},
"financial": {
"bank": [
{
"bankDetail": {
"bankName": "name",
"bankAccountType": "string",
"bankAccountNumber": "",
"branchName": "string",
"ifscCode": "SBIN0007485",
"swiftCode/BICCode": "34324234324",
"internationalBankAccountNumber": "GB82WEST12345698765432",
"routingNumber": "123456789",
"bankAccountHolderName": "string",
"accountOpeningDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"bankAccountStatus": "string",
"authorizedSignatory": [
"string"
],
"roleOfAuthorizedSignatory": "string",
"street": "string",
"district": "string",
"cityOrTownOrVillage": "string",
"state": "string",
"country": "string",
"pincode": "string",
"nominee": [
{
"prefix": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"relationshipType": "string",
"relationshipName": "string"
}
]
}
}
],
"financialOverview": {
"numberOfOperatingAccounts": 0,
"sourceOfIncome": "Unregistered Business",
"secondarySourcesOfIncome": [
"string"
],
"monthlyIncome": "25000",
"grossAnnualIncome": "434434",
"totalAssetValue": "435335435",
"netWorth": "0",
"profitBeforeTax": "23",
"profitAfterTax": "23",
"ebitda": "323",
"returnOnEquity%": "12",
"returnOnAssets%": "23",
"totalAssestValue": "232",
"totalLiabilityValue": "23",
"currentRatio": "0.9",
"quickRatio": "2",
"numberOfActiveAccounts": "232323",
"financialYear": "string",
"netSales": "string"
}
},
"transaction": {
"transactionDetails": [
{
"vpa": {
"payeeVPA": "string",
"payerVPA": "string"
},
"transactionId": "string",
"senderOrReceiver": "string",
"transactionType": "string",
"transactionChannel": "string",
"transactionPurpose": "string",
"paymentGateway": "string",
"transactionDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"transactionTime": "22:22:22:222",
"transactionCurrency": "string",
"transactionAmount": "500",
"transactionMode": "Cash",
"transactionStatus": "string",
"transactionCountry": "Iran",
"transactionBankAccountNumber": "string",
"transactionBankName": "string",
"transactionBankCountry": "string",
"senderDateofBirth": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderIPAddress": "string",
"senderEmail": "string",
"phoneNumber": "string",
"senderGender": "string",
"senderSector": "string",
"senderStatus": "string",
"senderAccountOpeningDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderDateofRegistration": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderCIN": "string",
"senderDIN": "string",
"senderPassportNumber": "string",
"senderBankName": "string",
"senderAccountNumber": "string",
"senderAccountType": "string",
"senderBankCountry": "string",
"senderBankBIC": "string",
"senderBankIBAN": "string",
"senderNationality": "string",
"senderRiskProfile": "string",
"senderDevice": "string",
"senderAnnualIncomeCurrency": "string",
"senderAnnualIncomeAmount": "string",
"senderNetWorthCurrency": "string",
"senderNetWorthAmount": "string",
"receiverUID": "string",
"receiverType": "string",
"receiverName": "string",
"receiverAlias": "string",
"receiverCity": "string",
"receiverState": "string",
"receiverCountry": "string",
"receiverResidence": "string",
"receiverDateOfBirth": {
"date": "16",
"month": "May",
"year": "2001"
},
"receiverUPI": "string",
"receiverIPAddress": "string",
"receiverEmail": "string",
"receiverPhoneNumber": "string",
"receiverGender": "string",
"sector": "string",
"receiverStatus": "string",
"receiverAccountOpeningDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"receiverDateOfRegistration": {
"date": "16",
"month": "May",
"year": "2001"
},
"receiverCIN": "string",
"receiverDIN": "string",
"receiverPassportNumber": "string",
"receiverBankName": "string",
"receiverAccountNumber": "string",
"receiverAccountType": "string",
"receiverBankCountry": "string",
"receiverBankBIC": "string",
"receiverBankIBAN": "string",
"receiverNationality": "string",
"receiverRiskProfile": "string",
"receiverDevice": "string",
"receiverCurrency": "string",
"receiverTransactionAmount": "string",
"receiverAnnualIncomeCurrency": "string",
"receiverAnnualIncomeAmount": "string",
"receiverNetWorthCurrency": "string",
"receiverNetWorthAmount": "string",
"tradeType": "string",
"quantity": "string",
"pricePerUnit": "string",
"scripCode": "string",
"scripId": "string",
"scripType": "string",
"amlFlag": "string",
"amlScore": "string",
"auditLog": "string",
"blockHash": "string",
"blockNumber": "string",
"blockTimestamp": "string",
"chainId": "string",
"complianceStatus": "string",
"cryptocurrencyType": "string",
"deviceId": "string",
"exchangeRate": "string",
"externalReference": "string",
"fiatAmount": "string",
"fraudScore": "string",
"fromAddress": "string",
"fromCategory": "string",
"fromScam": "string",
"gas": "string",
"gasLimit": "string",
"gasPrice": "string",
"hash": "string",
"input": "string",
"internalNotes": "string",
"kycStatus": "string",
"memo": "string",
"nonce": "string",
"notificationStatus": "string",
"platformFee": "string",
"refundAddress": "string",
"rewardPoints": "string",
"signature": "string",
"smartContractFlag": "string",
"supportTicketId": "string",
"taxCode": "string",
"toAddress": "string",
"toCategory": "string",
"toScam": "string",
"transactionFee": "string",
"transactionSource": "string",
"value": "string",
"walletId": "string",
"termDeposit": "string",
"creditAmount": "string",
"disbursementValue": "string",
"senderCryptoCurrencyType": "string",
"receiverCryptoCurrencyType": "string",
"ruleID": "string",
"senderUID": "string",
"senderType": "string",
"senderName": "string",
"senderAlias": "string",
"senderCity": "string",
"senderState": "string",
"senderCountry": "string",
"senderResidence": "string",
"totalMarketVolume": "string",
"premiumAmount": "string",
"netFund": "string",
"turnover": "string",
"vdaAmount": "string",
"totalExchangeVolume": "string",
"totalExchangeValue": "string"
},
{
"vpa": {
"payeeVPA": "string",
"payerVPA": "string"
},
"transactionId": "string1",
"senderOrReceiver": "string",
"transactionType": "string",
"transactionChannel": "string",
"transactionPurpose": "string",
"paymentGateway": "string",
"transactionDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"transactionTime": "22:22:22:222",
"transactionCurrency": "string",
"transactionAmount": "100000",
"transactionMode": "Cash",
"transactionStatus": "string",
"transactionCountry": "Iraq",
"transactionBankAccountNumber": "string",
"transactionBankName": "string",
"transactionBankCountry": "string",
"senderDateofBirth": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderIPAddress": "string",
"senderEmail": "string",
"phoneNumber": "string",
"senderGender": "string",
"senderSector": "string",
"senderStatus": "string",
"senderAccountOpeningDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderDateofRegistration": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderCIN": "string",
"senderDIN": "string",
"senderPassportNumber": "string",
"senderBankName": "string",
"senderAccountNumber": "string",
"senderAccountType": "string",
"senderBankCountry": "string",
"senderBankBIC": "string",
"senderBankIBAN": "string",
"senderNationality": "string",
"senderRiskProfile": "string",
"senderDevice": "string",
"senderAnnualIncomeCurrency": "string",
"senderAnnualIncomeAmount": "string",
"senderNetWorthCurrency": "string",
"senderNetWorthAmount": "string",
"receiverUID": "string",
"receiverType": "string",
"receiverName": "string",
"receiverAlias": "string",
"receiverCity": "string",
"receiverState": "string",
"receiverCountry": "string",
"receiverResidence": "string",
"receiverDateOfBirth": {
"date": "16",
"month": "May",
"year": "2001"
},
"receiverUPI": "string",
"receiverIPAddress": "string",
"receiverEmail": "string",
"receiverPhoneNumber": "string",
"receiverGender": "string",
"sector": "string",
"receiverStatus": "string",
"receiverAccountOpeningDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"receiverDateOfRegistration": {
"date": "16",
"month": "May",
"year": "2001"
},
"receiverCIN": "string",
"receiverDIN": "string",
"receiverPassportNumber": "string",
"receiverBankName": "string",
"receiverAccountNumber": "string",
"receiverAccountType": "string",
"receiverBankCountry": "string",
"receiverBankBIC": "string",
"receiverBankIBAN": "string",
"receiverNationality": "string",
"receiverRiskProfile": "string",
"receiverDevice": "string",
"receiverCurrency": "string",
"receiverTransactionAmount": "string",
"receiverAnnualIncomeCurrency": "string",
"receiverAnnualIncomeAmount": "string",
"receiverNetWorthCurrency": "string",
"receiverNetWorthAmount": "string",
"tradeType": "string",
"quantity": "string",
"pricePerUnit": "string",
"scripCode": "string",
"scripId": "string",
"scripType": "string",
"amlFlag": "string",
"amlScore": "string",
"auditLog": "string",
"blockHash": "string",
"blockNumber": "string",
"blockTimestamp": "string",
"chainId": "string",
"complianceStatus": "string",
"cryptocurrencyType": "string",
"deviceId": "string",
"exchangeRate": "string",
"externalReference": "string",
"fiatAmount": "string",
"fraudScore": "string",
"fromAddress": "string",
"fromCategory": "string",
"fromScam": "string",
"gas": "string",
"gasLimit": "string",
"gasPrice": "string",
"hash": "string",
"input": "string",
"internalNotes": "string",
"kycStatus": "string",
"memo": "string",
"nonce": "string",
"notificationStatus": "string",
"platformFee": "string",
"refundAddress": "string",
"rewardPoints": "string",
"signature": "string",
"smartContractFlag": "string",
"supportTicketId": "string",
"taxCode": "string",
"toAddress": "string",
"toCategory": "string",
"toScam": "string",
"transactionFee": "string",
"transactionSource": "string",
"value": "string",
"walletId": "string",
"termDeposit": "string",
"creditAmount": "string",
"disbursementValue": "string",
"senderCryptoCurrencyType": "string",
"receiverCryptoCurrencyType": "string",
"ruleID": "string",
"senderUID": "string",
"senderType": "string",
"senderName": "string",
"senderAlias": "string",
"senderCity": "string",
"senderState": "string",
"senderCountry": "string",
"senderResidence": "string",
"totalMarketVolume": "string",
"premiumAmount": "string",
"netFund": "string",
"turnover": "string",
"vdaAmount": "string",
"totalExchangeVolume": "string",
"totalExchangeValue": "string"
},
{
"vpa": {
"payeeVPA": "string",
"payerVPA": "string"
},
"transactionId": "string1",
"senderOrReceiver": "string",
"transactionType": "string",
"transactionChannel": "string",
"transactionPurpose": "string",
"paymentGateway": "string",
"transactionDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"transactionTime": "22:22:22:222",
"transactionCurrency": "string",
"transactionAmount": "100000",
"transactionMode": "Cash",
"transactionStatus": "string",
"transactionCountry": "Afghanistan",
"transactionBankAccountNumber": "string",
"transactionBankName": "string",
"transactionBankCountry": "string",
"senderDateofBirth": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderIPAddress": "string",
"senderEmail": "string",
"phoneNumber": "string",
"senderGender": "string",
"senderSector": "string",
"senderStatus": "string",
"senderAccountOpeningDate": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderDateofRegistration": {
"date": "16",
"month": "May",
"year": "2001"
},
"senderCIN": "string",
"senderDIN": "string",
"senderPassportNumber": "string",
"senderBankName": "string",
"senderAccountNumber": "string",
"senderAccountType": "string",
"senderBankCountry": "string",
"senderBankBIC": "string",
"senderBankIBAN": "string",
"senderNationality": "string",
"senderRiskProfile": "string",
"senderDevice": "string",
"senderAnnualIncomeCurrency": "string",
"senderAnnualIncomeAmount": "string",
"senderNetWorthCurrency": "string",
"senderNetWorthAmount": "string",
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"receiverIPAddress": "string",
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],
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}
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"familyDetails": {
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{
"prefix": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string"
}
],
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{
"prefix": "string",
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"middleName": "string",
"lastName": "string"
}
],
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"middleName": "string",
"lastName": "string"
}
],
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"middleName": "string",
"lastName": "string",
"relationshipName": "string",
"relationshipType": "string"
}
]
},
"keyManagerial": {
"directorNomineeDirectorManagingDirector": "string",
"din": "string",
"shareholdingPercentage": "60",
"nationality": ""
}
},
"contact": {
"contactDetails": {
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{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"telephoneNumberRes": [
{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"phoneNumber": [
{
"countryCode": "12",
"number": "832222322"
}
],
"mobileNumber": [
{
"countryCode": "12",
"number": "12323232"
}
],
"emailAddress": [
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],
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"faxNumber": [
{
"countryCode": "12",
"stateCode": "12",
"number": "12334"
}
],
"websiteUrl": [
""
]
},
"mailingAddress": {
"street": "Street",
"district": "district",
"city/town/vilage": "town",
"state": "state",
"country": "India",
"isoCode": "isoCode",
"pincode": "110001",
"poBoxNumber": "poBoxNumber"
}
},
"geographic": {
"geolocation": {
"latitude": " ",
"longitude": " "
},
"permanentResidentialAddress": {
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"district": "",
"city/town/vilage": "",
"state": "",
"country": "India",
"isoCode": "",
"pincode": "",
"poBoxNumber": ""
},
"currentResidentialAddress": [
{
"street": "string",
"district": "string",
"city/town/vilage": "string",
"state": "string",
"country": "Afghanistan",
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"pincode": "400001",
"poBoxNumber": "string"
}
],
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"district": "string",
"city/town/vilage": "string",
"state": "string",
"country": "India",
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"pincode": "string",
"proofOfAddress": "string",
"poBoxNumber": "string"
},
"operatingBusinessAddress": [
{
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"district": "string",
"city/town/vilage": "string",
"state": "string",
"country": "string",
"isoCode": "string",
"pincode": "string",
"proofOfAddress": "string",
"poBoxNumber": "string"
}
]
},
"occupation": {
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{
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},
"salaryMode": "string",
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},
"mailingAddress": {
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},
"contactDetails": [
{
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}
],
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"stateCode": "12",
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}
],
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{
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"number": "123434323"
}
],
"mobileNumber": [
{
"countryCode": "123",
"number": "12332222"
}
],
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],
"businessEmailAddress": "string"
}
]
}
}
]
},
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{
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},
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],
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"cityOrTownOrVillage": "string",
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"country": "string",
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{
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}
]
}
}
],
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"sourceOfIncome": "Unregistered Business",
"secondarySourcesOfIncome": [
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],
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"profitAfterTax": "23",
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}
},
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},
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},
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},
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},
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},
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}
]
},
"association": {
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}
}
]
},
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},
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"faceValue": "4334342",
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"identifierStatus": "string",
"verificationStatus": "Unverified",
"TypeofTaxIdentificationNumber(TIN)Linked": "DEWREWR",
"TINNumber": "eererer",
"registrationDate": {
"date": "16",
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The Encrypted Single Entity Creation API enables secure creation of individual entities for a specified project through a JSON-based request. Payloads are encrypted using AES 256-bit encryption, leveraging secure key management via AWS. This ensures that all entity data is transmitted securely over a stable, high-availability API. The AWS encryption algorithm and credentials can be shared upon request. Upon successful validation of all required parameters, the API creates the corresponding entity. Invalid or incomplete parameters will result in a Bad Request response. This API is designed for seamless integration with third-party platforms requiring encrypted communication.
End Point: https:// api.entityhero.com/eh/api/CreateOnboardingEntity
Header : Bearer {Token}
Method: POST
{
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"status":"",
"screeningAction": "",
"profile": {
"primaryInformation": {
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"onBoardingDate": {
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},
"onboardingMethod": "",
"otherID": "string",
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"legalClassification": "",
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"lastName": ""
},
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}
],
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"tradeName": "",
"abbrevationOrShortName": [
""
],
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""
],
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{
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}
],
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{
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}
],
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},
"placeOfIncorporation": "",
"isoCodeForPlaceOfIncorporation": "",
"placeOfIncorporationGroup": {
"placeOfIncorporation": "",
"isoCodeForPlaceOfIncorporation": ""
},
"dateOfCommencementOfBusiness": {
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"month": "",
"year": ""
},
"gender": "MALE",
"maritalStatus": "SINGLE",
"numberOfDependents": "",
"nationality": [
""
],
"countryofDomicile": ""
}
},
"contact": {
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{
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"stateCode": "",
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}
],
"telephoneNumberRes": [
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],
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}
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{
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}
],
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"dateOfBill2": "",
"addressProof2": "",
"dateOfBill": "",
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"address1": "",
"emailAsPerFA": "",
"businessInCountryFacingWarOrInternalConflict": "",
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}
},
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},
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},
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"framework": {
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"ResponseCode": 200,
"Message": "Entity Created Successfully",
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[
{
"field Name": "customer_id",
"data type": "varchar",
"is_mandatory": true,
"length": 100,
"is_multiple": false,
"Description": "A unique identifier assigned to each customer for tracking and record-keeping purposes"
},
{
"field Name": "entity_type_id",
"data type": "int2",
"is_mandatory": true,
"length": 10,
"is_multiple": false,
"Description": "This field specifies whether the entity is an individual person or an organization/business."
},
{
"field Name": "logical_crr_score",
"data type": "varchar",
"is_mandatory": false,
"length": 100,
"is_multiple": false,
"Description": "This field specifies the logical CRR score"
},
{
"field Name": "logical_risk_level",
"data type": "varchar",
"is_mandatory": false,
"length": 100,
"is_multiple": false,
"Description": "This field specifies the logical CRR risk category"
},
{
"field Name": "project_id",
"data type": "int2",
"is_mandatory": true,
"length": 10,
"is_multiple": false,
"Description": "This field specifies the unique ID of a project"
},
{
"field Name": "prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address",
"Description": "This field stores the name of the entity, which could refer to a person, organization, or other entity depending on the context of the dataset. It helps identify the main subject in the record. Example Mr John Doe\r\n\r\n\r\n"
},
{
"field Name": "first name",
"data type": "Text",
"is_mandatory": true,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address"
},
{
"field Name": "middle name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address"
},
{
"field Name": "last name",
"data type": "Text",
"is_mandatory": true,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address"
},
{
"field Name": "first name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address",
"Description": "This is the last name a person had before getting married. It is usually used for women who changed their last name after marriage.\r\n\r\n\r\n"
},
{
"field Name": "last name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address"
},
{
"field Name": "prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address"
},
{
"field Name": "middle name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Address"
},
{
"field Name": "iso code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Identifier Details"
},
{
"field Name": "place of incorporation",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"group_name": "Identifier Details",
"Description": "This field records the country or region where the entity was incorporated"
},
{
"field Name": "iso code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "The ISO code for place of birth is a standardized code that represents the country, state, or region where a person was born. It follows the International Organization for Standardization (ISO) standards."
},
{
"field Name": "place of birth",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the location where a person was born. It includes the city, state/province, and country."
},
{
"field Name": "date of birth",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This is the exact date when a person was born. Format for this would be DD - MMM - YYYY (Example 30 Nov 2024)\r\n\r\n\r\n"
},
{
"field Name": "alias",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records an alternative name by which the entity is commonly known or operates informally"
},
{
"field Name": "citizenship",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field specifies the country where a person holds citizenship. Citizenship grants the individual certain rights, privileges, and obligations in that country. It may differ from nationality in some cases"
},
{
"field Name": "nationality",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the country to which a person legally belongs. "
},
{
"field Name": "number of dependents",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the total number of people who rely on the individual for financial support, such as children, elderly family members, or others who live with the person and depend on them for care or financial assistance.\r\n\r\n"
},
{
"field Name": "marital status",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field indicates whether a person is single, married, divorced, widowed, or in some other relationship status. "
},
{
"field Name": "demographic group",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field identifies the classification of the individual based on specific categories such as general, reserved, economically weaker section (EWS), or other special classifications. "
},
{
"field Name": "religion",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the religious beliefs or affiliation of an individual, such as Christian, Muslim, Hindu, or others."
},
{
"field Name": "residential status",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field indicates whether a person resides in a country temporarily or permanently. It can be used to describe whether the individual is a resident, non-resident, or visitor in a particular country."
},
{
"field Name": "education qualification",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the highest level of education that a person has completed. It can include options like high school, undergraduate, postgraduate, or specific degrees or diplomas. It is used to understand the individual's educational background"
},
{
"field Name": "person with disability",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field asks whether the individual has a disability. It allows the person to choose either Yes or No, depending on whether they have a physical, mental, or sensory condition that limits their ability to perform certain activities or functions"
},
{
"field Name": "gender",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records a person's gender, typically indicating whether they are male, female, or other."
},
{
"field Name": "trade name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This fields records the name under which the entity conducts business, which may differ from its registered legal name"
},
{
"field Name": "profile date of incorporation",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "The official date when the entity was legally registered and established in DD/MMM/YYYY format."
},
{
"field Name": "abbreviation/short name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the shorter version or acronym of the entity's registered or trade name."
},
{
"field Name": "alias",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records an alternative name by which the entity is commonly known or operates informally"
},
{
"field Name": "industry",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the industry or sector in which the individual or entity operates, such as retail, technology, or healthcare, etc. "
},
{
"field Name": "legal classification",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records legal category under which the entity operates, such as sole proprietorship, partnership, corporation, etc."
},
{
"field Name": "payment network",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the network through which payments are processed, such as Visa, Mastercard, or Rupay, etc. "
},
{
"field Name": "registered/legal name",
"data type": "Text",
"is_mandatory": true,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the official name of the entity as registered with the appropriate legal or governmental authorities."
},
{
"field Name": "merchant category code (mcc)",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "This field records the four-digit code used to classify the business by the type of goods or services it provides."
},
{
"field Name": "date of commencement of business",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Primary Information",
"Description": "The date on which the entity began its business operations in DD/MMM/YYYY format."
},
{
"field Name": "middle name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Father",
"Description": "This is the name of a person's father."
},
{
"field Name": "first name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Father"
},
{
"field Name": "last name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Father"
},
{
"field Name": "prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Father"
},
{
"field Name": "middle name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Mother",
"Description": "This is the name of a person's mother. "
},
{
"field Name": "last name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Mother"
},
{
"field Name": "prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Mother"
},
{
"field Name": "first name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Mother"
},
{
"field Name": "prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Spouse",
"Description": "This is the name of a person's husband or wife."
},
{
"field Name": "middle name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Spouse"
},
{
"field Name": "last name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Spouse"
},
{
"field Name": "first name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Spouse"
},
{
"field Name": "first name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Guardian",
"Description": "This field stores the name of a person's guardian, who is responsible for taking care of them, especially when they are a minor or unable to take care of themselves. The guardian could be a parent, relative, or another trusted adult. Example Miss Alice Thompson\r\n\r\n\r\n"
},
{
"field Name": "last name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Guardian"
},
{
"field Name": "prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Guardian"
},
{
"field Name": "middle name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Guardian"
},
{
"field Name": "relationship name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Guardian",
"Description": "This field indicates the relationship between the individual and their guardian. The guardian can be either a family member or an associate.\r\nFamily: A guardian can be a close family member such as a father, mother, sibling, or other immediate family members. \r\nAssociate: In some cases, the guardian might be an extended family member or even a non-family person, such as a grandparent, aunt, uncle, cousin, nephew, niece, or even a non-relative like a parent (in cases of foster care or adoption) or a spouse.\r\n"
},
{
"field Name": "relationship type",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Profile Information",
"sub_category_name": "Family Details",
"group_name": "Guardian"
},
{
"field Name": "telephone number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field captures the complete landline telephone number used for official or workplace communication. Enables businesses to contact offices reliably, especially for formal or official communication. "
},
{
"field Name": "mobile number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field is for mobile or cellular phone numbers, which are increasingly used for personal and professional communication."
},
{
"field Name": "telephone number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field captures the complete landline telephone number used for official or workplace communication. Enables businesses to contact offices reliably, especially for formal or official communication. "
},
{
"field Name": "mobile number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field is for mobile or cellular phone numbers, which are increasingly used for personal and professional communication."
},
{
"field Name": "email address",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "An email address is a digital identifier used for sending and receiving electronic messages. Widely used for communication, registration, and authentication in both personal and professional settings. Integral for sending notifications, sharing documents, and accessing online service."
},
{
"field Name": "telephone number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field captures the complete landline telephone number used for official or workplace communication. Enables businesses to contact offices reliably, especially for formal or official communication. "
},
{
"field Name": "website url",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field records the web address (URL) of the individual's or entity's official website."
},
{
"field Name": "mobile number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field is for mobile or cellular phone numbers, which are increasingly used for personal and professional communication."
},
{
"field Name": "mobile number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field is for mobile or cellular phone numbers, which are increasingly used for personal and professional communication."
},
{
"field Name": "email address",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "An email address is a digital identifier used for sending and receiving electronic messages. Widely used for communication, registration, and authentication in both personal and professional settings. Integral for sending notifications, sharing documents, and accessing online service."
},
{
"field Name": "telephone number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Contact Information",
"sub_category_name": "Contact Details",
"Description": "This field captures the complete landline telephone number used for official or workplace communication. Enables businesses to contact offices reliably, especially for formal or official communication. "
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Contact Information",
"sub_category_name": "Mailing Address",
"Description": "Street is understood to be a data field comprising of house number or the smallest unit of address along with the locality."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Contact Information",
"sub_category_name": "Mailing Address",
"Description": "A District is a sub area of a city. Many Districts make a city. It is done for administrative purpose along with ease of identifying the mailing address/location. "
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Contact Information",
"sub_category_name": "Mailing Address",
"Description": "This field captures the name of the city in which the intended user resides in"
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Contact Information",
"sub_category_name": "Mailing Address",
"Description": "This field captures the name of the state the user is from."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Contact Information",
"sub_category_name": "Mailing Address",
"Description": "This field shows the country in which the user is currently residing."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Contact Information",
"sub_category_name": "Mailing Address",
"Description": "It is an internationally standardized code individual and unique to each country"
},
{
"field Name": "country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Contact Information",
"sub_category_name": "Mailing Address",
"Description": "This field shows the country in which the user is currently residing."
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Permanent Residential Address",
"Description": "Street is understood to be a data field comprising of house number or the smallest unit of address along with the locality."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Permanent Residential Address",
"Description": "A District is a sub area of a city. Many Districts make a city. It is done for administrative purpose along with ease of identifying the mailing address/location. "
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": true,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Permanent Residential Address",
"Description": "This field captures the name of the city in which the intended user resides in"
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Permanent Residential Address",
"Description": "This field captures the name of the state the user is from."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Permanent Residential Address",
"Description": "This field captures the name of the country the user is from."
},
{
"field Name": "ISO Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Permanent Residential Address",
"Description": "This field records the International Organization for Standardization (ISO) code, unique to each country."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Permanent Residential Address",
"Description": "It is an internationally standardized code individual and unique to each country"
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Current Residential Address",
"Description": "Street is understood to be a data field comprising of house number or the smallest unit of address along with the locality."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Current Residential Address",
"Description": "A District is a sub area of a city. Many Districts make a city. It is done for administrative purpose along with ease of identifying the mailing address/location. "
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Current Residential Address",
"Description": "This field captures the name of the city in which the intended user resides in"
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Current Residential Address",
"Description": "This field captures the name of the state the user is from."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Current Residential Address",
"Description": "This field shows the country in which the user is currently residing."
},
{
"field Name": "ISO Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Current Residential Address",
"Description": "This field records the International Organization for Standardization (ISO) code, unique to each country."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Geographic Information",
"sub_category_name": "Current Residential Address",
"Description": "It is an internationally standardized code individual and unique to each country"
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": true,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "he exact street address of the registered location."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "The district or local area where the registered address is located."
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "The city or town where the registered address is located."
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "The state or province where the registered address is situated."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "The country where the registered address is located."
},
{
"field Name": "ISO Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "The International Standardization Organization (ISO) country code (e.g., \"IN\" for India, \"US\" for the United States)."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "The postal code of the registered address."
},
{
"field Name": "Proof of Address",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Registered Address",
"Description": "A document verifying the registered address, like a utility bill, lease agreement, etc."
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "The specific street address where the operating business is located."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "The district or local area where the operating business address is situated."
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "The city or town where the operating business address is located."
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "The state or province where the operating business address exists."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "The country where the operating business address is located."
},
{
"field Name": "ISO Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "The ISO country code for the operating business address."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "The postal code for the operating business address."
},
{
"field Name": "Proof of Address",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Geographic Information",
"sub_category_name": "Operating Business Address",
"Description": "A document validating that the operating address is legitimate, such as a utility bill or lease agreement."
},
{
"field Name": "Occupation Type",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "This field records whether the individual is salaried or self employed"
},
{
"field Name": "Name of Business/Firm",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "This field records the name of the business or firm associated with the individual or entity."
},
{
"field Name": "Nature of Business",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "This field records the nature or primary activity of the business, such as manufacturing, trading, or services, etc. "
},
{
"field Name": "Type of Firm",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "This field records the legal structure or type of the firm, such as sole proprietorship, partnership, or corporation, etc. "
},
{
"field Name": "Date",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "The date when the relationship with the customer or client was established in DD/MMM/YYYY format "
},
{
"field Name": "Month",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details"
},
{
"field Name": "Year",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details"
},
{
"field Name": "Years in Business",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "This field records the number of years the business or firm has been in operation."
},
{
"field Name": "Employer Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "The name of the employer where the intended user is employed and receiving the salary from"
},
{
"field Name": "Employer Industry",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "This field asks the industry or sector of business of the employer."
},
{
"field Name": "Employment Type",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "Employment type is an option between permanently employed or temporarily employed."
},
{
"field Name": "Designation",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "The designation of the intended user in the company where they are employed."
},
{
"field Name": "Work Experience",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Occupation Details",
"Description": "This field asks for the total years of experience the individual has being employed."
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Product Details",
"Description": "Street is understood to be a data field comprising of house number or the smallest unit of address along with the locality."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Product Details",
"Description": "A District is a sub area of a city. Many Districts make a city. It is done for administrative purpose along with ease of identifying the mailing address/location. "
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Product Details",
"Description": "This field captures the name of the city in which the intended user resides in"
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Product Details",
"Description": "This field captures the name of the state the user is from."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Product Details",
"Description": "This field shows the country in which the user is currently residing."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"group_name": "Product Details",
"Description": "It is an internationally standardized code individual and unique to each country"
},
{
"field Name": "Country Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"Description": "This field captures the complete landline telephone number used for official or workplace communication. Enables businesses to contact offices reliably, especially for formal or official communication. "
},
{
"field Name": "State Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation"
},
{
"field Name": "Telephone Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation"
},
{
"field Name": "Country Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"Description": "This field stores the complete landline telephone number for residential or home communication. Essential for personal communication"
},
{
"field Name": "State Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation"
},
{
"field Name": "Telephone Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation"
},
{
"field Name": "Country Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"Description": "This field captures the complete landline telephone number used for official or workplace communication. Enables businesses to contact offices reliably, especially for formal or official communication. "
},
{
"field Name": "Phone Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation"
},
{
"field Name": "Country Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"Description": "This field captures the complete landline telephone number used for official or workplace communication. Enables businesses to contact offices reliably, especially for formal or official communication. "
},
{
"field Name": "Mobile Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation"
},
{
"field Name": "Email Address",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": false,
"category_NAME": "Occupation Information",
"sub_category_name": "Occupation",
"Description": "An email address is a digital identifier used for sending and receiving electronic messages. Widely used for communication, registration, and authentication in both personal and professional settings. Integral for sending notifications, sharing documents, and accessing online service."
},
{
"field Name": "Bank Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the name of the bank"
},
{
"field Name": "Bank Account Type",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the type of bank account held by the individual/organisation, such as savings, current, or fixed deposit"
},
{
"field Name": "Bank Account Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the unique number assigned to the individual's bank account for identification and transactions"
},
{
"field Name": "Branch Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the name of the bank branch where the individual's/organisation's account is held."
},
{
"field Name": "IFSC Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the Indian Financial System Code, a unique identifier for the bank branch used in electronic fund transfers."
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "Street is understood to be a data field comprising of house number or the smallest unit of address along with the locality."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "A District is a sub area of a city. Many Districts make a city. It is done for administrative purpose along with ease of identifying the mailing address/location. "
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field captures the name of the city in which the intended user resides in"
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field captures the name of the state the user is from."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field shows the country in which the user is currently residing."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "It is an internationally standardized code individual and unique to each country"
},
{
"field Name": "Prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the name of the person designated to receive the benefits of the account in case of the account holder's demise."
},
{
"field Name": "First Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank"
},
{
"field Name": "Middle Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank"
},
{
"field Name": "Last Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank"
},
{
"field Name": "Relationship Type",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the type of relationship between entities or individuals, such as family, associate, etc. "
},
{
"field Name": "Relationship Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "This field records the type of relationship between entities or individuals, such as parent, subsidiary, partner, etc. "
},
{
"field Name": "Number Of Operating Accounts",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "The total number of active accounts the individual currently holds with the organization."
},
{
"field Name": "Source Of Income",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "The primary means through which the Individual earns their income (e.g., salary, business, investments)."
},
{
"field Name": "Secondary Sources of Income",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "Additional income streams the individual may have, apart from their primary source of income."
},
{
"field Name": "Monthly Income",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "The total amount of income the individual earns on a monthly basis before deductions."
},
{
"field Name": "Gross Annual Income",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "The total income earned by the individual in a year before any taxes or deductions"
},
{
"field Name": "Net Worth",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "The total value of the individual's assets minus their liabilities, representing their financial standing."
},
{
"field Name": "Total Assests Value",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Bank",
"Description": "The combined value of all assets owned by the individual, including cash, investments, and property."
},
{
"field Name": "Transaction ID",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the unique identifier assigned to each transaction for tracking and reference purposes."
},
{
"field Name": "Sender/Reciever",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records whether the individual or organisation is the sender or the receiver of the transaction amount."
},
{
"field Name": "Transaction Type",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the type of transaction, such as deposit, withdrawal, transfer, or payment, etc."
},
{
"field Name": "Date",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "The date when the relationship with the customer or client was established in DD/MMM/YYYY format "
},
{
"field Name": "Month",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank"
},
{
"field Name": "Year",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank"
},
{
"field Name": "Transaction Time",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the exact time at which the transaction took place in hh:mm:ss.sss format. "
},
{
"field Name": "Transaction Currency",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the currency in which the transaction was conducted"
},
{
"field Name": "Transaction Amount",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the monetary value of the transaction."
},
{
"field Name": "Transaction Mode",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the method used to conduct the transaction, such as cash, cheque, etc. "
},
{
"field Name": "Transaction Status",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the current status of the transaction, such as pending, completed, or failed,etc. "
},
{
"field Name": "Transaction Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the country where the transaction was initiated or completed."
},
{
"field Name": "Transaction Bank Account Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Bank",
"Description": "This field records the bank account number associated with the transaction."
},
{
"field Name": "Transaction Bank Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the name of the bank involved in the transaction."
},
{
"field Name": "Transaction Bank Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Transaction Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the country of the bank involved in the transaction."
},
{
"field Name": "Gross Annual Income",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The total income earned by the individual in a year before any taxes or deductions"
},
{
"field Name": "Net Worth",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The total value of the individual's assets minus their liabilities, representing their financial standing."
},
{
"field Name": "Profit Before Tax (PBT)",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The total profit earned by the individual or their business before accounting for taxes."
},
{
"field Name": "Profit After Tax (PAT)",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The net profit remaining after all taxes have been deducted from the total income."
},
{
"field Name": "EBITDA",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"is_multiple": true,
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the Earnings Before Interest, Taxes, Depreciation, and Amortization; a measure of the individual's or business's operational profitability."
},
{
"field Name": "Return on Equity (ROE)",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "A measure of profitability that calculates how much profit is generated with the money invested by shareholders."
},
{
"field Name": "Return on Assets",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "A metric that indicates how efficiently the individual's or business's assets are being used to generate profit."
},
{
"field Name": "Total Assests Value",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The combined value of all assets owned by the individual, including cash, investments, and property."
},
{
"field Name": "Total Liability Value",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The total amount of financial obligations or debts owed by the individual."
},
{
"field Name": "Current Ratio",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "A liquidity ratio that measures the individual's ability to pay short-term obligations with their current assets."
},
{
"field Name": "Quick Ratio",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "A measure of liquidity that assesses the individual's ability to meet short-term liabilities with their most liquid assets."
},
{
"field Name": "Number of Active Accounts",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The total number of accounts the individual currently maintains and actively uses."
},
{
"field Name": "Bank Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the name of the bank where the bank account is registered."
},
{
"field Name": "Bank Account Type",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the type of bank account held by the individual/organisation, such as savings, current, or fixed deposit"
},
{
"field Name": "Bank Account Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the unique number assigned to the individual's bank account for identification and transactions"
},
{
"field Name": "Branch Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the name of the bank branch where the individual's/organisation's account is held."
},
{
"field Name": "IFSC Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the Indian Financial System Code, a unique identifier for the bank branch used in electronic fund transfers."
},
{
"field Name": "Swift Code/BIC Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the Bank Identifier Code (BIC) or SWIFT code used for international transactions."
},
{
"field Name": "International Bank Account Number (IBAN)",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the IBAN, a standardized international code used to identify bank accounts across countries."
},
{
"field Name": "Routing Number",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the routing number, a unique identifier for the financial institution in transactions, primarily used in the U.S."
},
{
"field Name": "Bank Account Holder Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the name of the individual or entity that holds the bank account."
},
{
"field Name": "Date",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the date when the individual's bank account was officially opened in DD/MMM/YYYY format."
},
{
"field Name": "Month",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview"
},
{
"field Name": "Year",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview"
},
{
"field Name": "Bank Account Status",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the current status of the bank account, such as active, inactive, or closed."
},
{
"field Name": "Prefix",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the name of the person authorized to operate or manage the bank account on behalf of the account holder."
},
{
"field Name": "First Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview"
},
{
"field Name": "Middle Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview"
},
{
"field Name": "Last Name",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview"
},
{
"field Name": "Role of Authorized Signatory",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "This field records the role or designation of the authorized signatory, such as joint holder, power of attorney, or representative."
},
{
"field Name": "Street",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The exact street address of the branch location (e.g., building number, street name)."
},
{
"field Name": "District",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The district or local area within the city or town where the bank branch is located."
},
{
"field Name": "City/Town/Village",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The city, town, or village where the branch is located."
},
{
"field Name": "State",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The state or province where the branch location is situated."
},
{
"field Name": "Country",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The country where the branch is located."
},
{
"field Name": "Pin Code",
"data type": "Text",
"is_mandatory": false,
"length": "Text",
"category_NAME": "Financial Information",
"sub_category_name": "Financial Overview",
"Description": "The postal code for the branch location, used for mail sorting and address identification within the country."
}
]
| Code | Response | Description |
|---|---|---|
| 401 | Error: response status is 401 | The token expired |
| 400 | Bad request | Invalid Type. Type can only be either Individual, Organization, Vessels or All. |
| 404 | Authorization Failed | Invalid authorization token. |
| 408 | Request Timeout Error | The server did not receive a complete request from the client within the server's allotted timeout period. |
| 409 | Too Many Requests | The user has sent too many requests |
| 500 | Internal Server Error | The server has encountered a situation that it does not know how to handle |
| 504 | Gateway Timeout | The server is acting as a gateway and cannot get a response in time for a request. |
| 200 | Ok | Request recieved |
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