Citi Tax ID validation API

API to validate taxId status

Operations 1

POST /taxid/validation This API has the ability to check status of the given taxId as well as the… #

Documentation

📖
Documentation
https://developer.citi.com/apidocs/authentication/authentication-only-guide
📖
APIReference
https://developer.citi.com/apidocs/authentication/authentication-api-reference
📖
Authentication
https://raw.githubusercontent.com/api-evangelist/citi/refs/heads/main/authentication/citi-authentication.yml
📖
Documentation
https://developer.citi.com/apidocs/account-reporting/balances/balances-overview
📖
APIReference
https://developer.citi.com/apidocs/account-reporting/balances/balances-api-reference
📖
Documentation
https://developer.citi.com/apidocs/outgoing-payments/payments/payments-overview
📖
APIReference
https://developer.citi.com/apidocs/outgoing-payments/payments/payments-api-reference
📖
Documentation
https://developer.citi.com/apidocs/accept-payments/online-payment-acceptance/online-payment-acceptance-overview
📖
APIReference
https://developer.citi.com/apidocs/accept-payments/online-payment-acceptance/online-payment-acceptance-api-reference
📖
Documentation
https://developer.citi.com/apidocs/commercial-cards/virtual-cards/commercial-cards-overview
📖
APIReference
https://developer.citi.com/apidocs/commercial-cards/virtual-cards/virtual-cards-api-reference
📖
Documentation
https://developer.citi.com/apidocs/fx/gateway/citifx-gateway-overview
📖
APIReference
https://developer.citi.com/apidocs/fx/instant-fx/instant-fx-overview
📖
Documentation
https://developer.citi.com/apidocs/custody/accounts/accounts-overview
📖
APIReference
https://developer.citi.com/apidocs/custody/safekeeping-positions/safekeeping-positions-api-reference
📖
Documentation
https://developer.citi.com/apidocs/transfer-agency/accounts/accounts-overview
📖
APIReference
https://developer.citi.com/apidocs/transfer-agency/accounts/accounts-api-reference
📖
Documentation
https://developer.citi.com/apidocs/open-banking/ukraine-open-banking/ukraine-open-banking-overview
📖
APIReference
https://developer.citi.com/apidocs/open-banking/ukraine-open-banking/ukraine-bank-data-sharing-api-reference
📖
Documentation
https://developer.citi.com/apidocs/trade/standby-letters-of-credit/trade-overview
📖
APIReference
https://developer.citi.com/apidocs/trade/standby-letters-of-credit/trade-api-reference
📖
Documentation
https://developer.citi.com/apidocs/gateway-services/gateway-services-user-guide
📖
APIReference
https://developer.citi.com/apidocs/gateway-services/gateway-services-api-reference
📖
Documentation
https://developer.citi.com/apidocs/additional-payment-services/additional-payment-services/additional-payment-services-overview
📖
APIReference
https://developer.citi.com/apidocs/additional-payment-services/additional-payment-services/additional-payment-services-api-reference

Specifications

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OpenAPI Specification

citi-tax-id-validation-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  description: Beneficiary validation API is used to search/validate the Account details of the beneficiary with the use of Credit Account Number or Proxy Details.
  title: Self Services Tax ID Validation API
  version: 3.0.0
  x-ibm-name: selfservices
servers:
- url: https://$(catalog.host)/selfservices/v3
security:
- clientCredentials: []
tags:
- name: Tax ID validation
  description: API to validate taxId status
paths:
  /taxid/validation:
    post:
      responses:
        '200':
          description: Ok
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdValidationResponse'
        '400':
          description: Bad Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdErrorResponse'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdErrorResponse'
        '403':
          description: Forbidden
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdErrorResponse'
        '404':
          description: Not Found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdErrorResponse'
        '405':
          description: Method Not Allowed
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdErrorResponse'
        '415':
          description: Unsupported Media Type
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdErrorResponse'
        '500':
          description: Internal Server Error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TaxIdErrorResponse'
      operationId: validateTaxIdDetails
      summary: This API has the ability to check status of the given taxId as well as the…
      tags:
      - Tax ID validation
      description: 'TaxId validation API has the ability to valdate status of the given taxId and other eligibility information in Json format. This functionality can be access with following input fields tax id, tax id name, country code and other optional details.


        Content-Type : application/json.

        Authorization : The OAuth Token prefixed with Bearer and space in between.'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/TaxIdValidationRequest'
        description: contains consumer id's and other optional to validate the status
        required: true
components:
  schemas:
    TaxIdErrorResponse:
      properties:
        errors:
          items:
            $ref: '#/components/schemas/ErrorDetail'
          type: array
        http_code:
          title: http_code
          description: Http Status code
          format: int32
          maxLength: 3
          type: integer
        ref_id:
          title: ref_id
          description: Unique ID for the Transaction
          maxLength: 60
          type: string
        status:
          title: status
          description: Status of the Transaction SUCCESS/FAILURE
          maxLength: 20
          type: string
      type: object
    TaxIdValidationRequest:
      description: contains consumer id's and other optional  to validate the status
      properties:
        additional_info:
          additionalProperties:
            type: string
          description: It is generic place holder object, it allows any generic key and value pairs
          type: object
        country_code:
          description: indicates the tax_id's country
          pattern: ^[A-Z]{2}$
          type: string
        tax_id:
          description: tax_id is the personal identification number given by the regulator body
          pattern: ^[A-Z a-z]{5}[0-9]{4}[A-Z a-z]{1}$
          type: string
        tax_id_name:
          description: tax_id_name is the name maintained under personal identification number given by the regulator body
          maxLength: 200
          minLength: 1
          type: string
      required:
      - country_code
      - tax_id
      - tax_id_name
      type: object
    ErrorDetail:
      properties:
        code:
          description: Unique ID for the error code
          maxLength: 7
          type: string
        issue:
          title: issue
          description: more details about the  issue
          maxLength: 200
          type: string
        action:
          title: action
          description: corrective action to be taken to resolve above issue
          maxLength: 350
          type: string
      type: object
    TaxIdValidationResponse:
      description: contains taxId stautus and other details
      properties:
        additional_info:
          additionalProperties:
            type: string
          description: it is generic place holder object, it contains all other optional fields
          type: object
        request_status:
          title: request_status
          description: Indicates the taxId validation request status either SUCCESS/FAILURE/REJECT
          maxLength: 10
          minLength: 1
          type: string
        tax_id:
          title: tax_id
          description: tax_id is the personal identification number given by the regulator body
          pattern: ^[A-Z a-z]{5}[0-9]{4}[A-Z a-z]{1}$
          type: string
        tax_id_status:
          title: tax_id_status
          description: tax_id_status describes the taxId present status
          maxLength: 100
          minLength: 1
          type: string
      required:
      - request_status
      - tax_id
      - tax_id_status
      type: object
  securitySchemes:
    clientCredentials:
      type: oauth2
      flows:
        clientCredentials:
          scopes: {}
          tokenUrl: https://tts.apib2b.citi.com/tts/cards/api/v1/oauth2/token
      description: 'All CitiConnect APIs use the oAuth2 authentication scheme, which requires a bearer token to authenticate your API call. The Token URL includes the version of authentication used by this API. See <a href="../../authentication/authentication-api-reference/" target="_blank">the Citi Authentication API reference</a> for information on requesting a token.


        '
x-components: {}
x-ibm-configuration:
  enforced: true
  testable: true
  phase: realized
  cors:
    enabled: false
  properties:
    PanValidation:
      value: https://self-support-services-dev-168554.nam.nsroot.net/v3
      description: ''
      encoded: false
    hostName:
      value: https://beneficiary-dev-168554.nam.nsroot.net
      description: ''
      encoded: false
  catalogs:
    SIT5:
      properties:
        hostName: https://beneficiary-dev-168554.nam.nsroot.net/v3
        PanValidation: https://self-support-services-dev-168554.nam.nsroot.net/v3
    PTE:
      properties:
        hostName: https://beneficiary-pte-168554.cloudgsl.nam.nsroot.net/v3
        PanValidation: https://self-support-services-pte-168554.nam.nsroot.net/v3
    UAT1:
      properties:
        hostName: https://beneficiary-uat-168554.nam.nsroot.net/v3
        PanValidation: https://self-support-services-uat-168554.nam.nsroot.net/v3
    UAT2:
      properties:
        hostName: https://beneficiary-uat-168554.nam.nsroot.net/v3
        PanValidation: https://self-support-services-uat-168554.nam.nsroot.net/v3
    Sandbox:
      properties:
        hostName: https://beneficiary-cte-168554.nam.nsroot.net/v3
        PanValidation: https://self-support-services-cte-168554.nam.nsroot.net/v3
    prod:
      properties:
        hostName: https://beneficiary-168554.cloudgsl.nam.nsroot.net/v3
        PanValidation: https://self-support-services-168554.cloudgsl.nam.nsroot.net/v3
  assembly:
    execute:
    - operation-switch:
        title: operation-switch
        case:
        - operations:
          - getBeneficiaryDetails
          execute:
          - proxy:
              title: proxy
              timeout: 60
              verb: keep
              cache-response: protocol
              cache-ttl: 900
              version: 1.0.0
              target-url: $(hostName)$(api.operation.path)
              tls-profile: icg-tts-ic
        - operations:
          - validateTaxIdDetails
          execute:
          - proxy:
              title: proxy
              timeout: 60
              verb: keep
              cache-response: protocol
              cache-ttl: 900
              version: 1.0.0
              target-url: $(PanValidation)$(api.operation.path)
              tls-profile: icg-tts-ic
        otherwise: []
        version: 1.0.0
    - activity-log:
        title: activity-log
        content: header
        error-content: header
        version: 1.0.0
    catch: []