Modulr

Modulr Customers API

Operations on Customers

GitHub OpenAPI
Business capability
Customer Onboarding Management BC-1300.10

Operations 27

GET /customers/{customerId} Retrieve a specific customer using a unique customer reference #
PUT /customers/{customerId} Edit a specific customer using a unique customer reference #
PATCH /customers/{customerId} Edit a customer #
GET /customers Retrieve customers using filters #
POST /customers Create a new customer #
POST /keys/applications/{applicationId} Create a secure Customer Verification SDK Session #
POST /applications Create a New Onboarding Application #
POST /applications/{applicationId}/verify Submit an application for verification #
POST /applications/{applicationId}/submissions Submit a business application for verification #
POST /applications/{applicationId}/finalisations Mark application as closed for modification #
POST /applications/{applicationId}/associates/{associateId}/submissions Submit an associate for verification #
PUT /customers/{customerId}/compliance/tax-identifiers Create or update a customer’s tax identifiers #
PUT /customers/{customerId}/compliance/identification-info Create or update customer identification information #
PUT /customers/{customerId}/compliance/associates/{associateId}/tax-residencies Create or update the list of countries where an associate is considered… #
PUT /customers/{customerId}/compliance/associates/{associateId}/tax-identifiers Create or update tax identifiers for an associate #
PUT /customers/{customerId}/compliance/associates/{associateId}/personal-info Create or update an associate’s personal details #
PUT /customers/{customerId}/compliance/associates/{associateId}/fr/department Create or update the department code for an associate #
PUT /customers/{customerId}/compliance/associates/{associateId}/document-details Create or update identification document details for an associate #
PUT /applications/{applicationId}/compliance/know-your-customer Create or Update Know Your Customer Data for a Customer Application #
PUT /applications/{applicationId}/compliance/associates/{associateId}/tax-residencies Create or Update Tax Residency Information for an Application Associate #
PUT /applications/{applicationId}/compliance/associates/{associateId}/personal-info Create or Update Personal Details for an Application Associate #
GET /applications/{applicationId}/compliance/businesses Get business entity for an Onboarding Application #
POST /applications/{applicationId}/compliance/businesses Add a business entity to an Onboarding Application #
GET /applications/{applicationId}/compliance/businesses/addresses Get business addresses for an Onboarding Application #
POST /applications/{applicationId}/compliance/businesses/addresses Add a business address to an Onboarding Application #
POST /applications/{applicationId}/compliance/associates Add an individual/associated entity to an Onboarding Application #
GET /customers/{customerId}/associates Get all associates for a customer #

Documentation

📖
Documentation
https://modulr.readme.io/docs/account
📖
APIReference
https://modulr.readme.io/reference
📖
Documentation
https://modulr.readme.io/docs/payments-2
📖
Documentation
https://modulr.readme.io/docs/customer
📖
Documentation
https://modulr.readme.io/docs/notifications-1

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/modulr/refs/heads/main/openapi/modulr-customers-api-openapi.yml

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OpenAPI Specification

modulr-customers-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Modulr Customers API
  description: Modulr API
  license:
    name: © Modulr Finance
    url: https://www.modulrfinance.com
  version: '1.0'
servers:
- url: https://api-sandbox.modulrfinance.com/api-sandbox-token
security:
- modulo_security: []
tags:


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# Full source: https://raw.githubusercontent.com/api-evangelist/modulr/refs/heads/main/openapi/modulr-customers-api-openapi.yml