Synctera Customers API

openapi: 3.2.0
info:
  description: '<h2>Let''s build something great.</h2><p>Welcome to the official reference documentation for Synctera APIs. Our APIs are the best way to automate your company''s banking needs and are designed to be easy to understand and implement.</p><p>We''re continuously growing this library and what you see here is just the start, but if you need something specific or have a question, <a class=''text-blue-600'' href=''https://synctera.com/contact'' target=''_blank'' rel=''noreferrer''>contact us</a>.</p>

    '
  license:
    name: Apache 2.0
    url: https://www.apache.org/licenses/LICENSE-2.0.html
  title: Synctera Accounts Customers API
  version: 0.20.0
servers:
- description: Production
  url: https://api.synctera.com/v0
- description: Sandbox (no real world financial impact)
  url: https://api-sandbox.synctera.com/v0
security:
- bearerAuth: []
tags:
- description: Requests to create and manage customers
  name: Customers
paths:
  /customers:
    description: 'The Customer object represents your customer''s identity.  You can then verify the identity of this customer and associate them with other people and accounts

      '
    summary: Customer
    get:
      description: Retrieves paginated list of Customers associated with the authorized requester
      operationId: listCustomers
      parameters:
      - $ref: '#/components/parameters/id'
      - $ref: '#/components/parameters/first_name'
      - $ref: '#/components/parameters/last_name'
      - $ref: '#/components/parameters/phone_number'
      - $ref: '#/components/parameters/email'
      - $ref: '#/components/parameters/ssn_last_4'
      - $ref: '#/components/parameters/status2'
      - $ref: '#/components/parameters/limit'
      - $ref: '#/components/parameters/page_token'
      - $ref: '#/components/parameters/customer_sort_by_query'
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/customer_list'
          description: List of customers
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: List Customers
      tags:
      - Customers
      x-external: true
    post:
      description: 'The customer object represents your customer''s identity. You can then verify the identity of this customer and associate them with other people and accounts.

        Note that if no shipping_address attribute is provided in the request, the shipping_address will be set to a copy of the legal_address.

        '
      operationId: createCustomer
      parameters:
      - $ref: '#/components/parameters/idempotency_key'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/customer_in_body'
        description: Customer to create
        required: true
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/customer_in_body'
          description: Created customer
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '409':
          $ref: '#/components/responses/already_exists'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Create a Customer
      tags:
      - Customers
      x-external: true
  /customers/{customer_id}:
    description: 'This resource represents a customer.  Each customer is identified by a customer `ID`

      '
    summary: Customer
    get:
      description: Get Customer based on ID
      operationId: getCustomer
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/customer_in_body'
          description: Customer
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Get Customer
      tags:
      - Customers
      x-external: true
    patch:
      description: "Patch fields of customer based on ID\nNote that if:\n  * legal address is provided in the request, AND\n  * shipping_address is not provided in the request, AND\n  * the customer resource does not have shipping_address\n  then shipping_address will be set to a copy of the legal_address.\n"
      operationId: patchCustomer
      parameters:
      - $ref: '#/components/parameters/idempotency_key'
      - $ref: '#/components/parameters/customer_id_path'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/patch_customer'
        description: Customer to be patched
        required: true
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/customer_in_body'
          description: Patched customer
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Patch Customer
      tags:
      - Customers
      x-external: true
    put:
      description: 'Update customer based on ID

        Note that if no shipping_address attribute is provided in the request, the shipping_address will be set to a copy of the legal_address.

        '
      operationId: updateCustomer
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/customer_in_body'
        description: Customer to be updated
        required: true
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/customer_in_body'
          description: Updated customer
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Update Customer
      tags:
      - Customers
      x-external: true
  /customers/{customer_id}/employment:
    summary: Customer employment group operations
    get:
      description: 'Get a list of customer''s current employment records. To see historic employment pass the `include_history` flag.

        '
      operationId: getAllCustomerEmployment
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      - $ref: '#/components/parameters/include_history'
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/employment_list'
          description: List of customer employment records.
        '400':
          $ref: '#/components/responses/bad_request'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: List customer employment records
      tags:
      - Customers
      x-external: true
    post:
      description: Create a customer employment record.
      operationId: createCustomerEmployment
      parameters:
      - $ref: '#/components/parameters/idempotency_key'
      - $ref: '#/components/parameters/customer_id_path'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/employment'
        description: Customer employment record to create.
        required: true
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/employment'
          description: Created customer employment record.
        '400':
          $ref: '#/components/responses/bad_request'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Create employment record
      tags:
      - Customers
      x-external: true
  /customers/{customer_id}/employment/{employment_id}:
    summary: Customer employment operations
    get:
      description: Get a single record of customer employment
      operationId: getPartyEmployment
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      - $ref: '#/components/parameters/employment_id'
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/employment'
          description: Customer employment record.
        '400':
          $ref: '#/components/responses/bad_request'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Get customer employment record
      tags:
      - Customers
      x-external: true
    put:
      description: Update a single record of customer employment.
      operationId: updatePartyEmployment
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      - $ref: '#/components/parameters/employment_id'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/employment'
        description: Customer employment to update.
        required: true
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/employment'
          description: Updated customer employment record
        '400':
          $ref: '#/components/responses/bad_request'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Update customer employment record
      tags:
      - Customers
      x-external: true
  /customers/{customer_id}/prefill:
    post:
      description: 'Prefill takes a subset of a person''s information and automatically fills personally identifiable information (PII) required for know your customer (KYC) verification.

        '
      operationId: prefillCustomer
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      - $ref: '#/components/parameters/idempotency_key'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/prefill_request'
        required: true
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/prefill_request'
          description: Prefill response.
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Prefill customer
      tags:
      - Customers
      x-external: true
      x-status: alpha
  /customers/{customer_id}/risk_ratings:
    summary: Risk Rating group operations
    get:
      description: Get list of customer risk ratings
      operationId: getAllCustomerRiskRatings
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      - $ref: '#/components/parameters/include_history'
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/risk_rating_list'
          description: List of customer risk ratings
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: List customer risk ratings
      tags:
      - Customers
      x-external: true
    post:
      description: Create customer risk rating
      operationId: createCustomerRiskRating
      parameters:
      - $ref: '#/components/parameters/idempotency_key'
      - $ref: '#/components/parameters/customer_id_path'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/risk_rating'
        description: 'Create a customer risk rating. With a risk rating in request body, Synctera

          validates the data and saves it. With no request body, Synctera runs an

          automated risk analysis and saves the result.

          '
        required: false
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/risk_rating'
          description: Created risk rating
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Create customer risk rating
      tags:
      - Customers
      x-external: true
  /customers/{customer_id}/risk_ratings/{risk_rating_id}:
    summary: Risk Rating
    get:
      description: Get a customer risk rating
      operationId: getCustomerRiskRating
      parameters:
      - $ref: '#/components/parameters/customer_id_path'
      - $ref: '#/components/parameters/risk_rating_id'
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/risk_rating'
          description: Customer risk rating of id
        '400':
          $ref: '#/components/responses/bad_request'
        '401':
          $ref: '#/components/responses/unauthorized'
        '403':
          $ref: '#/components/responses/forbidden'
        '404':
          $ref: '#/components/responses/not_found'
        '500':
          $ref: '#/components/responses/internal_server_error'
      summary: Get customer risk rating
      tags:
      - Customers
      x-external: true
components:
  parameters:
    id:
      description: Unique resource identifier
      explode: false
      in: query
      name: id
      required: false
      schema:
        items:
          example: 81026fb3-d06c-4b37-80da-2b17b4749a3f
          format: uuid
          type: string
        type: array
      style: form
      x-external: true
    limit:
      in: query
      name: limit
      required: false
      schema:
        default: 100
        description: 'Maximum number of objects to return per page. If the limit is greater than 100, then it will be set to 100.

          '
        example: 100
        minimum: 1
        type: integer
      x-external: true
    phone_number:
      in: query
      name: phone_number
      required: false
      schema:
        description: Only return resources where the phone_number field matches the specified string. Phone numbers use the E.164 format e.g. +19178675309. Any * characters in the string are wildcards, and match any characters.
        example: '+12065550100'
        type: string
      x-external: true
    last_name:
      in: query
      name: last_name
      required: false
      schema:
        description: Only return resources where the last_name field matches the specified string. Any * characters in the string are wildcards, and match any characters.
        example: Smith
        type: string
      x-external: true
    first_name:
      in: query
      name: first_name
      required: false
      schema:
        description: Only return resources where the first_name field matches the specified string. Any * characters in the string are wildcards, and match any characters.
        example: Alice
        type: string
      x-external: true
    risk_rating_id:
      description: Risk Rating ID
      in: path
      name: risk_rating_id
      required: true
      schema:
        example: 25ae35db-92b9-4b74-82d9-140a07eece71
        format: uuid
        type: string
    employment_id:
      description: Unique ID for the employment record.
      in: path
      name: employment_id
      required: true
      schema:
        example: 4675ebf0-0691-4a2b-b1db-7ca6f4ff9ec5
        format: uuid
        type: string
    page_token:
      in: query
      name: page_token
      required: false
      schema:
        description: Optional pagination token to be provided to retrieve subsequent pages, returned from previous get
        example: h50ffqz9q5
        type: string
      x-external: true
    ssn_last_4:
      in: query
      name: ssn_last_4
      required: false
      schema:
        description: Only return resources where the last 4 characters of the SSN match the specified value.
        example: '6789'
        maxLength: 4
        minLength: 4
        type: string
      x-external: true
    email:
      in: query
      name: email
      required: false
      schema:
        description: Only return resources where the email field matches the specified string. Any * characters in the string are wildcards, and match any characters.
        example: john.doe@example.com
        type: string
      x-external: true
    customer_sort_by_query:
      description: 'Specifies the sort order for the returned customers.

        '
      explode: false
      in: query
      name: sort_by
      required: false
      schema:
        items:
          enum:
          - creation_time:asc
          - creation_time:desc
          - last_updated_time:asc
          - last_updated_time:desc
          - first_name:asc
          - first_name:desc
          - last_name:asc
          - last_name:desc
          type: string
        type: array
      style: form
      x-external: true
    customer_id_path:
      description: The customer's unique identifier
      in: path
      name: customer_id
      required: true
      schema:
        $ref: '#/components/schemas/customer_id'
    include_history:
      description: If true, include old (inactive) records as well.
      in: query
      name: include_history
      required: false
      schema:
        default: false
        type: boolean
      x-external: true
    idempotency_key:
      description: An idempotency key is an arbitrary unique value generated by client to detect subsequent retries of the same request. It is recommended that a UUID or a similar random identifier be used as an idempotency key
      in: header
      name: Idempotency-Key
      required: false
      schema:
        example: df122e6f-2ba8-48a5-9508-4350bba5f27e
        type: string
      x-external: true
    status2:
      in: query
      name: status
      required: false
      schema:
        description: Only return resources where with the specified status.
        enum:
        - ACTIVE
        - DECEASED
        - DENIED
        - DORMANT
        - ESCHEAT
        - FROZEN
        - INACTIVE
        - PROSPECT
        - SANCTION
        example: ACTIVE
        type: string
      x-external: true
  schemas:
    customer_in_body:
      discriminator:
        mapping:
          ACTIVE: '#/components/schemas/customer'
          DECEASED: '#/components/schemas/customer'
          DENIED: '#/components/schemas/customer'
          DORMANT: '#/components/schemas/customer'
          ESCHEAT: '#/components/schemas/customer'
          FROZEN: '#/components/schemas/customer'
          INACTIVE: '#/components/schemas/customer'
          PROSPECT: '#/components/schemas/prospect'
          SANCTION: '#/components/schemas/customer'
        propertyName: status
      oneOf:
      - $ref: '#/components/schemas/customer'
      - $ref: '#/components/schemas/prospect'
      type: object
    ban_status:
      description: '(alpha) Ban status of the person. One of the following:

        * `ALLOWED` – person is not banned

        * `BANNED` – person is banned

        '
      enum:
      - ALLOWED
      - BANNED
      example: ALLOWED
      type: string
    ssn_source:
      description: 'Describes the collection method for the customer''s SSN:

        * `MANUAL` – the full 9 digits of the customer''s SSN was collected.

        * `PREFILL` – the customer''s SSN was collected using SSN Prefill.

        '
      enum:
      - MANUAL
      - PREFILL
      readOnly: true
      type: string
    paginated_response:
      properties:
        next_page_token:
          description: If returned, use the next_page_token to query for the next page of results. Not returned if there are no more rows.
          example: d61grelm5f
          type: string
      title: Paginated List response
      type: object
    error:
      properties:
        detail:
          description: a human-readable string explaining this particular error
          example: 'missing required fields: first_name, dob'
          type: string
        status:
          description: the HTTP status code for this response
          example: 400
          type: integer
        title:
          description: a human-readable string for this general category of error
          example: Bad Request Body
          type: string
        type:
          description: a URI that identifies this general category of error
          example: https://dev.synctera.com/errors/bad-request-body
          type: string
      title: Standard error response (RFC 7807 problem report)
      type: object
    prospect:
      allOf:
      - properties:
          dob:
            description: Customer's date of birth in RFC 3339 full-date format (YYYY-MM-DD)
            example: '2000-01-01'
            format: date
            type: string
          first_name:
            description: Customer's first name
            example: Chyna
            type: string
          last_name:
            description: Customer's last name
            example: Daugherty
            type: string
          status:
            description: Customer's status
            enum:
            - ACTIVE
            - ESCHEAT
            - DECEASED
            - DENIED
            - DORMANT
            - FROZEN
            - INACTIVE
            - PROSPECT
            - SANCTION
            type: string
        required:
        - status
      - $ref: '#/components/schemas/base_person'
      description: A prospect has a unique identifier. It can be upgrade to a customer with required information
      title: Customer
      type: object
    risk_rating_list:
      allOf:
      - properties:
          risk_ratings:
            description: Array of customer risk ratings
            items:
              $ref: '#/components/schemas/risk_rating'
            type: array
        required:
        - risk_ratings
        type: object
      - $ref: '#/components/schemas/paginated_response'
    employment:
      description: 'A period of time in which a customer is (was) employed by a particular employer.

        '
      properties:
        employer_name:
          description: Name of customer's employer.
          example: ABC, Inc.
          type: string
        employment_from:
          description: First day of employment.
          example: '2016-05-11T00:00:00Z'
          format: date-time
          type: string
        employment_hours:
          description: Number of hours spent per week working for specified employment.
          example: 37.5
          format: float
          maximum: 80
          minimum: 0
          type: number
        employment_income:
          description: Annual income in cents.
          example: 5000000
          type: integer
        employment_income_currency:
          description: 'The 3-letter alphabetic ISO 4217 code for the currency in which the employee was paid.

            '
          example: USD
          type: string
        employment_info:
          description: 'A collection of arbitrary key-value pairs providing additional information about this employment relationship.

            '
          type: object
        employment_occupation:
          description: Customer's work title, profession, or field.
          example: clerk
          type: string
        employment_to:
          description: Last day of employment.
          example: '2018-11-19T00:00:00Z'
          format: date-time
          type: string
        id:
          description: Unique ID for this employment relationship.
          format: uuid
          readOnly: true
          type: string
      required:
      - employer_name
      title: Customer employment record
      type: object
    customer:
      allOf:
      - properties:
          dob:
            description: Customer's date of birth in RFC 3339 full-date format (YYYY-MM-DD)
            example: '2000-01-01'
            format: date
            type: string
          first_name:
            description: Customer's first name
            example: Baron
            type: string
          last_name:
            description: Customer's last name
            example: Rau
            type: string
          status:
            description: Customer's status
            enum:
            - ACTIVE
            - ESCHEAT
            - DECEASED
            - DENIED
            - DORMANT
            - FROZEN
            - INACTIVE
            - PROSPECT
            - SANCTION
            type: string
        required:
        - status
      - $ref: '#/components/schemas/base_person'
      description: Details of a customer
      title: Customer
      type: object
    patch_customer:
      description: Customer object for patch purpose. All fields are optional
      properties:
        dob:
          description: Customer's date of birth in RFC 3339 full-date format (YYYY-MM-DD)
          example: '2000-01-01'
          format: date
          type: string
        email:
          description: Customer's email
          example: Hanna_Lubowitz@yahoo.com
          type: string
        first_name:
          description: Customer's first name
          example: Viva
          type: string
        last_name:
          description: Customer's last name
          example: Will
          type: string
        legal_address:
          $ref: '#/components/schemas/address'
          description: Customer's legal address
        metadata:
          description: User-supplied JSON format metadata. Do not use to store PII.
          type: object
        middle_name:
          description: Customer's middle name
          example: c
          type: string
        phone_number:
          description: Customer's mobile phone number with country code in E.164 format. Must have a valid country code. Area code and local phone number are not validated.
          example: '+14374570680'
          pattern: ^\+[1-9]\d{1,14}$
          type: string
        shipping_address:
          $ref: '#/components/schemas/address'
          description: Customer's shipping address
        ssn:
          description: Customer's full tax ID eg SSN formatted with hyphens. This optional parameter is required when running KYC on a customer. Must be compiled with ^\d{3}-\d{2}-\d{4}$. Response contains the last 4 digits only (e.g. 6789).
          example: 797-39-8489
          type: string
        status:
          description: Customer's status
          enum:
          - ACTIVE
          - ESCHEAT
          - DECEASED
          - DENIED
          - DORMANT
          - FROZEN
          - INACTIVE
          - PROSPECT
          - SANCTION
          type: string
      title: Customer
      type: object
    customer_id:
      example: 4605deb4-3f8d-4566-9bf1-0dc558b63258
      format: uuid
      type: string
    base_person:
      properties:
        ban_status:
          $ref: '#/components/schemas/ban_status'
          readOnly: true
        creation_time:
          description: The date and time the resource was created.
          example: '2021-06-14T11:23:41Z'
          format: date-time
          readOnly: true
          type: string
        email:
          description: Customer's email
          example: Ahmed.Stracke90@gmail.com
          type: string
        id:
          description: Customer unique identifier
          example: a0e330bd-fa30-4c1b-882c-abdaac24e7ec
          format: uuid
          readOnly: true
          type: string
        kyc_exempt:
          description: Customer's KYC exemption
          readOnly: true
          type: boolean
        kyc_last_run:
          description: Date and time KYC was last run on the customer
          example: '2022-01-18T17:54:12Z'
          format: date-time
          readOnly: true
          type: string
        kyc_status:
          $ref: '#/components/schemas/customer_kyc_status'
          readOnly: true
        last_updated_time:
          description: The date and time the resource was last updated.
          example: '2022-01-18T17:54:12Z'
          format: date-time
          readOnly: true
          type: string
        legal_address:
          $ref: '#/components/schemas/address'
          description: Customer's legal address
        metadata:
          description: User-supplied metadata. Do not use to store PII.
          type: object
        middle_name:
          description: Customer's middle name
          example: c
          type: string
        phone_number:
          description: Customer's mobile phone number with country code in E.164 format. Must have a valid country code. Area code and local phone number are not validated.
          example: '+14374570680'
          pattern: ^\+[1-9]\d{1,14}$
          type: string
        related_customers:
          description: Customer's relationships with other accounts eg. guardian
          items:
            $ref: '#/components/schemas/relationship1'
          type: array
        shipping_address:
          $ref: '#/components/schemas/address'
          description: Customer's shipping address
        ssn:
          description: Customer's full tax ID eg SSN formatted with hyphens. This optional parameter is required when running KYC on a customer. Input must match the pattern ^\d{3}-\d{2}-\d{4}$. The response contains the last 4 digits only (e.g. 6789).
          example: 651-36-1079
          type: string
        ssn_source:
          $ref: '#/components/schemas/ssn_source'
      type: object
    relationship1:
      properties:
        id:
          description: ID of related entity
          example: 821d3254-fed8-4fdc-aa35-7c1c770fd3cf
          format: uuid
          type: string
        relationship_role:
          $ref: '#/components/schemas/relationship_role'
      required:
      - id
      - relationship_role
      title: Relationship
      type: object
    prefill_request:
      properties:
        ssn_filled:
          description: If true, the person's SSN was successfully populated.
          example: true
          readOnly: true
          type: boolean
        ssn_last4:
          description: Last four digits of person's Social Security number (SSN).
          example: 4271
          type: string
    customer_list:
      allOf:
      - properties:
          customers:
            description: Array of Customers
            items:
              $ref: '#/components/schemas/customer_in_body'
            type: array
        required:
        - customers
        type: object
      - $ref: '#/components/schemas/paginated_response'
    customer_kyc_status:
      description: Customer's KYC status
      enum:
      - UNVERIFIED
      - REVIEW
      - PROVIDER_FAILURE
      - ACCEPTED
      - REJECTED
      - PROVISIONAL
      type: string
    risk_rating:
      description: Represents a customer's

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