ClearBank ·
Open Collection
Customer Due Diligence API
1
Requests
1.0know-your-customer
Version
View on GitHub
Raw JSON
Financial-ServicesBankingBanking as a ServiceEmbedded BankingPaymentsClearingFaster PaymentsCHAPSMulti-CurrencyForeign ExchangeOpen BankingUnited KingdomFintechOpen Collection
Overview
Customer Due Diligence API is a Open Collection published by ClearBank on the APIs.io network, version 1.0know-your-customer.
The collection contains 1 request.
Tagged areas include Financial-Services, Banking, Banking as a Service, Embedded Banking, and Payments.
Requests & Folders
POST /customer-due-diligence/v1/retail/onboard
Related API Specs
ClearBank GBP Accounts API (OpenAPI)
ClearBank Faster Payments API (OpenAPI)
ClearBank CHAPS API (OpenAPI)
ClearBank Multi-Currency Accounts API (OpenAPI)
ClearBank Multi-Currency Payments API (OpenAPI)
ClearBank FX API (OpenAPI)
ClearBank SEPA Credit Transfer API (OpenAPI)
ClearBank Confirmation of Payee API (OpenAPI)
ClearBank Customer Due Diligence (KYC) API (OpenAPI)
ClearBank Cross-Border Sterling Payments API (OpenAPI)
ClearBank Retail Embedded Banking Customers API (OpenAPI)