Properties
| Name | Type | Description |
|---|---|---|
| type | string | |
| kyc_type | string | Use standard for individuals and businesses, or enhanced for individuals. light is not available for new customers, and businesses only support standard. |
| string | ||
| tax_id | stringnull | |
| address_line_1 | stringnull | |
| address_line_2 | stringnull | |
| city | stringnull | |
| state_province_region | stringnull | |
| country | string | |
| postal_code | stringnull | |
| ip_address | stringnull | |
| latitude | numbernull | Optional geolocation latitude collected from the customer. Forwarded to AiPrise and SEON for fraud analysis. |
| longitude | numbernull | Optional geolocation longitude collected from the customer. Forwarded to AiPrise and SEON for fraud analysis. |
| image_url | stringnull | |
| phone_number | stringnull | |
| proof_of_address_doc_type | stringnull | |
| proof_of_address_doc_file | stringnull | Please upload one document that serve as proof of address, this needs to be the same physical address as the one provided above. Only PDF and image files are accepted (.jpg, .jpeg, .png, .pdf) with a |
| first_name | stringnull | |
| last_name | stringnull | |
| date_of_birth | object | |
| id_doc_country | stringnull | |
| id_doc_type | stringnull | |
| id_doc_front_file | stringnull | Only image files are accepted (.jpg, .jpeg, .png) |
| id_doc_back_file | stringnull | Only image files are accepted (.jpg, .jpeg, .png) |
| legal_name | stringnull | |
| alternate_name | stringnull | |
| formation_date | object | |
| website | stringnull | |
| owners | arraynull | |
| incorporation_doc_file | stringnull | Please upload your articles of incorporation below. The articles of incorporation or a certificate of incorporation usually includes information like the company name, business purpose, number of shar |
| proof_of_ownership_doc_file | stringnull | Please upload your proof of ownership below. This document usually includes information like the shareholders names and percentages. Only PDF and image files are accepted (.jpg, .jpeg, .png, .pdf) wit |
| source_of_funds_doc_type | stringnull | |
| source_of_funds_doc_file | stringnull | |
| selfie_file | stringnull | Only image files are accepted (.jpg, .jpeg, .png) |
| purpose_of_transactions | stringnull | |
| purpose_of_transactions_explanation | stringnull | |
| account_purpose | stringnull | |
| account_purpose_other | stringnull | Required when account_purpose is "other". Max 512 characters. |
| business_type | stringnull | |
| business_description | stringnull | |
| business_industry | stringnull | |
| estimated_annual_revenue | stringnull | |
| source_of_wealth | stringnull | |
| publicly_traded | booleannull | |
| occupation | stringnull | |
| external_id | stringnull | |
| tos_id | stringnull | |
| additional_info | arraynull | Optional extra documents or notes for this customer. `label` is a known category, `value` is either a URL to upload or a free-text description. Any URLs are downloaded and re-hosted on Blindpay storag |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://artifacts.apis.io/blindpay-com/json-schema/blindpay-com-create-customer-in-schema.json",
"title": "CreateCustomerIn",
"x-generated": "2026-10-30",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/blindpay-com-openapi.json#/components/schemas/CreateCustomerIn",
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"individual",
"business"
]
},
"kyc_type": {
"type": "string",
"enum": [
"light",
"standard",
"enhanced"
],
"description": "Use standard for individuals and businesses, or enhanced for individuals. light is not available for new customers, and businesses only support standard."
},
"email": {
"type": "string",
"format": "email"
},
"tax_id": {
"type": [
"string",
"null"
]
},
"address_line_1": {
"type": [
"string",
"null"
]
},
"address_line_2": {
"type": [
"string",
"null"
]
},
"city": {
"type": [
"string",
"null"
]
},
"state_province_region": {
"type": [
"string",
"null"
]
},
"country": {
"type": "string",
"enum": [
"AF",
"AL",
"DZ",
"AS",
"AD",
"AO",
"AI",
"AQ",
"AG",
"AR",
"AM",
"AW",
"AU",
"AT",
"AZ",
"BS",
"BH",
"BD",
"BB",
"BY",
"BE",
"BZ",
"BJ",
"BM",
"BT",
"BO",
"BQ",
"BA",
"BW",
"BV",
"BR",
"IO",
"BN",
"BG",
"BF",
"BI",
"CV",
"KH",
"CM",
"CA",
"KY",
"CF",
"TD",
"CL",
"CN",
"CX",
"CC",
"CO",
"KM",
"CD",
"CG",
"CK",
"CR",
"HR",
"CU",
"CW",
"CY",
"CZ",
"CI",
"DK",
"DJ",
"DM",
"DO",
"EC",
"EG",
"SV",
"GQ",
"ER",
"EE",
"SZ",
"ET",
"FK",
"FO",
"FJ",
"FI",
"FR",
"GF",
"PF",
"TF",
"GA",
"GM",
"GE",
"DE",
"GH",
"GI",
"GR",
"GL",
"GD",
"GP",
"GU",
"GT",
"GG",
"GN",
"GW",
"GY",
"HT",
"HM",
"VA",
"HN",
"HK",
"HU",
"IS",
"IN",
"ID",
"IR",
"IQ",
"IE",
"IM",
"IL",
"IT",
"JM",
"JP",
"JE",
"JO",
"KZ",
"KE",
"KI",
"KP",
"KR",
"KW",
"KG",
"LA",
"LV",
"LB",
"LS",
"LR",
"LY",
"LI",
"LT",
"LU",
"MO",
"MG",
"MW",
"MY",
"MV",
"ML",
"MT",
"MH",
"MQ",
"MR",
"MU",
"YT",
"MX",
"FM",
"MD",
"MC",
"MN",
"ME",
"MS",
"MA",
"MZ",
"MM",
"NA",
"NR",
"NP",
"NL",
"NC",
"NZ",
"NI",
"NE",
"NG",
"NU",
"NF",
"MP",
"NO",
"OM",
"PK",
"PW",
"PS",
"PA",
"PG",
"PY",
"PE",
"PH",
"PN",
"PL",
"PT",
"PR",
"QA",
"MK",
"RO",
"RU",
"RW",
"RE",
"BL",
"SH",
"KN",
"LC",
"MF",
"PM",
"VC",
"WS",
"SM",
"ST",
"SA",
"SN",
"RS",
"SC",
"SL",
"SG",
"SX",
"SK",
"SI",
"SB",
"SO",
"ZA",
"GS",
"SS",
"ES",
"LK",
"SD",
"SR",
"SJ",
"SE",
"CH",
"SY",
"TW",
"TJ",
"TZ",
"TH",
"TL",
"TG",
"TK",
"TO",
"TT",
"TN",
"TR",
"TM",
"TC",
"TV",
"UG",
"UA",
"AE",
"GB",
"UM",
"US",
"UY",
"UZ",
"VU",
"VE",
"VN",
"VG",
"VI",
"WF",
"EH",
"YE",
"ZM",
"ZW",
"AX"
]
},
"postal_code": {
"type": [
"string",
"null"
]
},
"ip_address": {
"type": [
"string",
"null"
],
"format": "ip"
},
"latitude": {
"type": [
"number",
"null"
],
"minimum": -90,
"maximum": 90,
"description": "Optional geolocation latitude collected from the customer. Forwarded to AiPrise and SEON for fraud analysis."
},
"longitude": {
"type": [
"number",
"null"
],
"minimum": -180,
"maximum": 180,
"description": "Optional geolocation longitude collected from the customer. Forwarded to AiPrise and SEON for fraud analysis."
},
"image_url": {
"type": [
"string",
"null"
],
"format": "uri"
},
"phone_number": {
"type": [
"string",
"null"
]
},
"proof_of_address_doc_type": {
"type": [
"string",
"null"
],
"enum": [
"UTILITY_BILL",
"BANK_STATEMENT",
"RENTAL_AGREEMENT",
"TAX_DOCUMENT",
"GOVERNMENT_CORRESPONDENCE"
]
},
"proof_of_address_doc_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Please upload one document that serve as proof of address, this needs to be the same physical address as the one provided above. Only PDF and image files are accepted (.jpg, .jpeg, .png, .pdf) with a maximum size of 3MB."
},
"first_name": {
"type": [
"string",
"null"
]
},
"last_name": {
"type": [
"string",
"null"
]
},
"date_of_birth": {
"anyOf": [
{
"type": "string",
"format": "date-time"
},
{
"type": "string"
},
{
"type": "null"
}
]
},
"id_doc_country": {
"type": [
"string",
"null"
],
"enum": [
"AF",
"AL",
"DZ",
"AS",
"AD",
"AO",
"AI",
"AQ",
"AG",
"AR",
"AM",
"AW",
"AU",
"AT",
"AZ",
"BS",
"BH",
"BD",
"BB",
"BY",
"BE",
"BZ",
"BJ",
"BM",
"BT",
"BO",
"BQ",
"BA",
"BW",
"BV",
"BR",
"IO",
"BN",
"BG",
"BF",
"BI",
"CV",
"KH",
"CM",
"CA",
"KY",
"CF",
"TD",
"CL",
"CN",
"CX",
"CC",
"CO",
"KM",
"CD",
"CG",
"CK",
"CR",
"HR",
"CU",
"CW",
"CY",
"CZ",
"CI",
"DK",
"DJ",
"DM",
"DO",
"EC",
"EG",
"SV",
"GQ",
"ER",
"EE",
"SZ",
"ET",
"FK",
"FO",
"FJ",
"FI",
"FR",
"GF",
"PF",
"TF",
"GA",
"GM",
"GE",
"DE",
"GH",
"GI",
"GR",
"GL",
"GD",
"GP",
"GU",
"GT",
"GG",
"GN",
"GW",
"GY",
"HT",
"HM",
"VA",
"HN",
"HK",
"HU",
"IS",
"IN",
"ID",
"IR",
"IQ",
"IE",
"IM",
"IL",
"IT",
"JM",
"JP",
"JE",
"JO",
"KZ",
"KE",
"KI",
"KP",
"KR",
"KW",
"KG",
"LA",
"LV",
"LB",
"LS",
"LR",
"LY",
"LI",
"LT",
"LU",
"MO",
"MG",
"MW",
"MY",
"MV",
"ML",
"MT",
"MH",
"MQ",
"MR",
"MU",
"YT",
"MX",
"FM",
"MD",
"MC",
"MN",
"ME",
"MS",
"MA",
"MZ",
"MM",
"NA",
"NR",
"NP",
"NL",
"NC",
"NZ",
"NI",
"NE",
"NG",
"NU",
"NF",
"MP",
"NO",
"OM",
"PK",
"PW",
"PS",
"PA",
"PG",
"PY",
"PE",
"PH",
"PN",
"PL",
"PT",
"PR",
"QA",
"MK",
"RO",
"RU",
"RW",
"RE",
"BL",
"SH",
"KN",
"LC",
"MF",
"PM",
"VC",
"WS",
"SM",
"ST",
"SA",
"SN",
"RS",
"SC",
"SL",
"SG",
"SX",
"SK",
"SI",
"SB",
"SO",
"ZA",
"GS",
"SS",
"ES",
"LK",
"SD",
"SR",
"SJ",
"SE",
"CH",
"SY",
"TW",
"TJ",
"TZ",
"TH",
"TL",
"TG",
"TK",
"TO",
"TT",
"TN",
"TR",
"TM",
"TC",
"TV",
"UG",
"UA",
"AE",
"GB",
"UM",
"US",
"UY",
"UZ",
"VU",
"VE",
"VN",
"VG",
"VI",
"WF",
"EH",
"YE",
"ZM",
"ZW",
"AX"
]
},
"id_doc_type": {
"type": [
"string",
"null"
],
"enum": [
"PASSPORT",
"ID_CARD",
"DRIVERS"
]
},
"id_doc_front_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Only image files are accepted (.jpg, .jpeg, .png)"
},
"id_doc_back_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Only image files are accepted (.jpg, .jpeg, .png)"
},
"legal_name": {
"type": [
"string",
"null"
]
},
"alternate_name": {
"type": [
"string",
"null"
]
},
"formation_date": {
"anyOf": [
{
"type": "string",
"format": "date-time"
},
{
"type": "string"
},
{
"type": "null"
}
],
"format": "date-time"
},
"website": {
"type": [
"string",
"null"
],
"format": "uri"
},
"owners": {
"type": [
"array",
"null"
],
"items": {
"type": "object",
"properties": {
"role": {
"type": "string",
"enum": [
"beneficial_controlling",
"beneficial_owner",
"controlling_person"
],
"description": "A beneficial owner is someone who directly or indirectly owns 25% or more of your business. A controlling person is someone with significant responsibility to control, manage or direct your business (typically a CEO, senior executive officer or equivalent)."
},
"first_name": {
"type": "string",
"minLength": 1
},
"last_name": {
"type": "string",
"minLength": 1
},
"date_of_birth": {
"anyOf": [
{
"type": "string",
"format": "date-time"
},
{
"type": "string"
}
]
},
"tax_id": {
"type": "string"
},
"address_line_1": {
"type": "string"
},
"address_line_2": {
"type": [
"string",
"null"
]
},
"city": {
"type": "string"
},
"state_province_region": {
"type": "string"
},
"country": {
"type": "string",
"enum": [
"AF",
"AL",
"DZ",
"AS",
"AD",
"AO",
"AI",
"AQ",
"AG",
"AR",
"AM",
"AW",
"AU",
"AT",
"AZ",
"BS",
"BH",
"BD",
"BB",
"BY",
"BE",
"BZ",
"BJ",
"BM",
"BT",
"BO",
"BQ",
"BA",
"BW",
"BV",
"BR",
"IO",
"BN",
"BG",
"BF",
"BI",
"CV",
"KH",
"CM",
"CA",
"KY",
"CF",
"TD",
"CL",
"CN",
"CX",
"CC",
"CO",
"KM",
"CD",
"CG",
"CK",
"CR",
"HR",
"CU",
"CW",
"CY",
"CZ",
"CI",
"DK",
"DJ",
"DM",
"DO",
"EC",
"EG",
"SV",
"GQ",
"ER",
"EE",
"SZ",
"ET",
"FK",
"FO",
"FJ",
"FI",
"FR",
"GF",
"PF",
"TF",
"GA",
"GM",
"GE",
"DE",
"GH",
"GI",
"GR",
"GL",
"GD",
"GP",
"GU",
"GT",
"GG",
"GN",
"GW",
"GY",
"HT",
"HM",
"VA",
"HN",
"HK",
"HU",
"IS",
"IN",
"ID",
"IR",
"IQ",
"IE",
"IM",
"IL",
"IT",
"JM",
"JP",
"JE",
"JO",
"KZ",
"KE",
"KI",
"KP",
"KR",
"KW",
"KG",
"LA",
"LV",
"LB",
"LS",
"LR",
"LY",
"LI",
"LT",
"LU",
"MO",
"MG",
"MW",
"MY",
"MV",
"ML",
"MT",
"MH",
"MQ",
"MR",
"MU",
"YT",
"MX",
"FM",
"MD",
"MC",
"MN",
"ME",
"MS",
"MA",
"MZ",
"MM",
"NA",
"NR",
"NP",
"NL",
"NC",
"NZ",
"NI",
"NE",
"NG",
"NU",
"NF",
"MP",
"NO",
"OM",
"PK",
"PW",
"PS",
"PA",
"PG",
"PY",
"PE",
"PH",
"PN",
"PL",
"PT",
"PR",
"QA",
"MK",
"RO",
"RU",
"RW",
"RE",
"BL",
"SH",
"KN",
"LC",
"MF",
"PM",
"VC",
"WS",
"SM",
"ST",
"SA",
"SN",
"RS",
"SC",
"SL",
"SG",
"SX",
"SK",
"SI",
"SB",
"SO",
"ZA",
"GS",
"SS",
"ES",
"LK",
"SD",
"SR",
"SJ",
"SE",
"CH",
"SY",
"TW",
"TJ",
"TZ",
"TH",
"TL",
"TG",
"TK",
"TO",
"TT",
"TN",
"TR",
"TM",
"TC",
"TV",
"UG",
"UA",
"AE",
"GB",
"UM",
"US",
"UY",
"UZ",
"VU",
"VE",
"VN",
"VG",
"VI",
"WF",
"EH",
"YE",
"ZM",
"ZW",
"AX"
]
},
"postal_code": {
"type": "string"
},
"id_doc_country": {
"type": "string",
"enum": [
"AF",
"AL",
"DZ",
"AS",
"AD",
"AO",
"AI",
"AQ",
"AG",
"AR",
"AM",
"AW",
"AU",
"AT",
"AZ",
"BS",
"BH",
"BD",
"BB",
"BY",
"BE",
"BZ",
"BJ",
"BM",
"BT",
"BO",
"BQ",
"BA",
"BW",
"BV",
"BR",
"IO",
"BN",
"BG",
"BF",
"BI",
"CV",
"KH",
"CM",
"CA",
"KY",
"CF",
"TD",
"CL",
"CN",
"CX",
"CC",
"CO",
"KM",
"CD",
"CG",
"CK",
"CR",
"HR",
"CU",
"CW",
"CY",
"CZ",
"CI",
"DK",
"DJ",
"DM",
"DO",
"EC",
"EG",
"SV",
"GQ",
"ER",
"EE",
"SZ",
"ET",
"FK",
"FO",
"FJ",
"FI",
"FR",
"GF",
"PF",
"TF",
"GA",
"GM",
"GE",
"DE",
"GH",
"GI",
"GR",
"GL",
"GD",
"GP",
"GU",
"GT",
"GG",
"GN",
"GW",
"GY",
"HT",
"HM",
"VA",
"HN",
"HK",
"HU",
"IS",
"IN",
"ID",
"IR",
"IQ",
"IE",
"IM",
"IL",
"IT",
"JM",
"JP",
"JE",
"JO",
"KZ",
"KE",
"KI",
"KP",
"KR",
"KW",
"KG",
"LA",
"LV",
"LB",
"LS",
"LR",
"LY",
"LI",
"LT",
"LU",
"MO",
"MG",
"MW",
"MY",
"MV",
"ML",
"MT",
"MH",
"MQ",
"MR",
"MU",
"YT",
"MX",
"FM",
"MD",
"MC",
"MN",
"ME",
"MS",
"MA",
"MZ",
"MM",
"NA",
"NR",
"NP",
"NL",
"NC",
"NZ",
"NI",
"NE",
"NG",
"NU",
"NF",
"MP",
"NO",
"OM",
"PK",
"PW",
"PS",
"PA",
"PG",
"PY",
"PE",
"PH",
"PN",
"PL",
"PT",
"PR",
"QA",
"MK",
"RO",
"RU",
"RW",
"RE",
"BL",
"SH",
"KN",
"LC",
"MF",
"PM",
"VC",
"WS",
"SM",
"ST",
"SA",
"SN",
"RS",
"SC",
"SL",
"SG",
"SX",
"SK",
"SI",
"SB",
"SO",
"ZA",
"GS",
"SS",
"ES",
"LK",
"SD",
"SR",
"SJ",
"SE",
"CH",
"SY",
"TW",
"TJ",
"TZ",
"TH",
"TL",
"TG",
"TK",
"TO",
"TT",
"TN",
"TR",
"TM",
"TC",
"TV",
"UG",
"UA",
"AE",
"GB",
"UM",
"US",
"UY",
"UZ",
"VU",
"VE",
"VN",
"VG",
"VI",
"WF",
"EH",
"YE",
"ZM",
"ZW",
"AX"
]
},
"id_doc_type": {
"type": "string",
"enum": [
"PASSPORT",
"ID_CARD",
"DRIVERS"
]
},
"id_doc_front_file": {
"type": "string",
"format": "uri"
},
"id_doc_back_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Only image files are accepted (.jpg, .jpeg, .png)"
},
"proof_of_address_doc_type": {
"type": [
"string",
"null"
],
"enum": [
"UTILITY_BILL",
"BANK_STATEMENT",
"RENTAL_AGREEMENT",
"TAX_DOCUMENT",
"GOVERNMENT_CORRESPONDENCE"
]
},
"proof_of_address_doc_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Please upload one document that serve as proof of address, this needs to be the same address as the one provided above. Only PDF and image files are accepted (.jpg, .jpeg, .png, .pdf) with a maximum size of 3MB."
},
"ownership_percentage": {
"type": [
"integer",
"null"
],
"minimum": 0,
"maximum": 100,
"description": "Ownership percentage of the beneficial owner (0-100)"
},
"title": {
"type": [
"string",
"null"
],
"maxLength": 128,
"description": "Job title of the owner"
},
"tax_type": {
"type": [
"string",
"null"
],
"enum": [
"SSN",
"ITIN"
],
"description": "Tax identifier type. Mandatory when country is US; must be SSN or ITIN."
}
},
"required": [
"role",
"first_name",
"last_name",
"date_of_birth",
"tax_id",
"address_line_1",
"city",
"state_province_region",
"country",
"postal_code",
"id_doc_country",
"id_doc_type",
"id_doc_front_file"
]
}
},
"incorporation_doc_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Please upload your articles of incorporation below. The articles of incorporation or a certificate of incorporation usually includes information like the company name, business purpose, number of shares offered, value of shares, etc. Only PDF and image files are accepted (.jpg, .jpeg, .png, .pdf) with a maximum size of 3MB."
},
"proof_of_ownership_doc_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Please upload your proof of ownership below. This document usually includes information like the shareholders names and percentages. Only PDF and image files are accepted (.jpg, .jpeg, .png, .pdf) with a maximum size of 3MB."
},
"source_of_funds_doc_type": {
"type": [
"string",
"null"
],
"enum": [
"business_income",
"gambling_proceeds",
"gifts",
"government_benefits",
"inheritance",
"investment_loans",
"pension_retirement",
"salary",
"sale_of_assets_real_estate",
"savings",
"esops",
"investment_proceeds",
"someone_else_funds"
]
},
"source_of_funds_doc_file": {
"type": [
"string",
"null"
],
"format": "uri"
},
"selfie_file": {
"type": [
"string",
"null"
],
"format": "uri",
"description": "Only image files are accepted (.jpg, .jpeg, .png)"
},
"purpose_of_transactions": {
"type": [
"string",
"null"
],
"enum": [
"business_transactions",
"charitable_donations",
"investment_purposes",
"payments_to_friends_or_family_abroad",
"personal_or_living_expenses",
"protect_wealth",
"purchase_good_and_services",
"receive_payment_for_freelancing",
"receive_salary",
"other"
]
},
"purpose_of_transactions_explanation": {
"type": [
"string",
"null"
]
},
"account_purpose": {
"type": [
"string",
"null"
],
"enum": [
"charitable_donations",
"ecommerce_retail_payments",
"investment_purposes",
"business_expenses",
"payments_to_friends_or_family_abroad",
"personal_or_living_expenses",
"protect_wealth",
"purchase_goods_and_services",
"receive_payments_for_goods_and_services",
"tax_optimization",
"third_party_money_transmission",
"payroll",
"treasury_management",
"other"
]
},
"account_purpose_other": {
"type": [
"string",
"null"
],
"maxLength": 512,
"description": "Required when account_purpose is \"other\". Max 512 characters."
},
"business_type": {
"type": [
"string",
"null"
],
"enum": [
"corporation",
"llc",
"partnership",
"sole_proprietorship",
"trust",
"non_profit"
]
},
"business_description": {
"type": [
"string",
"null"
],
"maxLength": 1000
},
"business_industry": {
"type": [
"string",
"null"
],
"enum": [
"111998",
"112120",
"113310",
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"111219",
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"561110",
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"561990",
"722310",
"236115",
"236220",
"237310",
"238210",
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"237210",
"237990",
"238191",
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"238991",
"541310",
"811111",
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"532111",
"624410",
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"811210",
"812199",
"532289",
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"334210",
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"312130",
"334111",
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"336390",
"315990",
"313110",
"339910",
"311119",
"311212",
"311314",
"311422",
"311511",
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"311710",
"311811",
"311999",
"312111",
"312230",
"313240",
"313310",
"314120",
"314999",
"315120
# --- truncated at 32 KB (37 KB total) ---
# Full source: https://artifacts.apis.io/blindpay-com/json-schema/blindpay-com-create-customer-in-schema.json
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