Temenos Transact · Schema
Customer
A customer record in Temenos Transact representing an individual or corporate entity with a banking relationship.
BankingCore BankingDigital BankingEnterpriseFinancial ServicesFintech
Properties
| Name | Type | Description |
|---|---|---|
| customerId | string | Unique system-generated customer identifier |
| customerMnemonic | string | Short alphanumeric code identifying the customer (3-10 characters, first character alphabetic) |
| shortName | string | Short name of the customer (3-35 characters, uppercase) |
| customerNames | array | Full name entries for the customer |
| displayNames | array | Display name entries for the customer |
| title | string | Customer title |
| gender | string | Customer gender |
| dateOfBirth | string | Customer date of birth |
| nationalityId | string | Nationality code |
| residenceId | string | Country of residence code |
| language | integer | Preferred language code |
| customerStatus | integer | Customer status code (1 = active) |
| sectorId | integer | Customer sector classification (1-4 digits) |
| industryId | integer | Industry classification code |
| accountOfficerId | integer | Assigned account officer identifier |
| target | integer | Target market segment |
| communicationDevices | array | Contact communication devices (phone, email) |
| addresses | array | Customer address records |
| customerCompany | string | Company identifier the customer belongs to |
| amlCheck | string | AML verification check status |
| amlResult | string | AML verification result |
| kycStatus | string | KYC compliance status |