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

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "title": "Customer",
  "type": "object",
  "description": "A customer record in Temenos Transact representing an individual or corporate entity with a banking relationship.",
  "properties": {
    "customerId": {
      "type": "string",
      "description": "Unique system-generated customer identifier"
    },
    "customerMnemonic": {
      "type": "string",
      "description": "Short alphanumeric code identifying the customer (3-10 characters, first character alphabetic)"
    },
    "shortName": {
      "type": "string",
      "description": "Short name of the customer (3-35 characters, uppercase)"
    },
    "customerNames": {
      "type": "array",
      "description": "Full name entries for the customer"
    },
    "displayNames": {
      "type": "array",
      "description": "Display name entries for the customer"
    },
    "title": {
      "type": "string",
      "description": "Customer title"
    },
    "gender": {
      "type": "string",
      "description": "Customer gender"
    },
    "dateOfBirth": {
      "type": "string",
      "description": "Customer date of birth"
    },
    "nationalityId": {
      "type": "string",
      "description": "Nationality code"
    },
    "residenceId": {
      "type": "string",
      "description": "Country of residence code"
    },
    "language": {
      "type": "integer",
      "description": "Preferred language code"
    },
    "customerStatus": {
      "type": "integer",
      "description": "Customer status code (1 = active)"
    },
    "sectorId": {
      "type": "integer",
      "description": "Customer sector classification (1-4 digits)"
    },
    "industryId": {
      "type": "integer",
      "description": "Industry classification code"
    },
    "accountOfficerId": {
      "type": "integer",
      "description": "Assigned account officer identifier"
    },
    "target": {
      "type": "integer",
      "description": "Target market segment"
    },
    "communicationDevices": {
      "type": "array",
      "description": "Contact communication devices (phone, email)"
    },
    "addresses": {
      "type": "array",
      "description": "Customer address records"
    },
    "customerCompany": {
      "type": "string",
      "description": "Company identifier the customer belongs to"
    },
    "amlCheck": {
      "type": "string",
      "description": "AML verification check status"
    },
    "amlResult": {
      "type": "string",
      "description": "AML verification result"
    },
    "kycStatus": {
      "type": "string",
      "description": "KYC compliance status"
    }
  }
}

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