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LaaS - Customer


Provided by Patrice BERNARD
Last update 02.12.2025
Status Sandbox only
Version 1.1.0
Category Product
API Product(s)

Country
User profile
Tags
LaaS
Customer

Test cases

The test cases provided through the sandbox cover the following scenarios.

Create

Valid cases

  • Simple request (on "XEAN FINANCIAL SOLUTIONS LTD"): country=GB, nationalId=NX6106744
    Returns: code 200, full information on XEAN FINANCIAL SOLUTIONS LTD with internal id "123" (usable for further requests) 

Error cases

  • Invalid country; country=US, nationalId=NX6106744
    Returns: code 400, type=INVALID_COUNTRY
  • Invalid national identifier: country=GB, nationalId=01234567
    Returns: code 400, type=NATIONAL_ID_NOT_FOUND

Get

Valid cases

  • Simple request (on "XEAN FINANCIAL SOLUTIONS LTD"): customerId=123
    Returns: code 200, full information on the customer

Error cases

  • Request: customerId=XXX
    Returns: code 404, the identifier was not found

Signatories

Valid cases

  • Simple request: customerId=123
    Returns: code 200, list of authorized signatories

Error cases

  • Request: customerId=XXX
    Returns: code 404, the identifier was not found

Risk Data

Valid cases

  • Simple request: customerId=123
    Returns: code 200, set of risk data for the customer

Error cases

  • Request: customerId=XXX
    Returns: code 404, the identifier was not found

Fraud Check (to be added later)

Valid cases

  • Valid customer: customerId=GB-NX6106744
    Returns: code 200, status=OK
  • Non eligible customer: customerId=?
    Returns: code 200, status=NOK

Errors

Functional errors returned by the API

Create operation

  • INVALID_COUNTRY: the country provided with the national identifier is invalid or not supported
  • NATIONAL_ID_NOT_FOUND: the national identifier provided was not found in the reference registry

SLA and availability (to be confirmed)

Standard SLA

Availability 24x7 (except planned maintenance)