Phase 1: Registration & Onboarding
Individual customer registration with categorization and validation
Registration is the entry point for all individual customers. This phase creates the customer record, user credentials, and default inactive wallet.
What Gets Created
Step 1: Get Categorization Hierarchy
Before registration, retrieve available categories and features for smart categorization.
Step 2: Register Individual Customer
Business Logic
Tenant ID Resolution
The system resolves tenant ID from the header:
Password Validation Rules
Categorization Validation
Auto-Generated Components
Smart Categorization Examples
High-Risk Customer
Selection Criteria:
- PEP (Politically Exposed Person)
- High transaction volume expected
- High-risk occupation or industry
- High-risk country
Configuration:
Standard Customer
Configuration:
Next Step
After successful registration, proceed to Phase 2: Session Management to authenticate the customer.
Developer Portal
Sign in for endpoints, schemas, Postman, and the interactive playground