List Of Permitted Customer Identifiers

Navigate the complexities of identity verification with a tailored list of approved documentation types. This API returns the specific identification categories—such as National IDs, Passports, and Driver’s Licenses—permitted for a given customer profile.

By surfacing these requirements upstream, you empower users to provide the correct proof of identity, reducing registration friction and streamlining the compliance review process.

Key Integration Metadata:

FieldDescriptionExample
documentKeyA number/string that uniquely identifies a particular documentDriver's License number
documentTypeType of the identification documentPassport, Visa
descriptionAny user comments associated with the Customer IdentifierUser description
statusThe status of Customer IdentifierActive
issuedByThe entity that issued the Customer IdentifierGovernment Authority
Path Params
integer
required
Defaults to 123

The associated Customer Id.
Example: 123

Headers
string
required

The ID of your banking instance visible in the MBANQ Console.

Responses

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