Creating a new client

POST

The client creation process takes place in two stages:

1. Initializing a new client .

-> 2. Create a new client.

When creating a new client, you need to extract the entire body returned by the initialization method of the new client into the request body. In the body of the request, you need to enter data about the client:

• ** firstName ** - name,

• ** lastName ** - last name,

• ** sexId ** - gender ,

• ** birthDate ** - date of birth in YYYY-MM-DD format,

• ** passport ** (passport.seria, passport.no, passport.issueDate) - passport data (passport series, passport number, passport issue date in YYYY-MM-DD format)

• ** mobilePhone ** - mobile phone number in digital form of international format (eg 89031001112, 37369123456)

• ** managerId ** - client manager ID

• ** addressData ** ( addressData.fias , addressData.fullAddressText) - actual address

• ** registrationAddressData ** (registrationAddressData.fias, registrationAddressData.fullAddressText) - registration address

You can transfer a completely filled address structure as client addresses, or you can specify only two fields - FIAS code and an address string (including apartment number ), and all other fields will be filled in automatically.

The trigger for sending a separate request to clarify the address is the filled FIAS code and address line fields, as well as the empty fiasChainText field

The minimum set of fields to fill in the request body from the previous list are: firstName, lastName, sexId, birthDate, passport.seria, passport.no, passport.issueDate, mobilePhone, addressData.fias , addressData.fullAddressText. The managerId field (you can find it out in the reference books - loan specialist ) is already filled with a default value during client initialization

Request Body

application/json

object

Chief Accountant

Activity subtype identifier , this link can be used to get "Activities", which in their queue can contain activity subtypes

Format"int64"

Format"int64"

other expenses

Format"double"

Additional income

Format"double"

object

Additional Information

Alimony Yes / No

Scheduled inspection date in the format YYYY-MM-DD

Format"date"

Conviction Yes / No

Are there any restrictions on the right to conclude a loan transaction (including a marriage contract) Yes / No

The risk of using public services (risk of involvement) for the purpose of legalizing (laundering) proceeds from crime and financing terrorism

Are there or have been in the past court decisions limiting the client's legal capacity or establishing guardianship over the client? Yes / No

Please enter a title

Results of checking the client, client's representative, beneficiary, beneficial owners for the presence / absence of a close relationship to a person included in the list of Extremists

Information (documents) on the financial position

Resident Yes / No

Date of registration of the Questionnaire of the client, client's representative, beneficiary, beneficial owners in the YYYY-MM-DD format

Format"date"

object[]

Dates of updating the client's questionnaire

object[]

Provided sureties

You have already contacted banks Yes / No

Additional information identifier

Format"int64"

Lawsuits Yes / No

Client license information

Origin of funds

Is the client a manager, founder or employee of public organizations and associations (religious organizations, political parties, organizations, associations), foundations, foreign non-profit non-governmental organizations, their branches and representative offices operating in the territory of the Russian Federation

Pregnancy Yes / No

object[]

Personal property - apartment

Registered with a psychiatrist or narcologist Yes / No

Information about the client's (his relatives, indicating the degree of relationship or status), beneficial owners (his relatives, indicating the degree of relationship or status) to a foreign public official

Results of checking the registration address (location or place of residence) of the client, the client's representative, beneficiary, beneficial owners in the country / region / subject with a high risk of terrorist and extremist manifestations, interethnic conflicts, armed conflicts and hostilities

Risk degree

Format"int64"

Are there any taxes and duties arrears Yes / No

Are there any overdue debts?

object[]

Personal property - car