Simple Customer Creation Workflow

createNewCustomerWithCrp

curl --request POST \
  --url https://api.artemis.cynopsis.co/api/customer/createWithCrps \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --header 'X-Domain-ID: <x-domain-id>' \
  --data '
{
  "crps": [
    {
      "active": true,
      "forms": {},
      "id": 123,
      "profileId": 123,
      "profileReferenceId": "<string>",
      "referenceId": "<string>",
      "roles": [
        {
          "role": "<string>",
          "appointedDate": "2023-12-25",
          "id": 123,
          "resignedDate": "2023-12-25"
        }
      ]
    }
  ],
  "triggerScreening": true,
  "triggerScreeningForCrp": true
}
'

{
  "crps": [
    {
      "active": true,
      "assignees": [
        {
          "email": "<string>",
          "firstName": "<string>",
          "fullName": "<string>",
          "id": 123,
          "lastName": "<string>"
        }
      ],
      "createdAt": {
        "date": 123,
        "day": 123,
        "hours": 123,
        "minutes": 123,
        "month": 123,
        "nanos": 123,
        "seconds": 123,
        "time": 123,
        "timezoneOffset": 123,
        "year": 123
      },
      "createdBy": {
        "email": "<string>",
        "firstName": "<string>",
        "fullName": "<string>",
        "id": 123,
        "lastName": "<string>"
      },
      "forms": {},
      "id": 123,
      "lastRiskAssessment": "2023-11-07T05:31:56Z",
      "listRoleAsText": [
        "<string>"
      ],
      "notes": {},
      "other": {},
      "parentId": 123,
      "particular": {},
      "profileId": 123,
      "profileReferenceId": "<string>",
      "referenceId": "<string>",
      "roles": [
        {
          "appointedDate": "2023-12-25",
          "createdAt": {
            "date": 123,
            "day": 123,
            "hours": 123,
            "minutes": 123,
            "month": 123,
            "nanos": 123,
            "seconds": 123,
            "time": 123,
            "timezoneOffset": 123,
            "year": 123
          },
          "createdBy": {
            "email": "<string>",
            "firstName": "<string>",
            "fullName": "<string>",
            "id": 123,
            "lastName": "<string>"
          },
          "id": 123,
          "resignedDate": "2023-12-25",
          "role": "<string>",
          "updatedAt": {
            "date": 123,
            "day": 123,
            "hours": 123,
            "minutes": 123,
            "month": 123,
            "nanos": 123,
            "seconds": 123,
            "time": 123,
            "timezoneOffset": 123,
            "year": 123
          },
          "updatedBy": {
            "email": "<string>",
            "firstName": "<string>",
            "fullName": "<string>",
            "id": 123,
            "lastName": "<string>"
          }
        }
      ],
      "updatedAt": {
        "date": 123,
        "day": 123,
        "hours": 123,
        "minutes": 123,
        "month": 123,
        "nanos": 123,
        "seconds": 123,
        "time": 123,
        "timezoneOffset": 123,
        "year": 123
      },
      "updatedBy": {
        "email": "<string>",
        "firstName": "<string>",
        "fullName": "<string>",
        "id": 123,
        "lastName": "<string>"
      },
      "vendorEntityGuid": "<string>",
      "vendorName": "<string>"
    }
  ],
  "customer": {
    "active": true,
    "assignees": [
      {
        "email": "<string>",
        "firstName": "<string>",
        "fullName": "<string>",
        "id": 123,
        "lastName": "<string>"
      }
    ],
    "createdAt": {
      "date": 123,
      "day": 123,
      "hours": 123,
      "minutes": 123,
      "month": 123,
      "nanos": 123,
      "seconds": 123,
      "time": 123,
      "timezoneOffset": 123,
      "year": 123
    },
    "createdBy": {
      "email": "<string>",
      "firstName": "<string>",
      "fullName": "<string>",
      "id": 123,
      "lastName": "<string>"
    },
    "forms": {},
    "id": 123,
    "lastRiskAssessment": "2023-11-07T05:31:56Z",
    "listRoleAsText": [
      "<string>"
    ],
    "notes": {},
    "other": {},
    "parentId": 123,
    "particular": {},
    "profileId": 123,
    "profileReferenceId": "<string>",
    "referenceId": "<string>",
    "roles": [
      {
        "appointedDate": "2023-12-25",
        "createdAt": {
          "date": 123,
          "day": 123,
          "hours": 123,
          "minutes": 123,
          "month": 123,
          "nanos": 123,
          "seconds": 123,
          "time": 123,
          "timezoneOffset": 123,
          "year": 123
        },
        "createdBy": {
          "email": "<string>",
          "firstName": "<string>",
          "fullName": "<string>",
          "id": 123,
          "lastName": "<string>"
        },
        "id": 123,
        "resignedDate": "2023-12-25",
        "role": "<string>",
        "updatedAt": {
          "date": 123,
          "day": 123,
          "hours": 123,
          "minutes": 123,
          "month": 123,
          "nanos": 123,
          "seconds": 123,
          "time": 123,
          "timezoneOffset": 123,
          "year": 123
        },
        "updatedBy": {
          "email": "<string>",
          "firstName": "<string>",
          "fullName": "<string>",
          "id": 123,
          "lastName": "<string>"
        }
      }
    ],
    "updatedAt": {
      "date": 123,
      "day": 123,
      "hours": 123,
      "minutes": 123,
      "month": 123,
      "nanos": 123,
      "seconds": 123,
      "time": 123,
      "timezoneOffset": 123,
      "year": 123
    },
    "updatedBy": {
      "email": "<string>",
      "firstName": "<string>",
      "fullName": "<string>",
      "id": 123,
      "lastName": "<string>"
    },
    "vendorEntityGuid": "<string>",
    "vendorName": "<string>"
  }
}

POST

api

customer

createWithCrps

createNewCustomerWithCrp

curl --request POST \
  --url https://api.artemis.cynopsis.co/api/customer/createWithCrps \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --header 'X-Domain-ID: <x-domain-id>' \
  --data '
{
  "crps": [
    {
      "active": true,
      "forms": {},
      "id": 123,
      "profileId": 123,
      "profileReferenceId": "<string>",
      "referenceId": "<string>",
      "roles": [
        {
          "role": "<string>",
          "appointedDate": "2023-12-25",
          "id": 123,
          "resignedDate": "2023-12-25"
        }
      ]
    }
  ],
  "triggerScreening": true,
  "triggerScreeningForCrp": true
}
'

{
  "crps": [
    {
      "active": true,
      "assignees": [
        {
          "email": "<string>",
          "firstName": "<string>",
          "fullName": "<string>",
          "id": 123,
          "lastName": "<string>"
        }
      ],
      "createdAt": {
        "date": 123,
        "day": 123,
        "hours": 123,
        "minutes": 123,
        "month": 123,
        "nanos": 123,
        "seconds": 123,
        "time": 123,
        "timezoneOffset": 123,
        "year": 123
      },
      "createdBy": {
        "email": "<string>",
        "firstName": "<string>",
        "fullName": "<string>",
        "id": 123,
        "lastName": "<string>"
      },
      "forms": {},
      "id": 123,
      "lastRiskAssessment": "2023-11-07T05:31:56Z",
      "listRoleAsText": [
        "<string>"
      ],
      "notes": {},
      "other": {},
      "parentId": 123,
      "particular": {},
      "profileId": 123,
      "profileReferenceId": "<string>",
      "referenceId": "<string>",
      "roles": [
        {
          "appointedDate": "2023-12-25",
          "createdAt": {
            "date": 123,
            "day": 123,
            "hours": 123,
            "minutes": 123,
            "month": 123,
            "nanos": 123,
            "seconds": 123,
            "time": 123,
            "timezoneOffset": 123,
            "year": 123
          },
          "createdBy": {
            "email": "<string>",
            "firstName": "<string>",
            "fullName": "<string>",
            "id": 123,
            "lastName": "<string>"
          },
          "id": 123,
          "resignedDate": "2023-12-25",
          "role": "<string>",
          "updatedAt": {
            "date": 123,
            "day": 123,
            "hours": 123,
            "minutes": 123,
            "month": 123,
            "nanos": 123,
            "seconds": 123,
            "time": 123,
            "timezoneOffset": 123,
            "year": 123
          },
          "updatedBy": {
            "email": "<string>",
            "firstName": "<string>",
            "fullName": "<string>",
            "id": 123,
            "lastName": "<string>"
          }
        }
      ],
      "updatedAt": {
        "date": 123,
        "day": 123,
        "hours": 123,
        "minutes": 123,
        "month": 123,
        "nanos": 123,
        "seconds": 123,
        "time": 123,
        "timezoneOffset": 123,
        "year": 123
      },
      "updatedBy": {
        "email": "<string>",
        "firstName": "<string>",
        "fullName": "<string>",
        "id": 123,
        "lastName": "<string>"
      },
      "vendorEntityGuid": "<string>",
      "vendorName": "<string>"
    }
  ],
  "customer": {
    "active": true,
    "assignees": [
      {
        "email": "<string>",
        "firstName": "<string>",
        "fullName": "<string>",
        "id": 123,
        "lastName": "<string>"
      }
    ],
    "createdAt": {
      "date": 123,
      "day": 123,
      "hours": 123,
      "minutes": 123,
      "month": 123,
      "nanos": 123,
      "seconds": 123,
      "time": 123,
      "timezoneOffset": 123,
      "year": 123
    },
    "createdBy": {
      "email": "<string>",
      "firstName": "<string>",
      "fullName": "<string>",
      "id": 123,
      "lastName": "<string>"
    },
    "forms": {},
    "id": 123,
    "lastRiskAssessment": "2023-11-07T05:31:56Z",
    "listRoleAsText": [
      "<string>"
    ],
    "notes": {},
    "other": {},
    "parentId": 123,
    "particular": {},
    "profileId": 123,
    "profileReferenceId": "<string>",
    "referenceId": "<string>",
    "roles": [
      {
        "appointedDate": "2023-12-25",
        "createdAt": {
          "date": 123,
          "day": 123,
          "hours": 123,
          "minutes": 123,
          "month": 123,
          "nanos": 123,
          "seconds": 123,
          "time": 123,
          "timezoneOffset": 123,
          "year": 123
        },
        "createdBy": {
          "email": "<string>",
          "firstName": "<string>",
          "fullName": "<string>",
          "id": 123,
          "lastName": "<string>"
        },
        "id": 123,
        "resignedDate": "2023-12-25",
        "role": "<string>",
        "updatedAt": {
          "date": 123,
          "day": 123,
          "hours": 123,
          "minutes": 123,
          "month": 123,
          "nanos": 123,
          "seconds": 123,
          "time": 123,
          "timezoneOffset": 123,
          "year": 123
        },
        "updatedBy": {
          "email": "<string>",
          "firstName": "<string>",
          "fullName": "<string>",
          "id": 123,
          "lastName": "<string>"
        }
      }
    ],
    "updatedAt": {
      "date": 123,
      "day": 123,
      "hours": 123,
      "minutes": 123,
      "month": 123,
      "nanos": 123,
      "seconds": 123,
      "time": 123,
      "timezoneOffset": 123,
      "year": 123
    },
    "updatedBy": {
      "email": "<string>",
      "firstName": "<string>",
      "fullName": "<string>",
      "id": 123,
      "lastName": "<string>"
    },
    "vendorEntityGuid": "<string>",
    "vendorName": "<string>"
  }
}

In the event any end-user would like to have just one API to create customers and CRP(s), as well as to perform screening for all of them, Cynopsis has provided the following API for end-users to call.

Authentication & Headers

All API calls require:

A Bearer Token obtained from the Authentication API
The X-Domain-ID header included in every request (this value will be provided by Cynopsis)

Example headers:

Authorization: Bearer YOUR_ACCESS_TOKEN
X-Domain-ID: YOUR_DOMAIN_ID
Content-Type: application/json

🧩 Sample Requests — Simple Customer Creation Workflow

Auth & Headers: All requests must include a valid Bearer token (from the Authentication flow) and the X-Domain-ID header (value provided by Cynopsis). Endpoint: POST /api/customers/workflows/simple Headers
Authorization: Bearer YOUR_ACCESS_TOKEN
X-Domain-ID: PROVIDED_BY_CYNOPSIS
Content-Type: application/json

Sample Request Body 1 — Corporate Primary Customer with one Individual CRP

{
  "customer": {
    "active": true,
    "profileReferenceId": "180162353535",
    "other": {
      "entityType": "ASSOCIATION",
      "corporateWebsite": null,
      "fatfjurisdiction": "",
      "industry": "AGRICULTURE",
      "onBoardingMode": "FACE-TO-FACE",
      "ownershipStructureLayer": "1",
      "paymentMode": ["CHEQUE (LOCAL)"],
      "productServiceComplexity": "SIMPLE",
      "sourceOfFunds": [
        {
          "id": "",
          "category": "",
          "amountDeclared": null,
          "evidenceCorroborated": ""
        }
      ],
      "sourceOfWealth": [
        {
          "id": "",
          "category": "",
          "amountDeclared": null,
          "evidenceCorroborated": ""
        }
      ],
      "natureOfBusinessRelationship": "",
      "bankAccount": [],
      "additionalInformation": ""
    },
    "particular": {
      "incorporated": true,
      "name": "Corporate Primary Customer",
      "alias": [],
      "formerName": [],
      "countryOfIncorporation": "SINGAPORE",
      "countryOfOperation": ["SINGAPORE"],
      "address": [],
      "incorporateNumber": "",
      "phone": [],
      "email": [],
      "dateOfIncorporation": null,
      "dateOfIncorporationExpiry": null,
      "imonumber": null
    },
    "type": "CORPORATE",
    "domainId": [{{domain_id}}],
    "assigneeId": {{assignee_id}}
  },
  "crps": [
    {
      "type": "INDIVIDUAL",
      "roles": [
        {
          "cid": "draft-1",
          "role": "DIRECTOR",
          "appointedDate": "2022-01-01",
          "resignedDate": null
        }
      ],
      "active": true,
      "particular": {
        "salutation": "",
        "name": "Individual CRP",
        "alias": [],
        "formerName": [],
        "gender": "MALE",
        "nationality": ["MALAYSIA"],
        "countryOfResidence": "MALAYSIA",
        "identityDocumentType": "",
        "identityNumber": "",
        "identityIssuedDate": null,
        "identityExpiryDate": null,
        "countryOfBirth": "",
        "dateOfBirth": null,
        "address": [],
        "phone": [],
        "email": []
      },
      "profileReferenceId": "18001181212",
      "other": {
        "status": "CURRENT",
        "sourceOfFunds": [
        {
          "id": "",
          "category": "",
          "amountDeclared": null,
          "evidenceCorroborated": ""
        }
        ],
        "sourceOfWealth": [
          {
            "id": "",
            "category": "",
            "amountDeclared": null,
            "evidenceCorroborated": ""
          }
        ],
        "bankAccountNumber": [],
        "undischargedBankrupt": "",
        "ownershipPercentage": ""
      }
    }
  ],
  "triggerScreening": true,
  "triggerScreeningForCrp": true
}

Sample Request Body 2 — Individual Primary Customer with one Corporate CRP

{
  "customer": {
    "active": true,
    "profileReferenceId": "65999",
    "other": {
      "industry": "EDUCATION",
      "occupation": "TEACHING PROFESSIONAL",
      "onBoardingMode": "NON FACE-TO-FACE",
      "paymentMode": ["CREDIT CARD"],
      "productServiceComplexity": "SIMPLE",
      "sourceOfFunds": [
        {
          "id": "",
          "category": "",
          "amountDeclared": null,
          "evidenceCorroborated": ""
        }
      ],
      "sourceOfWealth": [
        {
          "id": "",
          "category": "",
          "amountDeclared": null,
          "evidenceCorroborated": ""
        }
      ],
      "bankAccount": [],
      "additionalInformation": "",
      "natureOfBusinessRelationship": ""
    },
    "particular": {
      "salutation": "",
      "name": "Individual Primary Customer",
      "alias": [],
      "formerName": [],
      "gender": "MALE",
      "countryOfResidence": "SINGAPORE",
      "nationality": ["SINGAPORE"],
      "countryOfBirth": "",
      "dateOfBirth": null,
      "address": [],
      "phone": [],
      "email": []
    },
    "type": "INDIVIDUAL",
    "domainId": [{{domain_id}}],
    "assigneeId": {{assignee_id}}
  },
  "crps": [
    {
      "type": "CORPORATE",
      "roles": [
        {
          "role": "ULTIMATE HOLDING COMPANY",
          "appointedDate": "2022-01-01",
          "resignedDate": null
        }
      ],
      "active": true,
      "other": {
        "entityType": "BANKS",
        "otherEntityType": "",
        "corporateWebsite": null,
        "status": "CURRENT",
        "sourceOfFunds": [
        {
          "id": "",
          "category": "",
          "amountDeclared": null,
          "evidenceCorroborated": ""
        }
        ],
        "sourceOfWealth": [
          {
            "id": "",
            "category": "",
            "amountDeclared": null,
            "evidenceCorroborated": ""
          }
        ],
        "bankAccountNumber": [],
        "undischargedBankrupt": "",
        "ownershipStructureLayer": "1",
        "variableCapitalCompany": "",
        "businessCessationDate": null
      },
      "particular": {
        "name": "Corporate CRP",
        "alias": [],
        "formerName": [],
        "countryOfIncorporation": "",
        "countryOfOperation": ["MALAYSIA"],
        "dateOfIncorporation": null,
        "email": [],
        "address": [],
        "imonumber": null,
        "incorporateNumber": "",
        "incorporated": "",
        "phone": []
      },
      "profileReferenceId": "65995"
    }
  ],
  "triggerScreening": true,
  "triggerScreeningForCrp": true
}

Placeholders: Replace {{domain_id}} and {{assignee_id}} with your actual values. Keep booleans as true/false (not strings) and null where applicable.

Authorizations

Authorization

string

header

required

The access token received from the authorization server in the OAuth 2.0 flow.

Headers

X-Domain-ID

integer<int64>

required

X-Domain-ID

Body

application/json

customerDTO

crps

CRPRequestDto · object[]

Show child attributes

customer

CustomerDto · object

Show child attributes

triggerScreening

boolean

triggerScreeningForCrp

boolean

Response

crps

CustomerResponseDto · object[]

Show child attributes

customer

CustomerResponseDto · object

Show child attributes

Authentication

Comprehensive Customer Creation Workflow

Documentation Index