UserCreateKYC

Test

The test form is only available for requests from the local machine.

SOAP 1.1

The following is a sample SOAP 1.1 request and response. The placeholders shown need to be replaced with actual values.

POST /webservice/WebServices/ImportService.asmx HTTP/1.1
Host: amlsec.com
Content-Type: text/xml; charset=utf-8
Content-Length: length
SOAPAction: "AmlSec.WebService.Services.Import/UserCreateKYC"

<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/">
<soap:Header>
<Authentication xmlns="AmlSec.WebService.Services.Import">
<AuthenticationToken>guid</AuthenticationToken>
</Authentication>
</soap:Header>
<soap:Body>
<UserCreateKYC xmlns="AmlSec.WebService.Services.Import">
<CreateUser>
<ExternalId>string</ExternalId>
<LastName>string</LastName>
<FirstName>string</FirstName>
<BirthDate>string</BirthDate>
<Pesel>string</Pesel>
<Citizenship>int</Citizenship>
<CountryOfBirth>int</CountryOfBirth>
<BirthPlace>string</BirthPlace>
<Sex>int</Sex>
<UserLogin>string</UserLogin>
<Login>string</Login>
<IsActualBeneficiary>boolean</IsActualBeneficiary>
<Password>string</Password>
<PasswordHashed>string</PasswordHashed>
<PasswordSalt>string</PasswordSalt>
<MainAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</MainAddress>
<IsCorrespondenceAddress>boolean</IsCorrespondenceAddress>
<CorrespondenceAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</CorrespondenceAddress>
<Email>string</Email>
<MobilePhonePrefix>string</MobilePhonePrefix>
<MobilePhone>string</MobilePhone>
<NonResident>boolean</NonResident>
<PepIsPolitics>boolean</PepIsPolitics>
<FatcaIsUsaTaxpayer>boolean</FatcaIsUsaTaxpayer>
<FatcaTinNumber>string</FatcaTinNumber>
<IsCompany>boolean</IsCompany>
<CompanyName>string</CompanyName>
<LawType>int</LawType>
<TradeType>int</TradeType>
<Nip>string</Nip>
<Regon>string</Regon>
<Krs>string</Krs>
<CompanyRegistrationCountry>int</CompanyRegistrationCountry>
<CommercialRegisterName>string</CommercialRegisterName>
<CommercialRegisterNumber>string</CommercialRegisterNumber>
<RegistrationDate>string</RegistrationDate>
<CompanyAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</CompanyAddress>
<IsCompanyCorrespondenceAddress>boolean</IsCompanyCorrespondenceAddress>
<CompanyCorrespondenceAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</CompanyCorrespondenceAddress>
<BeneficiaryItems>
<BeneficiaryDtoKyc>
<Id>int</Id>
<FullName>string</FullName>
<PeselOrPassport>string</PeselOrPassport>
<Address xsi:nil="true" />
<IsPercentage>boolean</IsPercentage>
<Percent>decimal</Percent>
<CompanyControlType>int</CompanyControlType>
<Nationality>int</Nationality>
<BirthCountry>int</BirthCountry>
<PepIsPolitics>boolean</PepIsPolitics>
</BeneficiaryDtoKyc>
<BeneficiaryDtoKyc>
<Id>int</Id>
<FullName>string</FullName>
<PeselOrPassport>string</PeselOrPassport>
<Address xsi:nil="true" />
<IsPercentage>boolean</IsPercentage>
<Percent>decimal</Percent>
<CompanyControlType>int</CompanyControlType>
<Nationality>int</Nationality>
<BirthCountry>int</BirthCountry>
<PepIsPolitics>boolean</PepIsPolitics>
</BeneficiaryDtoKyc>
</BeneficiaryItems>
<IsCompanyResident>boolean</IsCompanyResident>
<IsUsaTaxpayerCompany>boolean</IsUsaTaxpayerCompany>
<FatcaTinNumberCompany>string</FatcaTinNumberCompany>
<Documents>
<DocumentDtoKyc>
<FileTypeId>int</FileTypeId>
<FileKindId>int</FileKindId>
<FileName>string</FileName>
<File>base64Binary</File>
<PageNumber>int</PageNumber>
<FileId>int</FileId>
<DocumentIssueDate>string</DocumentIssueDate>
<DocumentExpireDate>string</DocumentExpireDate>
<DocumentNumber>string</DocumentNumber>
<DocumentIssuePlace>string</DocumentIssuePlace>
<DocumentIssueAuthority>string</DocumentIssueAuthority>
<Other>string</Other>
<RegistryEntryDate>string</RegistryEntryDate>
<ProxyDocumentIssueDate>string</ProxyDocumentIssueDate>
<ProxyDocumentExpiryDate>string</ProxyDocumentExpiryDate>
<DatabaseDocumentVerificationDate>string</DatabaseDocumentVerificationDate>
</DocumentDtoKyc>
<DocumentDtoKyc>
<FileTypeId>int</FileTypeId>
<FileKindId>int</FileKindId>
<FileName>string</FileName>
<File>base64Binary</File>
<PageNumber>int</PageNumber>
<FileId>int</FileId>
<DocumentIssueDate>string</DocumentIssueDate>
<DocumentExpireDate>string</DocumentExpireDate>
<DocumentNumber>string</DocumentNumber>
<DocumentIssuePlace>string</DocumentIssuePlace>
<DocumentIssueAuthority>string</DocumentIssueAuthority>
<Other>string</Other>
<RegistryEntryDate>string</RegistryEntryDate>
<ProxyDocumentIssueDate>string</ProxyDocumentIssueDate>
<ProxyDocumentExpiryDate>string</ProxyDocumentExpiryDate>
<DatabaseDocumentVerificationDate>string</DatabaseDocumentVerificationDate>
</DocumentDtoKyc>
</Documents>
<CollectAccounts>
<string>string</string>
<string>string</string>
</CollectAccounts>
<CompanyCollectAccounts>
<string>string</string>
<string>string</string>
</CompanyCollectAccounts>
<ZoneId>int</ZoneId>
<Culture>string</Culture>
</CreateUser>
</UserCreateKYC>
</soap:Body>
</soap:Envelope>
HTTP/1.1 200 OK
Content-Type: text/xml; charset=utf-8
Content-Length: length

<?xml version="1.0" encoding="utf-8"?>
<soap:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/">
<soap:Body>
<UserCreateKYCResponse xmlns="AmlSec.WebService.Services.Import">
<UserCreateKYCResult>
<Data>
<Status>int</Status>
<Error>string</Error>
<Value>
<Id>int</Id>
<pv_uuid>string</pv_uuid>
<Status xsi:nil="true" />
</Value>
</Data>
<Meta />
<Error>
<ErrorCode>int</ErrorCode>
<ErrorMessages>
<ValidationResult xsi:nil="true" />
<ValidationResult xsi:nil="true" />
</ErrorMessages>
</Error>
</UserCreateKYCResult>
</UserCreateKYCResponse>
</soap:Body>
</soap:Envelope>

SOAP 1.2

The following is a sample SOAP 1.2 request and response. The placeholders shown need to be replaced with actual values.

POST /webservice/WebServices/ImportService.asmx HTTP/1.1
Host: amlsec.com
Content-Type: application/soap+xml; charset=utf-8
Content-Length: length

<?xml version="1.0" encoding="utf-8"?>
<soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://www.w3.org/2003/05/soap-envelope">
<soap12:Header>
<Authentication xmlns="AmlSec.WebService.Services.Import">
<AuthenticationToken>guid</AuthenticationToken>
</Authentication>
</soap12:Header>
<soap12:Body>
<UserCreateKYC xmlns="AmlSec.WebService.Services.Import">
<CreateUser>
<ExternalId>string</ExternalId>
<LastName>string</LastName>
<FirstName>string</FirstName>
<BirthDate>string</BirthDate>
<Pesel>string</Pesel>
<Citizenship>int</Citizenship>
<CountryOfBirth>int</CountryOfBirth>
<BirthPlace>string</BirthPlace>
<Sex>int</Sex>
<UserLogin>string</UserLogin>
<Login>string</Login>
<IsActualBeneficiary>boolean</IsActualBeneficiary>
<Password>string</Password>
<PasswordHashed>string</PasswordHashed>
<PasswordSalt>string</PasswordSalt>
<MainAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</MainAddress>
<IsCorrespondenceAddress>boolean</IsCorrespondenceAddress>
<CorrespondenceAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</CorrespondenceAddress>
<Email>string</Email>
<MobilePhonePrefix>string</MobilePhonePrefix>
<MobilePhone>string</MobilePhone>
<NonResident>boolean</NonResident>
<PepIsPolitics>boolean</PepIsPolitics>
<FatcaIsUsaTaxpayer>boolean</FatcaIsUsaTaxpayer>
<FatcaTinNumber>string</FatcaTinNumber>
<IsCompany>boolean</IsCompany>
<CompanyName>string</CompanyName>
<LawType>int</LawType>
<TradeType>int</TradeType>
<Nip>string</Nip>
<Regon>string</Regon>
<Krs>string</Krs>
<CompanyRegistrationCountry>int</CompanyRegistrationCountry>
<CommercialRegisterName>string</CommercialRegisterName>
<CommercialRegisterNumber>string</CommercialRegisterNumber>
<RegistrationDate>string</RegistrationDate>
<CompanyAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</CompanyAddress>
<IsCompanyCorrespondenceAddress>boolean</IsCompanyCorrespondenceAddress>
<CompanyCorrespondenceAddress>
<Street>string</Street>
<BuildingNumber>string</BuildingNumber>
<FlatNumber>string</FlatNumber>
<PostalCode>string</PostalCode>
<City>string</City>
<CountryId>string</CountryId>
</CompanyCorrespondenceAddress>
<BeneficiaryItems>
<BeneficiaryDtoKyc>
<Id>int</Id>
<FullName>string</FullName>
<PeselOrPassport>string</PeselOrPassport>
<Address xsi:nil="true" />
<IsPercentage>boolean</IsPercentage>
<Percent>decimal</Percent>
<CompanyControlType>int</CompanyControlType>
<Nationality>int</Nationality>
<BirthCountry>int</BirthCountry>
<PepIsPolitics>boolean</PepIsPolitics>
</BeneficiaryDtoKyc>
<BeneficiaryDtoKyc>
<Id>int</Id>
<FullName>string</FullName>
<PeselOrPassport>string</PeselOrPassport>
<Address xsi:nil="true" />
<IsPercentage>boolean</IsPercentage>
<Percent>decimal</Percent>
<CompanyControlType>int</CompanyControlType>
<Nationality>int</Nationality>
<BirthCountry>int</BirthCountry>
<PepIsPolitics>boolean</PepIsPolitics>
</BeneficiaryDtoKyc>
</BeneficiaryItems>
<IsCompanyResident>boolean</IsCompanyResident>
<IsUsaTaxpayerCompany>boolean</IsUsaTaxpayerCompany>
<FatcaTinNumberCompany>string</FatcaTinNumberCompany>
<Documents>
<DocumentDtoKyc>
<FileTypeId>int</FileTypeId>
<FileKindId>int</FileKindId>
<FileName>string</FileName>
<File>base64Binary</File>
<PageNumber>int</PageNumber>
<FileId>int</FileId>
<DocumentIssueDate>string</DocumentIssueDate>
<DocumentExpireDate>string</DocumentExpireDate>
<DocumentNumber>string</DocumentNumber>
<DocumentIssuePlace>string</DocumentIssuePlace>
<DocumentIssueAuthority>string</DocumentIssueAuthority>
<Other>string</Other>
<RegistryEntryDate>string</RegistryEntryDate>
<ProxyDocumentIssueDate>string</ProxyDocumentIssueDate>
<ProxyDocumentExpiryDate>string</ProxyDocumentExpiryDate>
<DatabaseDocumentVerificationDate>string</DatabaseDocumentVerificationDate>
</DocumentDtoKyc>
<DocumentDtoKyc>
<FileTypeId>int</FileTypeId>
<FileKindId>int</FileKindId>
<FileName>string</FileName>
<File>base64Binary</File>
<PageNumber>int</PageNumber>
<FileId>int</FileId>
<DocumentIssueDate>string</DocumentIssueDate>
<DocumentExpireDate>string</DocumentExpireDate>
<DocumentNumber>string</DocumentNumber>
<DocumentIssuePlace>string</DocumentIssuePlace>
<DocumentIssueAuthority>string</DocumentIssueAuthority>
<Other>string</Other>
<RegistryEntryDate>string</RegistryEntryDate>
<ProxyDocumentIssueDate>string</ProxyDocumentIssueDate>
<ProxyDocumentExpiryDate>string</ProxyDocumentExpiryDate>
<DatabaseDocumentVerificationDate>string</DatabaseDocumentVerificationDate>
</DocumentDtoKyc>
</Documents>
<CollectAccounts>
<string>string</string>
<string>string</string>
</CollectAccounts>
<CompanyCollectAccounts>
<string>string</string>
<string>string</string>
</CompanyCollectAccounts>
<ZoneId>int</ZoneId>
<Culture>string</Culture>
</CreateUser>
</UserCreateKYC>
</soap12:Body>
</soap12:Envelope>
HTTP/1.1 200 OK
Content-Type: application/soap+xml; charset=utf-8
Content-Length: length

<?xml version="1.0" encoding="utf-8"?>
<soap12:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap12="http://www.w3.org/2003/05/soap-envelope">
<soap12:Body>
<UserCreateKYCResponse xmlns="AmlSec.WebService.Services.Import">
<UserCreateKYCResult>
<Data>
<Status>int</Status>
<Error>string</Error>
<Value>
<Id>int</Id>
<pv_uuid>string</pv_uuid>
<Status xsi:nil="true" />
</Value>
</Data>
<Meta />
<Error>
<ErrorCode>int</ErrorCode>
<ErrorMessages>
<ValidationResult xsi:nil="true" />
<ValidationResult xsi:nil="true" />
</ErrorMessages>
</Error>
</UserCreateKYCResult>
</UserCreateKYCResponse>
</soap12:Body>
</soap12:Envelope>