Create VASP customer information record

post

https://sandbox.striga.com/api/v1/travel-rule/counterparty/vasp/customer-information

Creates a reusable originator/beneficiary profile for a declared VASP counterparty. A user may have multiple records per counterparty (e.g. different people at the same exchange).

Outgoing withdrawals: bind a record to the VASP counterparty at declaration time via POST /counterparty/vasp (customerInformation or vaspCustomerInformationId). Withdrawals to that counterparty then resolve the recipient PII automatically — no per-transaction lookup.

Incoming deposits: after creating a record, link it to the held deposit with POST /counterparty/vasp/customer-information/link.

The counterpartyId must reference a DECLARED VASP counterparty for the same owner and application.

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Body Params

Creates a reusable VASP customer-information record for a declared VASP counterparty (e.g. "Mom's Binance"). Link it to a held incoming deposit via POST /counterparty/vasp/customer-information/link.

Provide exactly one payload shape:

self: true — the person at the VASP is the account owner;
entityType NATURAL with firstName, lastName, and country;
entityType LEGAL with legalName and country.

Optional accountNumber (when non-empty after trim):

On self: true records, stored as data.accountNumber — the user's account identifier at the destination VASP, surfaced as beneficiary accountNumber on outgoing self-transfers.
On non-self records, stored as data.customerIdentificationNumber.

userId

uuid

Consumer account owner ID. Send userId or businessId (at least one required on HMAC calls). If both are sent, userId is used.

businessId

uuid

Business (KYB) account owner ID. Send userId or businessId (at least one required on HMAC calls). If both are sent, userId is used.

counterpartyId

string

required

Declared VASP counterparty id from POST /counterparty/vasp.

label

string

Optional human-friendly alias shown in search results.

self

boolean

When true, the person at the VASP is the account owner; no name fields required.

entityType

string

enum

Required when self is not true.

Allowed:

accountNumber

string

Optional. On self: true records, the user's account identifier at the destination VASP (stored as data.accountNumber). On non-self records, customer id at the VASP (stored as data.customerIdentificationNumber).

firstName

string

Given name (required when entityType is NATURAL).

lastName

string

Family name (required when entityType is NATURAL).

country

string

Country code (required when self is not true).

dateOfBirth

string

Date of birth (natural person).

placeOfBirth

string

Place of birth (natural person).

legalName

string

Registered name (required when entityType is LEGAL).

lei

string

Legal entity identifier (legal entity).

Responses

201success

400Bad Request

401Invalid authentication header

404Counterparty not found

422Missing or invalid customer information payload

500Unexpected server error.