Core Resource

Account Object

Example Account Object

{
  "id": "cae9efe2-b577-4632-8c57-8822ddb8542a",
  "type": 0,
  "status": "ACTIVE",
  "verifiedName": "wangwu0213",
  "verifiedNameEn": "wangwu0213",
  "displayId": "251759",
  "createTime": "1755498145103"
}

Account Attributes

id string

A UUID for the account.

type int

The type of account object. Possible values: 0 : Api Client, 1 : Api Client Customer.

verifiedName string

Account name

verifiedNameEn string

Account name

displayId string

The unique ID assigned

status string

The status of the account object. Possible values:

NA – Status not available or not yet assigned.

ACTIVE – Account is active and available for use.

CONTROL – Account is under control or monitoring due to compliance/risk checks.

PENDING – Account is in the process of activation or under review.

FROZEN – Account is temporarily disabled and cannot be used.

CLEARED – Account has been cleared, closed, or fully settled.

createTime string Timestamp.

Cdd Object

Example Cdd Object

{
  "caseId": "cae9efe2-b577-4632-8c57-8822ddb8542a",
  "accountId": "053b4288-7f47-4dc5-bf59-402a5bebf44c",
  "createTime": "1755498145103",
  "status": "PASSED",
  "reason": "ok"
}

{
  "caseId": "cae9efe2-b577-4632-8c57-8822ddb8542a",
  "accountId": "053b4288-7f47-4dc5-bf59-402a5bebf44c",
  "createTime": "1755498145103",
  "businessType": 0,
  "status": "PASSED",
  "reason": "error"
}

Account Attributes

caseId string

CaseId

accountId string

Account Id

createTime string

Timestamp.

status string

status result. PASSED verification passed. BLACKLISTED blacklisted. Account cannot be submitted under any circumstances. CANCELED All information must be resubmitted. REQUEST Partial information must be resubmitted. AWAIT_ADDITIONAL pending additional information from user. CHECK_ADDITIONAL additional information submitted, waiting for review. PENDING currently under review.

reason string

Description.

businessType int

The status values::

0 (VirtualCard): Virtual payment card services (issuance/management).

1 (ParticleFinance): Microfinance or small-scale financial services.

2 (Acquiring): Payment processing and merchant settlement services.

3 (DigitalCurrencies): Cryptocurrency or digital asset-related services.

4 (BusinessAccount): Automate opening and managing FDIC-insured US and European bank accounts for your customers via our API.