Create a new identity

Identities

Operations

Get a list of identities

Request

Get a list of identities that match the query parameters.

Note: Depending on the number of identities in your account, not all of them may be returned even if they match your query parameters.

Security

Bearer

Query

identityTypestring

The type of identities you want to retrieve

Enum Value	Description
BENEFICIARY	Identity associated with the beneficiary.
ORIGINATOR	Identity associated with the party originating the payment.

Example: identityType=BENEFICIARY

nickNamestring

The nickname of the identity provided at the time of identity creation.

Example: nickName=Successful Beneficiary

curl -i -X GET \
  'https://docs.ripple.com/_mock/products/payments-direct/api-docs/pii-service/reference/pii-service-external/identities?identityType=BENEFICIARY&nickName=Successful+Beneficiary' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Requested identity info in JSON format

Bodyapplication/json

dataArray of objects

The list of the identities that match the query parameters

identityIdstring(uuid)required

The unique ID of the identity

Example: "2f4ac57f-c5ba-4051-b51f-b3565778717b"

nickNamestringrequired

The nickname of the identity provided at the time of identity creation.

Example: "MyCompany"

createdAtstring(date-time)required

The time at which the identity was created

Example: "2023-11-02T18:26:00.000Z"

identityTypestringrequired

The type of the identity

Enum Value	Description
BENEFICIARY	Identity associated with the beneficiary.
ORIGINATOR	Identity associated with the party originating the payment.

Example: "BENEFICIARY"

useCaseTypestringrequired

The use case type for the identity

Enum Value	Description
INDIVIDUAL	Identity associated with an individual
BUSINESS	Identity associated with an institution or business

Example: "BUSINESS"

Response

application/json

{
  "data": [
    { … }
  ]
}

Create a new identity

Request

Create a new identity.

Tutorials

Learn how to Create an identity.
Learn how to Work with the piiData object.

Security

Bearer

Bodyapplication/jsonrequired

One of:

Create a new business or institutional beneficiary identity.

piiDataobjectrequired

PII data for a business or institutional benficiary in JSON format.

The specific properties you need to specify within the Cdtr, CdtrAgt, and CdtrAcct objects depend on the type of payment you plan to make to this beneficiary and the payout country and currency. To get the required properties for your use case, call the GET /data-requirements operation. For more information about the piiData object, see Working with the piiData object.

Note: The piiData.Cdtr.Id.OrgId.Othr.Id value must be unique for every identity you create in your account.

Cdtrobject

Party to which an amount of money is due.

Nmstring[ 1 .. 140 ] characters^[a-zA-Z0-9 \t]+$

Allows the name of the Creditor to be held as a single value.
Requirements

Must include one (1) name string.
Allowable characters: Alphanumeric and space.
Names with multiple words must be separated by a space.
For example, specify "Widgets Org", as Widgets Org.
Provide a truncated name if longer than 140 characters.

CtryOfResstring^[A-Z]{2}$

Allows the Country of Residence of the Creditor to be held. Use Alpha-2 Code as defined in the ISO CountryCode ISO 3166-1 list.

PstlAdrobject

Allows the address of the Creditor to be held.

AdrLineArray of arrays<= 70 characters

Information that locates and identifies the address for the party.

PstCdstring<= 16 characters

Information that locates and identifies postal code for the party, as defined by postal services.

TwnNmstring<= 35 characters

Information that locates and identifies the city / town for the party, as defined by postal services.

CtctDtlsobject

Allows the contact of the Creditor to be held.

MobNbstring<= 15 characters^\+?[1-9]\d{1,14}$

Mobile Phone Number

EmailAdrstring(email)<= 2048 characters

Address for electronic mail (e-mail).

Idobject

Unique and unambiguous way to identify the Creditor.

OrgIdobject

Unique and unambiguous way to identify a business or organization.

CdtrAgtobject

Financial institution servicing an account for the creditor.

FinInstnIdobject

Allows the details of the Creditor Agent to be held

Nmstring[ 1 .. 140 ] characters^[a-zA-Z0-9 \t]+$

Name by which the party is known and which is usually used to identify the party.

Must include one (1) name string.
Allowable characters: Alphanumeric and space.
Names with multiple words must be separated by a space.
For example, specify "Widgets Org", as Widgets Org.
Provide a truncated name if longer than 140 characters.

Othrobject

Unique identification of an agent, as assigned by an institution, using an identification scheme.

BrnchIdobject

Allows the details of the Creditor Agent Branch to be held

PstlAdrobject

Address for the Branch

CdtrAcctobject

Unambiguous identification of the account of the creditor to which a credit entry will be posted as a result of the payment transaction.

Ccystring^[A-Z]{3,3}$

Currency for the Creditor Account

Idobjectrequired

Identifier for the Creditor account.

IBANstring^([a-zA-Z0-9_-]){15,35}$

Holds the Creditor account number in International Bank Account Number (IBAN) format.

Usage Guidelines:

If you specify IBAN, do not specify Othr.Id.

This field is used in conjunction with CdtrAgt.FinInstnId.BICFI.

Example IBAN: GB29NWBK60161331926819.

Othrobject

identityTypestringrequired

The type of the identity

Enum Value	Description
BENEFICIARY	Identity associated with the beneficiary.
ORIGINATOR	Identity associated with the party originating the payment.

Example: "BENEFICIARY"

nickNamestring

The nickname for the new identity.

Note: Don't include any personally identifiable information in this field.

Example: "MyCompany"

useCaseTypestringrequired

The use case type for the identity

Enum Value	Description
INDIVIDUAL	Identity associated with an individual
BUSINESS	Identity associated with an institution or business

Example: "BUSINESS"

curl -i -X POST \
  https://docs.ripple.com/_mock/products/payments-direct/api-docs/pii-service/reference/pii-service-external/identities \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "identityType": "BENEFICIARY",
    "nickName": "Successful Business Beneficiary",
    "useCaseType": "BUSINESS",
    "piiData": {
      "Cdtr": {
        "Nm": "Success Co.",
        "CtctDtls": {
          "MobNb": "+11234567890",
          "EmailAdr": "test@test.com"
        },
        "CtryOfRes": "AT",
        "Id": {
          "OrgId": {
            "Othr": {
              "Id": "1234567890",
              "SchmeNm": {
                "Cd": "CINC"
              }
            },
            "RelShipToDbtr": "CUST"
          }
        },
        "PstlAdr": {
          "AdrLine": [
            "1234 Business Beneficiary Ave"
          ],
          "PstCd": "02125",
          "TwnNm": "Boston"
        }
      },
      "CdtrAcct": {
        "Ccy": "US",
        "Id": {
          "IBAN": "1234123412341234",
          "Othr": {
            "SchmeNm": {
              "Cd": "BBAN"
            }
          }
        }
      },
      "CdtrAgt": {
        "BrnchId": {
          "PstlAdr": {
            "Ctry": "US"
          }
        },
        "FinInstnId": {
          "Nm": "Bank of Massachusetts",
          "Othr": {
            "Id": "123456"
          }
        }
      }
    }
  }'

Responses

successful operation

Bodyapplication/json

identityIdstring(uuid)required

The unique ID of the identity

Example: "2f4ac57f-c5ba-4051-b51f-b3565778717b"

versionintegerrequired

The version number of the identity

Example: 2

Response

application/json

{
  "identityId": "2f4ac57f-c5ba-4051-b51f-b3565778717b",
  "version": 2
}

Get an identity by ID

Request

Get an identity by its unique ID

Security

Bearer

Path

identity-idstring(uuid)required

The ID of the identity to get.

Example: 2f4ac57f-c5ba-4051-b51f-b3565778717b

Query

versioninteger>= 1

Version of the identity you want to retrieve.

Note: If you don't specify a version, the latest version of the identity is returned.

Example: version=2

curl -i -X GET \
  'https://docs.ripple.com/_mock/products/payments-direct/api-docs/pii-service/reference/pii-service-external/identities/2f4ac57f-c5ba-4051-b51f-b3565778717b?version=2' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Requested identity info in JSON format

Bodyapplication/json

identityIdstringrequired

The unique ID of the identity

Example: "2f4ac57f-c5ba-4051-b51f-b3565778717b"

identityTypestringrequired

The type of the identity

Enum Value	Description
BENEFICIARY	Identity associated with the beneficiary.
ORIGINATOR	Identity associated with the party originating the payment.

Example: "BENEFICIARY"

createdAtstring(date-time)required

The time at which the identity was created

Example: "2023-11-02T18:26:00.000Z"

identityStatestringrequired

The state of the identity

Enum Value	Description
ACTIVE	The identity requested exists and is active.
BLOCKED	The identity requested exists, but is blocked.
DELETED	The identity requested has been deleted.

Example: "ACTIVE"

nickNamestring

The nickname of the identity provided at the time of identity creation.

Example: "MyCompany"

piiDataobjectrequired

PII data in JSON format

property name*anyadditional property

versionintegerrequired

The version number of the identity

Example: 2

Response

application/json

{
  "identityId": "2f4ac57f-c5ba-4051-b51f-b3565778717b",
  "identityType": "BENEFICIARY",
  "createdAt": "2023-11-02T18:26:00.000Z",
  "identityState": "ACTIVE",
  "nickName": "MyCompany",
  "piiData": {},
  "version": 2
}

Delete an identity

Request

Delete an identity

Security

Bearer

Path

identity-idstringrequired

Unique UUID string that maps to the identity to be deleted.

Example: 2f4ac57f-c5ba-4051-b51f-b3565778717b

curl -i -X DELETE \
  https://docs.ripple.com/_mock/products/payments-direct/api-docs/pii-service/reference/pii-service-external/identities/2f4ac57f-c5ba-4051-b51f-b3565778717b \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

The identity was deleted successfully

Response

No content

Ripple PII-Service Api (1.0.0)

Identities

Get a list of identities

Request

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Create a new identity

Request

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Get an identity by ID

Request

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Delete an identity

Request

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Ripple PII-Service Api (1.0.0)

Identities

Get a list of identities

Request

Responses

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Create a new identity

RequestExpand all

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Get an identity by ID

Request

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Delete an identity

Request

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Request