post
https://api-sandbox.lafise.com/oal/v1/banks//managers
Create a Manager in Core Banking.
Authentication is mandatory.
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📢 Considerations
To fill in the information of the JSON object to be sent, the type of enrollment must be taken into account:
- If the type of person (manager) is sender,
enrollment_type:Senderis specified. - If the type of person (manager) is beneficiary,
enrollment_type:Beneficiarymust be specified.
📖 Example Requests
-
Manager Sender type
Below you will find the body of five sample
JSONrequests:- Example 1: Create a manager in the Nicaragua Core.
- Example 2: Create a manager in the Costa Rica Core.
- Example 3: Create a manager in the Panamá Core.
- Example 4: Create a manager in the Honduras Core.
- Example 5: Create a manager in the República Dominicana Core.\
{ "enrollment_type": "Sender", "identification_number": "000-000000-0000X", "identification_type_code": "4", "registration_number": "22222", "identification_issue_date": "2017-10-27T17:31:08.058Z", "identification_expiration_date": "2028-10-27T17:31:08.058Z", "contact_name": { "first_name": "Rosibeth", "second_name": "Abigail", "last_name": "Meza", "second_last_name": "Gutierrez" }, "birth_date": "1986-08-23T12:11:20.065Z", "birth_country_code": "NIC", "marital_status_code": "S", "nationality_code": "NIC", "profession_code": "00C47", "economic_activity_code": "F02", "location_information": { "residence_code": "NIC", "address": "Address NI", "geo_location_code": "0031-0001", "phone": "88888888", "cell_phone": "88888888", "email": "[email protected]" }, "job_information": { "job_code": "00C28", "monthly_income": 10000, "work_place": "Test company", "work_geo_location_code": "0031-0001" }, "is_pep": false }{ "enrollment_type":"Sender", "identification_number":"00000000X", "identification_type_code":"2", "registration_number":"22222", "identification_issue_date":"2017-10-27T17:31:08.058Z", "identification_expiration_date":"2028-10-27T17:31:08.058Z", "contact_name":{ "first_name":"Walter", "last_name":"White" }, "birth_country_code":"COS", "marital_status_code":"1", "nationality_code":"COS", "profession_code":"ANS", "economic_activity_code":"Q09", "location_information":{ "cell_phone":"88888888", "email":"[email protected]", "geo_location_code":"PSJ-SJS-001-005" }, "job_information":{ "job_code":"ANF", "monthly_income":1000, "work_place":"Test company" } }{ "enrollment_type": "Sender", "identification_number": "8-9999-99999", "identification_type_code": "0001", "registration_number": "22222", "identification_issue_date": "2017-10-27T17:31:08.058Z", "identification_expiration_date": "2028-10-27T17:31:08.058Z", "contact_name": { "first_name": "Luisa", "second_name": "Abigail", "last_name": "Lorent", "second_last_name": "Gutierrez" }, "birth_country_code": "PAN", "marital_status_code": "1", "nationality_code": "PAN", "profession_code": "AD06", "economic_activity_code": "CSE", "location_information": { "residence_code": "PAN", "address": "Address PA", "geo_location_code": "0004-0401-0008", "phone": "88888888", "cell_phone": "88888888", "email": "[email protected]" }, "job_information": { "job_code": "0039", "monthly_income": 10000, "work_place": "Test company", "work_geo_location_code": "0004-0401-0008" } }{ "enrollment_type": "Sender", "identification_number": "0000-0000-0000X", "identification_type_code": "1", "registration_number": "22222", "identification_issue_date": "2017-10-27T17:31:08.058Z", "identification_expiration_date": "2028-10-27T17:31:08.058Z", "contact_name": { "first_name": "Rosibeth", "second_name": "Abigail", "last_name": "Meza", "second_last_name": "Gutierrez" }, "birth_date": "1986-08-23T12:11:20.065Z", "birth_country_code": "214", "marital_status_code": "1", "nationality_code": "214", "profession_code": "OFIC", "economic_activity_code": "SAL", "location_information": { "residence_code": "214", "address": "Address HN", "geo_location_code": "10-1001", "phone": "88888888", "cell_phone": "88888888", "email": "[email protected]" }, "job_information": { "job_code": "PFIN", "monthly_income": 10000, "work_place": "Test company", "work_geo_location_code": "10-1001" }, "is_pep": false }{ "enrollment_type": "Sender", "identification_number": "001-0000000-X", "identification_type_code": "CIP", "registration_number": "22222", "identification_issue_date": "2017-10-27T17:31:08.058Z", "identification_expiration_date": "2028-10-27T17:31:08.058Z", "contact_name": { "first_name": "Ana", "second_name": "Julia", "last_name": "Pérez", "second_last_name": "Martínez" }, "birth_date": "1986-08-23T12:11:20.065Z", "birth_country_code": "DO", "marital_status_code": "0001", "nationality_code": "DO", "profession_code": "0069", "economic_activity_code": "2484", "location_information": { "residence_code": "DO", "address": "Address RD", "geo_location_code": "0100-0101-01", "phone_area_code": "809", "phone": "88888888", "cellphone_area_code": "809", "cell_phone": "88888888", "email": "[email protected]" }, "job_information": { "job_code": "0511", "monthly_income": 10000, "work_place": "Test company", "work_geo_location_code": "0100-0101-01" }, "is_pep": false } -
Manager Beneficiary type
Below you will find the body of five sample
JSONrequests:- Example 1: Create a beneficiary in the Nicaragua Core.
- Example 2: Create a beneficiary in the Costa Rica Core.
- Example 3: Create a beneficiary in the Panamá Core.
- Example 4: Create a beneficiary in the Honduras Core.
- Example 5: Create a beneficiary in the República Dominicana Core.\
{ "enrollment_type":"Beneficiary", "identification_number":"000-000000-000000", "identification_type_code":"4", "registration_number":"22222", "contact_name":{ "first_name":"Rosibeth", "last_name":"Meza" }, "location_information":{ "cell_phone":"88888888", "email":"[email protected]", "geo_location_code":"0031-0001" } }{ "enrollment_type":"Beneficiary", "identification_number":"00000000X", "identification_type_code":"2", "registration_number":"22222", "contact_name":{ "first_name":"Walter", "last_name":"White" }, "location_information":{ "cell_phone":"88888888", "email":"[email protected]", "geo_location_code":"PSJ-SJS-001-005" } }{ "enrollment_type":"Beneficiary", "identification_number":"8-9999-99999", "identification_type_code":"0001", "registration_number":"22222", "contact_name":{ "first_name":"Luisa", "last_name":"Lorent" }, "location_information":{ "cell_phone":"88888888", "email":"[email protected]", "geo_location_code":"0004-0401-0008" } }{ "enrollment_type":"Beneficiary", "identification_number":"0000-0000-0002X", "identification_type_code":"1", "registration_number":"22222", "contact_name":{ "first_name":"Winston", "last_name":"White" }, "location_information":{ "cell_phone":"88888888", "email":"[email protected]", "geo_location_code":"10-1001" } }{ "enrollment_type":"Beneficiary", "identification_number":"001-0000001-X", "identification_type_code":"CIP", "registration_number":"22222", "contact_name":{ "first_name":"Winston", "last_name":"White" }, "location_information":{ "phone_area_code":"809", "phone":"1234567", "cellphone_area_code":"809", "cell_phone":"88888888", "email":"[email protected]", "geo_location_code":"0100-0101-01" } }
JSON response body fields:
| Name | Description | Type |
|---|---|---|
country | The identifier of the bank in which the manager was created. | string |
identification_number | Manager ID number. | string |
identification_type_code | Identification type code. | string |
identification_type | Identification type description. | string |
registration_number | Registration number. | string |
identification_issue_date | Date of issue of identification. | date |
identification_expiration_date | Manager ID expiration date. | date |
contact_name | Manager's information. | object |
contact_name.first_name | First name. | string |
contact_name.second_name | Second name. | string |
contact_name.last_name | Last name. | string |
contact_name.second_last_name | Second last name. | string |
birth_date | Manager's date of birth. | date |
birth_country_code | Manager's country of birth. | string |
birth_country | Manager's country of birth description. | string |
marital_status_code | Manager's marital status code. | string |
marital_status | Manager's marital status description. | string |
profession_code | Manager's profession code. | string |
profession | Manager's profession description. | string |
economic_activity_code | Manager's economic activity code. | string |
economic_activity | Manager's economic activity description. | string |
nationality_code | Manager's nationality code. | string |
nationality | Manager's nationality description. | string |
location_information | Manager's residence information. | object |
location_information.residence_code | Manager's country of residence code. | string |
location_information.residence | Manager's country of residence description. | string |
location_information.address | Manager's address. | string |
location_information.geo_location_code | Manager's geographic location code. | string |
location_information.geo_location | Manager's geographic location description. | string |
location_information.phone | Manager's personal phone number. | string |
location_information.cell_phone | Manager's mobile number. | string |
location_information.email | Manager mail. | string |
job_information | Manager's employment information. | object |
job_information.job_code | Manager occupancy code. | string |
job_information.job | Manager occupancy description. | string |
job_information.monthly_income | Manager's salary in the company where he/she works (if applicable) or manager's monthly income. | number |
job_information.work_place | The company where the manager works (if applicable). | string |
job_information.work_geo_location_code | Geographic Job Location Code (if applicable). | string |
job_information.work_geo_location | Geographic Job Location description (if applicable). | string |
is_pep | Indicates if the manager is a publicly exposed person. | boolean |
