API Reference
Log In
API Reference

Create Manager

Create a Manager in Core Banking.
Authentication is mandatory.

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…

📢 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 : Sender is specified.
  • If the type of person (manager) is beneficiary, enrollment_type : Beneficiary must be specified.

📖 Example Requests

  1. Manager Sender type

    Below you will find the body of five sample JSON requests:

    • 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
    }
  2. Manager Beneficiary type

    Below you will find the body of five sample JSON requests:

    • 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:

NameDescriptionType
countryThe identifier of the bank in which the manager was created.string
identification_numberManager ID number.string
identification_type_codeIdentification type code.string
identification_typeIdentification type description.string
registration_numberRegistration number.string
identification_issue_dateDate of issue of identification.date
identification_expiration_dateManager ID expiration date.date
contact_nameManager's information.object
contact_name.first_nameFirst name.string
contact_name.second_nameSecond name.string
contact_name.last_nameLast name.string
contact_name.second_last_nameSecond last name.string
birth_dateManager's date of birth.date
birth_country_codeManager's country of birth.string
birth_countryManager's country of birth description.string
marital_status_codeManager's marital status code.string
marital_statusManager's marital status description.string
profession_codeManager's profession code.string
professionManager's profession description.string
economic_activity_codeManager's economic activity code.string
economic_activityManager's economic activity description.string
nationality_codeManager's nationality code.string
nationalityManager's nationality description.string
location_informationManager's residence information.object
location_information.residence_codeManager's country of residence code.string
location_information.residenceManager's country of residence description.string
location_information.addressManager's address.string
location_information.geo_location_codeManager's geographic location code.string
location_information.geo_locationManager's geographic location description.string
location_information.phoneManager's personal phone number.string
location_information.cell_phoneManager's mobile number.string
location_information.emailManager mail.string
job_informationManager's employment information.object
job_information.job_codeManager occupancy code.string
job_information.jobManager occupancy description.string
job_information.monthly_incomeManager's salary in the company where he/she works (if applicable) or manager's monthly income.number
job_information.work_placeThe company where the manager works (if applicable).string
job_information.work_geo_location_codeGeographic Job Location Code (if applicable).string
job_information.work_geo_locationGeographic Job Location description (if applicable).string
is_pepIndicates if the manager is a publicly exposed person.boolean

Path Params
string
enum
required
Defaults to BLNI

Description: Defines the source bank code.

Allowed:
Body Params
string
enum
required
Defaults to Sender

Description: Enrollment Type
Size: 20.

Allowed:
string
required
Defaults to 0010101800010Z

Description: Manager ID number.
Size: 20.
Enrollment type: Sender, Beneficiary.

string
required
Defaults to 4

Description: Identification Type Code.
Size: 20.
Catalog: Document types.
Enrollment type: Sender, Beneficiary.

string
Defaults to 22222

Description: Registration number.
Size: 20.
Enrollment type: Sender, Beneficiary.

date
Defaults to 2000-01-01

Description: Date of issue of identification.
Enrollment type: Sender.

date
Defaults to 2028-01-01

Description: Manager ID expiration date.
Enrollment type: Sender.

contact_name
object
required

Description: Manager's information.
Enrollment type: Sender, Beneficiary.

date
Defaults to 2000-01-01

Description: Manager's date of birth.
Enrollment type: Sender.

string
Defaults to NIC

Description: Manager's country of birth.
Size: 3.
Catalog: Countries.
Enrollment type: Sender.

string
Defaults to S

Description: Manager marital status code.
Size: 1.
Catalog: Marital status.
Enrollment type: Sender.

string
required
Defaults to NIC

Description: Manager's nationality code.
Size: 3.
Catalog: Countries.
Enrollment type: Sender.

string
Defaults to 00C47

Description: Manager's profession code.
Size: 5.
Catalog: Title.
Enrollment type: Sender.

string
Defaults to F02

Description: Manager's economic activity code.
Size: 3.
Catalog: Economic activity.
Enrollment type: Sender.

location_information
object
required

Description: Manager's residence information.
Enrollment type: Sender, Beneficiary.
Required to: BLNI, BLCR, BLPA, BLHN, BLRD.

job_information
object

Description: Manager's employment information.
Enrollment type: Sender.

boolean
Defaults to false

Description: Indicates if the manager is a publicly exposed person.
Enrollment type: Sender.

string
Defaults to 809
string
Defaults to 809
Responses

Language
Credentials
Basic
base64
:
LoadingLoading…
Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json