This is the ONLY field that a merchant needs to use to make decision on fraud. This field is set by our rules and the main rule is the rule using our "customer score" model.
{"docsConfig":{"$schema":"https://mintlify.com/docs.json","theme":"mint","name":"Sardine Payments","colors":{"primary":"#2D29D7","light":"#A09EED","dark":"#2D29D7"},"favicon":"https://mintcdn.com/sardine-payments/xaOaWQltc1g9zE_Z/favicon.svg?fit=max\u0026auto=format\u0026n=xaOaWQltc1g9zE_Z\u0026q=85\u0026s=fed6c9309f39bc0ac5929a9ba82977fa","logo":{"light":"https://mintcdn.com/sardine-payments/xaOaWQltc1g9zE_Z/logo/light.svg?fit=max\u0026auto=format\u0026n=xaOaWQltc1g9zE_Z\u0026q=85\u0026s=0f19e6244a4ae82cd0f46baf0fe1fe76","dark":"https://mintcdn.com/sardine-payments/xaOaWQltc1g9zE_Z/logo/dark.svg?fit=max\u0026auto=format\u0026n=xaOaWQltc1g9zE_Z\u0026q=85\u0026s=50ef9fd772da513ce447cc0ea28a85c6"},"appearance":{"default":"light","strict":null},"background":{"decoration":null,"color":{"light":null,"dark":"#0B0C0E"}},"navbar":{"primary":{"type":"button","label":"Get Started","href":"https://www.sardine.ai/contact"}},"styling":{"latex":false},"navigation":{"global":{"anchors":[{"anchor":"Security Portal","href":"https://security.sardine.ai","icon":{"name":"shield-halved","style":"light"}},{"anchor":"Contact Us","href":"https://www.sardine.ai/contact","icon":{"name":"envelope","style":"light"}}]},"pages":[]}},"deployment":{"deploymentMetadataValue":{"subdomain":"sardine-payments","hasAudioNarration":false,"actualSubdomain":"sardine-payments","customDomains":["docs.payments.sardine.ai"],"gitSource":{"type":"github","owner":"sardine-ai","repo":"payment-doc","deployBranch":"main","contentDirectory":"","isPrivate":true,"mountPath":"","label":""},"chroma":{"liveDeploymentHistoryId":"6a7f5f2ff52eb3400ddd6800","collectionId":"e8cafca8-631a-4c66-910f-2660fbf04056","schemaVersion":"v3","latestBuiltDeploymentHistoryId":"6a7f5f2ff52eb3400ddd6800"},"entitlements":{"AI_CHAT":{"status":"ENABLED"},"REMOVE_BRANDING":{"status":"ENABLED"},"CONTEXTUAL_FEEDBACK":{"status":"ENABLED"},"CODE_SNIPPET_FEEDBACK":{"status":"ENABLED"},"WEB_MCP":{"status":"ENABLED"},"NARRATION":{"status":"ENABLED"}},"buildId":"6a7f5f2ff52eb3400ddd6800:success","clientVersion":"0.0.4021","searchFilterCounts":[{"language":"default","tag":"Integration Guides","count":16},{"language":"default","tag":"API Reference (Onramp/Offramp)","count":16},{"language":"default","tag":"API Reference (NFT)","count":15},{"language":"default","tag":"Getting Started","count":11},{"language":"default","tag":"API Reference","count":8},{"language":"default","tag":"Coverage","count":7},{"language":"default","tag":"On/Off Ramps","count":7},{"language":"default","tag":"Payment Method","count":5},{"language":"default","tag":"Identity","count":4},{"language":"default","tag":"Products","count":4}]},"assistantConfig":{},"basePath":"","hasChatPermissions":true,"hasWebMcpPermissions":true,"toggles":[{"name":"kill-isr","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"agent-mintlify-slack","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"agent-integrations-settings","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automations-pr-grouping","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"custom-prefix","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"analytics-v7","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"user-flows-analytics","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"no-publish-flow","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-onboarding","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"llms-txt-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"pause-universal-search-reconcile","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"snapshot-serving-live","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"stripTemperatureMiddleware","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"per-site-search-delta","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"support-platform-pylon-zendesk","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"snapshot-serving","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"instant-rollback","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"granular-notifications-server","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"granular-notifications","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"editor-private-page-search","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automations-fable","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"fixed-ai-action-pricing","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automation-resolve-merge-conflict","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"scoped-publishing","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"mintql","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"page-level-analytics","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"editor-version-history-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"billing-page-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workspace-projects","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"assistant-v5","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"byok-sep-25","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"fork-pr-previews","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"revalidation-jwt","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"vite-origin","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"billing-updated-9-15","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-sso-scim","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"hobby-abuse-scan","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"dashboard-inbox","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-signup","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-enabled","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false}],"googleFontsInlined":false},"customCss":[],"page":{"pagePath":"api_reference/onramp/user-onboarding/post-customer-information","slug":"/api_reference/onramp/user-onboarding/post-customer-information","pageMetadata":{"title":"Post Customer Information","description":"Send User information to Sardine to store theie information and create a risk profile","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml post /customers","href":"/api_reference/onramp/user-onboarding/post-customer-information","autogeneratedByOpenApi":true},"description":{"compiledSource":"\"use strict\";\nconst {jsx: _jsx} = arguments[0];\nconst {useMDXComponents: _provideComponents} = arguments[0];\nfunction _createMdxContent(props) {\n const _components = {\n p: \"p\",\n ..._provideComponents(),\n ...props.components\n };\n return _jsx(_components.p, {\n children: \"Send User information to Sardine to store theie information and create a risk profile\"\n });\n}\nfunction MDXContent(props = {}) {\n const {wrapper: MDXLayout} = {\n ..._provideComponents(),\n ...props.components\n };\n return MDXLayout ? _jsx(MDXLayout, {\n ...props,\n children: _jsx(_createMdxContent, {\n ...props\n })\n }) : _createMdxContent(props);\n}\nreturn {\n default: MDXContent\n};\n","frontmatter":{},"scope":{}},"pageType":"default","mdx":{"mdxSource":{"compiledSource":"\"use strict\";const{Fragment:_Fragment,jsx:_jsx}=arguments[0];const{useMDXComponents:_provideComponents}=arguments[0];function _createMdxContent(props){return _jsx(_Fragment,{})}function MDXContent(props={}){const{wrapper:MDXLayout}={..._provideComponents(),...props.components};return MDXLayout?_jsx(MDXLayout,{...props,children:_jsx(_createMdxContent,{...props})}):_createMdxContent(props)}return{default:MDXContent}","frontmatter":{},"scope":{"config":{},"pageMetadata":{"title":"Post Customer Information","description":"Send User information to Sardine to store theie information and create a risk profile","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml post /customers","href":"/api_reference/onramp/user-onboarding/post-customer-information","autogeneratedByOpenApi":true}}},"mdxSourceWithNoJs":null},"mdxExtracts":{"tableOfContents":[],"codeExamples":{}},"jsLinks":[],"openApiReferenceData":{"operation":{"tags":["User Onboarding"],"summary":"Post Customer Information","description":"Send User information to Sardine to store theie information and create a risk profile","operationId":"post-customers","requestBody":"47fd1486-3fe3-413a-820f-0c0acb20f304","responses":{"200":"4c109224-e048-4725-9dd6-6775b051c69a"},"security":["3a3f37a9-b53c-4963-a9d1-967b1391557b"],"servers":["90df3a75-b6ec-43a6-ad75-74c19f53b86f","d7e7c61c-6bf5-46ee-bd82-2eff7ae72e80"],"x-internal":true,"x-stoplight":{"id":"rig0xbeyjbk8m"},"method":"post","type":"path","path":"/customers","baseUrlOptions":["https://api.sandbox.sardine.ai/v1","https://api.sardine.ai/v1"],"title":"Post Customer Information","codeSamples":[],"requiredOnlyExamples":false,"requestExampleType":"generated","responseExampleType":"generated"},"dependencies":{"parameters":{},"requestBody":{"content":{"application/json":{"schema":{"type":"object","properties":{"flow":{"type":"string","description":"Merchant defined string that defines the flow the user is in","minLength":1,"isRequired":true,"uniqueKey":"flow","typeLabel":"string"},"sessionKey":{"type":"string","description":"uuid that identifies the given customer session","format":"uuid","minLength":1,"isRequired":true,"uniqueKey":"sessionKey","typeLabel":"string\u003cuuid>"},"customer":{"type":"object","properties":{"id":{"type":"string","description":"User ID hash. Please use the same value as passed to device intelligence SDK","format":"uuid","minLength":1,"isRequired":true,"uniqueKey":"customer.id","typeLabel":"string\u003cuuid>"},"taxId":{"type":"string","description":"SSN or equivalent","minLength":1,"isRequired":true,"uniqueKey":"customer.taxId","typeLabel":"string"},"firstName":{"type":"string","description":"First name of customer","minLength":1,"isRequired":true,"uniqueKey":"customer.firstName","typeLabel":"string"},"lastName":{"type":"string","description":"Last name of customer","minLength":1,"isRequired":true,"uniqueKey":"customer.lastName","typeLabel":"string"},"dateOfBirth":{"type":"string","description":"Date of birth in YYYY-MM-DD","format":"date","minLength":1,"isRequired":true,"uniqueKey":"customer.dateOfBirth","typeLabel":"string\u003cdate>"},"address":{"type":"object","properties":{"street1":{"type":"string","description":"Street name","minLength":1,"isRequired":true,"uniqueKey":"customer.address.street1","typeLabel":"string"},"city":{"type":"string","description":"City name","minLength":1,"isRequired":true,"uniqueKey":"customer.address.city","typeLabel":"string"},"regionCode":{"type":"string","description":"2 digit State or province code","minLength":1,"isRequired":true,"uniqueKey":"customer.address.regionCode","typeLabel":"string"},"postalCode":{"type":"string","description":"Postal or Zip code","minLength":1,"isRequired":true,"uniqueKey":"customer.address.postalCode","typeLabel":"string"},"countryCode":{"type":"string","description":"2 digit Country code","minLength":1,"isRequired":true,"uniqueKey":"customer.address.countryCode","typeLabel":"string"}},"required":["street1","city","regionCode","postalCode","countryCode"],"isRequired":true,"uniqueKey":"customer.address","typeLabel":"object"},"transaction":{"type":"object","properties":{"id":{"type":"string","description":"ID to be associated with transaction","format":"uuid","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.id","typeLabel":"string\u003cuuid>"},"createdAtMillis":{"type":"number","description":"Time of transaction in UNIX time","isRequired":true,"uniqueKey":"customer.transaction.createdAtMillis","typeLabel":"number"},"amount":{"type":"number","description":"Transaction amount","isRequired":true,"uniqueKey":"customer.transaction.amount","typeLabel":"number"},"itemCategory":{"type":"string","description":"Main item category in cart. e.g. crypto asset(ETH, BTC), gift card, alcohol, generic","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.itemCategory","typeLabel":"string"},"actionType":{"type":"string","enum":["buy","sell","deposit","exchange","withdraw","refund","payment","topup","transfer"],"description":"Indicates the type of transaction. If you need other action types to be supported, please reach out to the Sardine team.","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.actionType","typeLabel":"enum\u003cstring>"},"currencyCode":{"type":"string","description":"3-digit ISO 4217currency code","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.currencyCode","typeLabel":"string"},"paymentMethod":{"type":"object","properties":{"type":{"minLength":1,"enum":["crypto"],"type":"string","isRequired":true,"uniqueKey":"customer.transaction.paymentMethod.type","typeLabel":"enum\u003cstring>"},"bank":{"type":"object","properties":{"accountNumber":{"type":"string","description":"Account number of banka account","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.paymentMethod.bank.accountNumber","typeLabel":"string"},"routingNumber":{"type":"string","description":"Routing number of bank account","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.paymentMethod.bank.routingNumber","typeLabel":"string"},"accountType":{"type":"string","enum":["checking","savings","other"],"description":"Type of account","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.paymentMethod.bank.accountType","typeLabel":"enum\u003cstring>"},"balance":{"type":"number","description":"Last known bank balance in minor units like cents","isRequired":true,"uniqueKey":"customer.transaction.paymentMethod.bank.balance","typeLabel":"number"},"balanceCurrencyCode":{"type":"string","description":"3 digit currency code","minLength":1,"isRequired":true,"uniqueKey":"customer.transaction.paymentMethod.bank.balanceCurrencyCode","typeLabel":"string"}},"required":["accountNumber","routingNumber","accountType","balance","balanceCurrencyCode"],"isRequired":true,"uniqueKey":"customer.transaction.paymentMethod.bank","typeLabel":"object"}},"required":["type","bank"],"isRequired":true,"uniqueKey":"customer.transaction.paymentMethod","typeLabel":"object"}},"required":["id","createdAtMillis","amount","itemCategory","actionType","currencyCode","paymentMethod"],"isRequired":true,"uniqueKey":"customer.transaction","typeLabel":"object"},"emailAddress":{"type":"string","description":"Email address of customer","format":"email","minLength":1,"isRequired":true,"uniqueKey":"customer.emailAddress","typeLabel":"string\u003cemail>"},"isEmailVerified":{"type":"boolean","description":"Set to true if email has been verified","isRequired":true,"uniqueKey":"customer.isEmailVerified","typeLabel":"boolean"},"phone":{"type":"string","description":"Phone number including country","minLength":1,"isRequired":true,"uniqueKey":"customer.phone","typeLabel":"string"},"isPhoneVerified":{"type":"boolean","description":"Set to true if phone has been verified via a one time code","isRequired":true,"uniqueKey":"customer.isPhoneVerified","typeLabel":"boolean"},"createdAtMills":{"type":"integer","description":"This is time the customer was onboarded/created in your system. Please pass it as Unix timestamp in milliseconds. e.g. 1622057169587 for Wed May 22021 19:26:09","uniqueKey":"customer.createdAtMills","typeLabel":"integer"},"personalInfo":{"type":"array","items":{"type":"object","properties":{"source":{"type":"string","enum":["id_verification","bank_verification","phone_verification"],"description":"Source of personal information obtained via external third-party (non-Sardine) for verification. Discuss with Sardine before using","isRequired":true,"uniqueKey":"customer.personalInfo.items.[INDEX].source","typeLabel":"enum\u003cstring>"},"firstName":{"type":"string","description":"First name","uniqueKey":"customer.personalInfo.items.[INDEX].firstName","typeLabel":"string"},"middleName":{"type":"string","description":"Middle name","uniqueKey":"customer.personalInfo.items.[INDEX].middleName","typeLabel":"string"},"lastName":{"type":"string","description":"Last name","uniqueKey":"customer.personalInfo.items.[INDEX].lastName","typeLabel":"string"},"address":{"type":"object","properties":{"street1":{"type":"string","description":"Street","uniqueKey":"customer.personalInfo.items.[INDEX].address.street1","typeLabel":"string"},"street2":{"type":"string","uniqueKey":"customer.personalInfo.items.[INDEX].address.street2","typeLabel":"string"},"city":{"type":"string","uniqueKey":"customer.personalInfo.items.[INDEX].address.city","typeLabel":"string"},"regionCode":{"type":"string","uniqueKey":"customer.personalInfo.items.[INDEX].address.regionCode","typeLabel":"string"},"postalCode":{"type":"string","uniqueKey":"customer.personalInfo.items.[INDEX].address.postalCode","typeLabel":"string"},"countryCode":{"type":"string","uniqueKey":"customer.personalInfo.items.[INDEX].address.countryCode","typeLabel":"string"},"company":{"type":"string","uniqueKey":"customer.personalInfo.items.[INDEX].address.company","typeLabel":"string"}},"uniqueKey":"customer.personalInfo.items.[INDEX].address","typeLabel":"object"},"dateOfBirth":{"type":"string","uniqueKey":"customer.personalInfo.items.[INDEX].dateOfBirth","typeLabel":"string"}},"required":["source"],"uniqueKey":"customer.personalInfo.items.[INDEX]","typeLabel":"object"},"uniqueKey":"customer.personalInfo","typeLabel":"object[]"}},"required":["id","taxId","firstName","lastName","dateOfBirth","address","transaction","emailAddress","isEmailVerified","phone","isPhoneVerified"],"isRequired":true,"uniqueKey":"customer","typeLabel":"object"}},"required":["flow","sessionKey","customer"],"x-examples":{"example-1":{"flow":"string","sessionKey":"string","personalInfo":[{"source":"plaid","firstName":"string","middleName":"string","lastName":"string","address":{"street1":"string","street2":"string","city":"string","regionCode":"string","postalCode":"string","countryCode":"string","company":"string"},"phone":"string","emailAddress":"string","isEmailVerified":true,"isPhoneVerified":true,"dateOfBirth":"string","identityObject":"string"}],"customer":{"id":"string","taxId":"string","firstName":"string","lastName":"string","dateOfBirth":"string","address":{"street1":"string","city":"string","regionCode":"string","postalCode":"string","countryCode":"string"},"transaction":{"id":"string","createdAtMillis":0,"amount":0,"itemCategory":"string","actionType":"string","currencyCode":"string","paymentMethod":{"type":"string","bank":{"accountNumber":"string","routingNumber":"string","accountType":"string","balance":0,"balanceCurrencyCode":"string"}}},"isEmailVerified":true,"emailAddress":"string","phone":"string","isPhoneVerified":true}}},"uniqueKey":"","typeLabel":"object"},"examples":{"Example":{"title":"Example","value":{"flow":"\u003cstring>","sessionKey":"3c90c3cc-0d44-4b50-8888-8dd25736052a","customer":{"id":"3c90c3cc-0d44-4b50-8888-8dd25736052a","taxId":"\u003cstring>","firstName":"\u003cstring>","lastName":"\u003cstring>","dateOfBirth":"2023-12-25","address":{"street1":"\u003cstring>","city":"\u003cstring>","regionCode":"\u003cstring>","postalCode":"\u003cstring>","countryCode":"\u003cstring>"},"transaction":{"id":"3c90c3cc-0d44-4b50-8888-8dd25736052a","createdAtMillis":123,"amount":123,"itemCategory":"\u003cstring>","currencyCode":"\u003cstring>","paymentMethod":{"type":"crypto","bank":{"accountNumber":"\u003cstring>","routingNumber":"\u003cstring>","balance":123,"balanceCurrencyCode":"\u003cstring>"}}},"emailAddress":"jsmith@example.com","isEmailVerified":true,"phone":"\u003cstring>","isPhoneVerified":true,"createdAtMills":123,"personalInfo":[{"firstName":"\u003cstring>","middleName":"\u003cstring>","lastName":"\u003cstring>","address":{"street1":"\u003cstring>","street2":"\u003cstring>","city":"\u003cstring>","regionCode":"\u003cstring>","postalCode":"\u003cstring>","countryCode":"\u003cstring>","company":"\u003cstring>"},"dateOfBirth":"\u003cstring>"}]}}}},"exampleType":"generated"}},"exampleType":"generated"},"responses":{"4c109224-e048-4725-9dd6-6775b051c69a":{"description":"OK","content":{"application/json":{"schema":{"type":"object","title":"Customer","properties":{"sessionKey":{"type":"string","minLength":1,"uniqueKey":"sessionKey","typeLabel":"string"},"level":{"type":"string","enum":["low","medium","high","very_high"],"description":"This is the ONLY field that a merchant needs to use to make decision on fraud. This field is set by our rules and the main rule is the rule using our \"customer score\" model.","minLength":1,"uniqueKey":"level","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["Success","Failure"],"minLength":1,"uniqueKey":"status","typeLabel":"enum\u003cstring>"},"customer":{"type":"object","properties":{"score":{"type":"number","description":"ML Risk Score for the current customer session. The ML model used to predict the score is trained on velocity and aggregation features, phone, email, bank, tax, card, IP, location, device and behavior intelligence signals. The score can be used once feedback for historical transactions has been provided.","uniqueKey":"customer.score","typeLabel":"number"},"level":{"type":"string","enum":["low","medium","high","very_high"],"description":"This field is based on the signals sent in the response.","minLength":1,"uniqueKey":"customer.level","typeLabel":"enum\u003cstring>"},"signals":{"type":"array","description":"See https://docs.sardine.ai/api/reference/operation/v1-customers/","minItems":1,"uniqueItems":true,"items":{"type":"object","properties":{"key":{"type":"string","minLength":1,"uniqueKey":"customer.signals.items.[INDEX].key","typeLabel":"string"},"value":{"type":"string","minLength":1,"uniqueKey":"customer.signals.items.[INDEX].value","typeLabel":"string"}},"uniqueKey":"customer.signals.items.[INDEX]","typeLabel":"object"},"uniqueKey":"customer.signals","typeLabel":"object[]"}},"uniqueKey":"customer","typeLabel":"object"},"transaction":{"type":"object","properties":{"level":{"type":"string","enum":["low","medium","high"],"description":"transaction risk level","minLength":1,"uniqueKey":"transaction.level","typeLabel":"enum\u003cstring>"},"amlLevel":{"type":"string","enum":["low","medium","high"],"description":"aml risk level","minLength":1,"uniqueKey":"transaction.amlLevel","typeLabel":"enum\u003cstring>"},"indemnification":{"type":"object","properties":{"decision":{"type":"string","enum":["approved","conditionally_approved","rejected","unknown"],"minLength":1,"uniqueKey":"transaction.indemnification.decision","typeLabel":"enum\u003cstring>"},"instantLimit":{"type":"number","description":"This is the withdrawal amount in cents that is immediately available to the end-user. The remaining hold amount should be kept on hold on your side until the time specified by holdTime parameter below.","uniqueKey":"transaction.indemnification.instantLimit","typeLabel":"number"},"holdAmount":{"type":"number","description":"This is the remaining amount in cents that is available after the hold time is over. The hold time + instantLimit is the total deposit amount.","uniqueKey":"transaction.indemnification.holdAmount","typeLabel":"number"},"verificationCode":{"type":"string","minLength":1,"uniqueKey":"transaction.indemnification.verificationCode","typeLabel":"string"},"holdTime":{"type":"string","description":"UNIX timestamp that represents time until you which should hold part of fund","format":"time","uniqueKey":"transaction.indemnification.holdTime","typeLabel":"string\u003ctime>"}},"uniqueKey":"transaction.indemnification","typeLabel":"object"}},"uniqueKey":"transaction","typeLabel":"object"}},"x-examples":{"example-1":{"sessionKey":"string","level":"string","status":"string","customer":{"score":0,"level":"string","signals":[{"key":"string","value":"string"}]},"transaction":{"level":"string","amlLevel":"string","indemnification":{"decision":"string","instantLimit":0,"holdAmount":0,"verificationCode":"string"}},"checkpoints":{"customer":{"customerPurchaseLevel":{"value":"string","ruleIds":[{}]},"emailLevel":{"value":"string","ruleIds":[{}]},"historicalLevel":{"value":"string","ruleIds":[{}]},"riskLevel":{"value":"string","ruleIds":[{}]}}}}},"uniqueKey":"","typeLabel":"Customer · object"},"examples":{"Example":{"title":"Example","value":{"sessionKey":"\u003cstring>","level":"low","status":"Success","customer":{"score":123,"level":"low","signals":[{"key":"\u003cstring>","value":"\u003cstring>"}]},"transaction":{"level":"low","amlLevel":"low","indemnification":{"decision":"approved","instantLimit":123,"holdAmount":123,"verificationCode":"\u003cstring>","holdTime":"\u003cstring>"}}}}},"exampleType":"generated"}},"exampleType":"generated"}},"security":{"3a3f37a9-b53c-4963-a9d1-967b1391557b":{}},"servers":{"90df3a75-b6ec-43a6-ad75-74c19f53b86f":{"url":"https://api.sandbox.sardine.ai/v1","description":"Sandbox"},"d7e7c61c-6bf5-46ee-bd82-2eff7ae72e80":{"url":"https://api.sardine.ai/v1","description":"Prod Server"}}},"originalFileLocation":"api_reference/onramp.yaml"},"subdomain":"sardine-payments","siteName":"Sardine Payments","title":"Post Customer Information - Sardine Payments","navMaps":{"firstHrefInVersion":{},"firstHrefInLanguage":{}},"originalFileLocation":"api_reference/onramp/user-onboarding/post-customer-information.mdx"},"headHtml":"\u003cscript data-mint-head>(function(){var d=document.documentElement,p=null;if(!p){try{p=localStorage.getItem(\"isDarkMode\")}catch(e){}if(p==='true')p='dark';else if(p==='false')p='light';if(p!=='light'\u0026\u0026p!=='dark'\u0026\u0026p!=='system')p=\"light\"}var r=p==='system'?(matchMedia(\"(prefers-color-scheme: dark)\").matches?'dark':'light'):p;d.classList.remove(r==='dark'?'light':'dark');d.classList.add(r);d.setAttribute(\"data-theme-preference\",p)})();\u003c/script>\u003cmeta data-mint-head name=\"description\" content=\"Send User information to Sardine to store theie information and create a risk profile\">\u003cmeta data-mint-head name=\"application-name\" content=\"Sardine Payments\">\u003cmeta data-mint-head name=\"generator\" content=\"Mintlify\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon/android-chrome-192x192.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"apple-touch-icon\" type=\"image/png\" sizes=\"180x180\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon/apple-touch-icon.png\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon/favicon-16x16.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon/favicon-32x32.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon/favicon.ico\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon-dark/android-chrome-192x192.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon-dark/favicon-16x16.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon-dark/favicon-32x32.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon-dark/favicon.ico\" media=\"(prefers-color-scheme: dark)\">\u003cmeta data-mint-head property=\"og:title\" content=\"Post Customer Information - Sardine Payments\">\u003cmeta data-mint-head property=\"og:description\" content=\"Send User information to Sardine to store theie information and create a risk profile\">\u003cmeta data-mint-head property=\"og:site_name\" content=\"Sardine Payments\">\u003cmeta data-mint-head property=\"og:url\" content=\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information\">\u003cmeta data-mint-head property=\"og:type\" content=\"website\">\u003cmeta data-mint-head property=\"og:image\" content=\"https://sardine-payments.mintlify.app/_mintlify/api/og/v2?division=User+Onboarding\u0026amp;title=Post+Customer+Information\u0026amp;description=Send+User+information+to+Sardine+to+store+theie+information+and+create+a+risk+profile\u0026amp;theme=afc8939af6e2d78a57ff9fb2\u0026amp;signature=861cd640d3e17c2e00375f947a25c2641822bec2851ba5a5e04e0bf4b3d46492\">\u003cmeta data-mint-head property=\"og:image:width\" content=\"1200\">\u003cmeta data-mint-head property=\"og:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"twitter:card\" content=\"summary_large_image\">\u003cmeta data-mint-head name=\"twitter:title\" content=\"Post Customer Information - Sardine Payments\">\u003cmeta data-mint-head name=\"twitter:description\" content=\"Send User information to Sardine to store theie information and create a risk profile\">\u003cmeta data-mint-head name=\"twitter:image\" content=\"https://sardine-payments.mintlify.app/_mintlify/api/og/v2?division=User+Onboarding\u0026amp;title=Post+Customer+Information\u0026amp;description=Send+User+information+to+Sardine+to+store+theie+information+and+create+a+risk+profile\u0026amp;theme=afc8939af6e2d78a57ff9fb2\u0026amp;signature=861cd640d3e17c2e00375f947a25c2641822bec2851ba5a5e04e0bf4b3d46492\">\u003cmeta data-mint-head name=\"twitter:image:width\" content=\"1200\">\u003cmeta data-mint-head name=\"twitter:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"msapplication-config\" content=\"/mintlify-assets/_mintlify/favicons/sardine-payments/cONXdfsFZR7DqgZ5/_generated/favicon/browserconfig.xml\">\u003cmeta data-mint-head name=\"apple-mobile-web-app-title\" content=\"Sardine Payments\">\u003cmeta data-mint-head name=\"msapplication-TileColor\" content=\"#2D29D7\">\u003clink data-mint-head rel=\"canonical\" href=\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information\">\u003clink data-mint-head rel=\"alternate\" type=\"application/xml\" href=\"/sitemap.xml\">\u003clink data-mint-head rel=\"alternate\" type=\"text/markdown\" href=\"/api_reference/onramp/user-onboarding/post-customer-information.md\">\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https://docs.payments.sardine.ai/#organization\",\"name\":\"Sardine Payments\",\"url\":\"https://docs.payments.sardine.ai\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https://mintcdn.com/sardine-payments/xaOaWQltc1g9zE_Z/logo/light.svg?fit=max\u0026auto=format\u0026n=xaOaWQltc1g9zE_Z\u0026q=85\u0026s=0f19e6244a4ae82cd0f46baf0fe1fe76\"}},{\"@type\":\"WebSite\",\"@id\":\"https://docs.payments.sardine.ai#website\",\"name\":\"Sardine Payments\",\"url\":\"https://docs.payments.sardine.ai\",\"publisher\":{\"@id\":\"https://docs.payments.sardine.ai/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information#webpage\",\"url\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information\",\"name\":\"Post Customer Information\",\"description\":\"Send User information to Sardine to store theie information and create a risk profile\",\"isPartOf\":{\"@id\":\"https://docs.payments.sardine.ai#website\"},\"breadcrumb\":{\"@id\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information#breadcrumb\"}},{\"@type\":\"BreadcrumbList\",\"@id\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"User Onboarding\",\"item\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/get-client-token\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Post Customer Information\",\"item\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information\"}]},{\"@type\":[\"TechArticle\",\"APIReference\"],\"@id\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information#apireference\",\"headline\":\"Post Customer Information\",\"name\":\"Post Customer Information\",\"description\":\"Send User information to Sardine to store theie information and create a risk profile\",\"url\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information\",\"mainEntityOfPage\":{\"@id\":\"https://docs.payments.sardine.ai/api_reference/onramp/user-onboarding/post-customer-information#webpage\"},\"publisher\":{\"@id\":\"https://docs.payments.sardine.ai/#organization\"},\"isPartOf\":{\"@id\":\"https://docs.payments.sardine.ai#website\"}}]}\u003c/script>","siteName":"Sardine Payments","nav":{"global":{"anchors":[{"anchor":"Security Portal","href":"https://security.sardine.ai","icon":{"name":"shield-halved","style":"light"}},{"anchor":"Contact Us","href":"https://www.sardine.ai/contact","icon":{"name":"envelope","style":"light"}}]},"tabs":[{"tab":"Getting Started","pages":[{"title":"Getting Started","href":"/overview/intro"}]},{"tab":"Integration Guides","pages":[{"title":"Integration Guides","href":"/integration_guides/onboarding_and_testing/client_onboarding"}]},{"tab":"API Reference (Onramp/Offramp)","groups":[{"group":"User Onboarding","pages":[{"title":"Get Client Token","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml post /auth/client-tokens","href":"/api_reference/onramp/user-onboarding/get-client-token"},{"title":"Get Customers","description":"Fetches list of all customers. Can be filtered by passing `customerId`","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /customers","href":"/api_reference/onramp/user-onboarding/get-customers"},{"title":"Post Customer Information","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml post /customers","href":"/api_reference/onramp/user-onboarding/post-customer-information"},{"title":"Get KYC Widget URL","description":"This endpoint returns a URL that redirects the user to perform document-based KYC verification.","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /kyc/widgetUrl","href":"/api_reference/onramp/user-onboarding/get-kyc-widget-url"}]},{"group":"Quote","pages":[{"title":"Get Quote","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /quotes","href":"/api_reference/onramp/quote/get-quote"}]},{"group":"Coverage","pages":[{"title":"Get Supported Tokens","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /supported-tokens","href":"/api_reference/onramp/coverage/get-supported-tokens"},{"title":"Get Enabled Tokens","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /enabled-tokens","href":"/api_reference/onramp/coverage/get-enabled-tokens"},{"title":"Get Geocoverage","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /geo-coverage","href":"/api_reference/onramp/coverage/get-geocoverage"},{"title":"Get Fiat Currencies","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /fiat-currencies","href":"/api_reference/onramp/coverage/get-fiat-currencies"}]},{"group":"Payment Method","pages":[{"title":"Get Payment Method information","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /payment-methods","href":"/api_reference/onramp/payment-method/get-payment-method-information"},{"title":"Get Add Fiat Account Widget URL","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /payment-methods/widgetUrl","href":"/api_reference/onramp/payment-method/get-add-fiat-account-widget-url"}]},{"group":"Order","pages":[{"title":"Get an Order by ID","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /orders/{orderId}","href":"/api_reference/onramp/order/get-an-order-by-id"},{"title":"Get User Orders","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml get /orders","href":"/api_reference/onramp/order/get-user-orders"}]},{"group":"Support","pages":[{"title":"Create Support Ticket","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml post /supportTickets","href":"/api_reference/onramp/support/create-support-ticket"}]},{"group":"Order Execution","pages":[{"title":"Create Onramp Order","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml post /onramp","href":"/api_reference/onramp/order-execution/create-onramp-order"},{"title":"Create Offramp Order","deprecated":null,"version":null,"openapi":"/api_reference/onramp.yaml post /offramp","href":"/api_reference/onramp/order-execution/create-offramp-order"}]}]},{"tab":"API Reference (NFT)","pages":[{"title":"API Reference (NFT)","href":"/api_reference/nft/post-client-token"}]},{"tab":"API Reference (Identity)","pages":[{"title":"API Reference (Identity)","href":"/api_reference/identity/customer-management/create-customer"}]}]},"title":"Post Customer Information - Sardine Payments","buildId":"dpl_EnxDqhjaNc9a8MVa833TGULPd9uJ","deploymentId":"dpl_EnxDqhjaNc9a8MVa833TGULPd9uJ","dynamics":["c2aa737661","2b790eda92","b0f84f53ff","a9bb46feb3"],"chunks":["OpenApiReferenceProvider-26-lDe7V.js","utils-CWQmgYtH.js","cloneDeep-izs3Hzxb.js","_Uint8Array-BVIqJ90l.js","isObjectLike-C8vmzPEN.js","isArray-Dcu1dQ5t.js","utils-4-Aw3rSD.js","toString-BX-iyh8G.js","isSymbol-CSH9U2Gm.js","addUniqueKeysToSchema-C2zjXYA5.js","snippetPresets-DFmpFA7C.js","style-to-object-BY3JEAdk.js","v4-DIgz8zy6.js","ApiExamples-FJpQavWq.js","isEqual-BfaiBbcl.js","usePlaygroundInputsStore-D_GvPF7k.js","shallow-Bs2ZB0NO.js","getApiPlaygroundDisplay-DCcqJJk-.js","CodeSnippet-DzDxawVe.js","CodeSnippets-aUr7fU-7.js","Page-CT9uE8Ip.js","getPastedJson-Y1fKsj_I.js","icon-DI4zTsDr.js","MethodPill-C0nDlmSQ.js","DuplicateIcon-NUXbx2nQ.js","createIcon-BdTHrPAi.js","DynamicMarkdown-CtpgKJwj.js","SectionHeading-B3x35tOt.js","axios-vUo_bRtp.js","Markdown-3OmurJMP.js","clsx-DMKzROTp.js","lib-DuNMoZ05.js","lib-B8HbPgcC.js","html-void-elements-mCSPHezU.js","dist-1ms6tsT-.js","katex-YMM-FMeD.js","marked.esm-CZWythHk.js","AssistantPageLink-Ke9xIMFx.js"]}