Daily Client Customer Onboarding

This once-a-day static report in CSV format contains the details of customers onboarded for a client during a day. It is irrespective of the customer’s KYC status.

It may be setup on request. A client administrator can login to the Nium back-office and view or download the same in CSV format. It can also be delivered over SFTP on request.

File naming convention: Client_Customer_Onboarding_Report_{ClientHashId}_YYYYMMDD.csv

Date/Time of Customer CreationDate/Time of customer creation, formatted as 24-hour DD/MM/YYYY HH:mm:ss.
Customer Hash IdUnique customer identifier [36 character UUID].
Wallet Hash IdUnique wallet identifier [36 character UUID].
First NameFirst name of the customer.
Middle NameMiddle name of the Customer, if provided.
Last NameLast name of the customer.
KYC StatusOverall KYC status of the customer.