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gap-au-aml-customer-experience-standard v1

PartyRequest

object
partyTypestringrequired

Party type. Allowed values: INDIVIDUAL, ENTITY

Match pattern:^(INDIVIDUAL|ENTITY)$

rolestringrequired

Party role. Allowed values: BUYER, SELLER

Match pattern:^(BUYER|SELLER)$

Example

IndividualPartyRequest

One Of
partyTypestringrequired

Party type. Allowed values: INDIVIDUAL, ENTITY

Match pattern:(?=^(INDIVIDUAL|ENTITY)$)(?=^(INDIVIDUAL)$)

rolestringrequired

Party role. Allowed values: BUYER, SELLER

Match pattern:^(BUYER|SELLER)$

partySubTypestringrequired

Subtype of the individual party. Use “SELF” for a standard individual or “SOLE_TRADER” for a sole trader.

Match pattern:(?=^(SELF|SOLE_TRADER)$)(?=^(SELF)$)

firstNamestring

>= 1 characters<= 50 characters

middleNamesstring

>= 1 characters<= 50 characters

familyNamestringrequired

>= 1 characters<= 50 characters

dateOfBirthstring(date)
countryCodestringrequired

Country calling code, e.g. “+61”

Match pattern:^\+[0-9]{1,4}$

>= 1 characters<= 5 characters

Example:+61

mobileNumberstringrequired

Must contain between 8 and 20 digits

Match pattern:^[\d\s\-\+\(\)]{8,25}$

>= 8 characters<= 20 characters

emailstring(email)required

Email address

Match pattern:^[A-Za-z0-9+_.-]+@[A-Za-z0-9.-]+\.[A-Za-z]{2,}$

<= 320 characters

Example

IndividualPartyBase

object
partyTypestringrequired

Party type. Allowed values: INDIVIDUAL, ENTITY

Match pattern:(?=^(INDIVIDUAL|ENTITY)$)(?=^(INDIVIDUAL)$)

rolestringrequired

Party role. Allowed values: BUYER, SELLER

Match pattern:^(BUYER|SELLER)$

partySubTypestringrequired

Subtype of the individual party. Use “SELF” for a standard individual or “SOLE_TRADER” for a sole trader.

Match pattern:^(SELF|SOLE_TRADER)$

firstNamestring

>= 1 characters<= 50 characters

middleNamesstring

>= 1 characters<= 50 characters

familyNamestringrequired

>= 1 characters<= 50 characters

dateOfBirthstring(date)
countryCodestringrequired

Country calling code, e.g. “+61”

Match pattern:^\+[0-9]{1,4}$

>= 1 characters<= 5 characters

Example:+61

mobileNumberstringrequired

Must contain between 8 and 20 digits

Match pattern:^[\d\s\-\+\(\)]{8,25}$

>= 8 characters<= 20 characters

emailstring(email)required

Email address

Match pattern:^[A-Za-z0-9+_.-]+@[A-Za-z0-9.-]+\.[A-Za-z]{2,}$

<= 320 characters

Example

IndividualSelfRequest

object
partyTypestringrequired

Party type. Allowed values: INDIVIDUAL, ENTITY

Match pattern:(?=^(INDIVIDUAL|ENTITY)$)(?=^(INDIVIDUAL)$)

rolestringrequired

Party role. Allowed values: BUYER, SELLER

Match pattern:^(BUYER|SELLER)$

partySubTypestringrequired

Subtype of the individual party. Use “SELF” for a standard individual or “SOLE_TRADER” for a sole trader.

Match pattern:(?=^(SELF|SOLE_TRADER)$)(?=^(SELF)$)

firstNamestring

>= 1 characters<= 50 characters

middleNamesstring

>= 1 characters<= 50 characters

familyNamestringrequired

>= 1 characters<= 50 characters

dateOfBirthstring(date)
countryCodestringrequired

Country calling code, e.g. “+61”

Match pattern:^\+[0-9]{1,4}$

>= 1 characters<= 5 characters

Example:+61

mobileNumberstringrequired

Must contain between 8 and 20 digits

Match pattern:^[\d\s\-\+\(\)]{8,25}$

>= 8 characters<= 20 characters

emailstring(email)required

Email address

Match pattern:^[A-Za-z0-9+_.-]+@[A-Za-z0-9.-]+\.[A-Za-z]{2,}$

<= 320 characters

Example

IndividualSoleTraderRequest

object
partyTypestringrequired

Party type. Allowed values: INDIVIDUAL, ENTITY

Match pattern:(?=^(INDIVIDUAL|ENTITY)$)(?=^(INDIVIDUAL)$)

rolestringrequired

Party role. Allowed values: BUYER, SELLER

Match pattern:^(BUYER|SELLER)$

partySubTypestringrequired

Subtype of the individual party. Use “SELF” for a standard individual or “SOLE_TRADER” for a sole trader.

Match pattern:(?=^(SELF|SOLE_TRADER)$)(?=^(SOLE_TRADER)$)

firstNamestring

>= 1 characters<= 50 characters

middleNamesstring

>= 1 characters<= 50 characters

familyNamestringrequired

>= 1 characters<= 50 characters

dateOfBirthstring(date)
countryCodestringrequired

Country calling code, e.g. “+61”

Match pattern:^\+[0-9]{1,4}$

>= 1 characters<= 5 characters

Example:+61

mobileNumberstringrequired

Must contain between 8 and 20 digits

Match pattern:^[\d\s\-\+\(\)]{8,25}$

>= 8 characters<= 20 characters

emailstring(email)required

Email address

Match pattern:^[A-Za-z0-9+_.-]+@[A-Za-z0-9.-]+\.[A-Za-z]{2,}$

<= 320 characters

abnstringrequired

Australian Business Number (ABN) or Australian Company Number (ACN). Required when partySubType is SOLE_TRADER.

entityNamestringrequired

Trading entity name. Required when partySubType is SOLE_TRADER.

>= 1 characters<= 100 characters

tradingNamestring

Trading name or business name.

>= 1 characters<= 100 characters

mainBusinessLocationstringrequired

State and postcode. Required when partySubType is SOLE_TRADER.

>= 1 characters<= 20 characters

Example:SA 5045

Example