1. Onboarding
RemitPro - API International Remittance
  • Getting Strated Guide
    • 1. Overview
    • 2. High Level Flow
    • 3. Supported Corridors
    • 4. Authorization & Scope
    • 5. Handle Error
    • 6. Signature
    • 7. API Host
    • 8. Pre-Integration Steps
    • 9. Doc Change Log
  • API Reference (V1)
    • Authentication
      • Generate Token
        POST
      • Refresh Token
        POST
    • Master Data
      • Onboarding
        • Overview
        • Id Type Personal
          GET
        • Id Types Business
          GET
        • Business Classification
          GET
        • Business Industry
          GET
        • Nature of Business
          GET
        • Business Entity
          GET
        • Document Types Personal
          GET
        • Document Types Business
          GET
        • Education
          GET
        • Gender
          GET
        • Marital Status
          GET
        • Nationalities
          GET
        • Occupation
          GET
        • Purpose Account
          GET
        • Salutation
          GET
        • User Position
          GET
        • Phone Prefix
          GET
        • Monthly Income
          GET
      • Area
        • Overview
        • Countries
        • Countries by Id
        • States
        • States by Id
        • City
        • City by Id
        • District
        • District by Id
        • Sub District
        • Sub District by Id
      • Transaction
        • Overview
        • Bank
        • Bank Branch
        • Bank Account Type
        • Business Classification
        • Business Industry
        • Nature of Business
        • Business Entity
        • Identity Types
        • Education
        • Gender
        • Marital Status
        • Nationalities
        • Occupation
        • Phone Prefix
        • Purpose of Payment
        • Recipient of Relationship
        • Source of Income
        • User Position
        • Work Status
    • Payout Cross Border
      • Sender
        • Overview
        • Business
          • Create Sender
          • Update Sender
          • Deactive
          • Reactive
          • Sender Detail
          • Sender List
          • History List
        • Personal
          • Create Sender
          • Update Sender
          • Deactive
          • Reactive
          • Sender Detail
          • Sender List
          • History List
      • Recipient
        • Overview
        • Business
          • Recipient Form
          • Create
          • Update
          • Deactive
          • Reactive
          • Recipient Detail
          • Recipient List
          • History List
        • Personal
          • Recipient Form
          • Create
          • Update
          • Deactive
          • Reactive
          • Recipient Detail
          • Recipient List
          • History List
      • Quotes
        • Enquire Quotes
        • Quote List
        • Quote Detail
      • Transaction
        • Create Transaction
        • Transaction Status
        • Transaction List
        • Transaction Detail
    • Onbording Member
      • Overview
      • Business
        • Get Business Document
        • Create Member
        • Update
        • Deactive
        • Reactive
        • Member List
        • Member Detail
        • History List
      • Personal
        • Create Member
        • Update
        • Deactive
        • Reactive
        • Member List
        • Member Detail
        • History List
    • Wallet
      • Overview
      • Own Wallet
      • Wallet Member List
      • Wallet Member Detail
      • Get Own Wallet Histories
      • Get Member Wallet Histories
    • Virtual Account
      • Create Virtual Account
      • Virtual Account List
      • Virtual Account Detail
      • Top Up Simulation
    • Webhook
      • Overview
      • Webhook Category
      • Webhook URL Submission
      • Get Webhook URL List
      • Update
      • Deactive
  1. Onboarding

Overview

Onboarding Master Data serves as the primary reference for member registration.
This master data ensures that all submitted information complies with system standards, facilitates validation, and supports regulatory compliance.
This endpoint is required to ensure that the member onboarding process runs consistently, in a structured manner, and in accordance with applicable regulations.
By using this master data:
All submitted information can be validated automatically against the defined rules.
The registration process becomes structured and uniform across different channels or platforms.
Organizations can maintain data quality, reduce errors, and prevent discrepancies in member records.
It helps enforce regulatory and compliance obligations, ensuring that member information meets the legal and operational standards set by authorities.
This endpoint is therefore critical for guaranteeing that the member onboarding process runs seamlessly, in a controlled and compliant manner, while also providing a reliable foundation for future transactions, reporting, and audits.
Modified at 2025-09-19 07:42:20
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Id Type Personal
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