General

Get Partner details

get

/partner-details

Get partner details

Authorizations

OAuth2clientCredentialsRequired

Token URL:

Responses

200

application/json

404

Not Found

application/json

get

/partner-details

GET /partner-details HTTP/1.1
Host: tvda-api.platform-test.tradevest.ai
Authorization: Bearer YOUR_OAUTH2_TOKEN
Accept: */*

{
  "businessName": "text",
  "globalId": "text",
  "mainAddress": {
    "street": "text",
    "streetNumber": "text",
    "city": "text",
    "zip": "text",
    "state": "text",
    "country": "AF",
    "additionalInfo": "text"
  },
  "contact": {
    "phone": "text",
    "email": "text",
    "fax": "text",
    "website": "text"
  },
  "createdOn": "2026-01-06T03:24:11.988Z",
  "modifiedOn": "2026-01-06T03:24:11.988Z",
  "activatedOn": "2026-01-06T03:24:11.988Z"
}

Get Customers

get

/customers

Get list of customers

Authorizations

OAuth2clientCredentialsRequired

Token URL:

Query parameters

cursorstringOptional

String value used for pagination

limitinteger · min: 1Required

Maximum number of items to return

Default: 20

customerTypestring · enumRead-onlyOptional

An indication of whether the customer is a legal entity, natural person or joint person type

Possible values:

customerStatusstring · enumOptional

Current customer status

Possible values:

labelsstring[] · max: 16Optional

user-defined labels (elements allow grouping of customers as per required logic) filter; will filter customers that have all of the provided labels

searchTextstringOptional

client search text, the search will be performed on the following fields: name of legal entity or natural person, account number

Responses

200

application/json

get

/customers

GET /customers?limit=20 HTTP/1.1
Host: tvda-api.platform-test.tradevest.ai
Authorization: Bearer YOUR_OAUTH2_TOKEN
Accept: */*

200

{
  "data": [
    {
      "customerId": "123e4567-e89b-12d3-a456-426614174000",
      "customerStatus": "CREATED",
      "customerType": "NATURAL_PERSON",
      "signedDocumentsRelatedToCustomer": [
        {
          "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
          "name": "text",
          "documentType": "TERMS_AND_CONDITIONS",
          "version": 1,
          "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
          "naturalPersonFullName": "text",
          "createdOn": "2026-01-06T03:24:11.988Z",
          "modifiedOn": "2026-01-06T03:24:11.988Z"
        }
      ],
      "createdOn": "2026-01-06T03:24:11.988Z",
      "modifiedOn": "2026-01-06T03:24:11.988Z",
      "approvedOn": "2026-01-06T03:24:11.988Z",
      "cancellationDate": "2026-01-06T03:24:11.988Z",
      "naturalPersonCustomer": {
        "customerId": "123e4567-e89b-12d3-a456-426614174000",
        "customerStatus": "CREATED",
        "customerType": "NATURAL_PERSON",
        "signedDocumentsRelatedToCustomer": [
          {
            "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
            "name": "text",
            "documentType": "TERMS_AND_CONDITIONS",
            "version": 1,
            "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
            "naturalPersonFullName": "text",
            "createdOn": "2026-01-06T03:24:11.988Z",
            "modifiedOn": "2026-01-06T03:24:11.988Z"
          }
        ],
        "createdOn": "2026-01-06T03:24:11.988Z",
        "modifiedOn": "2026-01-06T03:24:11.988Z",
        "approvedOn": "2026-01-06T03:24:11.988Z",
        "cancellationDate": "2026-01-06T03:24:11.988Z",
        "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
        "labels": [
          "text"
        ],
        "refAccounts": [
          {
            "bankName": "text",
            "iban": "text",
            "bic": "text",
            "type": "PRIMARY",
            "ownerName": "text"
          }
        ],
        "naturalPerson": {
          "deathDay": "2026-01-06",
          "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
          "globalId": "text",
          "createdOn": "2026-01-06T03:24:11.988Z",
          "modifiedOn": "2026-01-06T03:24:11.988Z",
          "verifiedOn": "2026-01-06T03:24:11.988Z",
          "isPep": true,
          "isPepRelated": true,
          "isSanction": true,
          "naturalPersonStatus": "CREATED",
          "naturalPersonIdentifications": [
            {
              "identificationId": "123e4567-e89b-12d3-a456-426614174000",
              "createdOn": "2026-01-06T03:24:11.988Z",
              "modifiedOn": "2026-01-06T03:24:11.988Z",
              "externalVerifier": "WEB_ID",
              "identificationType": "VIDEO_IDENT",
              "identificationDate": "2026-01-06",
              "identificationDocumentType": "ID",
              "documentNumber": "text",
              "documentCountry": "AF",
              "documentIssuer": "text",
              "documentIssueDate": "2026-01-06",
              "documentExpiryDate": "2026-01-06",
              "documentMotherFullName": "text",
              "documentMotherResidenceCity": "text",
              "documentFatherFullName": "text",
              "documentFatherResidenceCity": "text"
            }
          ],
          "naturalPersonSignedDocuments": [
            {
              "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
              "name": "text",
              "documentType": "TERMS_AND_CONDITIONS",
              "version": 1,
              "customerId": "123e4567-e89b-12d3-a456-426614174000",
              "createdOn": "2026-01-06T03:24:11.988Z",
              "modifiedOn": "2026-01-06T03:24:11.988Z"
            }
          ],
          "gender": "MALE",
          "title": "PROFESSOR",
          "firstName": "text",
          "lastName": "text",
          "maritalStatus": "MARRIED",
          "birthDay": "2026-01-06",
          "birthPlace": "text",
          "birthCountry": "AF",
          "nationalities": [
            {
              "countryCode": "AF",
              "nationalIdentifier": "text",
              "nationalIdentifierType": "CONCAT"
            }
          ],
          "language": "da",
          "taxDetails": [
            {
              "taxId": "text",
              "taxResidency": "AF"
            }
          ],
          "isUsNationality": true,
          "profession": "text",
          "professionGroup": "EMPLOYED",
          "naceSectors": [
            {
              "section": "text",
              "description": "text"
            }
          ],
          "mainAddress": {
            "street": "text",
            "streetNumber": "text",
            "city": "text",
            "zip": "text",
            "state": "text",
            "country": "AF",
            "additionalInfo": "text"
          },
          "correspondenceAddress": {
            "street": "text",
            "streetNumber": "text",
            "city": "text",
            "zip": "text",
            "state": "text",
            "country": "AF",
            "additionalInfo": "text"
          },
          "annualIncomeNet": 1,
          "sourceOfIncome": [
            "INCOME_FROM_EMPLOYMENT"
          ],
          "availableAssets": 1,
          "originOfAssets": [
            "NON_EMPLOYED_LABOR"
          ],
          "contact": {
            "phone": "text",
            "email": "text",
            "fax": "text",
            "website": "text"
          },
          "externalId": "text"
        }
      },
      "legalEntityCustomer": {
        "customerId": "123e4567-e89b-12d3-a456-426614174000",
        "customerStatus": "CREATED",
        "customerType": "NATURAL_PERSON",
        "signedDocumentsRelatedToCustomer": [
          {
            "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
            "name": "text",
            "documentType": "TERMS_AND_CONDITIONS",
            "version": 1,
            "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
            "naturalPersonFullName": "text",
            "createdOn": "2026-01-06T03:24:11.988Z",
            "modifiedOn": "2026-01-06T03:24:11.988Z"
          }
        ],
        "createdOn": "2026-01-06T03:24:11.988Z",
        "modifiedOn": "2026-01-06T03:24:11.988Z",
        "approvedOn": "2026-01-06T03:24:11.988Z",
        "cancellationDate": "2026-01-06T03:24:11.988Z",
        "legalName": "text",
        "legalForm": "LIMITED_LIABILITY_COMPANY",
        "naceSectors": [
          {
            "section": "text",
            "code": "text",
            "description": "text"
          }
        ],
        "registerCountry": "AF",
        "registerNumber": "text",
        "registerCourt": "text",
        "registerCourtZipCode": "text",
        "registeredOn": "2026-01-06",
        "foundedOn": "2026-01-06",
        "vatId": "text",
        "purpose": "text",
        "mainAddress": {
          "street": "text",
          "streetNumber": "text",
          "city": "text",
          "zip": "text",
          "state": "text",
          "country": "AF",
          "additionalInfo": "text"
        },
        "correspondenceAddress": {
          "street": "text",
          "streetNumber": "text",
          "city": "text",
          "zip": "text",
          "state": "text",
          "country": "AF",
          "additionalInfo": "text"
        },
        "invoiceAddress": {
          "street": "text",
          "streetNumber": "text",
          "city": "text",
          "zip": "text",
          "state": "text",
          "country": "AF",
          "additionalInfo": "text"
        },
        "contact": {
          "phone": "text",
          "email": "text",
          "fax": "text",
          "website": "text"
        },
        "searchId": "123e4567-e89b-12d3-a456-426614174000",
        "taxNumber": "text",
        "isListed": true,
        "listedAt": "text",
        "legalEntityIdentifier": "text",
        "averageProfit": 1,
        "averageRevenue": 1,
        "liquidAssets": 1,
        "lastAnnualFinancialStatement": "2026-01-06",
        "fatcaCrsDeclaration": {
          "isForeignTaxResidency": true,
          "isSanctionedCountries": true,
          "fatcaClassification": "ACTIVE_NFE",
          "activeNfeType": "LE_BY_INCOME_ASSETS"
        },
        "externalId": "text",
        "legalRepresentatives": [
          {
            "taxDetails": [
              {
                "taxId": "text",
                "taxResidency": "AF"
              }
            ],
            "firstName": "text",
            "lastName": "text",
            "birthDay": "2026-01-06",
            "birthPlace": "text",
            "birthCountry": "AF",
            "isUsNationality": true,
            "mainAddress": {
              "street": "text",
              "streetNumber": "text",
              "city": "text",
              "zip": "text",
              "state": "text",
              "country": "AF",
              "additionalInfo": "text"
            },
            "nationalities": [
              {
                "countryCode": "AF",
                "nationalIdentifier": "text",
                "nationalIdentifierType": "CONCAT"
              }
            ],
            "function": "MANAGING_DIRECTOR",
            "soleSignatureAuthorized": true,
            "fatcaControllingPerson": true,
            "globalId": "text",
            "deathDay": "2026-01-06"
          }
        ],
        "refAccounts": [
          {
            "bankName": "text",
            "iban": "text",
            "bic": "text",
            "type": "PRIMARY",
            "ownerName": "text"
          }
        ],
        "labels": [
          "text"
        ],
        "globalId": "text",
        "isSanction": true,
        "verifiedOn": "2026-01-06T03:24:11.988Z"
      },
      "jointPersonCustomer": {
        "customerId": "123e4567-e89b-12d3-a456-426614174000",
        "customerStatus": "CREATED",
        "customerType": "NATURAL_PERSON",
        "signedDocumentsRelatedToCustomer": [
          {
            "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
            "name": "text",
            "documentType": "TERMS_AND_CONDITIONS",
            "version": 1,
            "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
            "naturalPersonFullName": "text",
            "createdOn": "2026-01-06T03:24:11.988Z",
            "modifiedOn": "2026-01-06T03:24:11.988Z"
          }
        ],
        "createdOn": "2026-01-06T03:24:11.988Z",
        "modifiedOn": "2026-01-06T03:24:11.988Z",
        "approvedOn": "2026-01-06T03:24:11.988Z",
        "cancellationDate": "2026-01-06T03:24:11.988Z",
        "mainAddress": {
          "street": "text",
          "streetNumber": "text",
          "city": "text",
          "zip": "text",
          "state": "text",
          "country": "AF",
          "additionalInfo": "text"
        },
        "correspondenceAddress": {
          "street": "text",
          "streetNumber": "text",
          "city": "text",
          "zip": "text",
          "state": "text",
          "country": "AF",
          "additionalInfo": "text"
        },
        "annualIncomeNet": 1,
        "sourceOfIncome": [
          "INCOME_FROM_EMPLOYMENT"
        ],
        "availableAssets": 1,
        "originOfAssets": [
          "NON_EMPLOYED_LABOR"
        ],
        "firstNaturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
        "secondNaturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
        "contact": {
          "phone": "text",
          "email": "text",
          "fax": "text",
          "website": "text"
        },
        "refAccounts": [
          {
            "bankName": "text",
            "iban": "text",
            "bic": "text",
            "type": "PRIMARY",
            "ownerName": "text"
          }
        ],
        "globalId": "text",
        "firstNaturalPerson": {
          "deathDay": "2026-01-06",
          "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
          "globalId": "text",
          "createdOn": "2026-01-06T03:24:11.988Z",
          "modifiedOn": "2026-01-06T03:24:11.988Z",
          "verifiedOn": "2026-01-06T03:24:11.988Z",
          "isPep": true,
          "isPepRelated": true,
          "isSanction": true,
          "naturalPersonStatus": "CREATED",
          "naturalPersonIdentifications": [
            {
              "identificationId": "123e4567-e89b-12d3-a456-426614174000",
              "createdOn": "2026-01-06T03:24:11.988Z",
              "modifiedOn": "2026-01-06T03:24:11.988Z",
              "externalVerifier": "WEB_ID",
              "identificationType": "VIDEO_IDENT",
              "identificationDate": "2026-01-06",
              "identificationDocumentType": "ID",
              "documentNumber": "text",
              "documentCountry": "AF",
              "documentIssuer": "text",
              "documentIssueDate": "2026-01-06",
              "documentExpiryDate": "2026-01-06",
              "documentMotherFullName": "text",
              "documentMotherResidenceCity": "text",
              "documentFatherFullName": "text",
              "documentFatherResidenceCity": "text"
            }
          ],
          "naturalPersonSignedDocuments": [
            {
              "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
              "name": "text",
              "documentType": "TERMS_AND_CONDITIONS",
              "version": 1,
              "customerId": "123e4567-e89b-12d3-a456-426614174000",
              "createdOn": "2026-01-06T03:24:11.988Z",
              "modifiedOn": "2026-01-06T03:24:11.988Z"
            }
          ],
          "gender": "MALE",
          "title": "PROFESSOR",
          "firstName": "text",
          "lastName": "text",
          "maritalStatus": "MARRIED",
          "birthDay": "2026-01-06",
          "birthPlace": "text",
          "birthCountry": "AF",
          "nationalities": [
            {
              "countryCode": "AF",
              "nationalIdentifier": "text",
              "nationalIdentifierType": "CONCAT"
            }
          ],
          "language": "da",
          "taxDetails": [
            {
              "taxId": "text",
              "taxResidency": "AF"
            }
          ],
          "isUsNationality": true,
          "profession": "text",
          "professionGroup": "EMPLOYED",
          "naceSectors": [
            {
              "section": "text",
              "description": "text"
            }
          ],
          "mainAddress": {
            "street": "text",
            "streetNumber": "text",
            "city": "text",
            "zip": "text",
            "state": "text",
            "country": "AF",
            "additionalInfo": "text"
          },
          "correspondenceAddress": {
            "street": "text",
            "streetNumber": "text",
            "city": "text",
            "zip": "text",
            "state": "text",
            "country": "AF",
            "additionalInfo": "text"
          },
          "annualIncomeNet": 1,
          "sourceOfIncome": [
            "INCOME_FROM_EMPLOYMENT"
          ],
          "availableAssets": 1,
          "originOfAssets": [
            "NON_EMPLOYED_LABOR"
          ],
          "contact": {
            "phone": "text",
            "email": "text",
            "fax": "text",
            "website": "text"
          },
          "externalId": "text"
        },
        "secondNaturalPerson": {
          "deathDay": "2026-01-06",
          "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
          "globalId": "text",
          "createdOn": "2026-01-06T03:24:11.988Z",
          "modifiedOn": "2026-01-06T03:24:11.988Z",
          "verifiedOn": "2026-01-06T03:24:11.988Z",
          "isPep": true,
          "isPepRelated": true,
          "isSanction": true,
          "naturalPersonStatus": "CREATED",
          "naturalPersonIdentifications": [
            {
              "identificationId": "123e4567-e89b-12d3-a456-426614174000",
              "createdOn": "2026-01-06T03:24:11.988Z",
              "modifiedOn": "2026-01-06T03:24:11.988Z",
              "externalVerifier": "WEB_ID",
              "identificationType": "VIDEO_IDENT",
              "identificationDate": "2026-01-06",
              "identificationDocumentType": "ID",
              "documentNumber": "text",
              "documentCountry": "AF",
              "documentIssuer": "text",
              "documentIssueDate": "2026-01-06",
              "documentExpiryDate": "2026-01-06",
              "documentMotherFullName": "text",
              "documentMotherResidenceCity": "text",
              "documentFatherFullName": "text",
              "documentFatherResidenceCity": "text"
            }
          ],
          "naturalPersonSignedDocuments": [
            {
              "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
              "name": "text",
              "documentType": "TERMS_AND_CONDITIONS",
              "version": 1,
              "customerId": "123e4567-e89b-12d3-a456-426614174000",
              "createdOn": "2026-01-06T03:24:11.988Z",
              "modifiedOn": "2026-01-06T03:24:11.988Z"
            }
          ],
          "gender": "MALE",
          "title": "PROFESSOR",
          "firstName": "text",
          "lastName": "text",
          "maritalStatus": "MARRIED",
          "birthDay": "2026-01-06",
          "birthPlace": "text",
          "birthCountry": "AF",
          "nationalities": [
            {
              "countryCode": "AF",
              "nationalIdentifier": "text",
              "nationalIdentifierType": "CONCAT"
            }
          ],
          "language": "da",
          "taxDetails": [
            {
              "taxId": "text",
              "taxResidency": "AF"
            }
          ],
          "isUsNationality": true,
          "profession": "text",
          "professionGroup": "EMPLOYED",
          "naceSectors": [
            {
              "section": "text",
              "description": "text"
            }
          ],
          "mainAddress": {
            "street": "text",
            "streetNumber": "text",
            "city": "text",
            "zip": "text",
            "state": "text",
            "country": "AF",
            "additionalInfo": "text"
          },
          "correspondenceAddress": {
            "street": "text",
            "streetNumber": "text",
            "city": "text",
            "zip": "text",
            "state": "text",
            "country": "AF",
            "additionalInfo": "text"
          },
          "annualIncomeNet": 1,
          "sourceOfIncome": [
            "INCOME_FROM_EMPLOYMENT"
          ],
          "availableAssets": 1,
          "originOfAssets": [
            "NON_EMPLOYED_LABOR"
          ],
          "contact": {
            "phone": "text",
            "email": "text",
            "fax": "text",
            "website": "text"
          },
          "externalId": "text"
        }
      }
    }
  ],
  "pagination": {
    "cursor": "text",
    "limit": 1
  }
}

Get Customer

get

/customers/{customerId}

Get customer this can be natural person or legal entity

Authorizations

OAuth2clientCredentialsRequired

Token URL:

Path parameters

customerIdstring · uuidRequired

Unique customer identification number in UUID format

Responses

200

application/json

404

Not Found

application/json

get

/customers/{customerId}

GET /customers/{customerId} HTTP/1.1
Host: tvda-api.platform-test.tradevest.ai
Authorization: Bearer YOUR_OAUTH2_TOKEN
Accept: */*

{
  "customerId": "123e4567-e89b-12d3-a456-426614174000",
  "customerStatus": "CREATED",
  "customerType": "NATURAL_PERSON",
  "signedDocumentsRelatedToCustomer": [
    {
      "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
      "name": "text",
      "documentType": "TERMS_AND_CONDITIONS",
      "version": 1,
      "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
      "naturalPersonFullName": "text",
      "createdOn": "2026-01-06T03:24:11.988Z",
      "modifiedOn": "2026-01-06T03:24:11.988Z"
    }
  ],
  "createdOn": "2026-01-06T03:24:11.988Z",
  "modifiedOn": "2026-01-06T03:24:11.988Z",
  "approvedOn": "2026-01-06T03:24:11.988Z",
  "cancellationDate": "2026-01-06T03:24:11.988Z",
  "naturalPersonCustomer": {
    "customerId": "123e4567-e89b-12d3-a456-426614174000",
    "customerStatus": "CREATED",
    "customerType": "NATURAL_PERSON",
    "signedDocumentsRelatedToCustomer": [
      {
        "partnerDocumentId": "123e4567-e89b-12d3-a456-426614174000",
        "name": "text",
        "documentType": "TERMS_AND_CONDITIONS",
        "version": 1,
        "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
        "naturalPersonFullName": "text",
        "createdOn": "2026-01-06T03:24:11.988Z",
        "modifiedOn": "2026-01-06T03:24:11.988Z"
      }
    ],
    "createdOn": "2026-01-06T03:24:11.988Z",
    "modifiedOn": "2026-01-06T03:24:11.988Z",
    "approvedOn": "2026-01-06T03:24:11.988Z",
    "cancellationDate": "2026-01-06T03:24:11.988Z",
    "naturalPersonId": "123e4567-e89b-12d3-a456-426614174000",
    "labels": [
      "text"
    ],
    "refAccounts": [
      {
        "bankName": "text",
        "iban": "text",
        "bic": "text",
        "type": "PRIMARY",
        "ownerName": "text"
      }
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}

Last updated 7 months ago