Temenos · Schema

Temenos Customer

Schema for Temenos customer records including individual and corporate customers with personal data, addresses, identification documents, KYC status, and relationship information.

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Properties

Name	Type	Description
customerId	string	Unique customer identifier assigned by the Temenos system
customerType	string	Classification of the customer
title	string	Customer honorific title
firstName	string	First name for individual customers
middleName	string	Middle name for individual customers
lastName	string	Last name for individual customers or company name for corporate
companyName	string	Company name for corporate customers
dateOfBirth	stringnull	Date of birth for individual customers
nationality	string	Nationality in ISO 3166-1 alpha-2 format
countryOfResidence	string	Country of residence in ISO 3166-1 alpha-2 format
language	string	Preferred language in ISO 639-1 format
email	string	Primary email address
phone	string	Primary phone number in E.164 format
kycStatus	string	Know Your Customer verification status
riskRating	string	Customer risk rating from compliance assessment
status	string	Customer record status
onboardingDate	string	Date the customer was onboarded
addresses	array	Customer addresses
identificationDocuments	array	Identity verification documents
segment	string	Customer segmentation category
relationshipManager	string	Assigned relationship manager identifier

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://temenos.com/schemas/temenos/customer.json",
  "title": "Temenos Customer",
  "description": "Schema for Temenos customer records including individual and corporate customers with personal data, addresses, identification documents, KYC status, and relationship information.",
  "type": "object",
  "required": ["customerId", "customerType", "status"],
  "properties": {
    "customerId": {
      "type": "string",
      "description": "Unique customer identifier assigned by the Temenos system"
    },
    "customerType": {
      "type": "string",
      "description": "Classification of the customer",
      "enum": ["INDIVIDUAL", "CORPORATE"]
    },
    "title": {
      "type": "string",
      "description": "Customer honorific title",
      "enum": ["Mr", "Mrs", "Ms", "Dr", "Prof"]
    },
    "firstName": {
      "type": "string",
      "description": "First name for individual customers",
      "maxLength": 100
    },
    "middleName": {
      "type": "string",
      "description": "Middle name for individual customers",
      "maxLength": 100
    },
    "lastName": {
      "type": "string",
      "description": "Last name for individual customers or company name for corporate",
      "maxLength": 200
    },
    "companyName": {
      "type": "string",
      "description": "Company name for corporate customers",
      "maxLength": 200
    },
    "dateOfBirth": {
      "type": ["string", "null"],
      "format": "date",
      "description": "Date of birth for individual customers"
    },
    "nationality": {
      "type": "string",
      "description": "Nationality in ISO 3166-1 alpha-2 format",
      "pattern": "^[A-Z]{2}$"
    },
    "countryOfResidence": {
      "type": "string",
      "description": "Country of residence in ISO 3166-1 alpha-2 format",
      "pattern": "^[A-Z]{2}$"
    },
    "language": {
      "type": "string",
      "description": "Preferred language in ISO 639-1 format",
      "pattern": "^[a-z]{2}$"
    },
    "email": {
      "type": "string",
      "format": "email",
      "description": "Primary email address"
    },
    "phone": {
      "type": "string",
      "description": "Primary phone number in E.164 format",
      "pattern": "^\\+[1-9][0-9]{1,14}$"
    },
    "kycStatus": {
      "type": "string",
      "description": "Know Your Customer verification status",
      "enum": ["VERIFIED", "PENDING", "REJECTED", "EXPIRED", "NOT_STARTED"]
    },
    "riskRating": {
      "type": "string",
      "description": "Customer risk rating from compliance assessment",
      "enum": ["LOW", "MEDIUM", "HIGH", "VERY_HIGH"]
    },
    "status": {
      "type": "string",
      "description": "Customer record status",
      "enum": ["ACTIVE", "INACTIVE", "CLOSED", "SUSPENDED"]
    },
    "onboardingDate": {
      "type": "string",
      "format": "date",
      "description": "Date the customer was onboarded"
    },
    "addresses": {
      "type": "array",
      "description": "Customer addresses",
      "items": {
        "$ref": "#/$defs/Address"
      }
    },
    "identificationDocuments": {
      "type": "array",
      "description": "Identity verification documents",
      "items": {
        "$ref": "#/$defs/IdentificationDocument"
      }
    },
    "segment": {
      "type": "string",
      "description": "Customer segmentation category"
    },
    "relationshipManager": {
      "type": "string",
      "description": "Assigned relationship manager identifier"
    }
  },
  "$defs": {
    "Address": {
      "type": "object",
      "description": "Physical or mailing address",
      "required": ["addressType", "country"],
      "properties": {
        "addressType": {
          "type": "string",
          "description": "Type of address",
          "enum": ["RESIDENTIAL", "BUSINESS", "CORRESPONDENCE", "REGISTERED"]
        },
        "addressLine1": {
          "type": "string",
          "description": "First line of the address",
          "maxLength": 200
        },
        "addressLine2": {
          "type": "string",
          "description": "Second line of the address",
          "maxLength": 200
        },
        "city": {
          "type": "string",
          "description": "City name",
          "maxLength": 100
        },
        "state": {
          "type": "string",
          "description": "State, province, or region",
          "maxLength": 100
        },
        "postalCode": {
          "type": "string",
          "description": "Postal or zip code",
          "maxLength": 20
        },
        "country": {
          "type": "string",
          "description": "Country in ISO 3166-1 alpha-2 format",
          "pattern": "^[A-Z]{2}$"
        }
      }
    },
    "IdentificationDocument": {
      "type": "object",
      "description": "Identity verification document",
      "required": ["documentType", "documentNumber"],
      "properties": {
        "documentType": {
          "type": "string",
          "description": "Type of identification document",
          "enum": ["PASSPORT", "NATIONAL_ID", "DRIVING_LICENSE", "TAX_ID", "COMPANY_REGISTRATION"]
        },
        "documentNumber": {
          "type": "string",
          "description": "Document number or identifier"
        },
        "issuingCountry": {
          "type": "string",
          "description": "Country that issued the document",
          "pattern": "^[A-Z]{2}$"
        },
        "issueDate": {
          "type": "string",
          "format": "date",
          "description": "Date the document was issued"
        },
        "expiryDate": {
          "type": "string",
          "format": "date",
          "description": "Document expiry date"
        }
      }
    }
  }
}