Perform KYC/CIP for a new customer and create an account using the Galileo Create Account endpoint

domain: docs.galileo-ft.com · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Review the Customer ID Verification (KYC/CIP) guide at docs.galileo-ft.com/pro/docs/customer-id-verification to understand which fields are required for your program's CIP configuration before submitting.
  2. POST to the Create Account endpoint (reference: docs.galileo-ft.com/pro/reference/post_createaccount) with customer PII including name, date of birth, address, and government ID details alongside account configuration parameters.
  3. Parse the response for the CIP verdict field if your program uses Galileo's integrated CIP solution — the verdict is returned synchronously in the Create Account response.
  4. If the CIP result is pending or requires manual review, monitor the Events API for account status update events indicating the final KYC outcome.
  5. Once the account and card are active, use the card-creation endpoints guide (docs.galileo-ft.com/pro/docs/card-creation-endpoints) if a separate card issuance step is needed beyond what Create Account provides.
  6. Test KYC flows in sandbox using the Galileo sandbox environment (sandbox.gpsrv.com) before promoting to production.

Known gotchas

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