Force Pass CIP

Use the Force Pass CIP endpoint to move a customer account into status: N and active: Y. This endpoint is valid only if you are using Galileo's CIPCIP - Customer identification program. In the United States, financial entities that want to engage in financial transactions with a potential customer must have a CIP to ensure that potential customers are not on terrorist watch lists. This provision of the Patriot Act is designed to increase security and guard against money-laundering. Galileo sometimes uses this term to encompass CIP and Know Your Customer (KYC). and you verify customer documents when the customer fails CIP. Do not use this endpoint if you are using your own CIP provider or if Galileo verifies customer documents.

Consult the Creating an Account procedure for instructions on using this endpoint, and consult the Customer ID Verification guide for how to use this endpoint with Galileo's integrated CIP solution.

See Global Response Statuses for status codes that are common across endpoints.

The table below lists status codes that apply to this specific endpoint.

Status CodeCode Description
535-01Customer account already CIP force passed
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