Use the Run CIP endpoint to run the Galileo 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). process on a customer who has already been enrolled. Do not use this endpoint if you are using your own CIP provider.
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 Code||Code Description|
|461-02||Product not configured to run CIP|
|461-03||Product does not have any aggregators configured|
|461-04||Could not find product|