Run Enrollment CIP

Use the Run Enrollment CIP endpoint to run or re-run the 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 an existing customer. Consult the Customer ID Verification guide for instructions on using this endpoint with Galileo's integrated CIP solution.

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Note

Validation on an SSN is limited to a length check.

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
483-01Failed CIP
483-02Enrollment record could not be found

Populate transactionId with the transaction ID that was used when the customer record was first created using Start Enrollment. If the Galileo system cannot find the transaction ID, it will locate the customer record using the id and idType parameters.

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