Start Enrollment

Use the Start Enrollment endpoint to initiate a new enrollment, run 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 calculate credit limit, in the case of a credit product. This endpoint is different from Create Account in that it creates a customer record but does not create an account or card.

Consult the Customer ID Verification guide for instructions on using this endpoint with Galileo's integrated CIP solution.

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Note

If this endpoint returns a status code that does not match a status code that is specific to this endpoint, it may be an enrollment status code. See Enrollment Statuses for more information.

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
504-01Card not issuable
504-12An application with the same ID has already been submitted
504-17Card not allocated to your store for issuance
504-25An error occurred calculating credit limit
504-26Unable to extend credit for this application
504-29Could not create application
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