AML Watchlist Upload
POST
{{baseurl}}/v2/api/verifications/watchlist/upload
Headers
Name
Type
Description
token*
String
API secret token
Request Body
Name
Type
Description
entityType*
String
Entity type can be individual or business
entity*
String
Entity that is being added to the watchlist. This can be an individual's name or business
reasonAdded*
String
This is the reason why the entity is being added to the watchlist
riskRating*
String
This is the level of risk associated with the entity. It can be Low Risk, Medium Risk or High Risk
dateAdded*
String
This is the date the entity is being added. The format is YYYY-MM-DD
{
"entityType": "individual",
"entity": "Shekau",
"reasonAdded": "Fraud",
"dateAdded": "2023-11-22",
"riskRating": "High Risk"
}
{
"success": true,
"statusCode": 201,
"message": "Entity added to watchlist successfully!",
"data": {
"entity": "Shekau",
"entityType": "individual",
"reasonAdded": "Fraud",
"riskRating": "High Risk",
"dateAdded": "2023-11-22T00:00:00.000Z",
"businessId": "628b38f03ae28a14f52d4bf7",
"parentId": null,
"createdAt": "2023-11-22T04:46:27.645Z",
"lastModifiedAt": "2023-11-22T04:46:27.645Z",
"_createdAt": "2023-11-22T04:46:2727+00:00",
"_lastModifiedAt": "2023-11-22T04:46:2727+00:00",
"id": "655d87a3194cc13dfa887d6a"
},
"links": []
}
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