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 |
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 |
dateAdded* | String | This is the date the entity is being added. The format is |
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