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POST
AML Watchlist Upload

Authorizations

token
string
header
required

Your Youverify API secret key. Never expose client-side.

Headers

token
string
required

API secret token

Body

application/json
entityType
enum<string>

Entity type

Available options:
individual,
business
entity
string

Entity name (individual or business)

reasonAdded
string

Reason why the entity is being added to the watchlist

riskRating
enum<string>

Level of risk associated with the entity

Available options:
Low Risk,
Medium Risk,
High Risk
dateAdded
string

Date the entity was added, format YYYY-MM-DD

Link to AML watchlist CSV to be bulk uploaded (alternative to single-entity fields)

Response

Bulk CSV upload success