Submits User OFAC or KYC information. Please note that you cannot combine a single call for OFAC and KYC. To update OFAC and KYC, submit a separate call for each.
Header | Data Type | Valid Values | Required | Description |
---|---|---|---|---|
Content-Type | string | application/json | YES | The format your data will be sent to our site. |
X-DevKey | string | string | YES | The devkey assigned to the developer. |
X-AccessToken | string | string | YES | The token acquired from a POST to Users/AccessToken. |
NOTE: Variables to place in the body of the request.
Parameter | Data Type | Valid Values | Description |
---|---|---|---|
Type | integer | 1 - OFAC, 2 - KYC | Specify if you are updating OFAC or KYC. |
OFAC | object |
TransactionID - string
Fail - boolean
Log - string
|
OFAC example:
|
KYC | object |
TransactionID - string
Complete - boolean
Score - integer
Log - string
|
OFAC example:
|
If the input parameters are not valid, you will receive a 400 BadRequest
and a validation message indicating the reason.
If there are no errors with the input parameters, this call will respond with a 200 OK
.
If there are errors, you will receive a 404 NotFound
with an error message indicating the reason.