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.