Compliance Checks

Upload evidence file

post

Path parameters

prospectIdstringRequired

externalEvidenceIdstringRequired

Header parameters

authorizationstringOptional

Authorization header containing your API Token

x-alg-noncestringOptional

Nonce used to generate the payload signature

x-alg-signaturestringOptional

Payload signature

datestringOptional

Date of the request un UTC/GMT

Body

multipart/form-data

filestring · binaryOptional

Responses

201

Upload evidence file.

No content

400

Input validation error

application/json

401

Unauthorized

application/json

403

Forbidden

application/json

post

/v1/partner/prospects/personal/compliance/{prospectId}/upload-evidence/{externalEvidenceId}

HTTPcURLJavaScriptPython

POST /v1/partner/prospects/personal/compliance/{prospectId}/upload-evidence/{externalEvidenceId} HTTP/1.1
Host: api-url
Content-Type: multipart/form-data
Accept: */*
Content-Length: 17

{
  "file": "binary"
}

No content

Start compliance checks personal prospect

post

Path parameters

prospectIdstringRequired

Header parameters

authorizationstringOptional

Authorization header containing your API Token

x-alg-noncestringOptional

Nonce used to generate the payload signature

x-alg-signaturestringOptional

Payload signature

datestringOptional

Date of the request un UTC/GMT

Body

application/json

Responses

200

Start compliance checks for personal prospect.

application/json

400

Input validation error

application/json

401

Unauthorized

application/json

403

Forbidden

application/json

post

/v1/partner/prospects/personal/compliance/{prospectId}/start-checks

HTTPcURLJavaScriptPython

POST /v1/partner/prospects/personal/compliance/{prospectId}/start-checks HTTP/1.1
Host: api-url
Content-Type: application/json
Accept: */*
Content-Length: 4004

{
  "proofOfAddress": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  },
  "antiImpersonation": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  },
  "sourceOfFunds": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  },
  "proofOfId": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  },
  "legalWarningsProof": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  },
  "mediaScreeningProof": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  },
  "backgroundCheckProof": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  },
  "sanctionProof": {
    "verified": true,
    "processType": "MANUAL",
    "remarks": [
      "Prospective customer provided multiple bank statements as address proof from AAA Bank and BBB Financial institution",
      "The customer manually provided a passport scan after the automated check failed with the expired ID document"
    ],
    "properties": [
      {
        "key": "passport_number",
        "value": "ALG123456"
      }
    ],
    "evidence": [
      {
        "externalEvidenceId": "123456789",
        "type": "BILL",
        "providedBy": "CUSTOMER",
        "issuingCountry": "GBR",
        "side": "FRONT",
        "kind": "IMAGE"
      }
    ]
  }
}

{
  "id": "123e4567-e89b-12d3-a456-426614174000",
  "state": "IDLE",
  "createDate": "2025-10-21T09:25:17.197Z"
}