API Reference
Dashboard

Create Compliance Review

post
https://faas.sandbox.tracefinance.io/customerCompliance/api/reviews

Initiates a new compliance review for a customer, specifying which checks to perform (e.g., RESTRICTION_LISTS).

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TimeStatusUser Agent
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Body Params
customer
object
required

Customer of create review request

searches
array of objects
required
searches*
string | null

You can send your own reference id

Headers
string

Access Token

Responses
201

Customers Data Created

Updated 7 months ago

Language
Credentials
OAuth2
URL
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Response
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application/json

Updated 7 months ago