We are pleased to announce the release of a new API in the B2B channel.
Compliance Final Response
Receives a final compliance response following the completion of the investigation by the compliance department. The final response can also hold a 'No-Hit' or a 'Hit' indication. In case of a 'No-Hit' (false positive) - the transaction continues with the flow to the next processing step. In case of a 'Hit' response, the transaction is parked in Compliance Exception queue for manual handling of the operator.
This new API contains 1 endpoints:
- POST /compliance-final-analysis: Create a a compliance final analysis
More documentation here.