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Anais Bouque posted

New API - Compliance Final Response

Dear community,

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.

API - Payments
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