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New API - Compliance Analysis

Dear community,


We are pleased to announce the release of a service API .


Compliance Analysis

Initiates a compliance analysis request as part of the payment processing flow in High Value and Immediate Payment schemes. The request includes transaction details in a form of structured set of fields as well as unstructured, native message. \r\nReceives an immediate response to the compliance analysis request submitted. The response can hold a 'No-Hit' or a 'Hit' indication. In case of a 'No-Hit' - the transaction continues with the flow to the next processing step. In case of a 'Hit' response, the transaction is parked in a manual queue for the final response.


This new API contains 1 endpoint:


  • POST /compliance-analysis: Create a new Compliance-analysis request


More documentation here.

API - Payments
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