Whitelists

The Whitelists API provides endpoints to manage the whitelist entries.

Import Bank Accounts

Import a CSV file with bank account data to be analyzed by several jobs.

SecurityapiKey
Request
Request Body schema: multipart/form-data
required
contentOrganization
string (OrganizationId)

Uniquely identifying ID of the organization.

Example: "cdq_monitor"
file
string <binary>

CSV file with the following headers in the first line, order does not matter, International Account ID, International Bank ID, Country Code, National Bank ID, National Account ID.

Example: "file_name.csv"
Responses
200

ID of the created bank account storage.

400

Bad Request

401

Unauthorized

403

Forbidden

404

Not Found

406

Unsupported Media Type

503

Service Unavailable

post/v2/bankaccounts
Request samples 
Response samples 
{
  • "id": "35f23c03-1c22-45fe-9484-3ffe769325de",
  • "createdAt": "2024-12-21T01:35:17Z",
  • "user": "742429-234242-4343-232323",
  • "progress": "77",
  • "status": "RUNNING"
}