Full Worldwide KYC FULL
post_risk_WW_kyc_fullThis endpoint allows you to create a full kyc request on a subject (politically exposed person, adverse media, local politicians, legal enforcement, sanctions, whitelists)
use name for entityType L,W,VE,AC,NA or firstName/lastName for entityType I
Args:
firstName: first name of the person
lastName: lastName of the person
entityType: can be I=Individual,L=Legal Entity,W=Website,VE=Vessel,AC=Aircraft,NA=Unknown
name: the name of the entity if not Individual
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | ||
| lastName | Yes | ||
| firstName | Yes | ||
| entityType | Yes |