Creates a discrepancy for a PSC Discrepancy Report



Path parameters

Parameter name Value Description Additional
discrepancy-report-id string

ID of PSC Discrepancy Report


Request body

The request body takes a complete Discrepancy resource, containing the following writable properties:

    "details": "string",
    "psc_date_of_birth": "MM/YYYY",
    "psc_discrepancy_types": [
    "psc_name": "string",
    "psc_type": "string"


Name Type Description Additional
details string
psc_date_of_birth MM/YYYY

This field is mandatory when the psc_type is individual-person-with-significant-control

psc_discrepancy_types[] array of string

The values for psc_discrepancy_types are dependant on the value of the psc_type field. Common to all psc_type values are Nature of control, Correspondence address, Notified date and Other reason. For individual-person-with-significant-control: Name, Date of birth, Nationality and Country of residence. For corporate-entity-person-with-significant-control: Company name, Governing law, Legal form, Company number, Place of registration and Incorporation law. For legal-person-person-with-significant-control: Name, Governing law and Legal form. For individual-beneficial-owner: Name, Date of birth, Nationality, Country of residence and Sanctioned. For corporate-entity-beneficial-owner: Company name, Governing law, Legal form, Company number, Place of registration, Incorporation law, Sanctioned and Principal office address. For legal-person-beneficial-owner: Name, Governing law, Legal form, Sanctioned and Principal office address.

Possible values are:

  • Nature of control
  • Correspondence address
  • Notified date
  • Other reason
  • Name
  • Date of birth
  • Nationality
  • Country of residence
  • Company name
  • Governing law
  • Legal form
  • Company number
  • Place of registration
  • Incorporation law
  • Principal office address
  • Sanctioned
psc_name string

This field is not mandatory if the psc_type is psc-is-missing

psc_type string

Possible values are:

  • individual-person-with-significant-control
  • individual-beneficial-owner
  • corporate-entity-person-with-significant-control
  • corporate-entity-beneficial-owner
  • legal-person-person-with-significant-control
  • legal-person-beneficial-owner
  • psc-is-missing


This request requires the use of one of following authorisation methods: OAuth2.

For OAuth 2 authorisation, the following scopes are required:

Scope Description Grants full PSC Discrepancy report access User profile read permission


The following HTTP status codes may be returned, optionally with a response resource.

Status code Description Resource
201 Created

Discrepancy created

400 Bad Request

The body has errors. The correct error is displayed if a single element is omitted from the call but if multiple elements are left out not all errors are displayed. Eg if only the status is added to the body of a /psc-discrepancy-reports POST the only error that fires is for the obliged-entity type and not the other 4 fields that are missing.

404 Not Found

Not found

500 Internal Server Error

Internal Server Error