Create a PSC discrepancy report



Request body

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

    "company_number": "string",
    "material_discrepancies": [
    "obliged_entity_contact_name": "string",
    "obliged_entity_email": "string",
    "obliged_entity_organisation_name": "string",
    "obliged_entity_type": "string",
    "status": "string"


Name Type Description Additional
company_number string Optional
material_discrepancies[] array of string

Possible values are:

  • appears-to-conceal-details
  • money-laundering
  • terrorist-financing
obliged_entity_contact_name string Optional
obliged_entity_email string Optional
obliged_entity_organisation_name string Optional
obliged_entity_type string

Possible values are:

  • credit-institution
  • financial-institution
  • auditor-external-accountant-or-tax-advisor
  • notary-or-independent-legal-professional
  • trust-or-company-service-provider
  • estate-agent-or-intermediary
  • entity-trading-goods-in-cash-over-ten-thousand-euros
  • gambling-service-provider
  • exchange-service-provider-of-fiat-and-virtual-currencies
  • custodian-wallet-provider
  • art-dealer-galleries-and-auction-houses
  • art-dealer-free-ports
  • insolvency-practictioner
status string

Possible values are:



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

PSC discrepancy report 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.

500 Internal Server Error

Internal Server Error