Discrepancy resource

Methods

  • post - Create PSC discrepancies

Resource

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

Properties

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