DiscrepancyReportPost resource

Methods

  • post - Create a PSC discrepancy report

Resource

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

Properties

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
 Optional
status string

Possible values are:

  • INCOMPLETE