Wallet
Get Pending Sanction Check Orders
Introduction
Token
Kyb
Kyc
Peps & Sanction
Country Data
Customer
- 2FA
- AccessControl
- Active Session
- Credentials
- Customer
- Organization
Merchant API
Wallet
- POSTCreate Order
- POSTApprove Single Transfer Request Order
- POSTDecline Single Transfer Request Order
- POSTCancel Single Transfer Request Order
- POSTGet Wallets By Customer Id
- POSTGet Customer Master Gp Wallet
- POSTGet Asset Transactions
- POSTGet Over All Transactions
- POSTGet Transaction History By Customer Type
- POSTGet Over All Transaction History By Customer
- POSTCreate Customer
- POSTGet To Customer Single Transfer Requests
- POSTGet From Customer Single Transfer Requests
- POSTGet Order Detail
- POSTGet Nostro Wallet Balance
- POSTApprove pending Withdrawal Order
- POSTReject Pending Withdrawal Order
- POSTGet Pending Withdrawal Orders
- POSTGet Pending Withdrawal Orders Total Amount
- POSTGet Customer Linked Assets
- POSTGet Pending Sanction Check Orders
- POSTTM Update Transaction Monitoring Status
- POSTTM Get Transactions
- POSTTM Get Transaction Detail
- POSTTM Get Consumer Detail
- POSTTM Get Rejection Reasons
- POSTGet Tenant Master Gp Wallet Available Balance
- POSTCreate Bulk Transfer
- POSTCreate Scheduled Transfer Order
- POSTGet Scheduled Transfer Orders
- POSTCancel Scheduled Transfer Order
- POSTGet Bulk Transfer Orders Review
- POSTGet Bulk Transfer History
- POSTGet Block Orders By Customer Id
- POSTGet Customer Transaction Activity Summary
Finsupport
- PUTTicket By Id
- PUTUpdate Ticket
- PUTEscalate
- PUTCustomer Close Ticket
- PUTAssignee Update Ticket Status
- PUTAdmin Update Ticket Status
- PUTAdmin Close Ticket
- PUTAdd Start Date
- PUTAdmin Complete Ticket For Assignee
- POSTSingle Upload
- POSTMultiple Upload
- POSTCustomer Reply On Ticket
- POSTCreate Ticket
- POSTCreate New Ticket
- POSTAssignee Reply On Ticket
- POSTAssignee Add Note
- POSTAdmin Reply On Ticket
- POSTAdmin Add Note
- POSTAdmin Add Assignee To The Ticket
- POSTAdd Follower To The Ticket
- GETTicket Status Enums
- GETTicket Report
- POSTTicket Report
- GETTicket Report Sort Order
- GETTicket Report Sort Fields
- GETRole Enums
- GETPriority Enums
- GETMy files
- GETTickets
- GETTickets by customer id
- GETList Of Tickets By Follower Id
- GETList Of Tickets By Assignee
- GETList Of Replies By Ticket Id
- GETList Of Notes By Ticket Id
- GETReply By Reply Id
- GETNote By Note Id
- GETList Of Follower By Ticket Id
- GETAssignee By Ticket Id
- GETCategory Enums
- GETSingle By Id
- GETAggregate
- GETAll By Note Id
- GETAll By Reply Id
- GETAll By Ticket Id
- GETAll file
- PUTReply Title Status
- GETReply Messages
- PUTReplay Messages
- POSTReplay Messages
- GETReplay Title
- POSTReplay Title
- GETReply Title By Id
- GETReply Messages by id
Wallet
Get Pending Sanction Check Orders
POST
/
GetPendingSanctionCheckOrders
tenantId
string
*
tenantId
Required
string
object
walletAddress
object
*
walletAddress
Required
object
service
string
*
service
Required
string
product
string
*
product
Required
string
businessArea
string
*
businessArea
Required
string
lineOfBusiness
string
*
lineOfBusiness
Required
string
consumerId
string
*
consumerId
Required
string
organizationId
string
*
organizationId
Required
string
pageNumber
integer
*
pageNumber
Required
integer
pageSize
integer
*
pageSize
Required
integer
searchKey
string
*
searchKey
Required
string
status
string
*
status
Required
string
Headers
tenantId
string
requiredBody
application/json
walletAddress
object
requiredpageNumber
integer
requiredpageSize
integer
requiredsearchKey
string
requiredstatus
string
requiredResponse
201 - application/json
orders
object[]
requiredtotal_count
integer
required