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POST
/
products
/
cross_bank_financial_crimes_watch_list
/
query
Query the cross-bank financial crimes watch list for a consumer or business
curl --request POST \
  --url https://api.example.com/products/cross_bank_financial_crimes_watch_list/query \
  --header 'Content-Type: application/json' \
  --data '
{
  "consent_id": "<string>",
  "consumer_entity_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "business_entity_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a"
}
'
{
  "query_event_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "is_listed": true,
  "consumer_entity_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "business_entity_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "furnishing_entity_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "entity_level_adverse_action_eligible_indicator": true,
  "watch_list_placement_date": "2023-12-25"
}

Body

application/json
​
consent_id
string | null

Consent token — system resolves identity + applies field access filtering.

​
consumer_entity_id
string<uuid> | null

Direct consumer entity lookup for permissible-purpose queries.

​
business_entity_id
string<uuid> | null

Direct business entity lookup for permissible-purpose queries.

Response

Successful Response

​
query_event_id
string<uuid>
required
​
is_listed
boolean
required
​
consumer_entity_id
string<uuid> | null
​
business_entity_id
string<uuid> | null
​
furnishing_entity_id
string<uuid> | null
​
entity_level_adverse_action_eligible_indicator
boolean | null
​
watch_list_placement_date
string<date> | null