Interface: ApplicantsSubmitTransactionForNonExistingApplicantRequest
Describes the structure of the request for the SumsubClient.applicantsSubmitTransactionForNonExistingApplicant method
Perform transaction monitoring
applicant
• applicant: ApplicantsSubmitTransactionForNonExistingApplicantApplicantValue
Transaction participant data with mandatory applicantId (sender or remitter, depending on info.direction).
See
Submit transaction for non-existing applicant API Reference
Defined in
counterparty
• counterparty: ApplicantsSubmitTransactionForNonExistingApplicantCounterpartyValue
Transaction participant data (sender or remitter, depending on info.direction).
See
Submit transaction for non-existing applicant API Reference
Defined in
info
• info: ApplicantsSubmitTransactionForNonExistingApplicantInfoValue
An object representing transaction information.
See
Submit transaction for non-existing applicant API Reference
Defined in
levelName
• levelName: string
A verification level name. Case-sensitive and has to be created in the same environment. If contains reserved characters (e.g., @, +", white spaces as %20), it should be URL-encoded, otherwise you may get signature mismatch.
See
Submit transaction for non-existing applicant API Reference
Defined in
sourceKey
• Optional sourceKey: string
A source key indication to separate access to transactions.
See
Submit transaction for non-existing applicant API Reference
Defined in
txnDate
• Optional txnDate: string
Date and time when the transaction was initiated (format yyyy-MM-dd HH:mm:ss+XXXX, e.g. 2022-11-24 23:37:02+0000).
See
Submit transaction for non-existing applicant API Reference
Defined in
txnId
• txnId: string
A unique transaction identification number.
See
Submit transaction for non-existing applicant API Reference
Defined in
type
• Optional type: string
A transaction type. Expects predefined values: finance/gamblingBet/gamblingLimitChange/gamblingBonusChange /kyc/login/signup/passwordChange/twoFaReset/travelRule. (finance by default).
See
Submit transaction for non-existing applicant API Reference