Error Codes - Perform AML

Public APIs

• Add Account Mailing Address
• Add Account Notes
• Add Credit Card
• Add Custody Account Supplement
• Add Custody Party Supplement
• Add Documents For Offering
• Add Party Mailing Address
• Add Subscriptions For Offering
• Add Subscriptions for Offering Widget
• Add Trade Note
• Aml Status
• Answer MFA
• Burn Token
• Calculate Suitability
• Cancel Distribution File
• Cancel Investment
• Cancel Offering
• Cancel Order
• Check Token Balance
• Check Token Origin
• Close Offering
• Complete Execute Fund Move
• Complete Trade
• Create Account
• create Account Supp
• Create Account Supp 506d
• Create Contact For Party
• Create Contract
• Create Customer
• Create Entity
• create Entity Supp
• Create Escrow Account
• Create Extended Data
• Create External Account
• Create Issuer
• Create Issuer Account
• Create Link
• Create MaaS User
• Create Offering
• Create Order
• Create Party
• Create Payment Provider Transaction
• Create Security Market Hours
• Create Trade
• Create Wallet
• createUser
• CustodialAccountRequestdetails
• Delete Account
• Delete Account Document
• Delete Account Mailing Address
• Delete Contact For Party
• Delete Credit Card
• Delete Custody Account Supplement
• Delete Custody Party Supplement
• Delete Documents for Offering
• Delete Entity
• Delete Entity Document
• Delete Escrow Account
• Delete Extended Data
• Delete External Account
• Delete Issuer
• Delete Issuer Account
• Delete Kyc Aml
• Delete Link
• Delete MaaS User
• Delete Offering
• Delete Party
• Delete Party Document
• Delete Party Mailing Address
• Delete Payment Provider Transaction
• Delete Security Market Hours
• Delete Subscription Widget Documents
• Delete Subscriptions For Offering
• Delete Suitability
• Delete Trade
• Delete Trade Document
• Delete Trade Note
• Edit Trade
• Edit Trade Units
• External Fund Move
• Fetch Subscription Documents
• Fund Custody Account
• Fund Return Request
• Generate AI letter
• Get Account
• Get Account Document
• Get Account Mailing Address
• Get account notes
• Get Account Supp
• Get Account Supp 506D
• Get Account Trade History
• Get ACH Pending Id
• Get AI Document
• Get AI Letter
• Get AI Request
• Get All Accounts
• Get All Issuers
• Get All Links
• Get All Offers
• Get All Parties
• Get All Signed Document
• Get All Trades
• Get Api Count
• Get CC Fund Move History
• Get CC Fund Move Info
• Get Clob
• Get Contact For Party
• Get Contract
• Get Credit Card
• Get Custodian Details for Offering
• Get Custody Account Request
• Get Custody Account Supplement
• Get Custody Account TransactionInfo
• Get Custody AccountInfo
• get Custody Party Supplement
• Get Distribution File Status
• Get Distribution Status
• Get Documents for Offering
• Get Eligible Trades
• Get Entity
• Get Entity Document
• Get Entity Supp
• Get Escrow Account
• Get Execute Fund Move Status
• get Extended Data
• Get External Account
• Get External Fund Move
• Get External Fund Move History
• Get External Fund Move Info
• Get Institution Login Form
• Get Issuer
• Get Issuer Account
• Get Issuer Approved Securities
• Get Kyc Aml Response
• Get KYC and AML
• Get Link
• Get Linked Accounts
• Get Linked Credit Card
• Get Market Holidays
• Get Market Hours
• Get Matched Trade
• Get MFA Question
• Get Offering
• Get Offering Details
• Get Offering Purchase History
• Get Offering Status
• Get Order
• Get Order Book
• Get Orders For A Day
• Get Party
• Get Party Document
• Get Party Mailing Address
• Get Payment Info
• Get Payment Provider Transaction
• Get Perform Kyc Aml Scan Verify
• Get Security Information
• Get Security Market Hours
• Get Settlement Status
• Get Signed Document
• Get Subscription Widget Documents for Offering
• Get Subscription Widget Status
• Get Subscriptions For Offering
• Get Subscriptions Widget For Offering
• Get Suitability
• Get Trade
• get Trade Document
• Get Trade Note
• Get Trade Signed Document
• Get Trade Status
• Get Trades For Offering
• Get Trades Status For Offering
• Get Upload Party Document
• Get Wallet
• getTradeHistory
• Institution Login
• KYC/AML
• Link #d Secure Card
• Link Credit Card
• Link Credit Card Details
• Link External Account
• Matched Trade Notify
• Notify Settlement
• Online Credit Card Fund Move Transaction
• Online Credit Card Transaction
• online Credit Card Transaction
• Perform AML
• Perform Basic KYC and AML
• Perform Enhanced KYC and AML
• Perform Execute Fund Move
• Perform Kyc Aml Scan Verify
• quickLookup
• Request AI Verification
• Request Custodial Account
• Request for Void ACH
• Request for void CC Transaction
• Request for Void Custody ACH
• Request Upload Party Document
• Resend Party Agreement
• Resend Subscription Documents
• Search Account
• Search Entity
• Search Issuer
• Search Offering
• Search Party
• Send Custodial Account Agreement
• Send Ether
• Send NDA
• Send Order Attestation
• Send Party Agreement
• Send Subscription Document
• Send Subscription Documents For Client
• Send Token
• Set Customer Institution
• Submit Closing Request
• Submit Deal Request
• Submit Distribution File
• Update Account
• Update Account Archive Status
• Update Account Mailing Address
• Update Account Supp
• Update Account Supp 506d
• Update AI Request
• Update AI Verification
• Update Approver DocuSign Status
• Update CC Fund Move Status
• Update Contact For Party
• Update Credit Card
• Update Custodial Account
• Update Custodial Account Request
• update Custody Account Supplement
• Update Custody Fund Move Status
• Update Custody Party Supplement
• Update Docu Sign Status
• Update Documents for Offering
• Update Eligible To Close Status
• Update Entity
• Update Entity Supp
• Update Escrow Account
• update Extended Data
• Update External Account
• Update External Fund Move Status
• Update Issuer
• Update Issuer Financial Account
• Update Kyc Aml
• Update Kyc Aml Request
• Update Kyc Aml Status
• Update Link External Account
• Update Linked CreditCard
• Update MaaS User
• Update Offering
• Update Offering Document
• Update order
• Update Party
• Update Party Mailing Address
• Update Party/Entity Archive Status
• Update Payment Provider Transaction
• Update Security Market Hours
• Update Subscriptions For Offering
• Update Subscriptions for Offering Widget
• Update Suitability
• Update Trade
• Update Trade Archive Status
• update Trade Document Archive status
• Update Trade Note
• Update Trade Status
• Update Trade Transaction Type
• Update Wallet
• updateNdaDocuSignStatus
• Upload Account Document
• Upload Entity Document
• Upload Party Document
• Upload Trade Document
• Upload Verification Document
• Validate ABA Routing Number
• Verify User