Customer Onboarding
Update Onboarding Settings
Enable or disable identity verification and AML screening for your branch.
POST
Update Onboarding Settings
Use this endpoint to control which steps run during the Verify Customer call. Changes apply to all subsequent onboarding requests for your branch.Documentation Index
Fetch the complete documentation index at: https://docs.smartcomply.com/llms.txt
Use this file to discover all available pages before exploring further.
Both
ivs and aml are enabled by default. Disabling ivs will also cause AML screening to be skipped, since screening depends on a verified name being returned from the identity check.Endpoint
Request
Headers
| Header | Value | Required |
|---|---|---|
x-access-token | Your API key | Yes |
Content-Type | application/json | Yes |
Body Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
ivs | boolean | No | Enable or disable identity verification |
aml | boolean | No | Enable or disable AML screening |
Example
Response
"success" on a successful update."Settings saved"The full settings state after the update.
200 OK
Error Responses
| HTTP Status | Message | Cause |
|---|---|---|
401 | "Authorization token is missing" | No x-access-token header |
401 | "Authorization failed" | Token not recognised or expired |
400 | "Invalid value for ivs" | Value must be a boolean |
400 | "Invalid value for aml" | Value must be a boolean |

