Auto-reject fraud reports on your whitelisted IBANs.
The whitelist holds IBANs your institution knows to be trusted. It drives automatic rejected qualification: when a whitelisted IBAN is reported by another organization, Qombo can auto-qualify the related alert with the confirmed rejected code you chose.
This is one of the three IBAN lists.
Endpoints
| Method | Path | Purpose |
|---|---|---|
POST | /sharing/v1/whitelist/search | List whitelisted IBANs, or search for one. |
POST | /sharing/v1/whitelist | Add one or more IBANs (up to 500). |
DELETE | /sharing/v1/whitelist | Remove one or more IBANs. |
Adding entries
Each entry is an { iban, qualification } pair. The qualification describes why the IBAN is trusted and is auto-applied on future checks:
GENUIN— genuine accountREGUL— regular / known counterpartyMERCHT— merchantCLOSED— closed account
Searching
Send an empty body to list every entry, or pass an iban to look up a single one. Each result returns the iban, type, qualification, and the createdAt date it was added.
ConflictsAdding an IBAN already present on the blacklist list returns
409.
Deleting an IBAN that isn't whitelisted returns404.