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Suspicious Incident Monitoring

Import KYC Suspicious Incidents

Always set type to SuspiciousIncident.

Request parameters

  • Required: type (File Type)
  • Optional: s3_key (S3 Key), name (Name), filename (File Name), base_account_ids (Base Account IDs), audit_frontend_resource (Audit Context)
  • See each field for its format, allowed values, default behavior, and business meaning.

Result

On success, the endpoint completes the described business operation. See the 200 response schema for returned data.

POSThttps://b-api.lbkrs.com/account/kyc/import

Production: https://b-api.lbkrs.com · Test: https://b-api.longbridge.xyz

Authorization

AuthorizationstringheaderRequired

Send the Broker ACCESS_TOKEN as Authorization: Bearer <token>.

Permission

account.apply_edit_memberaccount.modify_transaction_channelaccount.sem_updateaccount.suspend_accountaccount.update_appidb2b_customer.submit_accountkyc.blacklist_hit_statuskyc.blacklist_memberskyc.blacklist_nameskyc.update_account_infoticket.import_agentticket.import_relation

The Broker ACCESS_TOKEN must be granted the permission below, or the call will be rejected.

Request body application/json

s3_keystring
namestring
typestringrequired

This page always passes SuspiciousIncident.

filenamestring

Name of the file to process, including its file extension.

base_account_idsarray<string>

Submit Base Account IDs as a JSON array.

audit_frontend_resourceobject

Provides audit context for this operation.

Responses

HTTP 200The request was processed successfully. The response data does not contain additional business fields.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

HTTP 400Bad request. Check the business error code in code and the error details in message.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

HTTP 401The user is not authenticated, or the login session has expired.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

HTTP 403The current account is not authorized to use this feature. Grant the required permission to the account in User Permission.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

HTTP 408The request timed out. Check the business error code in code and the error details in message.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

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