Whitelisting

APIs for whitelisting customer IBANs and crypto wallet addresses.

📄️ Whitelist IBAN

Use this API to whitelist a customer IBAN for seamless fiat pay-ins. Ensure the IBAN is whitelisted before any fiat deposits; only first-party pay-ins are allowed.

📄️ Whitelist Wallet

For seamless crypto deposits you must whitelist the depositor. An AML and sanctions check is run once they are added to the platform.

📄️ Get Whitelisted Resource Status

Returns the whitelisted resource status for the customer.