These are the fields set when creating and delivering the XML file to InstantWatch AML.
Name |
Items |
Data type |
|---|---|---|
Accounts |
|
|
|
ChangedDate |
DateTimeOffset |
|
CreditNr |
string |
|
StartDate |
DateTimeOffset |
|
Status |
string |
|
StatusDate |
DateTime |
Assets |
|
|
|
TransactionDate |
DateTime |
|
CreditNr |
string |
|
CapitalBalance |
decimal |
Customers |
|
|
|
Item |
|
|
Credits |
List of CreditCustomer |
KycQuestionsAndAnswers |
|
|
|
Item |
|
Transactions |
|
|
|
CreditNr |
string |
|
TransactionDate |
DateTime |
|
Id |
long |
|
IsConnectedToOutgoingPayment |
bool |
|
IsConnectedToIncomingPayment |
bool |
|
Amount |
decimal |
|
Items |
Data type |
|---|---|---|
TrapetsAmlItem |
|
|
|
CreationDate |
DateTime |
|
CivicRegNr |
string |
|
CustomerId |
int |
|
ChangeDate |
DateTime |
|
AddressStreet |
string |
|
AddressCity |
string |
|
AddressZipcode |
string |
|
AddressCountry |
string |
|
string |
|
|
Phone |
string |
|
FirstName |
string |
|
LastName |
string |
|
Taxcountries |
string |
|
ExternalPep |
string |
|
Ispep |
string |
|
Item |
Type |
|---|---|---|
CreditCustomer |
|
|
|
CreditNr |
string |
|
ApplicantNr |
int |
|
NrOfApplicants |
int |
|
Item |
Type |
|---|---|---|
KycQuestionAnswerSet |
|
|
|
CustomerId |
int |
|
CivicRegNr |
string |
|
CreditNr |
string |
|
AnswerDate |
DateTime |
|
QuestionAnswerCodes |
List<{string Question, string Answer}> |