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v1.0

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v1.0GuidesRecipesAPI ReferenceChangelog

Intro

  • Getting Started
  • Example integrations
  • Common integration techniques
  • Authentication

ondorse-verification-service

  • Applications
    • Create Applicationpost
    • Get Applicationsget
    • Get Application Verificationsget
    • Count Applicationsget
    • Count Applications Per Criterionget
    • Get Applicationget
    • Get Application Historyget
    • Get Application Reportget
    • Get Application Official Dataget
    • Edit Applicationput
    • Submit Applicationput
  • Persons
    • Create Personpost
    • Get Related Personsget
    • Get Personget
    • Get Person Historyget
    • Edit Personput
    • Delete Persondel
  • Businesses
    • Create Businesspost
    • Get Businessget
    • Get Related Businessesget
    • Get Business Historyget
    • Edit Businessput
    • Delete Businessdel
  • Tasks
    • Run Tasks For Applicationpost
    • Run Taskpost
    • Get Tasks For Applicationget
    • Get Tasks Currentget
    • Get Task Runget
    • Get Task Runsget
    • Edit Task Runput
  • Accounts
    • Get Current Accountget
  • Users
    • Get Current Userget
    • Get User By Idget
    • Get Usersget
  • Application Portals
    • Create Onboarding Portalpost
    • Create Collect Portalpost
    • Get Portalsget
    • Get Portal By Application Idget
    • Get Portal By Linkget
    • Edit Portal By Application Idput
    • Edit Portal By Linkput
    • Generate Portal Linkput
  • Portal Settings
    • Create Portal Settings Themepost
    • Get Portal Settings Themesget
    • Get Portal Settings Theme By Idget
    • Update Portal Settings Themeput
    • Delete Portal Settings Themedel
  • Comments
    • Create Commentpost
    • Get Commentsget
    • Edit Commentput
    • Delete Commentdel
  • Custom Fields
    • Create Custom Fieldpost
    • Reorder Custom Fieldspost
    • Get Custom Fieldsget
    • Get Custom Fieldget
    • Edit Custom Fieldput
    • Delete Custom Fielddel
  • Documents
    • Create Documentpost
    • Get Documentget
  • Document Types
    • Get Document Typesget
  • Files
    • Create Filepost
    • Create File Archivepost
    • Get Fileget
  • Webhooks
    • Create Webhookpost
    • Send Test Eventpost
    • Get Webhooksget
    • Get Webhookget
    • Edit Webhookput
    • Delete Webhookdel
    • application.created
      • Application Created Webhookpost
    • application.updated
      • Application Updated Webhookpost
    • application.submitted
      • Application Submitted Webhookpost
    • application.review_updated
      • Application Review Updated Webhookpost
    • application.status_updated
      • Application Status Updated Webhookpost
    • document.created
      • Document Created Webhookpost
    • document.updated
      • Document Updated Webhookpost
    • document.deleted
      • Document Deleted Webhookpost
    • collect.opened
      • Collect Opened Webhookpost
    • collect.closed
      • Collect Closed Webhookpost
    • identity_verification.updated
      • Identity Verification Updated Webhookpost
    • webhooks.test
      • Webhook Test Eventpost
  • Utils
    • Get Legal Typesget
  • Workspaces
    • Create Workspacepost
    • Get Workspacesget
    • Get Workspaceget
    • Update Workspaceput
  • Companies
    • Get Company Detailsget

[DEPRECATED] COUNTRIES IN FATF AND EU LISTS

  • What is it ?
  • EU list of high-risk countries
    • Get high risk countries by EUget
  • FATF list of high risk countries
    • Get high-risk countries by FATFget
  • EU + FATF lists
    • Get all high-risk countries from EU & FATFget
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EU list of high-risk countries

DEPRECATION NOTICE: This endpoint is deprecated and will be removed on Sept 7, 2025.
Please get in touch with the ondorse team at [email protected] if you wish to continue using it.

The European Commission also identifies and monitors high-riskthird countries having strategic deficiencies in their AML/CFT regime.

Source : https://finance.ec.europa.eu/financial-crime/high-risk-third-countries-and-international-context-content-anti-money-laundering-and-countering_en