instrument_screening when a payment instrument is added or evaluated.
Required:
The nested payload must match
instrument.type. For example, instrument.type: "crypto_wallet" must use instrument.crypto_wallet, not instrument.bank_account.
Screen bank accounts, crypto wallets, cards, and IBANs through one normalized instrument object.
instrument_screening when a payment instrument is added or evaluated.
Required:
instrument.type. For example, instrument.type: "crypto_wallet" must use instrument.crypto_wallet, not instrument.bank_account.