Import KYC Suspicious Incidents

Bulk-imports suspicious events (AML suspicious incidents) from an uploaded file, creating suspicious-event records for multiple securities accounts in one request.

Request parameters

• Required: type (import file type). For suspicious-event imports this is always SuspiciousIncident.
• Optional: s3_key (S3 key of the uploaded file), name, filename, base_account_ids (list of base account IDs), and audit_frontend_resource (caller-provided audit context).
• See the field definitions for each field's format, allowed values, defaults, and business meaning.

Business notes

Upload the file and obtain its s3_key before importing; the imported records come from the file. Validate the file through the import pre-check endpoint before submitting.

Risk warning

This operation creates suspicious-event records in bulk and drives the subsequent AML review and compliance workflow. Confirm the file contents and type before calling.

Result

On success the bulk import completes; see the 200 response definition for the returned content.