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Suspicious Incident Monitoring

Create Suspicious Event

Creates a new suspicious event (AML suspicious incident) record for the specified securities account.

Request parameters

  • Required: aaid (the securities account this request relates to).
  • Optional: trigger_indicator, trigger_remark, and last_alert_date (date of the latest alert).
  • See the field definitions for each field's format, allowed values, and business meaning.

Business notes

The new suspicious event enters the AML review and compliance workflow; trigger_indicator and trigger_remark document why it was raised.

Risk warning

This operation creates a suspicious-event record and triggers the downstream compliance review. Confirm aaid and the trigger details before calling.

Result

On success the suspicious event is created; final state and returned data follow the 200 response definition.

POSThttps://b-api.lbkrs.com/account/kyc/submit_suspicious_event

Authorization

AuthorizationstringheaderRequired

Send the Broker ACCESS_TOKEN as Authorization: Bearer <token>.

Permission

account.sem_updatekyc.suspicious_incident_monitoring

The Broker ACCESS_TOKEN must be granted the permission above, or the call will be rejected.

Request body application/json

aaidstringrequired

Specifies A/C No.. This field is required.

Pass the internal numeric ID of the customer's securities account (aaid), not the securities account number account_no (such as H00000000) or the customer ID member_id. One customer can have multiple aaid values.

trigger_indicatorstring
trigger_remarkstring
last_alert_datestring

Responses

HTTP 200The request was processed successfully. The response data does not contain additional business fields.
Standard response envelopecodemessagedata
dataobjectdata structure
event_idstring
HTTP 400Bad request. Check the business error code in code and the error details in message.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

HTTP 401The user is not authenticated, or the login session has expired.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

HTTP 403The current account is not authorized to use this feature. Grant the required permission to the account in User Permission.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

HTTP 408The request timed out. Check the business error code in code and the error details in message.
Standard response envelopecodemessagedata
dataobjectdata structure

No nested fields

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