Investhub.io
  • What is Investhub?
  • Pricing
  • APIs
    • KYC Oracle API (BETA)
      • CreateUser
      • CreateCustomer
      • CustomerCompany
        • CustomerCompanyDirector
        • CustomerCompanyUbo
      • HistoryChangeKycLevel
      • ComplycubeClient
      • DataConsent
      • Messages
      • logSendRequestExternal
    • Raise API
    • Referral API
    • Commitment API
    • Opportunity API
  • Referral Partners
    • How to Start
    • Referral Code
      • Assign Referral Partner
    • Rule Book
    • Ethics
  • Investor Training
    • Personalised Opportunities
    • How to generate Investor IBAN?
    • How to make KYC?
      • Redirect to Tenants
      • How to push my KYC to tenants?
      • How to push a Transaction to tenants?
    • Define your Risk Profile
    • How to register an .eth domain
    • What are Security Tokens?
  • Issuer Training
    • Issuer Responsibilities
    • Smart Contract Checklist
    • Prospectus
      • Discounts
      • Translation of Summary
      • Get an ISIN
      • Get a local Phone Number
      • Get a LEI Number
    • KID (key information document)
    • KIIS (key investment information sheet)
    • Fundraising Thresholds
    • Data Center
    • Corporate Governance
    • Insurances
    • Digital Incorporation
    • Prepare for Opportunity
    • Prepare for Deal
    • Accounting
    • Dos and Dont
    • Legal Disclaimers
    • Company Valuation
  • Raise (Compliance, Tokenisation, Reconciliation)
    • Setup a KYC (Raise) Tenant
    • KYC/KYB Handling
      • How to Edit for the user?
    • Video Ident / Liveness Check
    • Payment Channels
      • Crypto Settings
      • Transactions (On and Off-Chain)
      • Bank Accounts
        • Bank Details
      • Crypto.com
      • Volt.io
      • Stripe.com
      • Sendwyre.com
    • Languages
    • User Roles
    • Signature APIs
      • Signnow
      • Skribble
    • Company Information
    • Token Settings
    • Token Type
    • Discount Level Option
    • Currency Settings
    • Google Analytics, Tag Manager, Facebook Pixel
    • Video Frontpage
    • Emails
      • SMTP Settings
      • Email Reminders
    • Other Settings
    • Pythagoras Export
    • Transaction Limit
    • Risk Level Assessment
    • Data Storage Liechtenstein
    • Hotjar
    • Intercom
    • Auto Approval
    • Audit Trail (Log Event)
    • Blacklist
    • Smart Contracts
      • Smart Contract Checklist
      • Smart Contract API
      • Whitelisting
      • Cashlink (depreciated)
    • Exchange Rates
    • Exports
    • Wallet Screening
    • Monitoring
    • Watchlist Enhanced
  • Manage (Proceed Management)
    • Setting up a Manage Tenant
    • Dashboard
    • User Profile
    • Accounts
      • Create FIAT Accounts
      • Create Hot Wallets
      • Connect Metamask Wallet
      • Different Networks (Ethereum, Polygon)
    • Chart of Accounts
    • Cards
    • Reports
    • Users
    • Contacts
    • Settings
      • Company
      • Categories
      • Projects
      • Groups
      • Branches
      • Tax Rates
      • Departments
      • Roles
      • Reject reason
      • Advanced
      • User Permissions
    • Connecting Xero
      • Connect API
      • Multicurrency
      • Gas fees
    • Image Recognition API
      • Veryfi
      • Datamolino
      • Staple.ai
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  1. Raise (Compliance, Tokenisation, Reconciliation)

Blacklist

PreviousAudit Trail (Log Event)NextSmart Contracts

Last updated 1 year ago

You use the global black list alongside the own defined black list.