When you verify an IBAN through Qombo, you can optionally add it to your watch list.
IBANs on your watch list are under the supervision of Qombo and can trigger notifications. When a new alert appears for an IBAN you have previously checked, Qombo will notify you via webhook, Slack, or email.
The monitoring of an IBAN on the watch list is setup for 12 months. After this period, you will need to check the IBAN again to add it back to your watch list.
Add addToWatchList: true to the body of your verification request.
POST /vop/v1/verify)POST /vop/v1/verify/bulk)POST /sharing/v1/verify)When verifying manually, check the checkbox to add the IBAN to the watch list. Then, the IBAN will be recorded in your watch list.
You need to enable the notification for in case of alert regarding an IBAN previously verified by your organisation. If an alert is later created for that IBAN, Qombo evaluates your notification rules and sends an alert.
In case the IBAN becomes fraudulent, you will receive an email notification
