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Blacklist Customer

Last updated March 17th, 2025

post api.withmono.com/v1/prove/customers/blacklist
v1.0

This resource is to blacklist a customer from Mono prove.

Blacklist reasons

Blacklist reasons

  • Legal Violations (101)

Confirmed involvement in illegal activities that compromise the integrity of the verified identity (e.g., tax fraud, identity theft, or online scams).

  • Reports from External Agencies (102)

Being flagged by law enforcement, financial institutions, or other external organizations for fraudulent behavior.

  • Association with Blacklisted Entities (103)

Direct connections to individuals or accounts that have been previously flagged for fraud.

  • Use of Verified Account for Fraudulent Activity (104)

Utilizing the verified status to commit fraud, such as creating fake merchant accounts or engaging in phishing scams.

  • Fraudulent Claims Against Verified Identity (105)

Filing false chargebacks, disputes, or claims using their verified identity.

Body Params
Headers

Request

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curl --request POST \
     --url https://api.withmono.com/v1/prove/customers/blacklist \
     --header 'accept: application/json' \
     --header 'mono-sec-key: string' \
     --header 'Content-Type: application/json' \
     --data '{
       "reference": "customer_reference",
       "reason": "blacklist_reason",
       "code": "blacklist_code"
     }'

Response

Choose an option from the drop down or click one of these buttons to see an example:

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