When discussing Whitelist Uploads with the community, we discovered that there are a lot of public B2B registers (especially in eastern europe) providing verfied bank account information. This information is accepted by all community members and can significantly increase bank data overlap. Thus, the community provided a proposal. The upload of this bank data could be done by the whitelist upload app or an API. The only missing point would be the categorization into "Uploaded by customer" and "Uploaded by governmental source".
Please find screenshots attached.
I really like this point. I think it makes sence to embed these externl sources also into the extsting CDQ APIs.
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Screenshots of Community Meetnig
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