Connect API Catalog///
- API Documentation
Creditsafe Connect
- Update A Business AML Search By Search Id
Execute An AML Search For A Business And Saves The Results To The Database
Return Business AML Searches
Update Business AML Searches
Return Business AML Search By Search Id
Download PDF Business Search Report
Return Business AML Search Hits
Update Batch Of Business AML Search Hits
Return Full AML Search Hit Information By SearchId And HitId
Update A Single Business Hit
Download AML Details for a Hit
Update The Note For A Single Businesses Hit
Return Business AML Copyrighted Download URL
Download A PDF File For A Business AML Screening
Return Business Links With Supplier Hit Id
Download Search Links PDF
Update A Business AML Sea...
Updates a business AML search.
Security
bearerToken
Status of the Search. Available values are new, approved, declined, pending, cancelled, referred and closed.
Risk rating of the Search. Available values are notApplicable, veryLow, low, medium, high AND veryHigh.
- Sandbox serverhttps://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/searches/businesses/{searchId}
- Production serverhttps://connect.creditsafe.com/v1/compliance/kyc-protect/searches/businesses/{searchId}
curl -i -X PUT \
'https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/searches/businesses/{searchId}' \
-H 'Authorization: Bearer <YOUR_JWT_HERE>' \
-H 'Content-Type: application/json' \
-d '{
"assignedToUserId": 0,
"status": "string",
"riskRating": "string",
"note": "string"
}'Success
Status of the search. Available values are new, approved, declined, pending, cancelled, referred and closed.
The risk rating being assigned to the profile
Enum:"notApplicable""veryLow""low""medium""high""veryHigh"
Response
{ "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08", "name": "string", "countryCodes": [ "string" ], "threshold": 0, "type": "string", "datasets": [ "string" ], "status": "string", "riskRating": "notApplicable", "assignedToUserId": 0, "assignedUser": "string", "createdById": 0, "createdBy": "string", "createdAt": "2019-08-24T14:15:22Z", "modifiedById": 0, "modifiedBy": "string", "modifiedAt": "2019-08-24T14:15:22Z", "note": "string", "scheduleId": "b7b4f318-018f-4d71-ac1a-f61e4bfaefbe", "totalHitCount": 0, "truePositiveHitsCount": 0, "falsePositiveHitsCount": 0, "undecidedHitsCount": 0 }