Connect API Catalog/Creditsafe Connect//
AML Screening - Profile Management
Creditsafe Connect
Introduction
Authentication
User Administration
Instance Management
Decision Trees
Decision Logs
Run Decision
Decision Outcome
Country Risk
Company Search
Person Search
Search And Report Schemas/Criteria
Companies
People/Directors
GB Consumers and AML
Images
Fresh Investigations
Create and View All Jobs
Individual Job Management
User Details
Create and View All Portfolios
Importing Portfolios
User Management of Portfolios
Individual Portfolio Management
Event Rules and Notifications
Administrator Resources
AML Bulk Screening
AML Monitoring Management
AML Screening - Businesses
AML Screening - Individuals
Async AML
Audit
Batch Uploads
Compliance Alerts
Global Monitoring
Profile Business / Individual Details
Profile Key Parties
Profile Management
Profile Updates
Reporting
Searches
GB Bank Match
GB Bank Verification
GB Land Registry
GB Finance Agreements
FR Bank Match
DE NonLtd Companies
NL KVK Extract
US Search Support
Verify
Audit (Legacy)
IDV (Legacy)
European Consumers
US Consumers
Returns hits of all searches linked to the profile and key parties.
Security
bearerToken
- Sandbox serverhttps://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/profiles/{profileId}/amlAlerts
- Production serverhttps://connect.creditsafe.com/v1/compliance/kyc-protect/profiles/{profileId}/amlAlerts
curl -i -X GET \
'https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/profiles/{profileId}/amlAlerts?page=1&pageSize=0&hitDecisions=string' \
-H 'Authorization: Bearer <YOUR_JWT_HERE>'Response
{ "totalSize": 0, "items": [ { … } ] }