Return Compliance Alerts

Request

Returns compliance alerts for a company by automatically fetching the company report using the provided connectId or Safe Number, extracting required data (directors, UBOs, etc.), and processing it through the compliance alerts API. This eliminates the need for manual report retrieval and data transformation.

Security

bearerToken

Path

connectIdstringrequired

The connectId (optionally Safe Number where available) of the Company required to order their Credit Report.

Example:GB-0-03836192

curl -i -X GET \
  https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/complianceAlerts/GB-0-03836192 \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Success

Bodyapplication/json

safeNumberstring

Safe number of the company or entity.

namestring

Name of the company or entity.

countryCodestring

Two-letter ISO country code.

entitiesobject

Entities associated with the alert, grouped by property.

Note Any properties with no available data are excluded from the response.

hasAlertsboolean

Indicates if there are any alerts for the response.

entitiesWithAlertsnumber

Number of entities with alerts.

lastUpdatedstring, (date-time)

Timestamp of the last update.

Response

{
  "safeNumber": "string",
  "name": "string",
  "countryCode": "string",
  "entities": {
    "currentDirectors": [ … ],
    "ubos": [ … ]
  },
  "hasAlerts": true,
  "entitiesWithAlerts": 0,
  "lastUpdated": "2019-08-24T14:15:22Z"
}