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Id","description":"Updates a profile note based on profile id and note id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/notes/{noteId}"},{"label":"Delete Profile Note By Note Id","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectdeletekycprofilenotesbynoteid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectdeletekycprofilenotesbynoteid","metadata":{"seo":{"title":"Delete Profile Note By Note Id","description":"Deletes a profile note based on profile id and note id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/notes/{noteId}"},{"label":"Add An Attachment To The Given Profile","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/kycprotectaddanattachmenttothegivenprofile","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/kycprotectaddanattachmenttothegivenprofile","metadata":{"seo":{"title":"Add An Attachment To The Given Profile","description":"Adds an attachment to a profile. Returns the details of the added attachment."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/attachments"},{"label":"Return List Of Attachments On The Given Profile","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/kycprotectgetlistofattachmentsonthegivenprofile","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/kycprotectgetlistofattachmentsonthegivenprofile","metadata":{"seo":{"title":"Return List Of Attachments On The Given Profile","description":"Gets a list of attachments on the given profile ordered by modified date."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/attachments"},{"label":"Return A Profile Attachment By Profile And Attachment Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectgetkycprofileattachmentbyprofileidandattachmentid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectgetkycprofileattachmentbyprofileidandattachmentid","metadata":{"seo":{"title":"Return A Profile Attachment By Profile And Attachment Id","description":"Returns an attachment by the provided attachment Id and profile Id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/attachments/{attachmentId}"},{"label":"Update Profile Attachment By Profile And Attachment Id","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectputkycprofileattachmentbyprofileidandattachmentid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectputkycprofileattachmentbyprofileidandattachmentid","metadata":{"seo":{"title":"Update Profile Attachment By Profile And Attachment Id","description":"Updates A Profile Attachment By Profile And Attachment Id"}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/attachments/{attachmentId}"},{"label":"Delete Attachment By Profile And Attachment Id","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectdeletekycprofileattachmentbyprofileidandattachmentid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectdeletekycprofileattachmentbyprofileidandattachmentid","metadata":{"seo":{"title":"Delete Attachment By Profile And Attachment Id","description":"Deletes A Profile Attachment By Profile And Attachment Id"}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/attachments/{attachmentId}"},{"label":"Download Profile Attachment By Profile And Attachment Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectdownloadkycprofileattachmentbyprofileidandattachmentid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-updates/protectdownloadkycprofileattachmentbyprofileidandattachmentid","metadata":{"seo":{"title":"Download Profile Attachment By Profile And Attachment Id","description":"Gets profile attachment's download link."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/attachments/{attachmentId}/download"}]},{"type":"group","label":"Profile Key Parties","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties","items":[{"label":"Create A Key Party Folder Linked To The Profile Id","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancepostkyckeypartiesbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancepostkyckeypartiesbyprofileid","metadata":{"seo":{"title":"Create A Key Party Folder Linked To The Profile Id","description":"Uses the details provided by the user to create key parties. Returns the created key parties information."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties"},{"label":"Return All Key Party Records Linked To A Profile","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancegetkyckeypartiesbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancegetkyckeypartiesbyprofileid","metadata":{"seo":{"title":"Return All Key Party Records Linked To A Profile","description":"This endpoint will return all created Key Party folders linked to the profile id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties"},{"label":"Update A Batch Of Key Parties","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/complianceputkyckeypartiesbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/complianceputkyckeypartiesbyprofileid","metadata":{"seo":{"title":"Update A Batch Of Key Parties","description":"Updates a batch of key parties"}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties"},{"label":"Delete a batch of key parties","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancedeletekyckeypartiesbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancedeletekyckeypartiesbyprofileid","metadata":{"seo":{"title":"Delete a batch of key parties","description":"Delete a selection of key parties from a specific profile."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties"},{"label":"Return All Key Party Searches","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancegetkyckeypartiessearches","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancegetkyckeypartiessearches","metadata":{"seo":{"title":"Return All Key Party Searches","description":"Get profile key party searches for the user."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties/searches"},{"label":"Delete A Batch Of Key Party Searches","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancedeletekyckeypartiessearches","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancedeletekyckeypartiessearches","metadata":{"seo":{"title":"Delete A Batch Of Key Party Searches","description":"Delete a batch of key parties searches"}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties/searches"},{"label":"Request Multiple Searches Linked To A Key Party Asynchronously","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancepostkyckeypartiessearchesbulkbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancepostkyckeypartiessearchesbulkbyprofileid","metadata":{"seo":{"title":"Request Multiple Searches Linked To A Key Party Asynchronously","description":"Request multiple searches to be performed and linked to a key party asynchronously"}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties/searches/bulk"},{"label":"Link Searches To Key Parties","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancepostkyckeypartiessearcheslinkbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/compliancepostkyckeypartiessearcheslinkbyprofileid","metadata":{"seo":{"title":"Link Searches To Key Parties","description":"Add searches link to key parties for the current logged in user."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties/searches/link"},{"label":"Update The Key Party By Profile Id and Key Party Id","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/complianceprotectputkycprofileskeypartiesbyprofileidandkeypartyid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/complianceprotectputkycprofileskeypartiesbyprofileidandkeypartyid","metadata":{"seo":{"title":"Update The Key Party By Profile Id and Key Party Id","description":"Updates a key party on a profile by Id. Returns the updated key party data."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties/{keyPartyId}"},{"label":"Delete A Key Party By Key Party Id","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/complianceprotectdeletekycprofileskeypartiesbyprofileidandkeypartyid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-key-parties/complianceprotectdeletekycprofileskeypartiesbyprofileidandkeypartyid","metadata":{"seo":{"title":"Delete A Key Party By Key Party Id","description":"Delete a key party by Id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/keyparties/{keyPartyId}"}]},{"type":"group","label":"Profile Business / Individual Details","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details","items":[{"label":"Return Profile Details","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectgetkycprofiledetails","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectgetkycprofiledetails","metadata":{"seo":{"title":"Return Profile Details","description":"Fetches details of a profile by profile Id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/details"},{"label":"Update Profile Details","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectputkycprofiledetails","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectputkycprofiledetails","metadata":{"seo":{"title":"Update Profile Details","description":"Updates the details of profile by the profileId."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/details"},{"label":"Create An Address For A Profile","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/kycprotectcreatesanaddressfortheuser","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/kycprotectcreatesanaddressfortheuser","metadata":{"seo":{"title":"Create An Address For A Profile","description":"Creates an address for the given profileId. Returns the created address information."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/details/addresses"},{"label":"Return Lists Of Addresses","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/kycprotectgetslistofaddresses","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/kycprotectgetslistofaddresses","metadata":{"seo":{"title":"Return Lists Of Addresses","description":"Returns list of addresses for the current logged in user based on profileId."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/details/addresses"},{"label":"Return Profile Address Details By Profile And Address Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectgetkycprofileaddressdetailsbyprofileidandaddressid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectgetkycprofileaddressdetailsbyprofileidandaddressid","metadata":{"seo":{"title":"Return Profile Address Details By Profile And Address Id","description":"Returns the address by profile Id and address Id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/details/addresses/{addressId}"},{"label":"Update Profile Address Details By Profile Id And Address Id","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectputkycprofileaddressdetailsbyprofileidandaddressid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectputkycprofileaddressdetailsbyprofileidandaddressid","metadata":{"seo":{"title":"Update Profile Address Details By Profile Id And Address Id","description":"Update Profile Address Details By Profile Id And Address Id"}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/details/addresses/{addressId}"},{"label":"Delete Profile Address Details By Profile Id And Address Id","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectdeletekycprofileaddressdetailsbyprofileidandaddressid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/profile-business-individual-details/protectdeletekycprofileaddressdetailsbyprofileidandaddressid","metadata":{"seo":{"title":"Delete Profile Address Details By Profile Id And Address Id","description":"Deletes the address by profile Id and address id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/details/addresses/{addressId}"}]},{"type":"separator","label":"Screening"},{"type":"group","label":"AML Screening - Profile Management","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management","items":[{"label":"Return List Of AML Searches On The Given Profile","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetslistofsearchesonthegivenprofile","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetslistofsearchesonthegivenprofile","metadata":{"seo":{"title":"Return List Of AML Searches On The Given Profile","description":"Returns a list of searches both business and individual associated to the profile for the profile Id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/searches"},{"label":"Delete AML searches linked to a profile","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/deletekycprofilesearchesbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/deletekycprofilesearchesbyprofileid","metadata":{"seo":{"title":"Delete AML searches linked to a profile","description":"Deletes AML searches from a profile by profile Id and Search Id."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/searches"},{"label":"Add AML Searches To The Given Profile","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectaddsasearchtothegivenprofile","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectaddsasearchtothegivenprofile","metadata":{"seo":{"title":"Add AML Searches To The Given Profile","description":"Adds a list of searches to a profile."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/searches/link"},{"label":"Return All Schedules By ProfileId And Modified Date","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetprofileschedules","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetprofileschedules","metadata":{"seo":{"title":"Return All Schedules By ProfileId And Modified Date","description":"Returns all schedules based on profileId ordered by modified date."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/schedules"},{"label":"Return Schedule By ProfileId And ScheduleId","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetprofileschedulesbyscheduleid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetprofileschedulesbyscheduleid","metadata":{"seo":{"title":"Return Schedule By ProfileId And ScheduleId","description":"Returns a schedule by profileId and scheduleId."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/schedules/{scheduleId}"},{"label":"Return All Hits Linked To The Profile","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetamlalertsbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/kycprotectgetamlalertsbyprofileid","metadata":{"seo":{"title":"Return All Hits Linked To The Profile","description":"Returns hits of all searches linked to the profile and key parties."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/amlAlerts"},{"label":"Return All Hits Of Searches Linked To A Profile","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/getkychitsofthesearcheslinkedtoprofile","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/getkychitsofthesearcheslinkedtoprofile","metadata":{"seo":{"title":"Return All Hits Of Searches Linked To A Profile","description":"Return hits of the searches linked to a profile."}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/hits"},{"label":"Alert Metrics","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/complianceprotectgetkycprofilealertsmetrics","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-profile-management/complianceprotectgetkycprofilealertsmetrics","metadata":{"seo":{"title":"Alert Metrics","description":"Returns a list of KYC and AML alert metrics on profiles."}},"httpPath":"/compliance/kyc-protect/profiles/alerts/metrics"}]},{"type":"group","label":"AML Screening - Businesses","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses","items":[{"label":"Execute An AML Search For A Business And Saves The Results To The Database","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/kycsearchbusiness","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/kycsearchbusiness","metadata":{"seo":{"title":"Execute An AML Search For A Business And Saves The Results To The Database","description":"A request requires a name, at least one valid dataset, and a threshold. User will be deducted 1 credit for each AML search."}},"httpPath":"/compliance/kyc-protect/searches/businesses"},{"label":"Return Business AML Searches","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/kycsearchbusinessget","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/kycsearchbusinessget","metadata":{"seo":{"title":"Return Business AML Searches","description":"Returns a list of business AML searches ordered by modified date."}},"httpPath":"/compliance/kyc-protect/searches/businesses"},{"label":"Update Business AML Searches","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/kycsearchbusinessput","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/kycsearchbusinessput","metadata":{"seo":{"title":"Update Business AML Searches","description":"Updates a batch of business AML searches."}},"httpPath":"/compliance/kyc-protect/searches/businesses"},{"label":"Return Business AML Search By Search Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/getkycsearchbusinessbysearchid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/getkycsearchbusinessbysearchid","metadata":{"seo":{"title":"Return Business AML Search By Search Id","description":"Returns a single AML search based on Search id."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}"},{"label":"Update A Business AML Search By Search Id","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/putkycsearchbusinessbysearchid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/putkycsearchbusinessbysearchid","metadata":{"seo":{"title":"Update A Business AML Search By Search Id","description":"Updates a business AML search."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}"},{"label":"Return Business AML Search Hits","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/getkycsearchbusinesshitsbysearchid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/getkycsearchbusinesshitsbysearchid","metadata":{"seo":{"title":"Return Business AML Search Hits","description":"Returns the business AML search hits from the AML search results."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits"},{"label":"Update Batch Of Business AML Search Hits","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/putkycsearchbusinesshitsbysearchid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/putkycsearchbusinesshitsbysearchid","metadata":{"seo":{"title":"Update Batch Of Business AML Search Hits","description":"Updates a batch of business AML search hits."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits"},{"label":"Return Full AML Search Hit Information By SearchId And HitId","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/getkycsearchbusinesshitsbysearchidandhitid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/getkycsearchbusinesshitsbysearchidandhitid","metadata":{"seo":{"title":"Return Full AML Search Hit Information By SearchId And HitId","description":"This endpoint will return the full hit information by search Id and hitId. <br> Once this information is requested the information returned is stored to the database as a snap shot of that point in time."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}"},{"label":"Update A Single Business Hit","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/putkycsearchbusinessbysearchidandhitid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/putkycsearchbusinessbysearchidandhitid","metadata":{"seo":{"title":"Update A Single Business Hit","description":"This endpoint will update a single business AML search hit by searchId and hitId."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}"},{"label":"Download AML Details for a Hit","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancegetkycsearchbusinesshitsbysearchidandhitiddownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancegetkycsearchbusinesshitsbysearchidandhitiddownload","metadata":{"seo":{"title":"Download AML Details for a Hit","description":"Retrieves the download URL and metadata for the AML details PDF associated with a specific hit  within a business search. <br><br> Use this endpoint to obtain the PDF file containing detailed AML information for a flagged  result (hitId) from a previously performed search (searchId). The response includes the  download URL, file name, expiration timestamp, and identifiers for the search and hit."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}/download"},{"label":"Return Business Links With Supplier Hit Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/complianceprotectgetkycsearchlinksbysupplierhitid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/complianceprotectgetkycsearchlinksbysupplierhitid","metadata":{"seo":{"title":"Return Business Links With Supplier Hit Id","description":"Retrieves business links associated with the supplier hit ID"}},"httpPath":"/compliance/kyc-protect/searchLinks/businesses/{supplierHitId}"},{"label":"Return Business AML Copyrighted Download URL","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancegetkycsearchesbusinessesssearchidhitshitidsourcessourceidcopyrighteddownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancegetkycsearchesbusinessesssearchidhitshitidsourcessourceidcopyrighteddownload","metadata":{"seo":{"title":"Return Business AML Copyrighted Download URL","description":"Return business aml details copyright evidence report pdf url"}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}/sources/{sourceId}/copyrighted/download"},{"label":"Download A PDF File For A Business AML Screening","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancekycsearchbusinessdownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancekycsearchbusinessdownload","metadata":{"seo":{"title":"Download A PDF File For A Business AML Screening","description":"A request requires a name, at least one valid dataset, at least one valid countrycode and a threshold. Length of name must not exceed 200 characters. User will be deducted 1 credit for each search."}},"httpPath":"/compliance/kyc-protect/searches/businesses/download"},{"label":"Download PDF Business Search Report","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancegetkycsearchbusinessdownloadbysearchid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancegetkycsearchbusinessdownloadbysearchid","metadata":{"seo":{"title":"Download PDF Business Search Report","description":"Returns a business search report for the user's customer based on search id retrieves data using the POST method to allow inclusion of request payload."}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/download"},{"label":"Download Search Links PDF","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/complianceprotectpostkycsearchlinksbusinessesbysupplierhitiddownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/complianceprotectpostkycsearchlinksbusinessesbysupplierhitiddownload","metadata":{"seo":{"title":"Download Search Links PDF","description":"Download business link as PDF associated with the supplier hit ID"}},"httpPath":"/compliance/kyc-protect/searchLinks/businesses/{supplierHitId}/download"},{"label":"Update The Note For A Single Businesses Hit","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancekycprotectsearchesbusinessessearchidhitshitidnoteput","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancekycprotectsearchesbusinessessearchidhitshitidnoteput","metadata":{"seo":{"title":"Update The Note For A Single Businesses Hit","description":"Update The Note For A Single Businesses Hit"}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}/note"},{"label":"Return Change History For A Business Hit","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancekycprotectsearchesbusinessessearchidhitshitidchangesget","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-businesses/compliancekycprotectsearchesbusinessessearchidhitshitidchangesget","metadata":{"seo":{"title":"Return Change History For A Business Hit","description":"Return Change History For A Business Hit"}},"httpPath":"/compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}/changes"}]},{"type":"group","label":"AML Screening - Individuals","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals","items":[{"label":"Execute An AML Search For An Individual And Save The Results To The Database","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectcreateindividualssearch","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectcreateindividualssearch","metadata":{"seo":{"title":"Execute An AML Search For An Individual And Save The Results To The Database","description":"A request requires a name, or first name and last name, at least one valid dataset and a threshold.<br><br> Length of name or combination of first name, middle name and last name must not exceed 200 characters. If user is providing first name, middle name and last name combination, the max characters limit includes the formatted name in this format {lastName} {firstName} {middleName}.<br><br> User will be deducted 1 credit for each search."}},"httpPath":"/compliance/kyc-protect/searches/individuals"},{"label":"Return Individual AML Searches","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectgetindividualssearch","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectgetindividualssearch","metadata":{"seo":{"title":"Return Individual AML Searches","description":"Returns a list of individual AML searches ordered by modified date."}},"httpPath":"/compliance/kyc-protect/searches/individuals"},{"label":"Update Individual AML Searches","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectupdateindividualssearch","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectupdateindividualssearch","metadata":{"seo":{"title":"Update Individual AML Searches","description":"Updates a batch of individual AML searches."}},"httpPath":"/compliance/kyc-protect/searches/individuals"},{"label":"Return Individual AML Search By Search Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/getsanindividualsearchforthecurrentloggedinuserscustomerbasedonsearchid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/getsanindividualsearchforthecurrentloggedinuserscustomerbasedonsearchid","metadata":{"seo":{"title":"Return Individual AML Search By Search Id","description":"Returns a single AML Search based on searchId."}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}"},{"label":"Update An Individual AML Search By SearchID","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/updatesanindividualsearch","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/updatesanindividualsearch","metadata":{"seo":{"title":"Update An Individual AML Search By SearchID","description":"Updates an Individual AML Search by Search Id."}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}"},{"label":"Return Individual AML Search Hits","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/getstheindividualsearchhits","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/getstheindividualsearchhits","metadata":{"seo":{"title":"Return Individual AML Search Hits","description":"Returns the individual AML search hits from the AML search results."}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits"},{"label":"Update A Batch Of individual AML search Hits","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/updatesabatchofindividualhits","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/updatesabatchofindividualhits","metadata":{"seo":{"title":"Update A Batch Of individual AML search Hits","description":"Update a batch of Individual AML Search Hits."}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits"},{"label":"Return Full AML Search Hit Information By SearchId And HitId","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/returnsfullprofileinformationofaindividualhitbyhitid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/returnsfullprofileinformationofaindividualhitbyhitid","metadata":{"seo":{"title":"Return Full AML Search Hit Information By SearchId And HitId","description":"This endpoint will return the full hit information by search Id and hitId. <br> Once this information is requested the information returned is stored to the database as a snap shot of that point in time."}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}"},{"label":"Update A Single Individual Hit","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/updatesingleindividualhit","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/updatesingleindividualhit","metadata":{"seo":{"title":"Update A Single Individual Hit","description":"This endpoint will update a single individual AML search hit by searchId and hitId."}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}"},{"label":"Download AML Details for a Hit","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancegetkycsearchindividualhitsbysearchidandhitiddownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancegetkycsearchindividualhitsbysearchidandhitiddownload","metadata":{"seo":{"title":"Download AML Details for a Hit","description":"Retrieves the download URL and metadata for the AML details PDF associated with a specific hit  within an individual search. <br><br> Use this endpoint to obtain the PDF file containing detailed AML information for a flagged  result (hitId) from a previously performed search (searchId). The response includes the  download URL, file name, expiration timestamp, and identifiers for the search and hit."}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}/download"},{"label":"Return Search Links By Supplier Hit Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/complianceprotectgetkycsearchindividuallinksbysupplierhitid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/complianceprotectgetkycsearchindividuallinksbysupplierhitid","metadata":{"seo":{"title":"Return Search Links By Supplier Hit Id","description":"Retrieves individual links associated with the supplier hit ID"}},"httpPath":"/compliance/kyc-protect/searchLinks/individuals/{supplierHitId}"},{"label":"Return Individual AML Copyrighted Download URL","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancegetkycsearchesindividualssearchidhitshitidsourcessourceidcopyrighteddownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancegetkycsearchesindividualssearchidhitshitidsourcessourceidcopyrighteddownload","metadata":{"seo":{"title":"Return Individual AML Copyrighted Download URL","description":"Return individual aml details copyright evidence report pdf url"}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}/sources/{sourceId}/copyrighted/download"},{"label":"Download A PDF File For An Individual AML Screening","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycsearchindividualdownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycsearchindividualdownload","metadata":{"seo":{"title":"Download A PDF File For An Individual AML Screening","description":"A request requires a name, or first name and last name, at least one valid dataset, at least one valid countrycode and a threshold. Length of name or combination of first name, middle name and last name must not exceed 200 characters. If user is providing first name, middle name and last name combination, the max characters limit includes the formatted name in this format lastname, firstname middlename. User will be deducted 1 credit for each search."}},"httpPath":"/compliance/kyc-protect/searches/individuals/download"},{"label":"Download PDF Business Search Report","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancegetkycsearchindividualdownloadbysearchid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancegetkycsearchindividualdownloadbysearchid","metadata":{"seo":{"title":"Download PDF Business Search Report","description":"Gets an individual search report for the current logged in user's customer based on search id Retrieves data using the POST method to allow inclusion of request payload"}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/download"},{"label":"Download Search Links PDF","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/complianceprotectpostkycsearchlinksindividualsbysupplierhitiddownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/complianceprotectpostkycsearchlinksindividualsbysupplierhitiddownload","metadata":{"seo":{"title":"Download Search Links PDF","description":"Download individual link as PDF associated with the supplier hit ID"}},"httpPath":"/compliance/kyc-protect/searchLinks/individuals/{supplierHitId}/download"},{"label":"Update The Note For A Single Individuals Hit","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectsearchesindividualssearchidhitshitidnoteput","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectsearchesindividualssearchidhitshitidnoteput","metadata":{"seo":{"title":"Update The Note For A Single Individuals Hit","description":"Update The Note For A Single Individuals Hit"}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}/note"},{"label":"Returns Change History For An Individual Hit","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectsearchesindividualssearchidhitshitidchangesget","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-screening-individuals/compliancekycprotectsearchesindividualssearchidhitshitidchangesget","metadata":{"seo":{"title":"Returns Change History For An Individual Hit","description":"Returns Change History For An Individual Hit"}},"httpPath":"/compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}/changes"}]},{"type":"group","label":"AML Bulk Screening","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-bulk-screening","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-bulk-screening","items":[{"label":"Execute Bulk AML Screening","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-bulk-screening/compliancepostkycsearchesbulkbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-bulk-screening/compliancepostkycsearchesbulkbyprofileid","metadata":{"seo":{"title":"Execute Bulk AML Screening","description":"Request multiple searches to be performed and linked to a profile asynchronously"}},"httpPath":"/compliance/kyc-protect/profiles/{profileId}/searches/bulk"}]},{"type":"separator","label":"Monitoring"},{"type":"group","label":"AML Monitoring Management","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management","items":[{"label":"Add Search To AML Monitoring","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectcreateschedule","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectcreateschedule","metadata":{"seo":{"title":"Add Search To AML Monitoring","description":"Adds the specified searches to AML monitoring, i.e. schedules them for screening. If thresholds and datasets are amended from the original search, new results will generated. Any existing hits will be overridden and any previous match decisions will be reset. <br><br> Important A pre-requisite for monitoring work is that any searches MUST be linked to a profile before Monitoring can be Active."}},"httpPath":"/compliance/kyc-protect/schedules"},{"label":"Return All Ordered Schedules","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectgetschedules","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectgetschedules","metadata":{"seo":{"title":"Return All Ordered Schedules","description":"Returns all schedules ordered by modified date."}},"httpPath":"/compliance/kyc-protect/schedules"},{"label":"Delete Searches From AML Monitoring","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectdeleteschedules","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectdeleteschedules","metadata":{"seo":{"title":"Delete Searches From AML Monitoring","description":"Removes the specified searches from AML monitoring."}},"httpPath":"/compliance/kyc-protect/schedules"},{"label":"Update Schedules","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectputschedules","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectputschedules","metadata":{"seo":{"title":"Update Schedules","description":"Updates schedules in AML monitoring."}},"httpPath":"/compliance/kyc-protect/schedules"},{"label":"Return A Schedule","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectgetschedulesbyscheduleid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectgetschedulesbyscheduleid","metadata":{"seo":{"title":"Return A Schedule","description":"Returns a schedule in AML monitoring."}},"httpPath":"/compliance/kyc-protect/schedules/{scheduleId}"},{"label":"Delete A Search From AML Monitoring","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectdeleteschedulesbyscheduleid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectdeleteschedulesbyscheduleid","metadata":{"seo":{"title":"Delete A Search From AML Monitoring","description":"Removes a search from AML monitoring."}},"httpPath":"/compliance/kyc-protect/schedules/{scheduleId}"},{"label":"Update A Schedule In Monitoring","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectputschedulesbyscheduleid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectputschedulesbyscheduleid","metadata":{"seo":{"title":"Update A Schedule In Monitoring","description":"Updates a schedule in AML monitoring. <br><br> When there is a change in threshold or datasets, the system will deduct one credit for screening."}},"httpPath":"/compliance/kyc-protect/schedules/{scheduleId}"},{"label":"Return All Hits For A Schedule By Created Date","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectgetschedulesamlalerts","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/aml-monitoring-management/kycprotectgetschedulesamlalerts","metadata":{"seo":{"title":"Return All Hits For A Schedule By Created Date","description":"Get all hits for an AML monitoring schedule ordered by hit created date."}},"httpPath":"/compliance/kyc-protect/schedules/amlAlerts"}]},{"type":"group","label":"Async AML","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml","items":[{"label":"Return All Async AML Jobs","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml/compliancegetkycasyncamljobs","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml/compliancegetkycasyncamljobs","metadata":{"seo":{"title":"Return All Async AML Jobs","description":"Gets a list of async aml jobs for user."}},"httpPath":"/compliance/kyc-protect/asyncAmlJobs"},{"label":"Return Async AML Jobs By Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml/compliancegetkycasyncamljobsjobid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml/compliancegetkycasyncamljobsjobid","metadata":{"seo":{"title":"Return Async AML Jobs By Id","description":"Returns a list of async aml jobs for user."}},"httpPath":"/compliance/kyc-protect/asyncAmlJobs/{jobId}"},{"label":"Return Async Job Criteria By Id","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml/compliancegetkycasyncamljobsjobidcriteria","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/async-aml/compliancegetkycasyncamljobsjobidcriteria","metadata":{"seo":{"title":"Return Async Job Criteria By Id","description":"Gets a list of job criteria by async job id for user."}},"httpPath":"/compliance/kyc-protect/asyncAmlJobs/{jobId}/criteria"}]},{"type":"group","label":"Batch Uploads","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads","items":[{"label":"Return Template For Batch Upload","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadstemplate","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadstemplate","metadata":{"seo":{"title":"Return Template For Batch Upload","description":"<h3>This endpoint the HTTP Request is planned to be altered in the next release</h3><br> Returns the template to complete a batch upload."}},"httpPath":"/compliance/kyc-protect/batchUploads/template"},{"label":"Request Batch Upload","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancepostkycbatchuploads","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancepostkycbatchuploads","metadata":{"seo":{"title":"Request Batch Upload","description":"Submits the batch file process request. Returns the details of the accepted request."}},"httpPath":"/compliance/kyc-protect/batchUploads"},{"label":"Return A List Of Requested Uploads","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploads","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploads","metadata":{"seo":{"title":"Return A List Of Requested Uploads","description":"Returns a list of uploads that have been requested."}},"httpPath":"/compliance/kyc-protect/batchUploads"},{"label":"Return Batch Upload File Details","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadbyuploadid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadbyuploadid","metadata":{"seo":{"title":"Return Batch Upload File Details","description":"Returns a batch Upload response as specified by the provided id."}},"httpPath":"/compliance/kyc-protect/batchUploads/{uploadId}"},{"label":"Download Batch Upload Error File","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadsdownloaderrorsbyuploadid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadsdownloaderrorsbyuploadid","metadata":{"seo":{"title":"Download Batch Upload Error File","description":"Returns a link to download the error file if it has does fail during the upload this is acquired using the upload Id.."}},"httpPath":"/compliance/kyc-protect/batchUploads/{uploadId}/errors/download"},{"label":"Retry Previous Upload","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadsretrybyuploadid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/batch-uploads/compliancegetkycbatchuploadsretrybyuploadid","metadata":{"seo":{"title":"Retry Previous Upload","description":"Re-uploads the file if it was previously failed due to 'insufficientCredits' status."}},"httpPath":"/compliance/kyc-protect/batchUploads/{uploadId}/retry"}]},{"type":"group","label":"Global Monitoring","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring","items":[{"label":"Return Available Country Codes","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/complianceprotectgetlookupmonitoringcountrycodes","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/complianceprotectgetlookupmonitoringcountrycodes","metadata":{"seo":{"title":"Return Available Country Codes","description":"Gets the list of acceptable country codes for kyc monitoring."}},"httpPath":"/compliance/kyc-protect/lookup/kycMonitoring/countryCodes"},{"label":"Add Profiles To Monitoring","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancepostkycmonitoringprofilesbulk","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancepostkycmonitoringprofilesbulk","metadata":{"seo":{"title":"Add Profiles To Monitoring","description":"Adds a list of profile/s to monitoring."}},"httpPath":"/compliance/kyc-protect/kycMonitoring/profiles/bulk"},{"label":"Delete Profiles From Monitoring","deprecated":false,"httpVerb":"delete","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancedeletekycmonitoringprofiles","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancedeletekycmonitoringprofiles","metadata":{"seo":{"title":"Delete Profiles From Monitoring","description":"Removes list of profiles from kyc monitoring"}},"httpPath":"/compliance/kyc-protect/kycMonitoring/profiles"},{"label":"Return List Of Alerts By Profile","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancegetkycmonitoringprofilealertsbyprofileid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancegetkycmonitoringprofilealertsbyprofileid","metadata":{"seo":{"title":"Return List Of Alerts By Profile","description":"Gets a list of kyc alerts by profile."}},"httpPath":"/compliance/kyc-protect/kycMonitoring/profiles/{profileId}/alerts"},{"label":"Return Alert By Alert Id And ProfileId","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancegetkycmonitoringindividualprofilealertsbyalertid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/compliancegetkycmonitoringindividualprofilealertsbyalertid","metadata":{"seo":{"title":"Return Alert By Alert Id And ProfileId","description":"Gets a kyc alert associated with a given profile."}},"httpPath":"/compliance/kyc-protect/kycMonitoring/profiles/{profileId}/alerts/{alertId}"},{"label":"Update Status of Alert By Profile Id And Alert Id","deprecated":false,"httpVerb":"put","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/complianceputkycmonitoringindividualprofilealertsbyalertid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/global-monitoring/complianceputkycmonitoringindividualprofilealertsbyalertid","metadata":{"seo":{"title":"Update Status of Alert By Profile Id And Alert Id","description":"Updates a kyc alert associated with a given profile"}},"httpPath":"/compliance/kyc-protect/kycMonitoring/profiles/{profileId}/alerts/{alertId}"}]},{"type":"separator","label":"Reporting"},{"type":"group","label":"Reporting","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting","items":[{"label":"Retrieve Report Criteria","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetkyccriteriabytype","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetkyccriteriabytype","metadata":{"seo":{"title":"Retrieve Report Criteria","description":"Fetches the available criteria for a specified report type.<br> This endpoint is a prerequisite for creating a report and provides the valid fields that can populate the criteria property in the POST /reports request.<br><br> Use this to retrieve a list of valid fields for the report type before proceeding with report creation."}},"httpPath":"/compliance/kyc-protect/reports/criteria/{type}"},{"label":"Create AML / Audit Report","deprecated":false,"httpVerb":"post","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancepostkycreports","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancepostkycreports","metadata":{"seo":{"title":"Create AML / Audit Report","description":"Uses the user-provided information to create a compliance report. <br><br> The criteria property in the request body must be populated using the fields returned by  the GET /criteria/{type} endpoint.<br><br> Ensure you first retrieve the criteria for the desired report type using the GET /criteria/{type}  endpoint before making this request."}},"httpPath":"/compliance/kyc-protect/reports"},{"label":"Return Report By Type","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetkycreports","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetkycreports","metadata":{"seo":{"title":"Return Report By Type","description":"Retrieves a list of compliance reports previously created, including their current status.<br><br> Each report includes details such as the report type, creation date, status, and the criteria used to generate it.  The criteria field reflects the filters and parameters applied during report creation, which depend on the report type  (e.g., amlAlert or audit).<br><br> Use this endpoint to monitor the status of your reports, view historical reports, and manage expiration timelines.  For generating new reports, refer to the POST /compliance/kyc-protect/reports endpoint."}},"httpPath":"/compliance/kyc-protect/reports"},{"label":"Retrieve a Single Report by ID","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetkycreportsbyreportid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetkycreportsbyreportid","metadata":{"seo":{"title":"Retrieve a Single Report by ID","description":"Fetches the details of a single compliance report identified by its unique reportId. <br><br> This endpoint allows users to retrieve the full metadata and status of a specific report,  including its creation details, criteria, and expiration timeline. <br><br> Use this endpoint to inspect or verify the information of an existing report,  or to confirm its current status (e.g., inProgress, completed, failed). <br><br> Ensure that the reportId provided corresponds to an existing report in the system."}},"httpPath":"/compliance/kyc-protect/reports/{reportId}"},{"label":"Download a Report by ID","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetdownloadkycreportsbyreportid","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/reporting/compliancegetdownloadkycreportsbyreportid","metadata":{"seo":{"title":"Download a Report by ID","description":"Retrieves the download information for a specific compliance report identified by its unique reportId. <br><br> This endpoint provides the URL to download the report file, along with metadata such as the file name and  the expiration time for the download link. <br><br> Use this endpoint after generating a report to access the final output. Ensure the reportId corresponds to  a valid and completed report in the system."}},"httpPath":"/compliance/kyc-protect/reports/{reportId}/download"}]},{"type":"group","label":"Searches","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/searches","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/searches","items":[{"label":"Return Compliance Kyc Protect Searches Results","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/searches/compliancekycprotectgetsearches","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/searches/compliancekycprotectgetsearches","metadata":{"seo":{"title":"Return Compliance Kyc Protect Searches Results","description":"Returns a list of all performed searches, including details such as ID, name, type, risk rating, datasets, creation and assignment information, and PEP tier. Supports filters such as search type, keyword, dataset, threshold, PEP tier, and scheduled status."}},"httpPath":"/compliance/kyc-protect/searches"},{"label":"Download A CSV Report Of Monitored Searches","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/searches/compliancekycprotectgetsearchesmonitoreddownload","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/searches/compliancekycprotectgetsearchesmonitoreddownload","metadata":{"seo":{"title":"Download A CSV Report Of Monitored Searches","description":"This endpoint allows downloading monitored searches filtered by various criteria as a CSV file.A maximum of 1000 records can be downloaded at once. If more than 1000 records match the criteria, If no searches are found, a 204 No Content response is returned. A 409 Conflict response is returned."}},"httpPath":"/compliance/kyc-protect/searches/monitored/download"}]},{"type":"separator","label":"Compliance Alerts"},{"type":"group","label":"Compliance Alerts","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/compliance-alerts","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/compliance-alerts","items":[{"label":"Return Compliance Alerts","deprecated":false,"httpVerb":"get","isAdditionalOperation":false,"isWebhook":false,"type":"link","link":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/compliance-alerts/compliancegetkycalerts","routeSlug":"/connect-apis-catalog/product-catalog/kycprotect/kycprotect/compliance-alerts/compliancegetkycalerts","metadata":{"seo":{"title":"Return Compliance Alerts","description":"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."}},"httpPath":"/compliance/kyc-protect/complianceAlerts/{connectId}"}]}]}]}