Creditsafe Connect API Documentation

Returns Individual AML Searches

Returns a list of individual AML searches ordered by modified date.

SecuritybearerToken

Request

query Parameters

page	integer Default: 1 Starting page number.
pageSize	integer Number of items to return per Page.
isScheduled	boolean

Responses

200

400

401

403

get/compliance/kyc-protect/searches/individuals

Request samples

Response samples

application/json

{"totalSize": 0,
"items": [{"id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
"name": "string",
"countryCodes": ["string"
],
"threshold": 0,
"type": "string",
"datasets": ["string"
],
"status": "string",
"riskRating": "string",
"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,
"firstName": "string",
"middleName": "string",
"lastName": "string",
"gender": "string",
"dateOfBirth": "2019-08-24",
"pepTiers": ["string"
]
}
]
}

➔ Next to Update Individual AML Searches