Creditsafe Connect API Documentation

Return List Of AML Searches On The Given Profile

Returns a list of searches both business and individual associated to the profile for the profile Id.

SecuritybearerToken

Request

path Parameters

profileId

required

string <uuid>

id of the profile

query Parameters

page	integer Default: 1 Starting page number.
pageSize	integer <int32> Default: 10 Specifies the number of items to be displayed per page. Allowed values are between 1 and 100.
isScheduled	boolean

Responses

200

Success

400

Bad Request

401

Unauthorized

403

Forbidden

404

get/compliance/kyc-protect/profiles/{profileId}/searches

Request samples

Response samples

application/json

{"totalSize": 0,
"items": [{"id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
"name": { },
"countryCodes": ["string"
],
"threshold": 0,
"type": "string",
"datasets": ["string"
],
"status": "string",
"riskRating": "string",
"assignedToUserId": { },
"assignedUser": { },
"createdById": 0,
"createdBy": "string",
"createdAt": "2019-08-24T14:15:22Z",
"modifiedById": 0,
"modifiedBy": "string",
"modifiedAt": "2019-08-24T14:15:22Z",
"note": { },
"totalHitCount": 0,
"truePositiveHitsCount": 0,
"falsePositiveHitsCount": 0,
"undecidedHitsCount": 0,
"firstName": { },
"middleName": { },
"lastName": { },
"gender": { },
"dateOfBirth": { },
"pepTiers": ["string"
],
"scheduleId": { }
}
]
}

➔ Next to Adds AML Searches To The Given Profile