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Introduction
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Risk Scoring
Webhooks Guide
API Reference
Overview
Applications
Overview
List applications
GET
Create an application
POST
Get application details
GET
Update an application
PATCH
Update an application's submitter details
PATCH
Archive several investors
POST
Restore several archived investors
POST
What hiding several applications would affect
POST
Hide several applications
POST
Unhide several applications
POST
What hiding this application would affect
GET
Assign reviewers to several investors
POST
Add or remove a label across several investors
POST
Submit several applications for review
POST
Approve several submitted applications
POST
Reject several submitted applications
POST
Apply one update to several applications
POST
Update submitter details for several applications
POST
Hide an application
POST
Unhide an application
POST
What archiving this investor would affect
GET
Ongoing monitoring state per related party
GET
Archive an investor
POST
Restore an archived investor
POST
Approve an application
POST
Submit an application for review
POST
Reject an application
POST
Screening
Overview
Get screening hits by entity
GET
Create a manual screening hit
POST
Apply one verdict to several screening hits
POST
Apply one verdict to several screening groups
POST
Apply one verdict to several screening stories (deprecated alias)
POST
Update screening hit status
PATCH
Update a screening group verdict
PATCH
Update a screening group verdict (deprecated story alias)
PATCH
Update individual screening info
PATCH
Update business screening info
PATCH
Update individual screening summary text
PATCH
Update business screening summary text
PATCH
Documents
Overview
List documents for an application
GET
Upload a document
POST
Download all documents for an application as a single zip
GET
Get document
GET
Delete a document
DELETE
Get the latest ID-document classification job for this document
GET
Delete multiple documents
POST
Tasks
Overview
List tasks
GET
Get a specific task by ID
GET
Update a task
PATCH
Update multiple tasks
POST
Notes
Overview
List notes for a parent entity
GET
Create a note
POST
List every note tied to an application
GET
Delete multiple notes
POST
Delete a note
DELETE
Update a note
PATCH
Accounts
Overview
Get account details
GET
Update account settings
PATCH
Get risk score configuration
GET
Update risk score configuration
PATCH
List users in the account
GET
Create a user
POST
Remove a user
DELETE
Update a user
PATCH
Webhooks
Overview
List webhooks
GET
Create a webhook
POST
Delete a webhook
DELETE
Update a webhook
PATCH
List webhook deliveries
GET
Audit Log
Overview
List audit log entries for an application
GET
Exports
Overview
Export application data as an OECD CRS v2.0 XML fragment
GET
Export a KYC/KYB application as a flat CSV
GET
Export a KYC/KYB application as JSON
GET
Export a KYC/KYB application as XML (full application or CRS fragment)
GET
Export a KYC/KYB application as a PDF record
GET
Export several applications as one combined file
POST
CRS required fields missing across a selection
POST
Progress of a bulk export
GET
Signed link to a finished bulk export
GET
Search
Overview
Global search across applications, screening, documents, and tasks
GET
Search API
Search
Section titled “ Search ”
Search API operations.
Operations
Section titled “ Operations ”
GET
/api/v1/platform/search