search entity
Introduction
Token
Kyb
Kyc
Peps & Sanction
Country Data
Customer
- 2FA
- AccessControl
- Active Session
- Credentials
- Customer
- Organization
Merchant API
Wallet
- POSTCreate Order
- POSTApprove Single Transfer Request Order
- POSTDecline Single Transfer Request Order
- POSTCancel Single Transfer Request Order
- POSTGet Wallets By Customer Id
- POSTGet Customer Master Gp Wallet
- POSTGet Asset Transactions
- POSTGet Over All Transactions
- POSTGet Transaction History By Customer Type
- POSTGet Over All Transaction History By Customer
- POSTCreate Customer
- POSTGet To Customer Single Transfer Requests
- POSTGet From Customer Single Transfer Requests
- POSTGet Order Detail
- POSTGet Nostro Wallet Balance
- POSTApprove pending Withdrawal Order
- POSTReject Pending Withdrawal Order
- POSTGet Pending Withdrawal Orders
- POSTGet Pending Withdrawal Orders Total Amount
- POSTGet Customer Linked Assets
- POSTGet Pending Sanction Check Orders
- POSTTM Update Transaction Monitoring Status
- POSTTM Get Transactions
- POSTTM Get Transaction Detail
- POSTTM Get Consumer Detail
- POSTTM Get Rejection Reasons
- POSTGet Tenant Master Gp Wallet Available Balance
- POSTCreate Bulk Transfer
- POSTCreate Scheduled Transfer Order
- POSTGet Scheduled Transfer Orders
- POSTCancel Scheduled Transfer Order
- POSTGet Bulk Transfer Orders Review
- POSTGet Bulk Transfer History
- POSTGet Block Orders By Customer Id
- POSTGet Customer Transaction Activity Summary
Finsupport
- PUTTicket By Id
- PUTUpdate Ticket
- PUTEscalate
- PUTCustomer Close Ticket
- PUTAssignee Update Ticket Status
- PUTAdmin Update Ticket Status
- PUTAdmin Close Ticket
- PUTAdd Start Date
- PUTAdmin Complete Ticket For Assignee
- POSTSingle Upload
- POSTMultiple Upload
- POSTCustomer Reply On Ticket
- POSTCreate Ticket
- POSTCreate New Ticket
- POSTAssignee Reply On Ticket
- POSTAssignee Add Note
- POSTAdmin Reply On Ticket
- POSTAdmin Add Note
- POSTAdmin Add Assignee To The Ticket
- POSTAdd Follower To The Ticket
- GETTicket Status Enums
- GETTicket Report
- POSTTicket Report
- GETTicket Report Sort Order
- GETTicket Report Sort Fields
- GETRole Enums
- GETPriority Enums
- GETMy files
- GETTickets
- GETTickets by customer id
- GETList Of Tickets By Follower Id
- GETList Of Tickets By Assignee
- GETList Of Replies By Ticket Id
- GETList Of Notes By Ticket Id
- GETReply By Reply Id
- GETNote By Note Id
- GETList Of Follower By Ticket Id
- GETAssignee By Ticket Id
- GETCategory Enums
- GETSingle By Id
- GETAggregate
- GETAll By Note Id
- GETAll By Reply Id
- GETAll By Ticket Id
- GETAll file
- PUTReply Title Status
- GETReply Messages
- PUTReplay Messages
- POSTReplay Messages
- GETReplay Title
- POSTReplay Title
- GETReply Title By Id
- GETReply Messages by id
search entity
Returns Screening of Risk and Compliance
POST
/
searchEntity
Authorization
string
*
Bearer
Authorization
Required
string
Bearer authentication header of the form Bearer <token>
, where <token>
is your auth token.
X-token
string
*
X-token
Required
string
authentication token from getAcessToken response
object
*
data
object
data
object
attributes
object
attributes
object
Request's Attributes class
filter_group_and
object
filter_group_and
object
group_operator
enum<string>
group_operator
enum<string>
filters
object
filters
object
filter_group_or
object
filter_group_or
object
group_operator
enum<string>
group_operator
enum<string>
filters
object
filters
object
paging
object
paging
object
offset
integer
offset
integer
limit
integer
limit
integer
Add Example Value
screening_context
string
screening_context
string
sort
enum<string>
sort
enum<string>
curl --request POST \
--url https://gateway.finhub.cloud/peps/1.0.0/searchEntity \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'X-token: <x-token>' \
--data '{
"data": {
"attributes": {
"filter_group_and": {
"group_operator": "AND",
"filters": {
"search_keyword": {
"scope": [
"Name"
],
"type": "Precise",
"text": "keyword to search"
},
"country_territory": {
"country_territory_types": {
"country_territory_types": [
"3"
],
"operator": "AND"
},
"countries_territories": {
"codes": [
"USA",
"GFR"
],
"exclude_codes": [],
"operator": "OR"
}
},
"date_of_birth": {
"date": {
"month": "1",
"year": "2020",
"is_strict_match": false,
"day": "1"
},
"year_range": {
"from": "1",
"to": "1"
},
"is_deceased_excluded": false
},
"record_types": [
"Person"
],
"content_set": [
"Watchlist",
"Locations",
"StateOwnedCompanies",
"AdverseMedia"
]
}
},
"filter_group_or": {
"group_operator": "OR",
"filters": {
"sanctions_list": {
"codes": [
"AE-CAE",
"AR-MOJDH"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"content_category": {
"special_interest": {
"codes": [
"1001",
"1002"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"adverse_media": {
"codes": [
"33",
"34"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"location": {
"codes": [
"121"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
}
},
"other_official_list": {
"codes": [
"ADB",
"AE-DFSA"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"other_exclusion_list": {
"codes": [
"AFDB",
"BR-CGU"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"state_ownership": {
"code": "5",
"is_unknown_excluded": false,
"is_all_excluded": false
},
"occupation_category": {
"codes": [
"18",
"6"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"hrf_category": {
"codes": [
"1011"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
}
}
},
"paging": {
"offset": 0,
"limit": 10
},
"sort": "PercentMatch"
}
}
}'
Authorizations
Authorization
string
headerrequiredBearer authentication header of the form Bearer <token>
, where <token>
is your auth token.
Headers
X-token
string
requiredauthentication token from getAcessToken response
Body
data
object
Response
200 - application/json
data
object[]
meta
object
curl --request POST \
--url https://gateway.finhub.cloud/peps/1.0.0/searchEntity \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'X-token: <x-token>' \
--data '{
"data": {
"attributes": {
"filter_group_and": {
"group_operator": "AND",
"filters": {
"search_keyword": {
"scope": [
"Name"
],
"type": "Precise",
"text": "keyword to search"
},
"country_territory": {
"country_territory_types": {
"country_territory_types": [
"3"
],
"operator": "AND"
},
"countries_territories": {
"codes": [
"USA",
"GFR"
],
"exclude_codes": [],
"operator": "OR"
}
},
"date_of_birth": {
"date": {
"month": "1",
"year": "2020",
"is_strict_match": false,
"day": "1"
},
"year_range": {
"from": "1",
"to": "1"
},
"is_deceased_excluded": false
},
"record_types": [
"Person"
],
"content_set": [
"Watchlist",
"Locations",
"StateOwnedCompanies",
"AdverseMedia"
]
}
},
"filter_group_or": {
"group_operator": "OR",
"filters": {
"sanctions_list": {
"codes": [
"AE-CAE",
"AR-MOJDH"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"content_category": {
"special_interest": {
"codes": [
"1001",
"1002"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"adverse_media": {
"codes": [
"33",
"34"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"location": {
"codes": [
"121"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
}
},
"other_official_list": {
"codes": [
"ADB",
"AE-DFSA"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"other_exclusion_list": {
"codes": [
"AFDB",
"BR-CGU"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"state_ownership": {
"code": "5",
"is_unknown_excluded": false,
"is_all_excluded": false
},
"occupation_category": {
"codes": [
"18",
"6"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
},
"hrf_category": {
"codes": [
"1011"
],
"last_review_date": {
"from": {
"month": "1",
"year": "2020",
"day": "1"
},
"to": {
"month": "1",
"year": "2020",
"day": "1"
}
},
"exclude_codes": [],
"is_all_excluded": false,
"operator": "AND"
}
}
},
"paging": {
"offset": 0,
"limit": 10
},
"sort": "PercentMatch"
}
}
}'