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| title | Expand to see the example request |
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| {
"name": "person NameBoyko Borissov",
"dateOfBirth": "1994-08-22",
"gender": "Male",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference"
} |
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| {
"naturalEntityRecords": [
{
"name": "Boyko Borissov",
"dateOfBirth": "person name1994-08-22",
"gender": "Male",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference"
}
]
} |
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| title | Expand to see the example response |
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| {
"hasErrors": false,
"records": [
{
"id": "b078226e94d844c99a681dad7f61dce8",
"createdAt": "2023-03-20T0920T12:4502:3824.768Z395Z",
"name": "person nameBoyko Borissov",
"dateOfBirth": "1994-08-22",
"gender": "Male",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference",
"error": {
"code": "MS101",
"message": "Error message"
}
}
]
} |
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| title | Expand to see the example request |
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| {
"name": "Boyko Borissov",
"dateOfBirth": "person Name1994-08-22",
"gender": "Male",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference"
} |
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| title | Expand to see the example request |
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| Code Block |
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| {
"naturalEntityRecords": [
{
"name": "personBoyko nameBorissov",
"referenceIddateOfBirth": "02241D311994-2058-45AD08-22",
"gender": "Male",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference",
"id": "b078226e94d844c99a681dad7f61dce8"
}
]
} |
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| {
"hasErrors": false,
"records": [
{
"id": "b078226e94d844c99a681dad7f61dce8",
"createdAt": "2023-03-20T0920T12:4503:3820.768Z891Z",
"name": "personBoyko nameBorissov",
"referenceIddateOfBirth": "02241D311994-2058-45AD-8D03-6AACF97863B808-22",
"referenceTypegender": "My ReferenceMale",
"errorreferenceId": {"02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference",
"error": {
"code": "MS101",
"message": "Error message"
}
}
]
} |
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| title | Expand to see the example response |
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| {
"id": "b078226e94d844c99a681dad7f61dce8",
"createdAt": "2023-03-20T1020T12:0403:1345.335Z415Z",
"name": "Boyko Borissov",
"dateOfBirth": "person name1994-08-22",
"gender": "Male",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference",
"openCount": 0,
"falsePositiveCount": 0,
"truePositiveCount": 0,
"discardedCount": 0,
"createdDateTimeIso": "2021-10-05T10:10:08.270Z",
"lastUpdatedDateTimeIso": "2021-10-05T10:10:08.270Z"
} |
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| {
"id": "b078226e94d844c99a681dad7f61dce8",
"namedateOfBirth": "person name1994-08-22",
"referenceIdgender": "Male",
"name": "Boyko Borissov",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference",
"from": "2023-01-01",
"to": "2023-12-31"
} |
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| title | Expand to see the example response |
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| Code Block |
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| {
"hasErrors": false,
"records": [
{
"id": "b078226e94d844c99a681dad7f61dce8",
"createdAt": "2023-03-20T1020T12:0503:0759.600Z360Z",
"name": "Boyko Borissov",
"dateOfBirth": "person name1994-08-22",
"gender": "Male",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference",
"error": {
"code": "MS101",
"message": "Error message"
}
}
]
} |
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| {
"totalCount": 15,
"matches": [
{
"currentStatus": "Open",
"matchId": "432523",
"version": 15346444345,
"resourceId": "1f5a940e6a16d390bfe75055c3176f64c5b397880ff08e04b61ad7325af76cc4",
"score": 100,
"match": "personBoyko nameBorissov",
"name": "FoundBoyko personMetodiev nameBorisov",
"countries": [
"US"
],
"dataSetsdatesOfBirth": [
"OndatoSanctions1994",
"ExternalSanctionsCurrent1994-08-22"
],
"matchVersiongender": 1"Male",
}
]
} |
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Retrieve a specific match of the person
Example response
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| { "currentStatusprofileImage": "Openhttps://www.acurisriskintelligence.com/cdn/content/0024300000/0024297990.jpg",
"dataSets": [
"ExternalPepCurrent",
"ExternalSanctionsCurrent"
],
"matchVersion": 1
}
]
} |
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Retrieve a specific match of the person
Example response
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| {
"currentStatus": "Open",
"matchId": "432523",
"version": 15346444345,
"resourceId": "1f5a940e6a16d390bfe75055c3176f64c5b397880ff08e04b61ad7325af76cc4",
"score": 100,": 100,
"match": "Boyko Borissov",
"name": "Boyko Metodiev Borisov",
"countries": [
"US"
],
"datesOfBirth": [
"1994",
"match": "person name"1994-08-22"
],
"namegender": "Found person nameMale",
"countriesprofileImage": [
"US"
]"https://www.acurisriskintelligence.com/cdn/content/0024300000/0024297990.jpg",
"dataSets": [
"OndatoSanctionsExternalPepCurrent",
"ExternalSanctionsCurrent"
],
"matchVersion": 1
}
|
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...
Get monitored person match details
Example can be found here: https://ondato.atlassian.net/wiki/spaces/PUB/pages/23797432332379612161/BusinessPerson+AML+Screening#%F0%9F%97%92%EF%B8%8F-Example.1Screening#%3Ainfo%3A-%F0%9F%A7%91%E2%80%8D%F0%9F%A6%B1-Get-person-details-by-id