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Table of Contents

Table of Contents
minLevel1
maxLevel7

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Endpoint

Description

1

Monitoring

2

POST /v1/worklists/{worklistId}/legal-entity-records/search

Get all business records in the monitoring worklist

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POST /v1/worklists/{worklistId}/legal-entity-records/batch-async

Add multiple business records to the monitoring worklist with asynchronous operation (limit 10k records)

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POST /v1/worklists/{worklistId}/legal-entity-records/batch

Add multiple business records to the monitoring worklist (limit 25 records)

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PUT /v1/worklists/{worklistId}/legal-entity-records/batch

Update multiple business records in the monitoring worklist (limit 25 records)

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DELETE /v1/worklists/{worklistId}/legal-entity-records/batch

Delete multiple business records from the monitoring worklist (limit 25 records)

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GET /v1/worklists/{worklistId}/legal-entity-records/{recordId}

Get a specific business record from the monitoring worklist

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PUT /v1/worklists/{worklistId}/legal-entity-records/{recordId}

Update a specific business record in the monitoring worklist

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DELETE /v1/worklists/{worklistId}/legal-entity-records/{recordId}

Delete a specific business record from the monitoring worklist

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POST /v1/worklists/{worklistId}/legal-entity-records

Create a business record in the monitoring worklist

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GET /v1/worklists/{worklistId}/legal-entity-records/batch/{id}

Get batch-async operation results

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GET /v1/worklists/{worklistId}/legal-entity-records/batch/{id}/records

Get batch-async operation individual records and their status

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Retrieve matches

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POST /v1/worklists/{worklistId}/legal-entity-records/{recordId}/search

Search for all matches of a specific business record in the monitoring worklist

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GET /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/{matchId}

Search for a particular match of a specific business record in the monitoring worklist

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GET /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/{matchId}/reviews

Get reviews of the match of the specific business record in the monitoring worklist

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POST /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/{matchId}/reviews

Create a review for a specified match

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POST /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/reviews

Create reviews for multiple matches

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Get record details

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GET /v1/legal-entity-details/{resourceId}

Get the profile data of the business that was matched with a record

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(info) Service status

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Endpoint

Description

1

GET /v1/information/screening-status

Get the global status of the AML service (screening frequency still depends on individual worklist configuration).

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