Table of Contents

1 Introduction
2 Manage Business Records
3 Retrieve Business Matches
- 3.1 Retrieve all matches of the business
- 3.2 Retrieve a specific match of the business
4 Get Monitored Business Match Details
5 Code Examples

Introduction

Once monitoring rules in the worklist are set up, you can do the following actions with businesses:

Manage business records:
- Add a business to monitoring
- Remove business from monitoring
- Update business record
- Get business records
Retrieve business matches
Get monitored business match details

Manage Business Records

Start monitoring a business

To start monitoring business, add it to the monitoring worklist.
To do this, call the following endpoint:
- POST /v1/worklists/{worklistId}/legal-entity-records

This endpoint only capable to add 1 business at a time. To add multiple businesses in one request, please check out the next section.

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
worklistId	string	YES	The unique Id of the worklist.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Request body

Field	Type	Required	Description

Field	Type	Required	Description
`name`	string	YES	The name of the business.
`referenceId`	string	NO	A unique identifier for the business’es reference in the system.
`referenceType`	string	NO	User created reference for the business in the system, for example "My Reference".

Response

Field	Type	Description

Field	Type	Description
`id`	string	The `recordId` of the business for subsequent calls.

Stop monitoring a business

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
worklistId	string	YES	The unique Id of the worklist.
recordId	string	YES	The unique Id of the business to update.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Response

Update business monitoring record

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
worklistId	string	YES	The unique Id of the worklist.
recordId	string	YES	The unique Id of the business to update.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Request body

Field	Type	Required	Description

Field	Type	Required	Description
`name`	string	YES	The updated name of the business.
`referenceId`	string	NO	An updated identifier for the business’es reference in the system.
`referenceType`	string	NO	An updated reference for the business in the system.

Response

Retrieve a specific business monitoring record

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
worklistId	string	YES	The unique Id of the worklist.
recordId	string	YES	The unique Id of the business to retrieve.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Response

Field	Type	Description

Field	Type	Description
`id`	string	The unique identifier for the record in the system.
`createdAt`	string	Date and time when the response was created.
`name`	string	The name of the business associated with the response.
`referenceId`	string	A unique identifier for the business’es reference in the system.
`referenceType`	string	User created reference for the business in the system, for example "My Reference".
`openCount`	integer	The number of open matches for the monitor record
`falsePositiveCount`	integer	The number of matches already closed as false positive
`truePositiveCount`	integer	The number of matches already closed as true positive.
`discardedCount`	integer	The number of matches already discarded.
`createdDateTimeIso`	string	Date and time when the business record was first created.
`lastUpdatedDateTimeIso`	string	Date and time when the business record was last updated.

Retrieve all business monitoring records

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
worklistId	string	YES	The unique Id of the worklist.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Request body

Field	Type	Required	Description

Field	Type	Required	Description
`id`	string	NO	The unique identifier for the record in the system.
`name`	string	NO	The name of the business.
`referenceId`	string	NO	A unique identifier for the business’es reference in the system.
`referenceType`	string	NO	User created reference for the business in the system, for example "My Reference".
`from`	string	NO	Date FROM when business record was added to worklist. Response will return business records added after this date.
`to`	string	NO	Date TO when business record was added to worklist. Response will return business records added before this date.

Response

Field	Type	Description

Field	Type	Description
`hasErrors`	boolean	A boolean value indicating whether there are any errors in the response. If there are errors, the records array may contain error objects.
`records`	array	An array of objects representing the records in the response.
records.`id`	string	The unique identifier for the record in the system.
records.`createdAt`	string	The date and time when the record was created in ISO 8601 format.
records.`name`	string	The name of the business.
records.`referenceId`	string	A unique identifier for the business’es reference in the system.
records.`referenceType`	string	User created reference for the business in the system, for example "My Reference".
records.`error`	object	An optional object containing information about any errors associated with the record.
records.error.`code`	string	A string code identifying the type of error that occurred.
records.error.`message`	string	A human-readable message describing the error that occurred.

Retrieve Business Matches

If any of your monitored business records gets a match in our AML datasets, you can retrieve it.

Retrieve all matches of the business

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
worklistId	string	YES	The unique Id of the worklist.
recordId	string	YES	The unique Id of the business record to retrieve.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Response

After successfully retrieving the business matches you’ll get a response with success code 201: Created with fields:

Field	Type	Description

Field	Type	Description
`totalCount`	integer	Total number of matches.
`matches`	array<object>	An array of objects representing the match information.
matches.`currentStatus`	string	Current status of the business match. Possible enum values: `Open` - match requires review. `TruePositive` - match closed as true positive `FalsePositive` - match closed as false positive `Discarded` - match was discarded
matches.`matchId`	string	The unique Id of the business match.
matches.`version`	integer	Can be used to detect when the profile has changed.
matches.`resourceId`	string	The unique id that can be used to retrieve the detailed information about business profile via `GET /v1/legal-entity-details/{resourceId}` endpoint.
matches.`score`	integer	The match score. This means how accurate the found business match the monitored business. E.g. `"score": 100` means that the found business is the exact match to the provided in the monitoring. Possible values from `75` to `100`
matches.`match`	string	The business name that has been matched in the monitoring.
matches.`name`	string	The name of the found business.
matches.`countries`	string	The list of countries from the addresses and nationalities of the profile.
matches.`dataSets`	string	Active datasets where business is tagged in. Possible enum values are any of the described datasets here.
matches.`matchVersion`	integer	This value can be used for version control.

Retrieve a specific match of the business

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
worklistId	string	YES	The unique Id of the worklist.
recordId	string	YES	The unique Id of the business record to retrieve.
matchId	string	YES	The unique Id of the business match to retrieve.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Response

Field	Type	Description

Field	Type	Description
`currentStatus`	string	Current status of the business match. Possible enum values: `Open` - match requires review. `TruePositive` - match closed as true positive `FalsePositive` - match closed as false positive `Discarded` - match was discarded
`matchId`	string	The unique Id of the business match.
`version`	string	Can be used to detect when the profile has changed.
`resourceId`	string	The unique id that can be used to retrieve the detailed information about business profile via `GET /v1/legal-entity-details/{resourceId}` endpoint.
`score`	string	The match score. This means how accurate the found business match the monitored business. E.g. `"score": 100` means that the found business is the exact match to the provided in the monitoring. Possible values from `75` to `100`
`match`	integer	The business name that has been matched in the monitoring.
`name`	integer	The name of the found business.
`countries`	integer	The list of countries from the addresses and nationalities of the profile.
`dataSets`	integer	Active datasets where business is tagged in. Possible enum values are any of the described datasets here.
`matchVersion`	string	This value can be used for version control.

Get Monitored Business Match Details

Headers

Parameter	Type	Required	Description

Parameter	Type	Required	Description
resourceId	string	YES	The unique Id of the matched business profile to retrieve the detailed information.
Correlation-Id	string	NO	A unique identifier assigned to the request.
Application-Id	string	NO	Your application Id. Please contact support@ondato.com you don’t have one.
Access token	string	YES	Described in the Authentication part

Response

Code Examples

Start monitoring a business

Example request

{
  "name": "Business Name",
  "referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
  "referenceType": "My Reference"
}

Example response

{
  "id": "54d0e87303644a599651f7d0bab9e952"
}

Update business monitoring record

Example request

{
  "name": "Business Name",
  "referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
  "referenceType": "My Reference"
}

Business AML Monitoring

Introduction

Manage Business Records

Start monitoring a business

Headers

Request body

Response

Stop monitoring a business

Headers

Response

Update business monitoring record

Headers

Request body

Response

Retrieve a specific business monitoring record

Headers

Response

Retrieve all business monitoring records

Headers

Request body

Response

Retrieve Business Matches

Retrieve all matches of the business

Headers

Response

Retrieve a specific match of the business

Headers

Response

Get Monitored Business Match Details

Headers

Response

Code Examples

Start monitoring a business

Example request

Example response

Update business monitoring record

Example request

Retrieve a specific business monitoring record

Example response

Retrieve all business monitoring records

Example request

Example response

Retrieve all matches of the business

Example response

Retrieve a specific match of the business

Example response

Get monitored business match details

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