Batch screening AML (sanctions.io)

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Permite batch screening AML (sanctions.io).

Headers

  • x-org-id
    Type: stringFormat: uuid
    required

    UUID de la organización (tenant). Obligatorio en todos los endpoints AML salvo GET /aml/lists.

Body·

required
application/json
  • data_source
    Type: string
    required

    Fuente por defecto para todos los ítems que no traigan data_source.

  • items
    Type:
    required

    Lista enviada a POST /search/batch/ del proveedor (máx. 500 por petición en esta API).

    Properties: 10
  • min_score
    Type: number
    min:  
    0
    max:  
    1

    Umbral por defecto si el ítem no define min_score.

Responses

  • application/json
  • application/json
  • application/json
  • application/json
  • application/json
Request Example for post/api/aml/screening/batch
curl /api/aml/screening/batch \
  --request POST \
  --header 'x-org-id: d97dbce5-fa34-41b1-8500-39d71be95ab0' \
  --header 'Content-Type: application/json' \
  --header 'x-org-id: YOUR_SECRET_TOKEN' \
  --data '{
  "data_source": "sanctions-lists",
  "min_score": 0.88,
  "items": [
    {
      "external_identifier": "",
      "name": "Pied Piper Inc.",
      "data_source": "",
      "entity_type": "individual",
      "min_score": 0,
      "date_of_birth": "1980-05-15",
      "country": "US",
      "identifier": "",
      "name_match_boosting_threshold": 0,
      "page": 1
    }
  ]
}'

{
  "additionalProperty": "anything"
}

Recurso creado correctamente.