Download OpenAPI specification:
API for email validation, sanctions checking, file management, and batch processing
This action returns the batch validation response
An instance of the EmailAddressSubmitBatchRequestM model
correlationId | string or null |
idempotencyKey | string or null |
itemList required | Array of strings |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- "string"
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted"
}
This action returns the batch validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
required | Array of objects (MobileNumberM) |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- {
- "prefix": "61",
- "number": "0321123456"
}
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted"
}
This action returns the batch validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
itemList required | Array of strings |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- "string"
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted"
}
This action returns the batch validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
itemList required | Array of strings |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "itemList": [
- "string"
]
}
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted"
}
This action returns the batch poll response
batchId required | string |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class PollBatchResponseM { public string? BatchId { get; set; } public string? BatchStatus { get; set; } public int BatchSize { get; set; } public string? BatchType { get; set; } } public async Task<PollBatchResponseM> PollBatchAsync(string batchId) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync($"https://api.onboardingbuddy.co/validation-service/batch/poll/{batchId}"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<PollBatchResponseM>(responseContent)!; }
{- "batchId": "1234-1234-1234-1234",
- "batchStatus": "Submitted",
- "batchSize": "1",
- "batchType": "Mobile"
}
This action returns the batch results response
batchId required | string |
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "batchId": "string",
- "batchStatus": "string",
- "batchSize": 0,
- "batchType": "string",
- "createdDate": "2019-08-24T14:15:22Z",
- "modifiedDate": "2019-08-24T14:15:22Z",
- "processedCount": 0,
- "errorCount": 0,
- "resultData": [
- {
- "emailAddress": "support@gmail.com",
- "emailStatus": "Valid",
- "freeEmail": true,
- "domain": "gmail.com",
- "domainAgeDays": 10000,
- "mxFound": true,
- "mxRecord": "gmail-smtp-in.l.google.com",
- "checkStatus": "Matched"
}
]
}
This action returns the batch results response
batchId required | string |
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "batchId": "string",
- "batchStatus": "string",
- "batchSize": 0,
- "batchType": "string",
- "createdDate": "2019-08-24T14:15:22Z",
- "modifiedDate": "2019-08-24T14:15:22Z",
- "processedCount": 0,
- "errorCount": 0,
- "resultData": [
- {
- "mobileNumber": "0321123456",
- "valid": true,
- "localFormat": "0321123456",
- "internationFormat": "+61321123456",
- "countryPrefix": "+61",
- "countryCode": "AU",
- "carrier": "Optus Mobile Pty Ltd",
- "lineType": "mobile",
- "checkStatus": "Matched"
}
]
}
This action returns the batch results response
batchId required | string |
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "batchId": "string",
- "batchStatus": "string",
- "batchSize": 0,
- "batchType": "string",
- "createdDate": "2019-08-24T14:15:22Z",
- "modifiedDate": "2019-08-24T14:15:22Z",
- "processedCount": 0,
- "errorCount": 0,
- "resultData": [
- {
- "ipAddress": "18.230.227.254",
- "isoCode": "BR",
- "country": "Brazil",
- "threat": "unknown",
- "riskLevel": "1",
- "checkStatus": "Matched"
}
]
}
This action returns the batch results response
batchId required | string |
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "batchId": "string",
- "batchStatus": "string",
- "batchSize": 0,
- "batchType": "string",
- "createdDate": "2019-08-24T14:15:22Z",
- "modifiedDate": "2019-08-24T14:15:22Z",
- "processedCount": 0,
- "errorCount": 0,
- "resultData": [
- {
- "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36",
- "simpleSoftware": "Chrome 81 on Windows 10",
- "software": "Chrome 81",
- "softwareName": "Chrome",
- "operatingSystem": "Windows 10",
- "operatingSystemVersion": "10",
- "isAbusive": false,
- "checkStatus": "Matched"
}
]
}
This action returns the mobile validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
required | object (MobileNumberM) |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "mobileNumber": {
- "prefix": "61",
- "number": "0321123456"
}
}
{- "mobileNumber": "0321123456",
- "valid": true,
- "localFormat": "0321123456",
- "internationFormat": "+61321123456",
- "countryPrefix": "+61",
- "countryCode": "AU",
- "carrier": "Optus Mobile Pty Ltd",
- "lineType": "mobile",
- "checkStatus": "Matched"
}
This action returns the email validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
emailAddress required | string non-empty |
{- "emailAddress": "support@onboardingbuddy.co"
}
{- "emailAddress": "support@gmail.com",
- "emailStatus": "Valid",
- "freeEmail": true,
- "domain": "gmail.com",
- "domainAgeDays": 10000,
- "mxFound": true,
- "mxRecord": "gmail-smtp-in.l.google.com",
- "checkStatus": "Matched",
- "isDisposableDomain": false
}
This action returns the browser validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
userAgent required | string non-empty |
{- "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36"
}
{- "userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36",
- "simpleSoftware": "Chrome 81 on Windows 10",
- "software": "Chrome 81",
- "softwareName": "Chrome",
- "operatingSystem": "Windows 10",
- "operatingSystemVersion": "10",
- "isAbusive": false,
- "checkStatus": "Matched"
}
This action returns the ip address validation response
The request payload
correlationId | string or null |
idempotencyKey | string or null |
ipAddress required | string non-empty |
{- "ipAddress": "18.230.227.254"
}
{- "ipAddress": "18.230.227.254",
- "isoCode": "BR",
- "country": "Brazil",
- "threat": "unknown",
- "riskLevel": "1",
- "checkStatus": "Matched"
}
Returns the download information for the requested file
fileGlobalId required | string |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class FileDownloadRecordM { public string? GlobalId { get; set; } public string? PreSignedUrl { get; set; } } public async Task<FileDownloadRecordM> DownloadFileAsync(string fileGlobalId) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync($"https://api.onboardingbuddy.co/file-service/download/{fileGlobalId}"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<FileDownloadRecordM>(responseContent)!; }
{- "preSignedUrlUtc": "2025-12-25 18:00:00"
}
Generate an image file based on a (prompt)
correlationId | string or null |
idempotencyKey | string or null |
prompt | string or null |
{- "idempotencyKey": "<unique request identifier>",
- "prompt": "A space rocket 3 seconds into launch heading into the night sky"
}
{- "fileGlobalId": "<unique file identifier>",
- "idempotencyKey": "<supplied idempotency key>",
- "messageId": "<unique message id>",
- "status": "SUBMITTED"
}
Generate a videobased on a (prompt) or (image and prompt).
correlationId | string or null |
idempotencyKey | string or null |
prompt | string or null |
imageFileGlobalId | string or null |
{- "idempotencyKey": "<unique request identifier>",
- "prompt": "An elephant having a swim in the slow lane of an infinity pool over looking the London Eye",
- "imageFileGlobalId": "<image file id>"
}
{- "fileGlobalId": "<unique file identifier>",
- "idempotencyKey": "<supplied idempotency key>",
- "messageId": "<unique message id>",
- "status": "SUBMITTED"
}
Poll the status of a file generation request
globalId required | string |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class GenerateFileResponseM { public string? GlobalId { get; set; } public string? Status { get; set; } } public async Task<GenerateFileResponseM> PollGenerateAsync(string globalId) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync($"https://api.onboardingbuddy.co/file-service/generate/poll/{globalId}"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<GenerateFileResponseM>(responseContent)!; }
{- "globalId": "<unique file identifier>",
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8K...B20Pbtlr+IyfFwHuuPdQQ==",
- "createdDate": "2025-07-28T00:32:48.927",
- "idempotencyKey": "<original idempotency key for file generation>"
}
Returns an individual file record for the specified identifer
fileGlobalId required | string |
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "fileRecord": {
- "globalId": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696",
- "organisationGlobalId": "a045ed47-2ba0-4e0a-aeb0-f34404e32229",
- "applicationGlobalId": "4fc8b55b-23ff-44c3-a26e-3145d6acbcbd",
- "fileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.png",
- "mimeType": "image/png",
- "originType": "AI",
- "originalFileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.png",
- "fileSize": 1543425,
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8KbFL4rXoWIov8+td700f199e98IkLBTyQdwZpODl+KzuYB20Pbtlr+IyfFwHuuPdQQ==",
- "prompt": "An elephant having a swim in the slow lane of a swimming pool over looking the London eye",
- "idempotencyKey": "f1bcbcb3-6d47-455e-afae-ac236bf73c11",
- "title": "Elephant in the Thames",
- "description": "A majestic elephant stands in the turquoise water of the Thames River, its trunk raised in a playful gesture. In the background, the London Eye Ferris wheel dominates the skyline, with other buildings adding to the cityscape.",
- "tags": "elephant, London Eye, Thames River",
- "createdDate": "2025-07-28T00:32:48.927"
}
}
Retrieves a list of uploaded files for the organisation
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class FileRecordListM { public List<FileRecordM> Files { get; set; } = new List<FileRecordM>(); } public class FileRecordM { public string? GlobalId { get; set; } public string? FileName { get; set; } } public async Task<FileRecordListM> ListFilesAsync() { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); var response = await client.GetAsync("https://api.onboardingbuddy.co/file-service/management"); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<FileRecordListM>(responseContent)!; }
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "fileRecords": [
- {
- "globalId": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696",
- "organisationGlobalId": "a045ed47-2ba0-4e0a-aeb0-f34404e32229",
- "applicationGlobalId": "4fc8b55b-23ff-44c3-a26e-3145d6acbcbd",
- "fileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.png",
- "mimeType": "image/png",
- "originType": "AI",
- "originalFileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.png",
- "fileSize": 1543425,
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8KbFL4rXoWIov8+td700f199e98IkLBTyQdwZpODl+KzuYB20Pbtlr+IyfFwHuuPdQQ==",
- "prompt": "An elephant having a swim in the slow lane of a swimming pool over looking the London eye",
- "idempotencyKey": "f1bcbcb3-6d47-455e-afae-ac236bf73c11",
- "title": "Elephant in the Thames",
- "description": "A majestic elephant stands in the turquoise water of the Thames River, its trunk raised in a playful gesture. In the background, the London Eye Ferris wheel dominates the skyline, with other buildings adding to the cityscape.",
- "tags": "elephant, London Eye, Thames River",
- "createdDate": "2025-07-28T00:32:48.927"
}
]
}
Returns the generated response based on the document rag query for the requested file identifier
fileGlobalId | string or null |
searchString | string or null |
fileTypeGroupId | integer <int32> |
correlationId | string or null |
idempotencyKey | string or null |
{- "fileGlobalId": "string",
- "searchString": "string",
- "fileTypeGroupId": 0,
- "correlationId": "string",
- "idempotencyKey": "string"
}
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "generatedText": "string"
}
Returns a list of file records matching the vector search parameters
correlationId | string or null |
idempotencyKey | string or null |
searchString | string or null |
{- "correlationId": "string",
- "idempotencyKey": "string",
- "searchString": "string"
}
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "fileRecords": [
- {
- "globalId": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696",
- "organisationGlobalId": "a045ed47-2ba0-4e0a-aeb0-f34404e32229",
- "applicationGlobalId": "4fc8b55b-23ff-44c3-a26e-3145d6acbcbd",
- "fileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.png",
- "mimeType": "image/png",
- "originType": "AI",
- "originalFileName": "ff0fd726-6ccb-4a2b-beff-2519a0a2b696.png",
- "fileSize": 1543425,
- "fileStatus": "PROCESSED",
- "fileHash": "zJBDrBEkTUUwuCcoEPD8KbFL4rXoWIov8+td700f199e98IkLBTyQdwZpODl+KzuYB20Pbtlr+IyfFwHuuPdQQ==",
- "prompt": "An elephant having a swim in the slow lane of a swimming pool over looking the London eye",
- "idempotencyKey": "f1bcbcb3-6d47-455e-afae-ac236bf73c11",
- "title": "Elephant in the Thames",
- "description": "A majestic elephant stands in the turquoise water of the Thames River, its trunk raised in a playful gesture. In the background, the London Eye Ferris wheel dominates the skyline, with other buildings adding to the cityscape.",
- "tags": "elephant, London Eye, Thames River",
- "createdDate": "2025-07-28T00:32:48.927"
}
]
}
Uploads a file with for processing, such as KYC documents or contracts. Supports files up to 5MB.
file | string <binary> |
using System.Net.Http; using System.Text.Json; using System.Threading.Tasks; public class FileUploadResponseM { public string? GlobalId { get; set; } public string? FileName { get; set; } } public async Task<FileUploadResponseM> UploadFileAsync(string filePath) { using var client = new HttpClient(); client.DefaultRequestHeaders.Add("ob-app-key", "<your-app-key>"); client.DefaultRequestHeaders.Add("ob-api-key", "<your-api-key>"); client.DefaultRequestHeaders.Add("ob-api-secret", "<your-api-secret>"); using var form = new MultipartFormDataContent(); using var fileContent = new StreamContent(File.OpenRead(filePath)); form.Add(fileContent, "file", Path.GetFileName(filePath)); var response = await client.PostAsync("https://api.onboardingbuddy.co/file-service/upload", form); response.EnsureSuccessStatusCode(); var responseContent = await response.Content.ReadAsStringAsync(); return JsonSerializer.Deserialize<FileUploadResponseM>(responseContent)!; }
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "globalId": "string",
- "organisationGlobalId": "string",
- "applicationGlobalId": "string",
- "fileName": "string",
- "fileHash": "string",
- "mimeType": "string",
- "fileSize": 0,
- "fileStatus": "string",
- "active": true
}
The sanctions check API verifies individuals against the OFAC SDN List. Used for KYC and compliance in fintech and banking.
The request payload
firstName | string or null |
lastName | string or null |
birthYear | string or null |
{- "firstName": "John",
- "lastName": "Doe",
- "birthYear": "1970",
- "correlationId": "req-789",
- "idempotencyKey": "uniq-012"
}
{- "messageId": "msg-128",
- "correlationId": "req-789",
- "idempotencyKey": "uniq-012",
- "inError": false,
- "matched": true,
- "results": [
- {
- "fullName": "John Doe",
- "program": "OFAC",
- "nationality": "US",
- "secondarySanctionsRisk": "High",
- "emailAddress": [
- "johndoe@example.com"
], - "aliasList": [ ],
- "digitalCurrencyAddress": [ ],
- "websites": [ ],
- "alsoKnownAs": [ ]
}
]
}
This action returns the sanctions list response
The request payload
name | string or null |
{- "entityName": "Acme Corp",
- "correlationId": "req-790",
- "idempotencyKey": "uniq-013"
}
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "matched": true,
- "match": [
- {
- "fullName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "nationality": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "callSign": "string",
- "vesselType": "string",
- "tonnage": "string",
- "grt": "string",
- "vesselFlag": "string",
- "vesselOwner": "string",
- "alsoKnownAs": [
- "string"
], - "linkedIndividuals": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "dateOfBirth": "string",
- "birthYear": "string",
- "nationality": "string",
- "gender": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "alsoKnownAs": [
- "string"
]
}
], - "linkedEntity": [
- { }
]
}
]
}
This action returns the sanctions list response
The request payload
address | string or null |
{- "address": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
- "correlationId": "req-791",
- "idempotencyKey": "uniq-014"
}
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "matched": true,
- "individualMatch": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "dateOfBirth": "string",
- "birthYear": "string",
- "nationality": "string",
- "gender": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "alsoKnownAs": [
- "string"
]
}
], - "entityMatch": [
- {
- "fullName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "nationality": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "callSign": "string",
- "vesselType": "string",
- "tonnage": "string",
- "grt": "string",
- "vesselFlag": "string",
- "vesselOwner": "string",
- "alsoKnownAs": [
- "string"
], - "linkedIndividuals": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "dateOfBirth": "string",
- "birthYear": "string",
- "nationality": "string",
- "gender": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "alsoKnownAs": [
- "string"
]
}
], - "linkedEntity": [
- { }
]
}
]
}
This action returns the sanctions list response
The request payload
name | string or null |
{- "name": "Ocean Star"
}
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "matched": true,
- "match": [
- {
- "fullName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "nationality": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "callSign": "string",
- "vesselType": "string",
- "tonnage": "string",
- "grt": "string",
- "vesselFlag": "string",
- "vesselOwner": "string",
- "alsoKnownAs": [
- "string"
], - "linkedIndividuals": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "dateOfBirth": "string",
- "birthYear": "string",
- "nationality": "string",
- "gender": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "alsoKnownAs": [
- "string"
]
}
], - "linkedEntity": [
- { }
]
}
]
}
This action returns the sanctions list response
The request payload
name | string or null |
{- "name": "Sky Eagle",
- "correlationId": "req-793",
- "idempotencyKey": "uniq-016"
}
{- "messageId": "string",
- "correlationId": "string",
- "idempotencyKey": "string",
- "inError": true,
- "errorType": "string",
- "messages": [
- "string"
], - "matched": true,
- "match": [
- {
- "fullName": "string",
- "program": "string",
- "manufactureDate": "string",
- "model": "string",
- "operator": "string",
- "manufacturerSerialNumber": "string",
- "tailNumber": "string",
- "constructionNumber": "string",
- "previousTailNumber": "string",
- "modeSTransponderCode": "string",
- "serialIdentification": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "nationality": "string",
- "linkedTo": "string",
- "secondarySanctionsRisk": "string",
- "alsoKnownAs": [
- "string"
], - "linkedIndividuals": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "program": "string",
- "title": "string",
- "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "nationality": "string",
- "gender": "string",
- "linkedTo": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "alsoKnownAs": [
- "string"
]
}
], - "linkedEntity": [
- {
- "fullName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "nationality": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "callSign": "string",
- "vesselType": "string",
- "tonnage": "string",
- "grt": "string",
- "vesselFlag": "string",
- "vesselOwner": "string",
- "alsoKnownAs": [
- "string"
], - "linkedIndividuals": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "program": "string",
- "title": "string",
- "additionalInfo": [
- "string"
], - "aliasList": [
- {
- "fullName": "string",
- "firstName": "string",
- "lastName": "string",
- "remarks": "string"
}
], - "addressList": [
- {
- "address": "string",
- "cityStateProvincePostalCode": "string",
- "country": "string",
- "addressRemarks": "string"
}
], - "dateOfBirth": "string",
- "birthYear": "string",
- "nationality": "string",
- "gender": "string",
- "linkedTo": "string",
- "placeOfBirth": "string",
- "passport": "string",
- "citizen": "string",
- "nationalIdNumber": "string",
- "secondarySanctionsRisk": "string",
- "digitalCurrencyAddress": [
- {
- "instrument": "string",
- "address": "string"
}
], - "websites": [
- "string"
], - "emailAddress": [
- "string"
], - "alsoKnownAs": [
- "string"
]
}
], - "linkedEntity": [
- { }
]
}
]
}
]
}