Entity Hero has an API-style output designed for developer documentation. Users can use this API to calculate the risk of any customer or client. This document provides a brief API overview, Sample Request and Response and HTTP response code description.
Entity Hero API are designed to calculate the risk of customer or client.
Users can use this API to calculate the risk of any customer or client. This document provides a comprehensive overview of the Entity Hero API, including its endpoints, input/output schemas, and usage instructions.
Please contact us for API related information.
API displayed in the documentation is for representation purpose
This endpoint allows the user to generate a new token for authentication. Upon receiving a valid request with the required parameters, it will generate a new token. If any parameter in request json is invalid, a Bad Request response is returned.
Base URL: https://api.entityhero.com/crr/
End point : api/token
Method: POST
Example Request
{
"userName": "YTJGc2NHVnphQzV3WVhSdmJHbGhKVFF3ZW1sbmNtRnRMblJsWTJnPQ%3D%3D",
"password": "YTJGc2NHVnphQzV3WVhSdmJHbGhKVFF3ZW1sbmNt"
}
Example Response:
{
"Success": true,
"ResponseCode": 200,
"Message": "Token in Body",
"Body": {
"access_token": "eyJhbGciOiJodHRwOi8vd3d3LnczLm9yZy8yMDAxLzA0L3htbGVuYyNyc2Etb2FlcCIsImVuYyI6IkExMjhDQkMtSFMyNTYiLCJraWQiOiI1OEYxNzY3QzMxRDQ3Q0VCOTdDMTk0MDBBMTIyNEYwNUI5MUFEMDRFIiwidHlwIjoiSldUIiwiY3R5IjoiSldUIn0.d6uVhWaUK882Ip9G_SSJNE6_9gkCi4vC_0A8q6D93bkzUydHvIbGrYxv2BTnIsilom0L-aF-5bcmK1ncGCtSFpL72bRPxVJcEz5HV_HHf344rqkusTV8tnxN4RfO8RHUpxY4BitLRP0dUwUAbN8uF-Au5yzcJyyX69Fo7RFkZFZ9McGkStDwka4KKvl_uE75OOJmdE3Zu5rut7Pf01C3BnIAAVNgb79GDhGTbzjx1_hywHrjP9oJsYEcXLpgZv0cQF4s_ntEsLHHE8kmjQkZ_r-tMoYaPC-tWK2X1da01D15hSH3B9waDqNRf6XC6UYYUMHeIHhWmPrGI4Ltwo53Hw.EZaCqfwi4JGOeHCyurrn3Q.7HpQeRmzBhuLnfe_amoZ1giGOmFpWbCGziWFJYz1osAUypAj7H6Oe-SuNDEqqdD3fHaBAI7XEysY3O-PvOymydIgR8DyuUkk7xm0SpOnrxBExWHnUKnmWgO3iqe-dgLr-Yi0a4yeOhQQDyXoy8tnnIeOpJmQ7gQybF_afJOHuoienGPQnzAq5KJDhQ7vZXweqp3Ls3atiBeWOizYd8gV-_6otGIDOubMzAzsL50YVZahrvmLd3yB8GblHQXpoBdPP8iotIVpQFUgAzX_rBohlOa4CZylmyIHgk8r-Tl6xXaQtR6G-sKCmaLvNXM0seFBi4Elk8Ro-Q9uLhlDzE0IJK-fTXDEPPN99OHjn5SkwN-NU24-ithFLaL-_PYpN-cAXQxMWpqwXgLc2Uu8LpYUWJxAqrJRkfskZxDCWfoVEFjy1nwYwoxmBglWqOC9eHph31m4tSodE1QPX165fRtSWzbeJiAuWhyGFDROFaMa0OsrriEgbAgNyZc-0uvKKd7AX7yKMysmPebMYU0MrQK-qQ.A6o1ejUNhgSuEa5J6hyYjQ"
}
}
This endpoint allows the user to set the weights of different risk categories, its conditions, subconditions and factors. Upon receiving a valid request with the required parameters, it will set weights to its requested category or condition or sub condition or factor. If any parameter in request json is invalid, a Bad Request response is returned.
Base URL: https://api.entityhero.com/crr/
End point : api/DynamicSettings
Method: POST
Authentication: access token received from authentication API
Example Request
{
"userId": 11,
"projectId": 273,
"entityTypeName": "Individual",
"settingsModel": [
{
"riskCategoryId": 0,
"categoryName": "TestCategory",
"isApplicable": true,
"isOverride": true,
"isActive": true,
"weights": 100,
"entityTypeId": 1,
"riskCategoryCondition": [
{
"riskConditionId": 0,
"conditionName": "TestCondition",
"isApplicable": true,
"isOverride": true,
"isActive": true,
"weights": 0,
"riskCategoryConditionSubCondition": [
{
"subConditionId": 0,
"subConditionName": "TestSubCondition",
"isApplicable": true,
"isOverride": true,
"isActive": true,
"weights": 0,
"riskCategorySubConditionFactor": [
{
"factorId": 0,
"factorName": "TestSubConditionFactor",
"isApplicable": true,
"isOverride": true,
"isActive": true,
"weights": 0
}
]
}
],
"riskCategoryConditionFactor": [
{
"factorId": 0,
"factorName": "TestFactor",
"isApplicable": true,
"isOverride": true,
"isActive": true,
"weights": 100
}
]
}
]
}
]
}
Example Response:
{
"Success": true,
"ResponseCode": 200,
"Message": "Settings updated successfully",
"Body": null,
"TotalCount": 0,
"TotalPage": 0
}
This endpoint allows the user to upload the custom framework through an excel of required project. Upon receiving a valid request with the required parameters, it will upload custom framework of required project. If any parameter in request json is invalid, a Bad Request response is returned.
Base URL: https://api.entityhero.com/crr/
End point : api/UploadFramework
Method: POST
Example Request
{
"ProjectId": 273,
"UserId": 11,
"FrameWorkName": "TestFrameworkUpload",
"FrameWorkUploadType": "Both",
"FrameWorkFile": "@customframeworkcheck.xlsx"
}
Example Response:
{
"Success": true,
"ResponseCode": 200,
"Message": "FrameWork Uploaded successfully",
"Body": null,
"TotalCount": 0,
"TotalPage": 0
}
This endpoint allows the user to upload the batches of entities through an excel of required project. Upon receiving a valid request with the required parameters, it will upload entities of required project. This api accept input as formdata. If any parameter in request json is invalid, a Bad Request response is returned.
Base URL: https://api.entityhero.com/crr/
End point : api/UploadEntitiesBatch
Method: POST
Example Request
{
"ProjectId": 273,
"BatchName": "Test Batch",
"UploadType": "Individual",
"BatchFile": "@sample-listing (45).xlsx",
"IsPsioNameScreening": true,
"IsTransactionScreening": false
}
Example Response:
{
"Success": true,
"ResponseCode": 200,
"Message": "File Uploaded successfully",
"Body": null,
"TotalCount": 0,
"TotalPage": 0
}
This endpoint allows the user to insert details for more than one entity of required project. Upon receiving a valid request with the required parameters, it will insert all details with respect to that project which user will provided in request JSON. If any parameter in request json is invalid, a Bad Request response is returned.
Base URL: https://api.entityhero.com/crr/
End point : api/DynamicScreening
Method: POST
Example Request
{
"projectId": 273,
"crrDetails": [
{
"basicInformation": {
"customerId": "CUS123456789",
"entityType": "Organization",
"entityName": "Figaroa pvt ltd",
"alias": [
""
],
"dob": "",
"gender": "",
"occupation": [
""
],
"nationality": [
""
],
"entityAge": 0,
"incorporationDate": "12-Nov-2000",
"sector": [
"Technology"
],
"identificationNumber": [
"123456789"
],
"identificationType": [
"SSN"
],
"phoneNumber": [
"5551234567"
],
"emailAddress": [
"john.doe@example.com"
],
"website": [
"www.johndoe.com"
]
},
"productOrServiceInformationModel": {
"productName": [
""
],
"productCategory": [
""
],
"serviceName": [
""
],
"serviceCategory": [
""
]
},
"geographicInformation": {
"streetAddress": [
"123 Main St"
],
"city": [
"Anytown"
],
"state": [
"California"
],
"zipCode": [
"12345"
],
"country": [
"United States"
],
"incorporationCountry": [
"America"
]
},
"occupationDetailInformation": {
"designation": [
""
],
"organization": [
""
],
"industry": [
"Information Technology"
]
},
"connectedEntitiesInformation": {
"keyManagementPersonnelName": [
""
],
"keyManagementPersonnelDesignation": [
""
],
"boardOfDirectorsName": [
""
],
"boardOfDirectorsDesignation": [
""
],
"uboName": [
""
],
"shareHoldingPercentage": [
""
],
"parentOrganization": [
""
],
"subsidiaries": [
""
]
},
"financialInformation": {
"income": 120000,
"netWorth": 10000,
"numberOfOperatingAccount": 2,
"revenue": 0,
"profit": 0,
"loss": 0
},
"transactionInformation": {
"transactionId": "TRX987654321",
"senderReceiver": "Receiver",
"transactionDate": "01-Oct-2023",
"transactionTime": "14:30:00",
"transactionAmount": "5000.00",
"transactionCurrency": "USD",
"transactionType": "Wire Transfer",
"transactionMode": "Online",
"transactionStatus": "Completed",
"bankAccountNumber": "9876543210",
"bankName": "Global Bank",
"bankCountry": "United States"
},
"crrInformation": {
"crrFields": [
{
"Criminal history found": "Yes",
"Evasive and non-cooperative customer": "Yes",
"Large sized customer": "Yes",
"Designated Non-Financial Businesses and Professions": "Yes",
"Virtual asset service providers": "Yes",
"Dual use of good": "No",
"Connected with ML/FT Typologies": "No",
"High volume": "No",
"Luxurious items": "No",
"Unregulated industry": "No",
"Weak documentation": "No",
"Easy Ownership transfer": "No",
"Identity Verification failed": "No",
"Due diligence risk found": "No",
"IlLegitimate source of funds": "No",
"Inconsistent financial activities": "No",
"Vague Wealth Documentation": "No",
"Large sized entity": "No",
"Belong to Blacklisted Country": "No",
"Jurisdictions under increased monitoring/grey list": "No",
"Jurisdictions infamous for corruption and Money Laundering": "No",
"Tax-haven Country with weak Money laundering or terrorist financing laws": "No",
"Vague financial reporting requirements": "No",
"Non-compliant with AML Regulations": "No",
"Violated Regulatory Compliance": "Yes",
"Collaboration and Sharing of Data": "Yes",
"Inaccurate, Incomplete and Un-reliable data": "No",
"Ineffective Transaction Monitoring System": "No",
"Ineffective Internal AML Program": "No",
"Reported in SAR": "No",
"Reported in STR": "No",
"SAR non-compliant": "No",
"STR non-compliant": "No",
"Inadequate training programs": "No",
"Inefficient Internal Policies and Procedures": "No",
"Complex shareholding structure": "No",
"Business in unregulated sector/industry": "No",
"Unknown UBO": "No",
"No meeting": "No",
"Intermediaries Present": "No",
"Payment from third party": "No",
"No face to face meeting": "No"
}
]
},
"isNameScreening": true,
"isTransactionScreening": true
}
]
}
Example Response:
{
"Success": true,
"ResponseCode": 200,
"Message": "Record Successfully Save",
"Body": null,
"TotalCount": 0,
"TotalPage": 0
}
This endpoint allows the user to get entity data for required project. Upon receiving a valid request with the required parameters, user will get entity data for required project. If any parameter in request json is invalid, a Bad Request response is returned.
Base URL: https://api.entityhero.com/crr/
End point : api/GetProjectBasedEntityData
Method: POST
Example Request
{
"projectId": 273,
"search": "",
"entityType": [
"Individual",
"Organization"
],
"outCome": [
"Very Low",
"Low",
"Medium",
"High",
"Prohibited"
],
"fromDate": "02-Oct-24",
"toDate": "04-Oct-24",
"isActive": true,
"pageNumber": 1,
"pageSize": 10,
"statusId": 0,
"statusName": "All"
}
Example Response:
{
"Success": true,
"ResponseCode": 200,
"Message": null,
"Body": [
{
"id": 21,
"entity_id": "EN0000021BI",
"customer_id": "8987090y",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "Max",
"risk_rating": 0,
"risk_rating_name": "Very Low",
"case_name": "TestBatch",
"status": "Completed",
"total_count": 12,
"created_at": "10/04/2024 06:04:04",
"updated_at": "10/04/2024 06:04:08",
"created_by": "user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 20,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "04 Oct 2024"
},
{
"id": 20,
"entity_id": "EN0000020BI",
"customer_id": "456678TZ",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "Alexander",
"risk_rating": 0,
"risk_rating_name": "Very Low",
"case_name": "TestBatch",
"status": "Completed",
"total_count": 12,
"created_at": "10/04/2024 06:04:04",
"updated_at": "10/04/2024 06:04:08",
"created_by": " user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 20,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "04 Oct 2024"
},
{
"id": 19,
"entity_id": "EN0000019BI",
"customer_id": "Divu17",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "Nirav Modi",
"risk_rating": 0.13,
"risk_rating_name": "Very Low",
"case_name": "in",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 16:58:15",
"updated_at": "10/03/2024 16:58:19",
"created_by": " user",
"updated_by": " user",
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 19,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
},
{
"id": 13,
"entity_id": "EN0000013BI",
"customer_id": "Divu14",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "p chidambaram",
"risk_rating": 1.59,
"risk_rating_name": "Very Low",
"case_name": "4",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 14:44:52",
"updated_at": "10/03/2024 14:46:03",
"created_by": " user",
"updated_by": " user",
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 11,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
},
{
"id": 12,
"entity_id": "EN0000012BI",
"customer_id": "Divu4",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "dhall",
"risk_rating": 2.14,
"risk_rating_name": "Low",
"case_name": "test31",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 11:24:43",
"updated_at": "10/03/2024 11:28:45",
"created_by": " user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 6,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
},
{
"id": 11,
"entity_id": "EN0000011BI",
"customer_id": "Divu3",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "sharma",
"risk_rating": 2.14,
"risk_rating_name": "Low",
"case_name": "test31",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 11:24:43",
"updated_at": "10/03/2024 11:28:45",
"created_by": " user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 6,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
},
{
"id": 10,
"entity_id": "EN0000010BI",
"customer_id": "Divu2",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "pqrst",
"risk_rating": 2.14,
"risk_rating_name": "Low",
"case_name": "test30",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 11:21:40",
"updated_at": "10/03/2024 11:23:54",
"created_by": " user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 5,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
},
{
"id": 9,
"entity_id": "EN0000009BI",
"customer_id": "Divu1",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "abcde",
"risk_rating": 2.14,
"risk_rating_name": "Low",
"case_name": "test30",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 11:21:40",
"updated_at": "10/03/2024 11:23:54",
"created_by": " user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 5,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
},
{
"id": 6,
"entity_id": "EN0000006BI",
"customer_id": "testi13",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "pqrs",
"risk_rating": 2,
"risk_rating_name": "Low",
"case_name": "test28",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 11:18:06",
"updated_at": "10/03/2024 11:18:08",
"created_by": "user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 3,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
},
{
"id": 5,
"entity_id": "EN0000005BI",
"customer_id": "testi12",
"project_id": 273,
"entity_type_id": 1,
"entity_type_name": "Individual",
"entity_name": "abcd",
"risk_rating": 2,
"risk_rating_name": "Low",
"case_name": "test28",
"status": "Completed",
"total_count": 12,
"created_at": "10/03/2024 11:18:06",
"updated_at": "10/03/2024 11:18:08",
"created_by": " user",
"updated_by": null,
"is_active": true,
"is_monitored": false,
"search_type": "BatchProcessing",
"batch_upload_id": 3,
"is_calculation_stopped": false,
"CreatedonDateFormatted": "03 Oct 2024"
}
],
"TotalCount": 12,
"TotalPage": 2
}
This endpoint allows users to create single entities for a specified project through a JSON request. Upon receiving a valid request with the required parameters, it will create the corresponding entities. If any parameter in the request JSON is invalid, a Bad Request response will be returned.
Base URL: https://api.entityhero.com/crr/
End point : api/SingleEntityCreation
Method: POST
Example Request
{
"ProjectId": "75",
"IsPsioNameScreening": null,
"IsTransactionScreening": null,
"ApcStartDate": "22-02-2024",
"ApcEndDate": "22-02-2025",
"Profile": {
"PrimaryInformation": {
"CustomerId": "EH03",
"OnBoardingDate": {
"date": "01",
"month": "Jan",
"year": "2020"
},
"EntityType": "\"Organization\"/”Individual”",
"LegalClassification": "Sole Proprietorship",
"Name": {
"Prefix": "",
"FirstName": "Narendra",
"MiddleName": "",
"LastName": "Modi"
},
"MaidenName": [
{
"Prefix": "Miss",
"FirstName": "Jane",
"MiddleName": "B",
"LastName": "Doe"
}
],
"RegisteredOrLegalName": "John A. Doe",
"TradeName": "Doe Trading",
"AbbrevationOrShortName": [
"JD"
],
"Alias": [
"Johnny"
],
"DateOfBirth": [
{
"date": "15",
"month": "Jun",
"year": "1985"
}
],
"PlaceOfBirth": [
{
"PlaceOfBirth": "New York",
"IsoCodeForPlaceOfBirth": "US"
}
],
"DateOfIncorporation": {
"date": "10",
"month": "Feb",
"year": "2010"
},
"PlaceOfIncorporation": "New York",
"ISOCodeForPlaceOfIncorporation": "US",
"DateOfCommencementOfBusiness": {
"date": "01",
"month": "Mar",
"year": "2010"
},
"Gender": "Male",
"MaritalStatus": "Married",
"NumberOfDependents": "2",
"Nationality": [
"American"
],
"Citizenship": [
"USA"
],
"ResidentitalStatus": [
"Resident"
],
"Religion": [
"Christianity"
],
"DemographicGroup": [
"GroupA"
],
"PersonWithDisability": "No",
"EducationQualification": [
"Bachelor's"
],
"Industry": [
"Finance"
],
"MerchantCategoryCode": [
"1234"
],
"PaymentNetwork": [
"Visa"
]
},
"FamilyDetails": {
"Father": [
{
"Prefix": "Mr.",
"FirstName": "Robert",
"MiddleName": "B",
"LastName": "Doe"
}
],
"Mother": [
{
"Prefix": "Mrs.",
"FirstName": "Linda",
"MiddleName": "C",
"LastName": "Doe"
}
],
"Spouse": [
{
"Prefix": "Ms.",
"FirstName": "Sarah",
"MiddleName": "D",
"LastName": "Doe"
}
],
"Guardian": [
{
"RelationshipType": "Paternal",
"Prefix": "Mr.",
"FirstName": "Michael",
"MiddleName": "E",
"LastName": "Doe",
"RelationshipName": "Uncle"
}
]
}
},
"Contact": {
"ContactDetails": {
"TelephoneNumberOffice": [
{
"CountryCode": "1",
"StateCode": "212",
"Number": "5551234"
}
],
"TelephoneNumberRes": [
{
"CountryCode": "1",
"StateCode": "212",
"Number": "5555678"
}
],
"PhoneNumber": [
{
"CountryCode": "1",
"Number": "5559876"
}
],
"MobileNumber": [
{
"CountryCode": "1",
"Number": "786378927696545467"
}
],
"EmailAddress": [
"john.doe@example.com"
],
"FaxNumber": [
{
"CountryCode": "1",
"StateCode": "212",
"Number": "5550000"
}
],
"WebsiteUrl": [
"http://www.johndoe.com"
]
},
"MailingAddress": {
"Street": "123 Main St",
"District": "Manhattan",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"PinCode": "10001"
}
},
"Geographic": {
"PermanentResidentialAddress": {
"Street": "456 Elm St",
"District": "Brooklyn",
"City/Town/Village": "New York",
"State": "NY",
"Country": "India",
"ISOCode": "US",
"PinCode": "11201"
},
"CurrentResidentialAddress": [
{
"Street": "789 Oak Ave",
"District": "Queens",
"City/Town/Village": "New York",
"State": "NY",
"Country": "India",
"ISOCode": "US",
"PinCode": "11368"
}
],
"RegisteredAddress": {
"Street": "202 Corporate Blvd",
"District": "Corporate Park",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"ISOCode": "US",
"PinCode": "10010",
"ProofOfAddress": "registration_certificate.pdf"
},
"OperatingBusinessAddress": [
{
"Street": "101 Business Rd",
"District": "Business District",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"ISOCode": "US",
"PinCode": "10005",
"ProofOfAddress": "utility_bill.pdf"
}
]
},
"Occupation": {
"Occupation": [
{
"OccupationDetail": {
"OccupationType": "Self employed",
"NameOfBusinessOrFirm": "Doe Industries",
"NatureOfBusiness": "Manufacturing",
"TypeOfFirm": "Private",
"BusinessStartDate": {
"date": "15",
"month": "Apr",
"year": "2015"
},
"YearsInBusiness": "5",
"EmployerName": "",
"EmployerIndustry": "",
"EmploymentType": "",
"Designation": "",
"WorkExperienceInYrs": "",
"DateOfJoining": {
"date": "",
"month": "",
"year": ""
},
"SalaryMode": "",
"Address": {
"Street": "10 Corporate Dr",
"District": "Downtown",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"Pincode": "10020"
},
"MailingAddress": {
"Street": "10B Corporate Dr",
"District": "Downtown",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"Pincode": "10020"
},
"ContactDetails": [
{
"TelephoneNumberOffice": [
{
"CountryCode": "1",
"StateCode": "646",
"Number": "5551111"
},
{
"CountryCode": "1",
"StateCode": "646",
"Number": "5551111"
}
],
"TelephoneNumberRes": [
{
"CountryCode": "",
"StateCode": "",
"Number": ""
}
],
"PhoneNumber": [
{
"CountryCode": "1",
"Number": "5553333"
},
{
"CountryCode": "1",
"Number": "5553333"
}
],
"MobileNumber": [
{
"CountryCode": "1",
"Number": "5554444"
},
{
"CountryCode": "1",
"Number": "5554444"
}
],
"EmailAddress": [
"manager@doeindustries.com",
"manager@doeindustries.com"
]
}
]
}
}
]
},
"Financial": {
"Bank": [
{
"BankDetail": {
"BankName": "Bank of America",
"BankAccountType": "Savings",
"BankAccountNumber": "1234567891011121",
"BranchName": "Downtown Branch",
"IFSCCode": "ABCD0A12345",
"SwiftCodeOrBICCode": "BOFAUS3N",
"InternationalBankAccountNumber": "US64BOFA123456789",
"RoutingNumber": "026009593",
"BankAccountHolderName": "John A. Doe",
"AccountOpeningDate": {
"date": "01",
"month": "May",
"year": "2015"
},
"BankAccountStatus": "Active",
"AuthorizedSignatory": [
"John A. Doe"
],
"RoleOfAuthorizedSignatory": "Owner",
"Street": "123 Bank St",
"District": "Finance District",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"Pincode": "10030",
"Nominee": [
{
"Prefix": "Mr.",
"FirstName": "William",
"MiddleName": "F",
"LastName": "Doe",
"RelationshipType": "Brother",
"RelationshipName": "Sibling"
}
]
}
}
],
"FinancialOverview": {
"NumberOfOperatingAccounts": 3,
"SourceOfIncome": "Salary",
"SecondarySourcesOfIncome": [
"Investments"
],
"MonthlyIncome": "5000",
"GrossAnnualIncome": "60000",
"TotalAssetValue": "150000",
"NetWorth": "120000",
"ProfitBeforeTax": "30000",
"ProfitAfterTax": "25000",
"EBITDA": "5000",
"ReturnOnEquity%": "15.6",
"ReturnOnAssets%": "10.5",
"TotalAssestValue": "150000",
"TotalLiabilityValue": "30000",
"CurrentRatio": "2.9",
"QuickRatio": "1.9",
"NumberOfActiveAccounts": "2"
}
},
"Transaction": {
"TransactionDetails": [
{
"TransactionId": "A12345hj",
"SenderOrReceiver": "Sender",
"TransactionType": "Credit",
"TransactionDate": {
"date": "20",
"month": "Aug",
"year": "2021"
},
"TransactionTime": "14:45:32:100",
"TransactionCurrency": "USD",
"TransactionAmount": "1000",
"TransactionMode": "Online",
"TransactionStatus": "Completed",
"TransactionCountry": "USA",
"TransactionBankAccountNumber": "123456789hjg",
"TransactionBankName": "Bank of America",
"TransactionBankCountry": "USA"
}
]
},
"Association": {
"AssociatedEntityDetails": [
{
"AssociatedEntityy": {
"AssociatedEntityName": "Doe Group Inc.",
"CustomerId": "grp987",
"AssociatedEntityType": "Individual",
"AssociatedEntityRegisteredLegalName": "Doe Group Incorporated",
"LegalEntityType": "",
"CountryOfResidence": "USA",
"CountryOfIncorporation": "",
"DateOfIncorporation": {
"date": "12",
"month": "jun",
"year": "2024"
},
"RelationshipStartDate": {
"date": "01",
"month": "Apr",
"year": "2005"
},
"RelationshipEndDate": {
"date": "31",
"month": "Dec",
"year": "2050"
},
"PercentageOwnershipControl": "",
"ParentEntityName": [],
"PhoneNumber": [
{
"CountryCode": "1",
"Number": "5556666"
}
],
"EmailAddress": [
"contact@doegroup.com"
],
"Street": "500 Corporate Dr",
"District": "Business District",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"Pincode": "10040"
}
}
]
},
"Identifier": {
"Identifier": [
{
"identifierDetails": {
"IdentifierType": "Passport",
"TypeOfEntity": "Individual",
"PassportType": "Regular",
"DrivingLicenceType": "Standard",
"TinType": "SSN",
"IdentificationNumber": "X1234567",
"RegistrationNumber": "987654",
"LEICode": "LEI12345",
"IsinCode": "ISIN12345",
"SwiftBicCode": "SWIFT123",
"SICCode": "1234",
"PrimarySICCode": "1111",
"SecondarySICCode": "2222",
"HistoricalSICCOde": "3333",
"Name": {
"Prefix": "Mr.",
"FirstName": "John",
"MiddleName": "A",
"LastName": "Doe"
},
"LegalEntityName": "John A. Doe",
"RegisteredBusinessName": "Doe Trading",
"EntityStatus": "Active",
"DateOfBirth": {
"date": "15",
"month": "Jun",
"year": "1985"
},
"DateOfIncorporation": {
"date": "10",
"month": "Feb",
"year": "2010"
},
"PlaceOfBirth": "New York",
"Nationality": "American",
"IssuingAuthority": "US Government",
"IssuingCountry": "USA",
"ElectoralDistrict": "District 1",
"TypeOfLicensePersmit": "Driver's License",
"ISINType": "TypeA",
"LinkedBusinessName": "Doe Trading",
"TypeOfOrganization": "LLC",
"LinkedBusinessName1": "Doe Ventures",
"PANNumberLinkedWithGSTIN": "PAN12345",
"TypeOfBusiness": "Retail",
"GSTStatus": "Registered",
"RegistrationCountry": "USA",
"ISOCountryCode": "US",
"TypeOfBusiness1": "Wholesale",
"ServiceCategory": "Finance",
"LicenseCategory": "CategoryA",
"SecurityName": "Doe Security",
"SecurityType": "Bond",
"SecuritySubType": "Corporate",
"AssociatedCurrency": "USD",
"AssociatedMarketOrExchange": "NYSE",
"FaceValue": "1000",
"IssuerName": "DoeIssuer",
"IssuerType": "Government",
"IssuerIndustry": "Finance",
"InstitutionName": "DoeBank",
"InstitutionCity": "New York",
"FinancialInstitutionType": "Banking",
"InstitutionStatus": "Active",
"SWIFTMemberType": "Yes",
"AssociatedIdentifierType": "TypeB",
"AssociatedIdentifierNumber": "100",
"SICCodeDescription": "Manufacturing",
"Sector": "Sector1",
"IndustryGroup": "Group1",
"Industry": "Group2",
"GeographicApplicability": "Global",
"PortOfOperation": "Port A",
"IdentifierStatus": "Verified",
"VerificationStatus": "Verified",
"RegistrationDate": {
"date": "05",
"month": "May",
"year": "2010"
},
"IssueDate": {
"date": "01",
"month": "May",
"year": "2015"
},
"ExpiryDate": {
"date": "01",
"month": "May",
"year": "2015"
},
"MaturityOrRedemptionDate": {
"date": "01",
"month": "May",
"year": "2015"
},
"ActivationDate": {
"date": "01",
"month": "May",
"year": "2015"
},
"ModificationDate": {
"date": "01",
"month": "May",
"year": "2015"
},
"AadharRegisteredMobileNumber": "9876543210",
"AadharRegisteredEmailAddress": "john.a.doe@exa.com",
"PANRegisteredMobileNumber": "9876543210",
"Address": [
{
"Street": "789 Identifier Rd",
"District": "Identifier District",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"Pincode": "10050"
}
],
"RegisteredAddress": {
"Street": "789 Identifier Rd",
"District": "Identifier District",
"City/Town/Village": "New York",
"State": "NY",
"Country": "USA",
"Pincode": "10050"
},
"Guardian": {
"Prefix": "Mr.",
"FirstName": "GuardianFirst",
"MiddleName": "G.",
"LastName": "GuardianLast",
"RelationshipType": "Uncle",
"RelationshipName": "Uncle Name"
}
}
}
]
},
"ProductAndServices": {
"Product": [
{
"productDetails": {
"TypeOfProduct": "jhscvsa",
"TypeOfLoan": "",
"LoanNumber": "",
"LoanCategory": "",
"LoanAppliedDate": {
"date": "",
"month": "",
"year": ""
},
"LoanSanctionedDate": {
"date": "",
"month": "",
"year": ""
},
"LoanDisbursementDate": {
"date": "",
"month": "",
"year": ""
},
"LoanAmount": "",
"LoanPurpose": "",
"Loan Tenure (in years)": "",
"LoanStatus": "",
"InterestRate%": "",
"RepaymentFrequency": "Monthly",
"RepaymentStartDate": {
"date": "",
"month": "",
"year": ""
},
"RepaymentEndDate": {
"date": "",
"month": "",
"year": ""
},
"CollateralType": "",
"CollateralValue": "",
"RepaymentMode": "",
"MonthlyInstallmentAmount": "",
"Guarantor": {
"Prefix": "Ms.",
"FirstName": "GuarantorSecond",
"MiddleName": "H",
"LastName": "GuarantorSecondLast",
"GurantorLegalName": "Guarantor Second Legal",
"GurantorEntityType": "Individual",
"GurantorRelationshipType": "Sibling",
"GurantorRelationshipName": "Sister"
},
"CreditCardType": "",
"CardholderName": "",
"CardholdersAssociation": "",
"CreditCardLevel": "",
"CreditCardNetwork": "",
"CreditCardApplicationDate": {
"date": "",
"month": "",
"year": ""
},
"CreditCardApprovalDate": {
"date": "",
"month": "",
"year": ""
},
"CreditCardIssueDate": {
"date": "",
"month": "",
"year": ""
},
"CreditCardActivationDate": {
"date": "",
"month": "",
"year": ""
},
"CreditCardExpiryDate": {
"date": "",
"month": "",
"year": ""
},
"CreditCardStatus": "",
"CreditCardCreditLimit": "",
"CashWithdrawalLimit": "",
"LostOrStolenCardReportedDate": {
"date": "",
"month": "",
"year": ""
},
"InsuranceType": "Health",
"CoverageAmount": "1000",
"InsurancePolicyNumber": "EH23",
"PolicyStartDate": {
"date": "12",
"month": "May",
"year": "2013"
},
"PolicyEndDate": {
"date": "12",
"month": "Jun",
"year": "2027"
},
"PolicyPremiumType": "Single Premium",
"PolicyPremiumAmount": "1000",
"PaymentMode": "",
"PolicyStatus": "",
"TotalSumAssured": "",
"Insured Asset/Person": "",
"ClaimStatus": "",
"ClaimAmount": "",
"ClaimSettlementDate": {
"date": "",
"month": "",
"year": ""
},
"Beneficiary": {
"Prefix": "Ms.",
"FirstName": "BeneficiaryFirst",
"MiddleName": "I.",
"LastName": "BeneficiaryLast",
"RelationshipType": "Sister",
"RelationshipName": "Beneficiary Sister"
}
}
}
]
},
"Framework": {
"Criminal history found": "No",
"Large sized customer": "No",
"Age Verification failed": "No",
"Designated Non-Financial Businesses and Professions": "No",
"Virtual asset service providers": "No",
"IlLegitimate source of funds": "No"
}
}
Example Response:
{
"Success": true,
"ResponseCode": 200,
"Message": "Entity Created Successfully",
"Body": {
"entityRiskScore": {
"risk_score": 0,
"threshold_name": "Very Low"
},
"riskScoreBreakdown": [
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Extortion",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Money Laundering",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Terrorism",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Tax Crimes",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Robbery",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Piracy",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Environmental Crime",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Corruption",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Counterfieting of currency",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Cybercrime",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Forgery",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Theft",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Fraud",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
"risk_category_condition_factor_is_override": "False",
"risk_category_condition_sub_condition_is_override": null,
"risk_category_condition_sub_condition_factor_is_override": null
},
{
"risk_category_name": "Adverse Media",
"condition_name": "Adverse Media risk found",
"factor_name": "Human Trafficking",
"sub_condition_name": null,
"sub_condition_factor": null,
"risk_category_weights": 6.5,
"risk_category_condition_weights": 0,
"risk_category_condition_factor_weights": 4.55,
"risk_category_condition_sub_condition_weights": 0,
"risk_score": 0,
"risk_applicable_weight": 0.3,
"risk_score_calculated": 0,
"risk": "Very Low",
"input_value": "",
"risk_category_condition_is_override": "False",
"risk_category_is_override": "False",
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| Code | Response | Description |
|---|---|---|
| 401 | Error: response status is 401 | The token expired |
| 400 | Bad request | Invalid Type. Type can only be either Individual, Organization, Vessels or All. |
| 408 | Request Timeout Error | The server did not receive a complete request from the client within the server's allotted timeout period. |
| 409 | Too Many Requests | The user has sent too many requests |
| 500 | Internal Server Error | The server has encountered a situation that it does not know how to handle |
| 504 | Gateway Timeout | The server is acting as a gateway and cannot get a response in time for a request. |
| 200 | Ok | Request recieved |
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