Use this endpoint to find fuzzy candidate matches when searching in sanctions and watchlist.
By default the endpoint has SHOW_AUDIT_TRAIl feature enabled. Use the featuresOn and featuresOff fields in request to add and remove features.
OK
Bad Request
Unauthorized
Too Many Requests
{- "entry": {
- "names": [
- {
- "value": "Klaus"
}
], - "addresses": [
- {
- "country": {
- "shortName": "DE"
}
}
]
}, - "dataSources": [
- {
- "technicalKey": "SANCTION_LIST"
}
], - "lists": [
- {
- "technicalKey": "INFO4C_SL_22"
}
]
}
{- "total": "67",
- "nextStartAfter": "5712566172571652",
- "startAfter": "5712566172571652",
- "values": [
- {
- "cdqId": "SANCTIONLIST:10120020770",
- "entry": {
- "externalId": "The ID managed in the customer's SAP systems.",
- "names": [
- {
- "shortName": "CDQ AG",
- "type": {
- "name": "Local Name",
- "technicalKey": "LOCAL"
}, - "value": "Corporate Data Quality AG",
- "language": {
- "name": "German",
- "technicalKey": "DE"
}
}
], - "addresses": [
- {
- "version": {
- "characterSet": {
- "name": null,
- "technicalKey": null
}, - "language": {
- "name": null,
- "technicalKey": null
}
}, - "externalId": "The ID managed in the customer's SAP systems.",
- "country": {
- "shortName": "CH",
- "value": "Switzerland"
}, - "postCodes": [
- {
- "value": null,
- "type": null
}
], - "localities": [
- {
- "type": null,
- "shortName": null,
- "value": null,
- "language": null
}
], - "premises": [
- {
- "value": null,
- "shortName": null,
- "number": null,
- "type": null,
- "language": null
}
], - "administrativeAreas": [
- {
- "value": null,
- "shortName": null,
- "fipsCode": null,
- "isoCode": null,
- "type": null,
- "language": null
}
], - "thoroughfares": [
- {
- "type": null,
- "shortName": null,
- "number": null,
- "value": null,
- "name": null,
- "direction": null,
- "language": null
}
], - "types": [
- {
- "name": null,
- "url": null,
- "technicalKey": null
}
]
}
], - "list": {
- "technicalKey": "INFO4C_SL_1",
- "name": "Notices and Measures",
- "issuingBody": {
- "name": "Amtsgericht Aachen",
- "technicalKey": "Amtsgericht Aachen"
}
}, - "additionalInformation": [
- {
- "key": "KEY",
- "value": "1"
}
]
}, - "matchingProfile": {
- "matchingScores": {
- "overall": {
- "explanation": "BP: [overall: [IDENTIFIER: 0.55; overall: 0.55;]] A: [overall: [COUNTRY_SHORTNAME: 0.5; overall: 0.5;]]",
- "value": "0.9"
}
}
}, - "dataSource": {
- "name": "Receita Federal Brazil",
- "technicalKey": "BR_RF"
}
}
], - "auditTrail": {
- "performedBy": "John Doe",
- "screenedNames": [
- {
- "value": "Corporate Data Quality AG"
}
], - "screeningDate": "2024-10-22T10:00:22Z",
- "screeningSettings": {
- "listsUsedForCheck": [
- {
- "authority": "The Federal Financial Supervisory Authority (BaFin)",
- "name": "Notices and Measures",
- "type": "WATCHLIST",
- "technicalKey": "INFO4C_WL_287"
}
], - "minMatchingScore": "0.8"
}
}
}