{ "opencollection": "1.0.0", "info": { "name": "ComplyAdvantage Case Management Searches API", "version": "1.0" }, "request": { "auth": { "type": "apikey", "key": "Authorization", "value": "{{Authorization}}", "placement": "header" } }, "items": [ { "info": { "name": "Searches", "type": "folder" }, "items": [ { "info": { "name": "List previous searches", "type": "http" }, "http": { "method": "GET", "url": "https://api.complyadvantage.com/searches", "params": [ { "name": "search_term", "value": "", "type": "query" }, { "name": "client_ref", "value": "", "type": "query" }, { "name": "monitored", "value": "", "type": "query" }, { "name": "page", "value": "", "type": "query" }, { "name": "per_page", "value": "", "type": "query" } ] }, "docs": "Lists previous searches with filtering (match status, risk level, assignee, searcher, created date range, client reference, tags, monitored state), sorting, and pagination." }, { "info": { "name": "Create a new search", "type": "http" }, "http": { "method": "POST", "url": "https://api.complyadvantage.com/searches", "body": { "type": "json", "data": "{}" } }, "docs": "Screens a search term (person, company, organisation, vessel, or aircraft name) against ComplyAdvantage's sanctions, warning, fitness-probity, PEP, and adverse media data, returning matching entities as hits. Supports fuzziness, exact match mode, filters, tags, client references, and pagination via offset/limit." }, { "info": { "name": "Retrieve a search", "type": "http" }, "http": { "method": "GET", "url": "https://api.complyadvantage.com/searches/:id", "params": [ { "name": "id", "value": "", "type": "path", "description": "The search ID or ref." } ] }, "docs": "Retrieves the overview of a single search by ID or ref." }, { "info": { "name": "Update search details", "type": "http" }, "http": { "method": "PATCH", "url": "https://api.complyadvantage.com/searches/:id", "params": [ { "name": "id", "value": "", "type": "path", "description": "The search ID or ref." } ], "body": { "type": "json", "data": "{}" } }, "docs": "Updates case-management details of a search - the assigned user, match status (no_match, false_positive, potential_match, true_positive, true_positive_approve, true_positive_reject), and risk level (low, medium, high, unknown)." }, { "info": { "name": "Delete a search", "type": "http" }, "http": { "method": "DELETE", "url": "https://api.complyadvantage.com/searches/:id", "params": [ { "name": "id", "value": "", "type": "path", "description": "The search ID or ref." } ] }, "docs": "Deletes a search from your account." }, { "info": { "name": "Retrieve full search results", "type": "http" }, "http": { "method": "GET", "url": "https://api.complyadvantage.com/searches/:id/details", "params": [ { "name": "id", "value": "", "type": "path", "description": "The search ID or ref." } ] }, "docs": "Retrieves the full detail of a search including all hits, each with the matched entity document (name, aka, associates, sources, types, fields, media), match types, score, whitelisting, and match status." }, { "info": { "name": "Retrieve paginated search entities", "type": "http" }, "http": { "method": "GET", "url": "https://api.complyadvantage.com/searches/:ref/entities/:entity_provider", "params": [ { "name": "ref", "value": "", "type": "path", "description": "The search ref." }, { "name": "entity_provider", "value": "", "type": "path", "description": "The entity data provider." } ] }, "docs": "Retrieves the matching entities of a search in paginated form." }, { "info": { "name": "Download search certificate", "type": "http" }, "http": { "method": "GET", "url": "https://api.complyadvantage.com/searches/:id/certificate", "params": [ { "name": "id", "value": "", "type": "path", "description": "The search ID or ref." } ] }, "docs": "Downloads a PDF certificate of the search for audit and recordkeeping purposes." }, { "info": { "name": "Update entity details on a search", "type": "http" }, "http": { "method": "PATCH", "url": "https://api.complyadvantage.com/searches/:id/entities", "params": [ { "name": "id", "value": "", "type": "path", "description": "The search ID or ref." } ], "body": { "type": "json", "data": "{}" } }, "docs": "Updates details of matched entities within a search - whitelist status (suppress recurring false positives), risk level, and per-entity match status." }, { "info": { "name": "Create search references", "type": "http" }, "http": { "method": "POST", "url": "https://api.complyadvantage.com/searches/references", "body": { "type": "json", "data": "{}" } }, "docs": "Creates search references for tracking searches by your own identifiers." } ] } ], "bundled": true }