openapi: 3.0.3 info: description: '

Let''s build something great.

Welcome to the official reference documentation for Synctera APIs. Our APIs are the best way to automate your company''s banking needs and are designed to be easy to understand and implement.

We''re continuously growing this library and what you see here is just the start, but if you need something specific or have a question, contact us.

' license: name: Apache 2.0 url: https://www.apache.org/licenses/LICENSE-2.0.html title: Synctera Accounts Watchlist API version: 0.20.0 servers: - description: Production url: https://api.synctera.com/v0 - description: Sandbox (no real world financial impact) url: https://api-sandbox.synctera.com/v0 security: - bearerAuth: [] tags: - description: Request to enroll, renew, or cancel watchlist monitors name: Watchlist paths: /customers/{customer_id}/watchlists/alerts: description: 'List, retrieve, or update watchlist alerts. **Deprecated:** use `/v0/monitoring/alerts`. ' summary: Subscriptions to watchlist alerts get: deprecated: true operationId: listWatchlistAlerts parameters: - $ref: '#/components/parameters/customer_id_path' responses: '200': content: application/json: schema: $ref: '#/components/schemas/watchlist_alert_list' description: List of watchlist alerts '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '404': $ref: '#/components/responses/not_found' '500': $ref: '#/components/responses/internal_server_error' summary: List watchlist monitoring alerts for a customer tags: - Watchlist x-external: true x-status: deprecated /customers/{customer_id}/watchlists/alerts/{alert_id}: description: 'Retrieve or update a single watchlist alert. **Deprecated:** use `/v0/monitoring/alerts/{alert_id}` instead. ' summary: Retrieve or update a single watchlist alert. get: deprecated: true operationId: getWatchlistAlert parameters: - $ref: '#/components/parameters/customer_id_path' - $ref: '#/components/parameters/alert_id' responses: '200': content: application/json: schema: $ref: '#/components/schemas/watchlist_alert' description: A single watchlist alert '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '404': $ref: '#/components/responses/not_found' '500': $ref: '#/components/responses/internal_server_error' summary: Retrieve watchlist monitoring alert tags: - Watchlist x-external: true x-status: deprecated put: deprecated: true operationId: updateWatchlistAlert parameters: - $ref: '#/components/parameters/customer_id_path' - $ref: '#/components/parameters/alert_id' requestBody: content: application/json: schema: $ref: '#/components/schemas/watchlist_alert' description: A watchlist body required: true responses: '200': description: Watchlist alert was updated '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '404': $ref: '#/components/responses/not_found' '500': $ref: '#/components/responses/internal_server_error' summary: Update watchlist alert tags: - Watchlist x-external: true x-status: deprecated /customers/{customer_id}/watchlists/subscriptions: description: 'Create, list, or retrieve watchlist subscriptions **Deprecated:** use `/v0/monitoring/subscriptions` ' summary: Subscriptions to watchlist monitoring get: deprecated: true operationId: listWatchlistSubscriptions parameters: - $ref: '#/components/parameters/customer_id_path' responses: '200': content: application/json: schema: $ref: '#/components/schemas/watchlist_subscription_list' description: List of watchlist subscriptions '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '404': $ref: '#/components/responses/not_found' '500': $ref: '#/components/responses/internal_server_error' summary: List watchlist monitoring subscriptions for a customer tags: - Watchlist x-external: true x-status: deprecated post: deprecated: true operationId: watchlistSubscribe parameters: - $ref: '#/components/parameters/idempotency_key' - $ref: '#/components/parameters/customer_id_path' requestBody: content: application/json: schema: $ref: '#/components/schemas/watchlist_subscription' description: A watchlist subscription required: true responses: '201': content: application/json: schema: $ref: '#/components/schemas/watchlist_subscription' description: New watchlist subscription '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '500': $ref: '#/components/responses/internal_server_error' summary: Subscribe a customer to watchlist monitoring tags: - Watchlist x-external: true x-status: deprecated /customers/{customer_id}/watchlists/subscriptions/{subscription_id}: description: 'Retrieve or update a single watchlist subscription **Deprecated:** use `/v0/monitoring/subscriptions/{subscription_id}`. ' summary: Watchlist monitoring subscription get: deprecated: true operationId: getWatchlistSubscription parameters: - $ref: '#/components/parameters/customer_id_path' - $ref: '#/components/parameters/subscription_id' responses: '200': content: application/json: schema: $ref: '#/components/schemas/watchlist_subscription' description: A single watchlist subscription '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '404': $ref: '#/components/responses/not_found' '500': $ref: '#/components/responses/internal_server_error' summary: Retrieve watchlist monitoring subscription tags: - Watchlist x-external: true x-status: deprecated put: deprecated: true operationId: updateWatchlistSubscription parameters: - $ref: '#/components/parameters/customer_id_path' - $ref: '#/components/parameters/subscription_id' requestBody: content: application/json: schema: $ref: '#/components/schemas/watchlist_subscription' description: 'Watchlist monitoring subscription to be updated. The only field that matters is `status`; all other fields are ignored. ' required: true responses: '200': content: application/json: schema: $ref: '#/components/schemas/watchlist_subscription' description: Updated watchlist subscription '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '404': $ref: '#/components/responses/not_found' '500': $ref: '#/components/responses/internal_server_error' summary: Update watchlist monitoring subscription tags: - Watchlist x-external: true x-status: deprecated /customers/{customer_id}/watchlists/suppressions: description: 'Suppress or unsuppress current and future alerts for the given subject (person). ' summary: Update suppression of watchlist alerts for one subject post: deprecated: true operationId: suppressWatchlistEntityAlert parameters: - $ref: '#/components/parameters/idempotency_key' - $ref: '#/components/parameters/customer_id_path' requestBody: content: application/json: schema: $ref: '#/components/schemas/watchlist_suppress' description: A watchlist suppression object required: true responses: '200': description: Watchlist alerts belonging to entity was updated '400': $ref: '#/components/responses/bad_request' '401': $ref: '#/components/responses/unauthorized' '403': $ref: '#/components/responses/forbidden' '404': $ref: '#/components/responses/not_found' '500': $ref: '#/components/responses/internal_server_error' summary: Suppress entity alert tags: - Watchlist x-external: true x-status: deprecated components: schemas: watchlist_subscription_list: allOf: - properties: subscriptions: items: $ref: '#/components/schemas/watchlist_subscription' type: array required: - subscriptions type: object - $ref: '#/components/schemas/paginated_response' vendor_info: description: 'The information provided to Synctera from the vendor. Interpretation of this object is up to the client. ' discriminator: mapping: application/json: '#/components/schemas/vendor_json' text/xml: '#/components/schemas/vendor_xml' propertyName: content_type oneOf: - $ref: '#/components/schemas/vendor_json' - $ref: '#/components/schemas/vendor_xml' title: Vendor Info type: object vendor_xml: properties: content_type: description: Describes the content-type encoding received from the vendor enum: - text/xml type: string vendor: example: IDOLOGY type: string xml: description: Data representaion in XML type: string required: - vendor - content_type - xml watchlist_alert: properties: created: description: When this alert was created format: date-time type: string id: description: Unique identifier for this alert format: uuid type: string provider_info: description: 'The information provided to Synctera that triggered this alert, as an arbitrary JSON object. Interpretation of this object is up to the client. ' type: object provider_subject_id: description: The id of the provider subject for this alert type: string provider_subscription_id: description: The id of the provider subscription for this alert type: string provider_watchlist_name: description: The name of the provider for this alert type: string status: description: The status of this alert enum: - ACTIVE - SUPPRESSED type: string urls: description: 'Where to get more information about this alert (according to our third-party data provider). ' items: type: string type: array vendor_info: $ref: '#/components/schemas/vendor_info' required: - status type: object watchlist_suppress: properties: provider_subject_id: description: 'The id of the subject (person) for whom future alerts should be suppressed. ' type: string provider_subscription_id: description: 'The provider''s id for the subscription that caused the alert(s) that are being suppressed. ' type: string status: description: The status of this suppression enum: - SUPPRESS - UNSUPPRESS type: string required: - provider_subscription_id - provider_subject_id - status type: object vendor_json: properties: content_type: description: Describes the content-type encoding received from the vendor enum: - application/json type: string json: description: Data representation in JSON type: object vendor: example: SOCURE type: string required: - vendor - content_type - json error: properties: detail: description: a human-readable string explaining this particular error example: 'missing required fields: first_name, dob' type: string status: description: the HTTP status code for this response example: 400 type: integer title: description: a human-readable string for this general category of error example: Bad Request Body type: string type: description: a URI that identifies this general category of error example: https://dev.synctera.com/errors/bad-request-body type: string title: Standard error response (RFC 7807 problem report) type: object paginated_response: properties: next_page_token: description: If returned, use the next_page_token to query for the next page of results. Not returned if there are no more rows. example: d61grelm5f type: string title: Paginated List response type: object watchlist_subscription: properties: auto_renew: description: 'Whether this subscription should automatically renew when the subscription period is over (default: vendor-dependent). ' type: boolean created: description: When this subscription was created format: date-time type: string customer_consent: description: 'Whether this customer has consented to being enrolled for watchlist monitoring ' type: boolean id: description: Unique identifier for this subscription format: uuid type: string period_end: description: The date when monitoring of this individual should end. format: date type: string period_start: description: 'The date when monitoring of this individual should begin (default: today).' format: date type: string provider_subscription_id: description: External provider subscription id type: string status: enum: - ACTIVE - INACTIVE type: string required: - customer_consent type: object customer_id: example: 4605deb4-3f8d-4566-9bf1-0dc558b63258 format: uuid type: string watchlist_alert_list: allOf: - properties: alerts: items: $ref: '#/components/schemas/watchlist_alert' type: array required: - alerts type: object - $ref: '#/components/schemas/paginated_response' parameters: alert_id: description: Unique identifier for this watchlist alert. in: path name: alert_id required: true schema: example: ff23b9d0-4e64-4b98-9f4a-3591ed08121a format: uuid type: string customer_id_path: description: The customer's unique identifier in: path name: customer_id required: true schema: $ref: '#/components/schemas/customer_id' idempotency_key: description: An idempotency key is an arbitrary unique value generated by client to detect subsequent retries of the same request. It is recommended that a UUID or a similar random identifier be used as an idempotency key in: header name: Idempotency-Key required: false schema: example: df122e6f-2ba8-48a5-9508-4350bba5f27e type: string x-external: true subscription_id: description: Watchlist monitoring subscription ID in: path name: subscription_id required: true schema: example: ddcacaa4-e0e4-4652-ae9f-5ef7f1b7d7e1 format: uuid type: string responses: not_found: content: application/problem+json: schema: $ref: '#/components/schemas/error' description: Resource not found bad_request: content: application/problem+json: schema: $ref: '#/components/schemas/error' description: BadRequest forbidden: content: application/problem+json: schema: $ref: '#/components/schemas/error' description: Forbidden error internal_server_error: content: application/problem+json: schema: $ref: '#/components/schemas/error' description: Internal server error unauthorized: content: application/problem+json: schema: $ref: '#/components/schemas/error' description: Unauthorized securitySchemes: bearerAuth: bearerFormat: api_key scheme: bearer type: http x-readme: explorer-enabled: true proxy-enabled: true samples-enabled: true