Enquiry | API Developer Portal

Tags

Financial Crime Compliance

Description

Enables customers to retrieve the status of the individuals, entities or transactions sent for screening, transaction monitoring or KYC .

APIs

Download API Specs (zip)

Get Customer Status

1.0

A service to get the information of individuals and entities.

REST

Online

Plans

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Silver Plan

2 rate limits *

Select
Silver Plan
- Get Customer Status 1.0
View details
Gold Plan

2 rate limits *

Select
Gold Plan
- Get Customer Status 1.0
View details
Platinum Plan

2 rate limits *

Select
Platinum Plan
- Get Customer Status 1.0
View details

Silver Plan

Silver Plan

APIs

	Title	Version	Type	Rate limits
	Get Customer Status	1.0	REST	2 rate limits *
	GET /know-your-customer/entities/{id}			2 rate limits *
	GET /know-your-customer/individuals/{id}			2 rate limits *
	GET /name-screening/statuses/entities/{id}			2 rate limits *
	GET /name-screening/statuses/individuals/{id}			2 rate limits *
	GET /transaction-screening/statuses/transactions/{id}			2 rate limits *
	GET /transactions-monitoring/know-your-customer/individuals/{id}			2 rate limits *
	GET /transactions-monitoring/know-your-customer/entities/{id}			2 rate limits *
	GET /real-time-transactions-monitoring/statuses/transactions/{id}			2 rate limits *
	GET /real-time-transactions-monitoring/customers/{id}			2 rate limits *

Gold Plan

Gold Plan

APIs

	Title	Version	Type	Rate limits
	Get Customer Status	1.0	REST	2 rate limits *
	GET /know-your-customer/entities/{id}			2 rate limits *
	GET /know-your-customer/individuals/{id}			2 rate limits *
	GET /name-screening/statuses/entities/{id}			2 rate limits *
	GET /name-screening/statuses/individuals/{id}			2 rate limits *
	GET /transaction-screening/statuses/transactions/{id}			2 rate limits *
	GET /transactions-monitoring/know-your-customer/individuals/{id}			2 rate limits *
	GET /transactions-monitoring/know-your-customer/entities/{id}			2 rate limits *
	GET /real-time-transactions-monitoring/statuses/transactions/{id}			2 rate limits *
	GET /real-time-transactions-monitoring/customers/{id}			2 rate limits *

Platinum Plan

Platinum Plan

APIs

	Title	Version	Type	Rate limits
	Get Customer Status	1.0	REST	2 rate limits *
	GET /know-your-customer/entities/{id}			2 rate limits *
	GET /know-your-customer/individuals/{id}			2 rate limits *
	GET /name-screening/statuses/entities/{id}			2 rate limits *
	GET /name-screening/statuses/individuals/{id}			2 rate limits *
	GET /transaction-screening/statuses/transactions/{id}			2 rate limits *
	GET /transactions-monitoring/know-your-customer/individuals/{id}			2 rate limits *
	GET /transactions-monitoring/know-your-customer/entities/{id}			2 rate limits *
	GET /real-time-transactions-monitoring/statuses/transactions/{id}			2 rate limits *
	GET /real-time-transactions-monitoring/customers/{id}			2 rate limits *