Search customer in watchlists

POST 
/Customer/Watchlist

Search customer in watchlists

Request

application/json

Body

The search request containing the customer details to look up.

customerCode stringnullablerequired

The unique code identifying the customer.

lastname stringnullablerequired

The customer's primary last name.

lastname2 stringnullablerequired

The customer's secondary or maiden last name.

firstname stringnullablerequired

The customer's first name.

taxCode stringnullablerequired

The customer's tax identification number.

identityNumber stringnullablerequired

The identity document number.

isOnBoarding booleanrequired

Indicates whether the screening is part of the customer onboarding process.

Responses

200

The watchlist search result for the customer.

application/json

Schema

Schema

foundInWatchlist booleanrequired

Indicates whether the customer was found in any watchlist.

foundInWatchlists string[]nullablerequired

The list of watchlist names where the customer was found.

foundInPep booleanrequired

Indicates whether the customer was found in a Politically Exposed Persons (PEP) list.

Example (from schema)

{
  "foundInWatchlist": true,
  "foundInWatchlists": [
    "string"
  ],
  "foundInPep": true
}

400

The request is invalid.

application/json

Schema

Schema

message stringnullablerequired

The error or validation message.

metadata objectnullable
Additional metadata associated with this record.
nullable required
reasons object[]nullable
The list of underlying error reasons.
Array [
message stringnullablerequired
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
nullable required
reasons undefined[]nullablerequired
The list of underlying error reasons.
]
code int32required

The unique code identifying this entity.

errors object[]nullable
The list of validation errors.
Array [
field stringnullablerequired
The name of the field that failed validation.
message stringnullablerequired
The error or validation message.
]

Example (from schema)

{
  "message": "string",
  "metadata": {},
  "reasons": [
    {
      "message": "string",
      "metadata": {},
      "reasons": [
        null
      ]
    }
  ],
  "code": 0,
  "errors": [
    {
      "field": "string",
      "message": "string"
    }
  ]
}

404

A customer with the specified code could not be found.

application/json

Schema

Schema

message stringnullablerequired

The error or validation message.

metadata objectnullable
Additional metadata associated with this record.
nullable required
reasons object[]nullable
The list of underlying error reasons.
Array [
message stringnullablerequired
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
nullable required
reasons undefined[]nullablerequired
The list of underlying error reasons.
]
code int32required

The unique code identifying this entity.

errors object[]nullable
The list of validation errors.
Array [
field stringnullablerequired
The name of the field that failed validation.
message stringnullablerequired
The error or validation message.
]

Example (from schema)

{
  "message": "string",
  "metadata": {},
  "reasons": [
    {
      "message": "string",
      "metadata": {},
      "reasons": [
        null
      ]
    }
  ],
  "code": 0,
  "errors": [
    {
      "field": "string",
      "message": "string"
    }
  ]
}

500

Internal server error.

application/json

Schema

Schema

message stringnullablerequired

The error or validation message.

metadata objectnullable
Additional metadata associated with this record.
nullable required
reasons object[]nullable
The list of underlying error reasons.
Array [
message stringnullablerequired
The error or validation message.
metadata objectnullable
Additional metadata associated with this record.
nullable required
reasons undefined[]nullablerequired
The list of underlying error reasons.
]
code int32required

The unique code identifying this entity.

errors object[]nullable
The list of validation errors.
Array [
field stringnullablerequired
The name of the field that failed validation.
message stringnullablerequired
The error or validation message.
]

Example (from schema)

{
  "message": "string",
  "metadata": {},
  "reasons": [
    {
      "message": "string",
      "metadata": {},
      "reasons": [
        null
      ]
    }
  ],
  "code": 0,
  "errors": [
    {
      "field": "string",
      "message": "string"
    }
  ]
}

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