Getting Started
API
- Transaction Monitoring
- Anti Monitoring Laundering
Anti Monitoring Laundering
Check Sanction (Instant)
Anti Monitoring Laundering
Check Sanction (Instant)
POST api/v1/aml/sacntion/instant
curl --request POST \
--url https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '{
"name": "<string>",
"threshold": 123,
"country": "<string>"
}'
{
"message": "<string>",
"count": 123,
"pageNumber": 123,
"data": [
{
"_id": "<string>",
"type": "<string>",
"externalId": "<string>",
"__v": 123,
"addresses": [
"<string>"
],
"aliases": [
"<string>"
],
"birth_date": "2023-12-25",
"countries": [
"<string>"
],
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"dataset": [
{
"name": "<string>",
"url": "<string>"
}
],
"entityType": "<string>",
"name": "<string>",
"sanctions": [
"<string>"
],
"photo": "<string>",
"politicalParty": [
"<string>"
],
"gender": "<string>",
"positions": [
{
"title": "<string>",
"startDate": "<string>",
"endDate": "<string>",
"_id": "<string>"
}
],
"education": [
{
"title": "<string>",
"startDate": "<string>",
"endDate": "<string>",
"_id": "<string>"
}
],
"updatedBy": "<string>",
"updateComplete": true,
"updateCompleteDate": "2023-11-07T05:31:56Z",
"assignedDate": "2023-11-07T05:31:56Z",
"deceased": true,
"tags": [
"<string>"
],
"searchScore": 123,
"confidenceScore": 123,
"isDeleted": true
}
]
}
Body
application/json
Sanction request payload
The body is of type object
.
Response
200
application/json
Request was successful
The response is of type object
.
curl --request POST \
--url https://sigmaaml.sabipay.com/api/v1/aml/sanction/instant \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '{
"name": "<string>",
"threshold": 123,
"country": "<string>"
}'
{
"message": "<string>",
"count": 123,
"pageNumber": 123,
"data": [
{
"_id": "<string>",
"type": "<string>",
"externalId": "<string>",
"__v": 123,
"addresses": [
"<string>"
],
"aliases": [
"<string>"
],
"birth_date": "2023-12-25",
"countries": [
"<string>"
],
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"dataset": [
{
"name": "<string>",
"url": "<string>"
}
],
"entityType": "<string>",
"name": "<string>",
"sanctions": [
"<string>"
],
"photo": "<string>",
"politicalParty": [
"<string>"
],
"gender": "<string>",
"positions": [
{
"title": "<string>",
"startDate": "<string>",
"endDate": "<string>",
"_id": "<string>"
}
],
"education": [
{
"title": "<string>",
"startDate": "<string>",
"endDate": "<string>",
"_id": "<string>"
}
],
"updatedBy": "<string>",
"updateComplete": true,
"updateCompleteDate": "2023-11-07T05:31:56Z",
"assignedDate": "2023-11-07T05:31:56Z",
"deceased": true,
"tags": [
"<string>"
],
"searchScore": 123,
"confidenceScore": 123,
"isDeleted": true
}
]
}