get https://app1.compliancely.com/api/v1/kyb/india/bankaccount/
Get list and details of a Bank Account searched
- RID is the unique record id.
- ID is the unique entity/submission id.
- Status can be ('Pending', 'Ready To Pick', 'Processing', 'Completed', 'Error').
- Status is the current state of an entity.
{
"results": [
{
"id": 96,
"entity": "9***********3",
"search_flag": "BANKACCOUNT",
"status": "Completed",
"created_at": "2021-12-21T07:13:52.959775Z",
"created_by": "compliancely"
},
{
"id": 915,
"entity": "9***********3",
"search_flag": "BANKACCOUNT",
"status": "Completed",
"created_at": "2023-06-20T18:22:58.001107Z",
"created_by": "compliancely"
}
],
"filters": {
"total_records": 2,
"count": 2,
"page_size": 15,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"id": 6068,
"name": "*************",
"entity": "*************",
"search_flag": "BANKACCOUNT",
"status": "Completed",
"created_at": "2023-08-30T10:35:23.118287Z",
"created_by": "compliancely",
"results": [
{
"id": 52632,
"entity_name": "*************",
"status": "NA",
"created_at": "2023-08-30T10:35:28.205941Z",
"created_by": "compliancely",
"match_percentage": 100.0
}
],
"filters": {
"total_records": 1,
"count": 1,
"page_size": 15,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"results": [
{
"id": 8312,
"entity_name": "9***********3",
"raw_data_kyb": {
"upi_id": null,
"message": null,
"remarks": "",
"full_name": "K**** ****** ****N ",
"ifsc_details": {
"id": 0,
"upi": true,
"bank": "**** Bank",
"city": "E**** ******I",
"ifsc": "U*********1",
"imps": true,
"micr": "5*******5",
"neft": true,
"rtgs": true,
"state": "A***** ******H",
"swift": null,
"branch": "K***** ******U",
"centre": "E*** *******I",
"address": "W*** ** 36 *** *** 2 *******RA R P*** K****** *******U ********RY E*** *******RI DT ** 5*****",
"contact": "+91**********",
"iso3166": "IN-**",
"district": "E*** ********I",
"bank_code": "U**B",
"bank_name": "**** Bank",
"micr_check": true
},
"account_exists": true
},
"created_by": "compliancely"
}
],
"filters": {
"total_records": 1,
"count": 1,
"page_size": 15,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"results": [
{
"id": 96,
"entity": "9***********3",
"search_flag": "BANKACCOUNT",
"status": "Completed",
"created_at": "2021-12-21T07:13:52.959775Z",
"created_by": "compliancely"
},
{
"id": 915,
"entity": "9***********3",
"search_flag": "BANKACCOUNT",
"status": "Completed",
"created_at": "2023-06-20T18:22:58.001107Z",
"created_by": "compliancely"
}
],
"filters": {
"total_records": 2,
"count": 2,
"page_size": 10,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"detail": "Invalid token header. No credentials provided."
}
{
"detail": "Invalid token."
}
{
"detail": "Authentication credentials were not provided."
}
{
"detail": "You don't have access to this feature. Please contact the support"
}