get https://app1.compliancely.com/api/v1/kyb/australia/business/
Get list and details of the information 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.
Log in to see full request history
{
"results": [
{
"id": 6312,
"name": "facebook",
"status": "Pending",
"created_at": "2023-09-20T06:54:57.495271Z",
"created_by": "compliancely"
},
{
"id": 6313,
"name": "facebook",
"status": "Pending",
"created_at": "2023-09-20T06:54:59.316275Z",
"created_by": "compliancely"
},
],
"filters": {
"total_records": 9,
"count": 9,
"page_size": 15,
"total_pages": 1,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"results": [
{
"id": 39,
"entity_name": "Facebook Australia Pty Ltd",
"status": "NA",
"created_at": "2022-09-12T15:01:44.703426Z",
"created_by": "compliancely",
"match_percentage": 100.0
},
],
"filters": {
"total_records": 0,
"count": 0,
"page_size": 15,
"total_pages": 0,
"current_page": 1,
"order": "asc",
"search_query": ""
}
}
{
"success_message": "Record found",
"data": {
"id": 14,
"created_by_user": "compliancely",
"name": "khan",
"status": "Found",
"created_at": "2023-09-18T09:02:19.255097Z",
"updated_at": "2023-09-18T09:02:41.401161Z",
"is_cleared": false,
"results": {
"id": 390,
"response_data": {
"pob": "",
"name": "1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na",
"type": "individual",
"title": "na",
"address": "Street 13, Wazir Akbar Khan, Kabul, Afghanistan",
"aliases": "Mahmood, Sultan Bashiruddin, Mehmood, Dr. Bashir Uddin, Mekmud, Sultan Baishiruddin, na",
"listed_on": "24 Dec. 2001 ( amended on 1 May 2019, 8 Nov. 2022 )",
"designation": "na",
"nationality": "Pakistan",
"passport_no": "na",
"date_of_birth": "1937",
"national_id_no": "na",
"low_quality_aka": "na",
"good_quality_aka": "Mahmood, Sultan Bashiruddin, Mehmood, Dr. Bashir Uddin, Mekmud, Sultan Baishiruddin",
"other_information": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "
}
}
},
"success": true
}
{
"success_message": "Retrieved data successfully",
"pagination": {
"count": 3,
"current_page": 2,
"order": "asc",
"page_size": "10",
"search_query": null,
"total_pages": 2,
"total_records": 13
},
"data": [
{
"id": 37,
"created_by_user": "compliancely",
"name": "kain",
"status": "Pending",
"created_at": "2023-09-19T05:19:37.912844Z",
"updated_at": "2023-09-19T05:19:37.912858Z",
"is_cleared": false
},
{
"id": 38,
"created_by_user": "compliancely",
"name": "kain",
"status": "Pending",
"created_at": "2023-09-19T05:19:38.415003Z",
"updated_at": "2023-09-19T05:19:38.415018Z",
"is_cleared": false
},
{
"id": 39,
"created_by_user": "compliancely",
"name": "kain",
"status": "Pending",
"created_at": "2023-09-19T05:19:39.390342Z",
"updated_at": "2023-09-19T05:19:39.390355Z",
"is_cleared": false
}
],
"success": true
}
{
"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"
}
Response