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Complif APIs
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Schema
Checked 1mo ago · Updated 1mo ago
Details
Filter operations
Admin/Users Module
2
Aml Risk Profile Module
1
Auth Module
2
Batch Module
1
Cases Module
1
Credit Risk Module
1
Crm/Accounts Module
1
Crm/Accounts Owners Module
1
Crm/Address Module
1
Crm/Advisors Module
1
Crm/BackgroundChecks Module
1
Crm/People Module
1
Crm/Representatives Module
1
Crm/Shareholders Module
1
Crm/ThirdPartyAccounts Module
1
Crm/ThirdPartyAccountsOwners Module
1
Documents Module
1
Identities Module
1
Investor Profiles Module
1
Master Tables Module
1
get
/api/master-tables/v1
Ocr Module
1
Onboardings Module
1
Onboardings Module Public
1
Reports Module
1
Requirements Module
1
Source of Funds Profiles Module
1
Transactional Profiles Module
1
Transactions Module
3
Transactions Module V2
1
Master Tables Module
get
/api/master-tables/v1
Response
MasterTables[]
required
account_types
AccountType[]
required
account_owners
AccountOwner[]
required
address_types
AddressType[]
required
civil_statuses
CivilStatus[]
required
company_types
CompanyType[]
required
countries
Country[]
required
currencies
Currency[]
required
economic_activities
EconomicActivity[]
required
financial_entities
FinancialEntity[]
required
genders
Gender[]
required
id_types
IdType[]
required
representation_types
RepresentationType[]
required
states
State[]
required
tax_id_types
TaxIdType[]
required
third_party_account_types
ThirdPartyAccountType[]
required
legal_people_extra_data_mt
LegalPeopleExtraDataMT[]
required
human_people_extra_data_mt
HumanPeopleExtraDataMT[]
required
account_extra_data_mt
AccountExtraDataMT[]
required
document_types
DocumentTypeMT[]
required
people_types
PeopleTypeMT[]
required
cities
City[]
required
Changes