Skip to content

Data Compliance API (2)

This API provides services to search and read compliance information

Overview
URL

https://www.cdq.ch/team

Patryk Dziedzioch

patryk.dziedzioch@cdq.com

Languages
Servers
Mock server

https://idp.cdq.com/_mock/apis/data-compliance-api/api-v2/

Production SOAP

https://api.corporate-data-league.ch/data-compliance/soap/v2/

Production

https://api.corporate-data-league.ch/data-compliance/

Examples

Example requests for various endpoints

Operations

Get Compliance Lists Screen Examples

Request

Get examples of how to use the compliance lists screen endpoint.

Security
basicAuth
Query
startAfterstring

Only examples with an ID greater than this ID will be fetched.

Default "0"
Example: startAfter=1
limitinteger(int32)[ 1 .. 100 ]

Number of results that should be fetched.

Default 10
Example: limit=100
curl -i -X GET \
  -u <username>:<password> \
  https://idp.cdq.com/_mock/apis/data-compliance-api/api-v2/v2/compliancelists/screen/examples

Responses

OK

Bodyapplication/json
startAfterstring(StartAfter)

The ID which is used to read the page.

Example: "5712566172571652"
nextStartAfterstring(NextStartAfter)

Provides a value to be used as a startAfter in next page request.

Example: "5712566172571652"
limitstring(NextStartAfter)

Provides a value to be used as a startAfter in next page request.

Example: "5712566172571652"
totalinteger(PageTotal)

Total number of items which can be paged.

Example: "67"
valuesArray of objects(ComplianceListsScreenExample)

List of examples.

Response
application/json
{
  "startAfter": "5712566172571652",
  "nextStartAfter": "5712566172571652",
  "limit": "5712566172571652",
  "total": "67",
  "values": [
    { … }
  ]
}

Batch Screening

Manage batch screening processes for Business Partners. It encompasses endpoints for initiating screening jobs, monitoring their progress, and retrieving the results.

Operations

Business Partners

Facilitate the management of Business Partner data in compliance contexts. It includes endpoints for generating compliance reports, initiating and monitoring screening jobs, and managing configurations.

Compliance Lists

Facilitate the screening of Business Partners against various compliance lists such as sanction lists, watch lists and PEP lists.

Operations

Configuration Profiles

Manage the retrieval of predefined configuration profiles. These profiles are essential for setting up and managing compliance list screening processes.

Operations

Configurations

Manage configurations for compliance list screening. These endpoints allow for the listing, creation, reading, updating, and deletion of configurations. The configurations are essential for defining the parameters of the screening process.

Operations

Processing Logs

Operations