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Data Compliance API (3)

This API provides services to search and read compliance information.

Download OpenAPI description
api-v3.json
api-v3.yaml
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/data-compliance-api-v3/api-v3/

Production SOAP

https://api.corporate-data-league.ch/data-compliance/soap/v3/

Production

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

Custom Compliance Lists

Manage custom compliance lists. These endpoints allow for the creation, retrieval, updating, and deletion of custom compliance lists that can be used in screening processes.

Operations

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

Examples

Example requests for various endpoints

Operations

Processing Logs

Operations