v3

latestOpenAPI 3.0.0raw.githubusercontent.com2025-09-151454123.8 KB
Companies

Get all companies

get/companies

Query parameters

limitinteger

Number of results to return (between 1 and 100)

offsetinteger

Number of results to skip (must be ≥ 0)

state'VOID' | 'WAITING' | 'STARTED' | 'RUNNING' | 'PROCESSED' | 'FAILED' | 'ABORTED' | 'EXPIRED' | 'DELETED'

Filter by company state (must be one of the allowed values)

status'rejected' | 'need_review' | 'approved'

Filter by individual status (must be one of the allowed values)

start_datestring date

Filter companies created after this date (format YYYY-MM-DD)

end_datestring date

Filter companies created before this date (format YYYY-MM-DD)

workspace_idstring

Filter by workspace ID

source_idstring

Filter by source ID

Response

A list of companies

portal_urlstring

Admin or internal portal URL for viewing the company's details, typically used by internal users.

source_idstring

Optional identifier indicating the source of the company record, useful for tracking or integration purposes.

webview_urlstring

Public-facing webview URL for the company’s identification process, allowing external access to the company data.

Example response

[
  {
    "aml_suspicions": [
      {
        "caption": "Suspicious activity",
        "country": "FR",
        "gender": "M",
        "relation": "linked",
        "schema": "v1",
        "score": 0.85,
        "source": "https://aml-checker.example.com/api/v1/suspicion/12345",
        "status": "pending",
        "type": "pep"
      }
    ],
    "certificat": {
      "created_at": "2025-05-01T12:00:00Z",
      "filename": "certificate.pdf",
      "id": "cert_123"
    },
    "checks": [
      {
        "message": "Name matched successfully",
        "name": "name_match",
        "validate": true,
        "weight": 1
      }
    ],
    "company": {
      "address": "123 Rue de Paris, 75001 Paris, France",
      "closure_date": "2025-12-31",
      "commercial_name": "ACME",
      "contact": {
        "department": "Finance",
        "email": "alice.martin@example.com",
        "first_name": "Alice",
        "last_name": "Martin",
        "phone_number": "+33 1 23 45 67 89"
      },
      "country": "FR",
      "email": "contact@acme.com",
      "employees": 42,
      "employer_identification_number": "EIN987654321",
      "legal_form": "LLC",
      "name": "ACME Corp",
      "phone_number": "+33 1 23 45 67 89",
      "registration_date": "2010-05-20",
      "registration_id": "123456789",
      "share_capital": "100000 EUR",
      "status": "active",
      "tax_identification_number": "FR123456789",
      "type": "main",
      "website_url": "https://www.acme.com"
    },
    "documents": [
      {
        "checks": [
          {
            "message": "Name matched successfully",
            "name": "name_match",
            "validate": true,
            "weight": 1
          }
        ],
        "created_at": "2025-05-01T12:00:00Z",
        "document_type": "generic",
        "id": "doc_123",
        "name": "generic_doc",
        "signed_url": "https://cdn.example.com/doc.pdf",
        "state": "SUBMITTED",
        "status": "approved",
        "values": [
          {
            "confidence": 0.95,
            "name": "Full Name",
            "value": [
              100,
              200
            ]
          }
        ]
      }
    ],
    "members": [
      {
        "address": "456 Avenue de Lyon, 69000 Lyon, France",
        "birthday": "1980-06-15T00:00:00.000000+00:00",
        "birthplace": "Paris",
        "country": "FR",
        "documents": [
          {
            "checks": [
              {
                "message": "Name matched successfully",
                "name": "name_match",
                "validate": true,
                "weight": 1
              }
            ],
            "created_at": "2025-05-01T12:00:00Z",
            "document_type": "generic",
            "id": "doc_123",
            "name": "generic_doc",
            "signed_url": "https://cdn.example.com/doc.pdf",
            "state": "SUBMITTED",
            "status": "approved",
            "values": [
              {
                "confidence": 0.95,
                "name": "Full Name",
                "value": [
                  100,
                  200
                ]
              }
            ]
          }
        ],
        "email": "john.doe@example.com",
        "first_name": "John",
        "id": "123e4567-e89b-12d3-a456-426614174000",
        "is_beneficial_owner": true,
        "last_name": "Doe",
        "liveness_verification": true,
        "name": "ACME Corp",
        "ownership_percentage": 50,
        "phone_number": "+33 1 23 45 67 89",
        "postal_code": "69000",
        "registration_id": "987654321",
        "relation": "shareholder",
        "roles": "legal_representative",
        "source": "user",
        "state": "PROCESSED",
        "status": "approved",
        "type": "person",
        "workspace_id": "wk_123"
      }
    ],
    "portal_url": "https://portal.dataleon.ai/e/123",
    "properties": [
      {
        "name": "property_name",
        "type": "string",
        "value": "property_value"
      }
    ],
    "risk": {
      "code": "20030",
      "reason": "Document mismatch",
      "score": 0.92
    },
    "source_id": "src-001",
    "technical_data": {
      "api_version": 2,
      "approved_at": "2025-05-01T12:00:00Z",
      "callback_url": "https://example.com/callback",
      "callback_url_notification": "https://example.com/notify",
      "disable_notification_date": "2025-07-12T13:10:00Z",
      "export_type": "json",
      "filtering_score_aml_suspicions": 0.75,
      "finished_at": "2025-05-05T13:10:00Z",
      "ip": "192.168.1.1",
      "language": "fra",
      "location_ip": "203.0.113.45",
      "qr_code": "false",
      "raw_data": true,
      "session_duration": 45,
      "started_at": "2025-05-05T13:00:00Z",
      "transfer_at": "2025-07-12T14:00:00Z",
      "transfer_mode": "API"
    },
    "webview_url": "https://id.dataleon.ai/e/123"
  }
]
All 14 operations