v1

latestOpenAPI 3.1.02026-07-241653251.3 MB

Query Participants

Get participant sanction screening info

This endpoint returns Participant sanction screening info.

get/participant/{participant_code}/sanction_screening_info

Path parameters

participant_codestring required

Example:ABCDEF

Unique participant identifier. Always 6 uppercase alphanumeric characters.

Headers

X-SCX-SIGNEDstring required

HMAC-SHA256 signature of the request, base64-encoded. See the Authentication guide for the exact signing formula.

X-SCX-TIMESTAMPstring required

Example:1678901234

Current Unix timestamp in seconds. Must be within 60 seconds of server time or the request is rejected.

Response

Successfully retrieved participant sanction screening information. Including screening status, match results, and compliance verification timestamps.

Example response

{
  "message": {
    "participant_code": "CUST01",
    "status": "approved",
    "action": "approved",
    "user_email": "ops-user-1234",
    "participant_type": "INDIVIDUAL",
    "name": "Jane Doe",
    "first_name": "Jane",
    "last_name": "Doe",
    "email": "jane.doe@example.com",
    "contact_number": "15557778888",
    "website": "www.test.com",
    "address_one": "123 Main St.",
    "address_two": "Suite 1000",
    "city": "Chicago",
    "postal_code": "12345",
    "date_established": "1985-09-02",
    "legal_name": "Legal Name",
    "entity_type": "partnership",
    "state_or_province_of_organization": "IL",
    "date_of_birth": "1985-09-02",
    "submission_method": "web",
    "signed_timestamp": 1603378501286,
    "created_at": 1603378501286,
    "last_updated": 1680643465352,
    "platform_updated_at": 1603378501286,
    "sanction_screening_timestamp": 1603378501286,
    "kyc_participant_track": "vendor reliance",
    "jurisdiction_updated_at": 1603378501286,
    "subdomain": "subdomain",
    "jurisdiction_code": "US-IL"
  }
}