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  • Authentication

Sentinel Compliance Platform uses an authentication token to authenticate requests. Each API request requires a token, which is provided via /api/auth endpoint.

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With this method, the sender places a username and password into the request body to get their token. This is an HTTPS request, which means the message content will be encrypted within the HTTP transport protocol.

  • Batch

Batch file upload searches provided through the batch API. It will post your searches provided through API’s to provide functionality to users.

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Headers

Code Block
Content-Type: form-data
Authorization: {{fcmToken}}

Request Body

Code Block
options[delimiter]: /t, comma, |, or ;
options[header]: boolean // Include Header Row
options[name]: text
file: /path/to/local/file
  • Search

Conducting compliance searches (individual or organization) for inquires through API access. Compliance search reporting and continuous monitored screenings.

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Headers

Code Block
Content-Type: application/json
Authorization: {{fcmToken}}

Request Body (json)

Code Block
{
    "search": {
        "accountId": ""uuid,
        "detail": {
            "address": {
                "country": ""string,
                "street": ""string,
                "city": ""string,
                "state": ""string,
                "postal": ""string
            },
            "annotation": ""string,
            "citizenship": ""string,
            "dob": {
                "dateOfBirth": ""string
            },
            "dobDelta": ""integer,
            "firstName": "bernard"string,
            "lastName": "madoff"string,
            "middleName": ""string,
            "type": "Individual"string //Individual or Organization
        },
        "organizationId": ""uuid,
        "screeningGroupId": ""uuid,
        "status": "ready",
        "userId": ""uuid
    }
}

/* Required: Account ID, Organization ID, Group ID, User ID, Last Name, Type */