API Reference
CheckLists POST
Returns the result from CheckLists registers
POST
/
api
CheckLists POST
curl --request POST \
--url https://checklists.fin-observe.com/api \
--header 'Content-Type: application/json' \
--data '
{
"tokken": "<string>",
"IDsubjectFM": "<string>",
"listdata": 123,
"name": "<string>",
"namelat": "<string>",
"ipn": "<string>",
"date": "<unknown>",
"doc": "<string>",
"doctype": 123,
"search": 123,
"lowranklimit": 123
}
'import requests
url = "https://checklists.fin-observe.com/api"
payload = {
"tokken": "<string>",
"IDsubjectFM": "<string>",
"listdata": 123,
"name": "<string>",
"namelat": "<string>",
"ipn": "<string>",
"date": "<unknown>",
"doc": "<string>",
"doctype": 123,
"search": 123,
"lowranklimit": 123
}
headers = {"Content-Type": "application/json"}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'Content-Type': 'application/json'},
body: JSON.stringify({
tokken: '<string>',
IDsubjectFM: '<string>',
listdata: 123,
name: '<string>',
namelat: '<string>',
ipn: '<string>',
date: '<unknown>',
doc: '<string>',
doctype: 123,
search: 123,
lowranklimit: 123
})
};
fetch('https://checklists.fin-observe.com/api', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://checklists.fin-observe.com/api",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'tokken' => '<string>',
'IDsubjectFM' => '<string>',
'listdata' => 123,
'name' => '<string>',
'namelat' => '<string>',
'ipn' => '<string>',
'date' => '<unknown>',
'doc' => '<string>',
'doctype' => 123,
'search' => 123,
'lowranklimit' => 123
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://checklists.fin-observe.com/api"
payload := strings.NewReader("{\n \"tokken\": \"<string>\",\n \"IDsubjectFM\": \"<string>\",\n \"listdata\": 123,\n \"name\": \"<string>\",\n \"namelat\": \"<string>\",\n \"ipn\": \"<string>\",\n \"date\": \"<unknown>\",\n \"doc\": \"<string>\",\n \"doctype\": 123,\n \"search\": 123,\n \"lowranklimit\": 123\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://checklists.fin-observe.com/api")
.header("Content-Type", "application/json")
.body("{\n \"tokken\": \"<string>\",\n \"IDsubjectFM\": \"<string>\",\n \"listdata\": 123,\n \"name\": \"<string>\",\n \"namelat\": \"<string>\",\n \"ipn\": \"<string>\",\n \"date\": \"<unknown>\",\n \"doc\": \"<string>\",\n \"doctype\": 123,\n \"search\": 123,\n \"lowranklimit\": 123\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://checklists.fin-observe.com/api")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Content-Type"] = 'application/json'
request.body = "{\n \"tokken\": \"<string>\",\n \"IDsubjectFM\": \"<string>\",\n \"listdata\": 123,\n \"name\": \"<string>\",\n \"namelat\": \"<string>\",\n \"ipn\": \"<string>\",\n \"date\": \"<unknown>\",\n \"doc\": \"<string>\",\n \"doctype\": 123,\n \"search\": 123,\n \"lowranklimit\": 123\n}"
response = http.request(request)
puts response.read_body{
"idinternal": "<string>",
"idsubjectFM": "<string>",
"iduserPC": "<string>",
"idrequest": "<string>",
"dateResponse": "<string>",
"listdata": "<string>",
"search": "<string>",
"responsetype": "<string>",
"textformat": "<string>",
"result": {
"peps": [
{
"list": "<string>",
"idpep": 123,
"active": true,
"name": "<string>",
"aka": "<string>",
"type": 123,
"dateb": "<string>",
"yearb": "<string>",
"dateendpep": "<string>",
"pependcomment": "<string>",
"job": "<string>",
"region": "<string>",
"country": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"ipn": "<string>",
"photo": "<string>",
"categoryPEP": "<string>",
"typePEP": 123,
"descriptiontypePEP": "<string>",
"foreign_relation": true,
"percent": 123,
"level": "<string>",
"sources": [
{
"site": "<string>",
"pdf": "<string>",
"brief": "<string>"
}
],
"declarations": [
{
"d_name": "<string>",
"d_year": "<string>",
"d_link": "<string>",
"d_pdf": "<string>"
}
],
"jobdetails": [
{
"jobplace": "<string>",
"jobbegin": "<string>",
"jobend": "<string>",
"jobpost": "<string>",
"jobedrpou": "<string>",
"jobcountry": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"links": [
{
"site": "<string>",
"pdf": "<string>",
"brief": "<string>"
}
]
}
],
"relatedPersons": [
{
"relateid": 123,
"active": true,
"relatepib": "<string>",
"relateaka": "<string>",
"relatetype": 123,
"country": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"relatedatebith": "<string>",
"relatebrief": "<string>",
"relatebrief_id": 123,
"relatelink": 123,
"relatecod": "<string>",
"relateorg": "<string>",
"archivelink": true
}
],
"relatedPeps": [
{
"idpep": 123,
"active": true,
"namerpep": "<string>",
"akarpep": "<string>",
"type": 123,
"country": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"datebirthpep": "<string>",
"categoryrpep": "<string>",
"descriptiontyperpep": "<string>",
"briefrpep": "<string>",
"linkrpep": 123,
"photorpep": "<string>",
"jobrpep": "<string>",
"relateorg": "<string>",
"archivelink": true,
"links": [
{
"site": "<string>",
"pdf": "<string>",
"brief": "<string>"
}
]
}
]
}
],
"psanctions": [
{
"pid": "<string>",
"active": true,
"p_active": "<string>",
"s_type": 123,
"p_fullname": "<string>",
"p_akas": [
"<string>"
],
"p_type": 123,
"p_birthdate": "<string>",
"p_birthdates": [
"<string>"
],
"p_birthplaces": [
"<string>"
],
"p_address": [
"<string>"
],
"p_photo": "<string>",
"p_comment": "<string>",
"p_country": 123,
"country": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"p_countries": [
"<string>"
],
"p_idcode": [
"<string>"
],
"p_docs": [
"<string>"
],
"p_lists": "<string>",
"p_listdata": 123,
"sanction": [
{
"sanctionId": "<string>",
"list": "<string>",
"list_info": {
"list": "<string>",
"name": "<string>",
"altname": "<string>",
"territory": "<string>",
"cca2": "<string>",
"publisher": "<string>",
"individual": 123,
"entity": 123,
"all": 123,
"loadDate": "<string>",
"description": "<string>",
"source": "<string>",
"listDate": "<string>",
"list_type": 123
},
"name": "<string>",
"address": "<string>",
"doc": "<string>",
"birthdayDate": "<string>",
"aka": "<string>",
"birthdayPlace": "<string>",
"citizenship": "<string>",
"entityType": "<string>",
"gender": "<string>",
"insertDate": "<string>",
"lastModifyDate": "<string>",
"nationality": "<string>",
"originalName": "<string>",
"position": "<string>",
"remark": "<string>",
"source": "<string>",
"title": "<string>",
"vessel": "<string>",
"work": "<string>",
"period": "<string>",
"related": 123,
"percent": 123,
"level": "<string>",
"sanctionSource": {
"norder": "<string>",
"dateorder": "<string>",
"weblink": "<string>"
}
}
],
"sanction_lost": [
{
"sanctionId": "<string>",
"list": "<string>",
"list_info": {
"list": "<string>",
"name": "<string>",
"altname": "<string>",
"territory": "<string>",
"cca2": "<string>",
"publisher": "<string>",
"individual": 123,
"entity": 123,
"all": 123,
"loadDate": "<string>",
"description": "<string>",
"source": "<string>",
"listDate": "<string>",
"list_type": 123
},
"name": "<string>",
"address": "<string>",
"doc": "<string>",
"birthdayDate": "<string>",
"aka": "<string>",
"birthdayPlace": "<string>",
"citizenship": "<string>",
"entityType": "<string>",
"gender": "<string>",
"insertDate": "<string>",
"lastModifyDate": "<string>",
"nationality": "<string>",
"originalName": "<string>",
"position": "<string>",
"remark": "<string>",
"source": "<string>",
"title": "<string>",
"vessel": "<string>",
"work": "<string>",
"period": "<string>",
"related": 123,
"percent": 123,
"level": "<string>",
"sanctionSource": {
"norder": "<string>",
"dateorder": "<string>",
"weblink": "<string>"
}
}
],
"caution": [
{
"sanctionId": "<string>",
"list": "<string>",
"list_info": {
"list": "<string>",
"name": "<string>",
"altname": "<string>",
"territory": "<string>",
"cca2": "<string>",
"publisher": "<string>",
"individual": 123,
"entity": 123,
"all": 123,
"loadDate": "<string>",
"description": "<string>",
"source": "<string>",
"listDate": "<string>",
"list_type": 123
},
"name": "<string>",
"address": "<string>",
"doc": "<string>",
"birthdayDate": "<string>",
"aka": "<string>",
"birthdayPlace": "<string>",
"citizenship": "<string>",
"entityType": "<string>",
"gender": "<string>",
"insertDate": "<string>",
"lastModifyDate": "<string>",
"nationality": "<string>",
"originalName": "<string>",
"position": "<string>",
"remark": "<string>",
"source": "<string>",
"title": "<string>",
"vessel": "<string>",
"work": "<string>",
"period": "<string>",
"related": 123,
"percent": 123,
"level": "<string>",
"sanctionSource": {
"norder": "<string>",
"dateorder": "<string>",
"weblink": "<string>"
}
}
],
"caution_lost": [
{
"sanctionId": "<string>",
"list": "<string>",
"list_info": {
"list": "<string>",
"name": "<string>",
"altname": "<string>",
"territory": "<string>",
"cca2": "<string>",
"publisher": "<string>",
"individual": 123,
"entity": 123,
"all": 123,
"loadDate": "<string>",
"description": "<string>",
"source": "<string>",
"listDate": "<string>",
"list_type": 123
},
"name": "<string>",
"address": "<string>",
"doc": "<string>",
"birthdayDate": "<string>",
"aka": "<string>",
"birthdayPlace": "<string>",
"citizenship": "<string>",
"entityType": "<string>",
"gender": "<string>",
"insertDate": "<string>",
"lastModifyDate": "<string>",
"nationality": "<string>",
"originalName": "<string>",
"position": "<string>",
"remark": "<string>",
"source": "<string>",
"title": "<string>",
"vessel": "<string>",
"work": "<string>",
"period": "<string>",
"related": 123,
"percent": 123,
"level": "<string>",
"sanctionSource": {
"norder": "<string>",
"dateorder": "<string>",
"weblink": "<string>"
}
}
]
}
],
"lostdocs": [
{
"ovd": "<string>",
"d_SERIES": "<string>",
"d_NUMBER": "<string>",
"d_TYPE": "<string>",
"d_STATUS": "<string>",
"theft_DATA": "<string>",
"insert_DATE": "<string>",
"id": "<string>"
}
],
"edr": [
{
"idrec": 123,
"edrpou": "<string>",
"name": "<string>",
"shortname": "<string>",
"address": "<string>",
"manager": "<string>",
"kved": "<string>",
"state": "<string>",
"txtf": "<string>",
"kbv": "<string>",
"mng": "<string>",
"own": "<string>",
"isbilorussian": true,
"isrussian": true,
"isriskbonds": true,
"isnoprofit": true,
"ispep": true,
"isactualpep": true,
"issan": true,
"isactualsan": true,
"indicators": 123,
"indicators_str": "<string>",
"indicators_note": "<string>",
"indicators_level": 123,
"level": "<string>"
}
],
"krs_link": [
{
"krs": "<string>",
"name": "<string>",
"address": "<string>",
"status": "<string>",
"rubrics": "<string>",
"kbv": 123,
"founder": 123,
"head": 123,
"jedynego_akcjonariusza": 123,
"komplementariuszy": 123,
"partnerów": 123,
"założycielski": 123,
"likwidacja": 123,
"prokurenci": 123,
"others": 123,
"level": "<string>"
}
],
"krs": [
{
"krs": "<string>",
"status": "<string>",
"rejestr": "<string>",
"stanpozycji": "<string>",
"stanzdnia": "<string>",
"level": "<string>",
"adres": [
{
"adreskraj": "<string>",
"adresmiejscowosc": "<string>",
"kodpocztowy": "<string>",
"poczta": "<string>",
"ulica": "<string>",
"nrdomu": "<string>",
"nrlokalu": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"adrespocztyelektronicznej": [
{
"adrespocztyelektronicznej": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"adresstronyinternetowej": [
{
"adresstronyinternetowej": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"czyposiadastatusopp": [
{
"czyposiadastatusopp": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"czyprowadzidzialalnosczinnymipodmiotami": [
{
"czyprowadzidzialalnosczinnymipodmiotami": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"daneowczesniejszejrejestracji": [
{
"nazwapoprzedniegorejestru": "<string>",
"numerwpoprzednimrejestrze": "<string>",
"sadprowadzacyrejestr": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"formaprawna": [
{
"formaprawna": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"identyfikator": [
{
"datadecyzji": "<string>",
"nip": "<string>",
"regon": "<string>",
"statusnip": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"informacjaoczasienajakizostalutworzonypodmiot": [
{
"czasnajakiutworzonyzostalpodmiot": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"informacjaoliczbieudzialow": [
{
"informacjaoliczbieudzialow": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"nazwa": [
{
"nazwa": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"siedziba": [
{
"gmina": "<string>",
"powiat": "<string>",
"siedzibakraj": "<string>",
"siedzibamiejscowosc": "<string>",
"wojewodztwo": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"krsapipelny_wpis": [
{
"datauprawomocnienia": "<string>",
"datawpisu": "<string>",
"nieprawomocny": "<string>",
"opis": "<string>",
"oznaczeniesadudokonujacegowpisu": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"przewazajacej_dzialalnosci": [
{
"koddzial": "<string>",
"kodklasa": "<string>",
"kodpodklasa": "<string>",
"opis": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"pozostalej_dzialalnosci": [
{
"koddzial": "<string>",
"kodklasa": "<string>",
"kodpodklasa": "<string>",
"opis": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"informacja_o_zawarciu_zmianie_umowy_statutu": [
{
"koddzial": "<string>",
"kodklasa": "<string>",
"kodpodklasa": "<string>",
"opis": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"informacja_o_celu_dzialania_organizacji": [
{
"celDzialania": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"sposob_reprezentacji_podmiotu": [
{
"sposob_reprezentacji_likwidatorow": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"rozwiazanieuniewaznienie_informacjaorozwiazaniuuniewaznieniu": [
{
"informacjaorozwiazaniuuniewaznieniu": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"rozwiazanieuniewaznienie_okreslenieokolicznosci": [
{
"okreslenieokolicznosci": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"wysokosckapitaluzakladowego": [
{
"suma": "<string>",
"waluta": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"sposobreprezentacji": [
{
"sposob": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"nazwaorganu": [
{
"nazwaorganu": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"beneficjent": [
{
"id": 123,
"related_type": "<string>",
"imieinazwisko": "<string>",
"rezydencja_code": "<string>",
"rezydencja": "<string>",
"obywatelstwo_code": "<string>",
"obywatelstwo": "<string>",
"udzial": "<string>",
"bezpośrednie_uprawnienia": "<string>",
"rodzaj_uprzywilejowania": "<string>",
"opis_uprzywilejowania": "<string>",
"pośrednie_uprawnienia": "<string>",
"inne_uprawnienia": "<string>",
"opis_uprawnień": "<string>"
}
],
"wspolnicy": [
{
"id": 123,
"nazwisko_firma": [
{
"nazwisko": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"imiona": [
{
"imiona": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"codes": [
{
"regon": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"krs": [
{
"krs": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"udzialy": [
{
"udzialy": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"posiada_calkowicie": [
{
"posiada_calkowicie": "<string>",
"nrwpisuwprow": "<string>",
"nrwpisuwykr": "<string>"
}
],
"powstalarozdzielnosc": [
{
"powstalarozdzielnosc": "<string>",
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{
"datarestrykcji": "<string>",
"imie": "<string>",
"nazwisko": "<string>",
"nip": "<string>",
"trybrestrykcji": "<string>",
"ustanowieniekuratora": "<string>",
"wprowadzoneprzez": "<string>"
}
],
"kwalifikacje": [
{
"dataegzaminu": "<string>",
"datauniewaznienia": "<string>",
"rodzajkwalifikacji": "<string>",
"symbolzawodu": "<string>",
"wprowadzonyprzez": "<string>",
"wydanyprzez": "<string>",
"zawod": "<string>"
}
],
"level": "<string>"
}
],
"edrfullinfo": [
{
"idrec": 123,
"type": 123,
"branchstate": "<string>",
"edrpou": "<string>",
"name": "<string>",
"shortName": "<string>",
"altname": "<string>",
"address": "<string>",
"stan": "<string>",
"fdn": "<string>",
"opf": "<string>",
"sm": "<string>",
"authorizedCapital": "<string>",
"statute": "<string>",
"registration": "<string>",
"managingPaper": "<string>",
"terminatedInfo": "<string>",
"terminationCancelInfo": "<string>",
"ca": "<string>",
"vpDates": "<string>",
"contacts": "<string>",
"address_mreg": 123,
"edrpou_address_mreg": "<string>",
"isnoprofit": true,
"isriskbonds": true,
"n_mfounder": 123,
"mfounder_edrpou": "<string>",
"isbilorussian": true,
"isrussian": true,
"date_last_changed": "<string>",
"indicators": 123,
"indicators_str": "<string>",
"indicators_note": "<string>",
"indicators_level": 123,
"percent": 123,
"level": "<string>",
"founders": [
{
"founder": "<string>",
"name": "<string>",
"edrpou": "<string>",
"indicators": 123,
"indicators_str": "<string>",
"indicators_note": "<string>",
"indicators_level": 123,
"part_suma": 123,
"percent": 123,
"n_pep": 123,
"is_actual_pep": true,
"n_pep_ids": "<string>",
"n_san": 123,
"is_actual_san": true,
"n_san_ids": "<string>",
"n_psan_ids": "<string>",
"n_fop": true,
"n_fop_ids": "<string>",
"n_founder": "<string>",
"rel_edrpou": "<string>",
"address_founder": "<string>",
"name_adr_founder": "<string>",
"edrpou_adr_founder": "<string>",
"country_of_origin": "<string>",
"country_of_origin_risks": {},
"country_of_register": "<string>",
"country_of_register_risks": {}
}
],
"benefiaciars": [
{
"founder": "<string>",
"pib_name": "<string>",
"name": "<string>",
"edrpou": "<string>",
"indicators": 123,
"indicators_str": "<string>",
"indicators_note": "<string>",
"indicators_level": 123,
"address_f": "<string>",
"type": 123,
"role": "<string>",
"interest": 123,
"indirect_interest": 123,
"reason": "<string>",
"other_impact": "<string>",
"beneficiary_false": true,
"n_pep": 123,
"is_actual_pep": true,
"n_pep_ids": "<string>",
"n_san": 123,
"is_actual_san": true,
"n_san_ids": "<string>",
"n_psan_ids": "<string>",
"n_fop": true,
"n_fop_ids": "<string>",
"n_mb": "<string>",
"rel_edrpou": "<string>",
"address_mb": "<string>",
"name_adr_mb": "<string>",
"edrpou_adr_mb": "<string>",
"country_of_origin": "<string>",
"country_of_origin_risks": {},
"country_of_register": "<string>",
"country_of_register_risks": {}
}
],
"manager_info": {
"name": "<string>",
"position": "<string>",
"appointment_date": "<string>",
"restriction": "<string>",
"m_pep": "<string>",
"m_pep_ids": "<string>",
"is_actual_pep": true,
"m_san": "<string>",
"m_san_ids": "<string>",
"m_psan_ids": "<string>",
"is_actual_san": true
},
"signers": [
{
"founder": "<string>",
"name": "<string>",
"position": "<string>",
"appointment_date": "<string>",
"restriction": "<string>",
"m_pep": "<string>",
"m_pep_ids": "<string>",
"is_actual_pep": true,
"m_san": "<string>",
"m_san_ids": "<string>",
"m_psan_ids": "<string>",
"is_actual_san": true
}
],
"eps": [
{
"name": "<string>",
"code": "<string>"
}
],
"aks": [
{
"name": "<string>",
"code": "<string>",
"prima": "<string>"
}
],
"assignees": [
{
"name": "<string>",
"code": "<string>"
}
],
"predecs": [
{
"name": "<string>",
"code": "<string>"
}
],
"bankrupts": [
{
"opDate": "<string>",
"reason": "<string>",
"sbjState": "<string>",
"justmentName": "<string>"
}
],
"tsi": [
{
"opDate": "<string>",
"reason": "<string>",
"sbjState": "<string>",
"signerName": "<string>",
"creditorReqEndDate": "<string>"
}
],
"exdatas": [
{
"authorityName": "<string>",
"authorityCode": "<string>",
"taxPayType": "<string>",
"startDate": "<string>",
"startNum": "<string>",
"endDate": "<string>",
"endNum": "<string>"
}
],
"branches": [
{
"code": "<string>",
"name": "<string>",
"address": "<string>",
"signer": "<string>",
"createDate": "<string>",
"contacts": "<string>",
"indicators": 123,
"indicators_str": "<string>",
"indicators_note": "<string>",
"indicators_level": 123,
"aks": [
{
"name": "<string>",
"code": "<string>",
"prima": "<string>"
}
],
"exdata": [
{
"authorityName": "<string>",
"authorityCode": "<string>",
"taxPayType": "<string>",
"startDate": "<string>",
"startNum": "<string>",
"endDate": "<string>",
"endNum": "<string>"
}
]
}
]
}
],
"edrchanges": [
{
"edrchangesfrom": "<string>",
"edrchangesto": "<string>",
"edrchanges": [
{
"edrpou": "<string>",
"lastname": "<string>",
"lastsname": "<string>",
"lastaddress": "<string>",
"laststate": "<string>",
"n_name": "<string>",
"n_address": "<string>",
"n_manag": "<string>",
"n_kved": "<string>",
"n_state": "<string>",
"n_kbv": "<string>",
"n_kbv_human": "<string>",
"n_founder": "<string>",
"n_founder_human": "<string>",
"changes": [
{
"datachange": "<string>",
"changedetails": [
{
"id": "<string>",
"changeinf": "<string>",
"changetype": 123,
"ishumanchanges": true,
"oldv": "<string>",
"newv": "<string>"
}
]
}
]
}
]
}
],
"justice": [
{
"cause_num": "<string>",
"name": "<string>",
"edrpou": "<string>",
"typeperson": "<string>",
"nameperson": "<string>",
"case_description": "<string>",
"datails": "<string>",
"documents": [
{
"doc_id": "<string>",
"court": "<string>",
"instance": "<string>",
"judgment_form": "<string>",
"judge": "<string>",
"cause_categorie": "<string>",
"adjudication_date": "<string>",
"doc_url": "<string>"
}
],
"persons": "<string>",
"personsList": [
{
"type": "<string>",
"name": "<string>",
"court": "<string>",
"date": "<string>"
}
],
"percent": 123,
"level": "<string>"
}
],
"licenses": [
{
"edrpou": "<string>",
"build": [
{
"id": 123,
"vud": "<string>",
"lic": "<string>",
"name": "<string>",
"address": "<string>",
"datebegin": "<string>",
"dateend": "<string>"
}
],
"gambling": [
{
"name": "<string>",
"address": "<string>",
"license": "<string>",
"datelicense": "<string>",
"brandname": "<string>",
"ntypelic": 123,
"typelic": "<string>",
"description": "<string>"
}
],
"bonds": [
{
"id": 123,
"sertificates_nom": "<string>",
"edrpou": "<string>",
"entity_form": "<string>",
"name": "<string>",
"emis_type_name": "<string>",
"qty": 123,
"nominal": 123,
"emis_vol": 123,
"stat_cap": 123,
"releases_form_code": "<string>",
"tp_name": "<string>",
"reg_date": "<string>",
"report_reg_dt": "<string>",
"suspend_nom": "<string>",
"suspend_dt": "<string>",
"resume_nom": "<string>",
"resume_dt": "<string>",
"cancel_nom": "<string>",
"series": "<string>"
}
]
}
],
"executive": [
{
"order_vp": 123,
"devtor_edrpou": "<string>",
"debtor_name": "<string>",
"debtor_birtdate": "<string>",
"creditor_edrpou": "<string>",
"creditor_name": "<string>",
"begindate_vp": "<string>",
"state_vp": "<string>",
"depname": "<string>",
"typecl": "<string>",
"dvs": "<string>",
"phone_num": "<string>",
"email": "<string>",
"bank_account": "<string>",
"percent": 123,
"level": "<string>"
}
],
"taxdebtor": [
{
"dname": "<string>",
"dedrpou": "<string>",
"ddirname": "<string>",
"dfs": [
{
"ddfsname": "<string>",
"debtdetails": [
{
"dminperiod": 123,
"dmaxperiod": 123,
"dsumlocal": 123,
"dsumgov": 123,
"dsumesv": 123,
"disactive": 123
}
]
}
]
}
],
"debtor": [
{
"vporder": "<string>",
"name": "<string>",
"birthdate": "<string>",
"code": "<string>",
"publisher": "<string>",
"emp_fio": "<string>",
"emp_org": "<string>",
"emp_phone": "<string>",
"org_phone": "<string>",
"email": "<string>",
"vd_cat": "<string>",
"percent": 123,
"level": "<string>"
}
],
"okupant": [
{
"id": 123,
"name": "<string>",
"rank": "<string>",
"birth": "<string>",
"passport": "<string>",
"basenumber": "<string>",
"base": "<string>",
"info": "<string>",
"locatedinua": true,
"is_good": true,
"is_polon": true,
"is_identified": true,
"is_accused": true,
"foto": "<string>",
"address": "<string>",
"link": "<string>",
"percent": 123,
"level": "<string>"
}
],
"zrada": [
{
"id": "<string>",
"name": "<string>",
"birth": "<string>",
"position": "<string>",
"reason": "<string>",
"foto": "<string>",
"url": "<string>",
"source": "<string>",
"percent": 123,
"level": "<string>"
}
],
"nonrezedent": [
{
"code": "<string>",
"name": "<string>",
"date_reestr": "<string>",
"percent": 123,
"level": "<string>"
}
],
"notarius": [
{
"license": "<string>",
"name": "<string>",
"nameobj": "<string>",
"region": "<string>",
"contacts": "<string>",
"percent": 123,
"level": "<string>"
}
],
"bankrupt": [
{
"edrpou": "<string>",
"name": "<string>",
"details": [
{
"id": 123,
"daterec": "<string>",
"typerec": "<string>",
"casenumber": "<string>",
"startdateauc": "<string>",
"enddateauc": "<string>",
"courtname": "<string>",
"endregistrdate": "<string>"
}
],
"percent": 123,
"level": "<string>"
}
],
"wanted": [
{
"id": "<string>",
"list": "<string>",
"name": "<string>",
"father_name": "<string>",
"mother_name": "<string>",
"mothers_maiden_name": "<string>",
"pseudonim": "<string>",
"last_residence": "<string>",
"aka": "<string>",
"datebirth": "<string>",
"foto": "<string>",
"fotos": [
"<string>"
],
"color": "<string>",
"forename": "<string>",
"weight": 123,
"height": 123,
"hairs_id": [
"<string>"
],
"country_of_birth_id": "<string>",
"place_of_birth": "<string>",
"nationalities": [
"<string>"
],
"languages_spoken_ids": [
"<string>"
],
"eyes_colors_id": [
"<string>"
],
"arrest_warrants": [
{
"charge": "<string>",
"issuing_country_id": "<string>",
"charge_translation": "<string>"
}
],
"links": [
{}
],
"distinguishing_marks": "<string>",
"thumbnail": "<string>",
"gender": "<string>",
"date_disappearance": "<string>",
"place_disappearance": "<string>",
"precaution": "<string>",
"article_accusation": "<string>",
"contacts": "<string>",
"region": "<string>",
"category": "<string>",
"last_actual_date": "<string>",
"actual": true,
"percent": 123,
"level": "<string>"
}
],
"corrupt": [
{
"id": 123,
"entity": "<string>",
"name": "<string>",
"punishment_type": "<string>",
"punishment_start": "<string>",
"punishment": "<string>",
"sentence_date": "<string>",
"offense_name": "<string>",
"court_case_number": "<string>",
"court_name": "<string>",
"sentence_number": "<string>",
"codex_articles": "<string>",
"percent": 123,
"level": "<string>"
}
]
}
}{
"error": 123,
"message": "<string>"
}Body
application/json
The unique user key of the FM entity (provided upon registration of the FM entity in the 'FinAP CheckLists' PC). Comes to the responsible person's e-mail
ID of the FM subject (assigned when the FM subject is registered in the PC 'FinAP CheckLists'). Comes to the responsible person's e-mail
A number, each bit of which, when converted to binary format, determines the list of bases (lists) in which the search should be carried out (or the sum of numbers that correspond to the search lists).
Surname, first name, patronymic or name
Surname, first name, patronymic or Latin name. By default, it is generated from the name field based on the results of the transliteration algorithm
Individual tax number of a resident natural person (most registers do not contain data on RNOCPP), or EDRPOU of a resident legal entity
Date of birth of a natural person in the format "YYYY-MM-DD"
Details of the document of the natural person (national passport, ID card or passport for traveling abroad) in the format of series and number, or simply number (if ID card). The presence or absence of a space between the series and the number does not matter.
Document type. It can take the value 1 (PASSPORT OF A CITIZEN OF UKRAINE, including an ID card), 2 (PASSPORT OF A CITIZEN OF UKRAINE FOR GOING ABROAD), 0 – both options. The default is 0
The method of searching for matches by registers (1 — full-text (default), 2 — with error correction). The default is 1
A number that defines the lower limit of name or surname matches in percentage
Response
Successful response
Scheme of response to a request to the CheckLists service
The internal unique ID of the request, which is generated by means of the internal software of the FM subject
ID of the FM entity (provided when registering the FM entity in the PC 'FinAP CheckLists')
ID of the workplace of the FM subject (provided on the side of the FM subject)
Request identifier in the PC system 'FinAP CheckLists' (generated by the Request Processing Service)
Date and time of the response (generated by the Request Processing Service) in the format 'YYYY-MM-DD hh:mm:ss'
A number that, when converted to binary format, shows which data lists were searched for matches
Search method (1 — full-text, 2 — contextual...)
Type of response (request result): 1 — response-permission (true|false); 2 – generalized; 3 — shortened; 5 — full;
The text field format for the full response type (responsetype=5), can take the values 'JSON' (or ' ', by default), 'xml', 'html' and 'text'
Block of results of processing a request to CheckLists registers
Show child attributes
Show child attributes
⌘I
CheckLists POST
curl --request POST \
--url https://checklists.fin-observe.com/api \
--header 'Content-Type: application/json' \
--data '
{
"tokken": "<string>",
"IDsubjectFM": "<string>",
"listdata": 123,
"name": "<string>",
"namelat": "<string>",
"ipn": "<string>",
"date": "<unknown>",
"doc": "<string>",
"doctype": 123,
"search": 123,
"lowranklimit": 123
}
'import requests
url = "https://checklists.fin-observe.com/api"
payload = {
"tokken": "<string>",
"IDsubjectFM": "<string>",
"listdata": 123,
"name": "<string>",
"namelat": "<string>",
"ipn": "<string>",
"date": "<unknown>",
"doc": "<string>",
"doctype": 123,
"search": 123,
"lowranklimit": 123
}
headers = {"Content-Type": "application/json"}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'Content-Type': 'application/json'},
body: JSON.stringify({
tokken: '<string>',
IDsubjectFM: '<string>',
listdata: 123,
name: '<string>',
namelat: '<string>',
ipn: '<string>',
date: '<unknown>',
doc: '<string>',
doctype: 123,
search: 123,
lowranklimit: 123
})
};
fetch('https://checklists.fin-observe.com/api', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://checklists.fin-observe.com/api",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'tokken' => '<string>',
'IDsubjectFM' => '<string>',
'listdata' => 123,
'name' => '<string>',
'namelat' => '<string>',
'ipn' => '<string>',
'date' => '<unknown>',
'doc' => '<string>',
'doctype' => 123,
'search' => 123,
'lowranklimit' => 123
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://checklists.fin-observe.com/api"
payload := strings.NewReader("{\n \"tokken\": \"<string>\",\n \"IDsubjectFM\": \"<string>\",\n \"listdata\": 123,\n \"name\": \"<string>\",\n \"namelat\": \"<string>\",\n \"ipn\": \"<string>\",\n \"date\": \"<unknown>\",\n \"doc\": \"<string>\",\n \"doctype\": 123,\n \"search\": 123,\n \"lowranklimit\": 123\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://checklists.fin-observe.com/api")
.header("Content-Type", "application/json")
.body("{\n \"tokken\": \"<string>\",\n \"IDsubjectFM\": \"<string>\",\n \"listdata\": 123,\n \"name\": \"<string>\",\n \"namelat\": \"<string>\",\n \"ipn\": \"<string>\",\n \"date\": \"<unknown>\",\n \"doc\": \"<string>\",\n \"doctype\": 123,\n \"search\": 123,\n \"lowranklimit\": 123\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://checklists.fin-observe.com/api")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Content-Type"] = 'application/json'
request.body = "{\n \"tokken\": \"<string>\",\n \"IDsubjectFM\": \"<string>\",\n \"listdata\": 123,\n \"name\": \"<string>\",\n \"namelat\": \"<string>\",\n \"ipn\": \"<string>\",\n \"date\": \"<unknown>\",\n \"doc\": \"<string>\",\n \"doctype\": 123,\n \"search\": 123,\n \"lowranklimit\": 123\n}"
response = http.request(request)
puts response.read_body{
"idinternal": "<string>",
"idsubjectFM": "<string>",
"iduserPC": "<string>",
"idrequest": "<string>",
"dateResponse": "<string>",
"listdata": "<string>",
"search": "<string>",
"responsetype": "<string>",
"textformat": "<string>",
"result": {
"peps": [
{
"list": "<string>",
"idpep": 123,
"active": true,
"name": "<string>",
"aka": "<string>",
"type": 123,
"dateb": "<string>",
"yearb": "<string>",
"dateendpep": "<string>",
"pependcomment": "<string>",
"job": "<string>",
"region": "<string>",
"country": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"ipn": "<string>",
"photo": "<string>",
"categoryPEP": "<string>",
"typePEP": 123,
"descriptiontypePEP": "<string>",
"foreign_relation": true,
"percent": 123,
"level": "<string>",
"sources": [
{
"site": "<string>",
"pdf": "<string>",
"brief": "<string>"
}
],
"declarations": [
{
"d_name": "<string>",
"d_year": "<string>",
"d_link": "<string>",
"d_pdf": "<string>"
}
],
"jobdetails": [
{
"jobplace": "<string>",
"jobbegin": "<string>",
"jobend": "<string>",
"jobpost": "<string>",
"jobedrpou": "<string>",
"jobcountry": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"links": [
{
"site": "<string>",
"pdf": "<string>",
"brief": "<string>"
}
]
}
],
"relatedPersons": [
{
"relateid": 123,
"active": true,
"relatepib": "<string>",
"relateaka": "<string>",
"relatetype": 123,
"country": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
"eugray": true,
"fatfblack": true,
"fatfgray": true,
"oecdblack": true,
"oecdgray": true,
"kmu1045": true,
"kmu143": true,
"terrorism": true,
"coruption": 123,
"haven": 123,
"global": 123,
"doubletax": true,
"thirdcountries": true,
"moneylaundering": 123,
"terrorismindex": 123,
"sectoral": true,
"dangerous": true,
"eresident": true
},
"relatedatebith": "<string>",
"relatebrief": "<string>",
"relatebrief_id": 123,
"relatelink": 123,
"relatecod": "<string>",
"relateorg": "<string>",
"archivelink": true
}
],
"relatedPeps": [
{
"idpep": 123,
"active": true,
"namerpep": "<string>",
"akarpep": "<string>",
"type": 123,
"country": {
"countryname": "<string>",
"countrynamelat": "<string>",
"country_2dig": "<string>",
"country_3dig": "<string>",
"eublack": true,
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}{
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}