CheckLists POST

curl --request POST \ --url https://finap.com.ua:9443/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://finap.com.ua:9443/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://finap.com.ua:9443/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_PORT => "9443", CURLOPT_URL => "https://finap.com.ua:9443/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://finap.com.ua:9443/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://finap.com.ua:9443/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://finap.com.ua:9443/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>", "shortname": "<string>", "aka": "<string>", "type": 123, "dateb": "<string>", "yearb": "<string>", "dateendpep": "<string>", "pependcomment": "<string>", "job": "<string>", "region": "<string>", "country": { "codecountr": 123, "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 }, "country_pep": [ { "codecountr": 123, "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 } ], "country_citizenship": [ { "codecountr": 123, "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 } ], "country_reg": [ { "codecountr": 123, "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": { "codecountr": 123, "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>", "relateshortname": "<string>", "relateaka": "<string>", "relatetype": 123, "country": { "codecountr": 123, "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 }, "country_pep": [ { "codecountr": 123, "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 } ], "country_citizenship": [ { "codecountr": 123, "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 } ], "country_reg": [ { "codecountr": 123, "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>", "relatecategory": "<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": { "codecountr": 123, "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 }, "country_pep": [ { "codecountr": 123, "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 } ], "country_citizenship": [ { "codecountr": 123, "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 } ], "country_reg": [ { "codecountr": 123, "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>", "p_percent": 123, "p_level": "<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": { "codecountr": 123, "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, "p_lists_ns": "<string>", "p_listdata_ns": 123, "p_lists_aas": "<string>", "p_listdata_aas": 123, "p_lists_nas": "<string>", "p_listdata_nas": 123, "p_lists_ca": "<string>", "p_listdata_ca": 123, "p_lists_cn": "<string>", "p_listdata_cn": 123, "p_related_persons": [ { "name": "<string>", "code": "<string>", "birthdate": "<string>", "relation": "<string>", "relationtype": 123 } ], "sanction": [ { "sanctionId": "<string>", "list": "<string>", "list_info": { "list": "<string>", "name": "<string>", "altname": "<string>", "crypto_wallet": "<string>", "crypto_currency": "<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>", "crypto_wallet": "<string>", "crypto_currency": "<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>" } } ], "adm_sanction": [ { "sanctionId": "<string>", "list": "<string>", "list_info": { "list": "<string>", "name": "<string>", "altname": "<string>", "crypto_wallet": "<string>", "crypto_currency": "<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>" } } ], "adm_sanction_lost": [ { "sanctionId": "<string>", "list": "<string>", "list_info": { "list": "<string>", "name": "<string>", "altname": "<string>", "crypto_wallet": "<string>", "crypto_currency": "<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>", "crypto_wallet": "<string>", "crypto_currency": "<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>", "crypto_wallet": "<string>", "crypto_currency": "<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>", "assignee": "<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>" } ], "edrfullinfo": [ { "idrec": 123, "type": 123, "branchstate": "<string>", "edrpou": "<string>", "name": "<string>", "shortName": "<string>", "altname": "<string>", "e_resident": true, "country": "<string>", "country_risk": { "codecountr": 123, "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 }, "countries_risk": [ { "codecountr": 123, "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 } ], "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": "<string>", "edrpou_address_mreg": "<string>", "isnoprofit": true, "isriskbonds": true, "n_mfounder": 123, "mfounder_edrpou": "<string>", "isbilorussian": true, "isrussian": true, "n_contacts": 123, "phone_edrpou": "<string>", "email_edrpou": "<string>", "www_edrpou": "<string>", "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>", "entity_type": 123, "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>", "rel_edrpou_kbv": "<string>", "address_founder": "<string>", "name_adr_founder": "<string>", "edrpou_adr_founder": "<string>", "country_of_origin": "<string>", "country_of_origin_risks": { "codecountr": 123, "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 }, "countries_of_origin_risks": [ { "codecountr": 123, "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 } ], "country_of_register": "<string>", "country_of_register_risks": { "codecountr": 123, "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 } } ], "benefiaciars": [ { "founder": "<string>", "pib_name": "<string>", "name": "<string>", "edrpou": "<string>", "entity_type": 123, "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>", "rel_edrpou_founder": "<string>", "address_mb": "<string>", "name_adr_mb": "<string>", "edrpou_adr_mb": "<string>", "country_of_origin": "<string>", "country_of_origin_risks": { "codecountr": 123, "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 }, "countries_of_origin_risks": [ { "codecountr": 123, "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 } ], "country_of_register": "<string>", "country_of_register_risks": { "codecountr": 123, "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 } } ], "manager_info": { "name": "<string>", "entity_type": 123, "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>", "entity_type": 123, "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 } ], "structure": [ { "num_struct": "<string>", "date_struct": "<string>", "struct_signed": true, "name_sign": "<string>", "type_sign": "<string>", "struct_false": true, "struct_opaque": true } ], "eps": [ { "name": "<string>", "code": "<string>", "entity_type": 123 } ], "aks": [ { "name": "<string>", "code": "<string>", "prima": "<string>" } ], "assignees": [ { "name": "<string>", "code": "<string>", "entity_type": 123 } ], "predecs": [ { "name": "<string>", "code": "<string>", "entity_type": 123 } ], "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>", "entity_type": 123, "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>", "info": "<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>", "wantedby": "<string>", "ethnicorigin": "<string>", "published": "<string>", "lastmodification": "<string>", "remark": "<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>" } ] } }

Тіло

application/json

tokken

string

обов'язково

Унікальний ключ користувача суб’єкта ФМ (надається при реєстрації суб’єкта ФМ в ПК 'FinAP CheckLists'). Приходить на електронну пошту відповідальної особи

IDsubjectFM

string

обов'язково

ID суб’єкта ФМ (присвоюється при реєстрації суб’єкта ФМ в ПК 'FinAP CheckLists'). Приходить на електронну пошту відповідальної особи

listdata

number

Число, кожен біт якого при переведенні у двійковий формат визначає перелік баз (списків) у яких має здійснюватися пошук (або сума чисел, які відповідають пошуковим спискам).

name

string

Прізвище, ім'я, по-батькові або назва

namelat

string

Прізвище, ім'я, по-батькові або назва у латиниці. За замовчуванням генерується із поля name за результатами роботи алгоритму транслітерації

ipn

string

Індивідуальний податковий номер фізичної особи - резидента (більшість реєстрів не містять даних про РНОКПП), або ЄДРПОУ юридичної особи резидента

date

Дата народження фізичної особи у форматі “YYYY-MM-DD”

doc

string

Реквізити документа фізичної особи (національний пасторт, ID картка або паспорт для виїзду за кордон) у форматі серія і номер, або просто номер (якщо ID карта). Наявність або відсутність пробілу між серією і номером значення не має.

doctype

number

Тип документу. Може приймати значення 1 (ПАСПОРТ ГРОМАДЯНИНА УКРАЇНИ в тому числі і ID карти), 2 (ПАСПОРТ ГРОМАДЯНИНА УКРАЇНИ ДЛЯ ВИЇЗДУ ЗА КОРДОН), 0 – обидва варіанти. За замовчуванням – 0

number

Метод пошуку збігів по реєстрам (1 — повнотекстний (за замовчуванням), 2 — з корекцією помилок). За замовчуванням – 1

lowranklimit

number

Число, що визначає нижню межу співпадінь назви чи ПІБ у відсотках

Відповідь

Успішна відповідь

Схема відповіді на запит до сервісу CheckLists

idinternal

string

Внутрішній унікальний ID запиту,що генерується засобами внутрішнього програмного забезпечення суб'єкта ФМ

idsubjectFM

string

ID cуб'єкта ФМ (просвоюється при реєстрації суб'єкта ФМ в ПК 'FinAP CheckLists')

iduserPC

string

ID робочого місця cуб'єкта ФМ (просвоюється на стороні суб'єкта ФМ)

idrequest

string

Ідентифікатор запиту в системі ПК 'FinAP CheckLists' (генерується засобами Сервісу обробки запитів)

dateResponse

string

Дата та час формування відповіді (генерується засобами Сервісу обробки запитів) у форматі 'YYYY-MM-DD hh:mm:ss'

listdata

string

Число, яке при приведенні у двійковий формат відображає у яких списках даних був здійснений пошук збігів

string

Метод пошуку (1 — повнотекстний, 2 — контекстний...)

responsetype

string

Тип відповіді (результату запиту): 1 — відповідь-дозвіл (true|false); 2 – узагальнений; 3 — скорочений; 5 — повний;

textformat

string

Формат текстового поля для повного типу відповіді (responsetype=5), може набувати значення 'JSON' (або ' ', за замовчуванням), 'xml', 'html' і 'text'

result

Блок відповіді з реєстрів · object

Блок результатів обробки запит в реєстри CheckLists

Show child attributes