RiskNarrative, a platform which brings fraud detection, identity verification, eKYC and AML compliance into a single easy-to-configure environment. An overview of the platform can be found on https://risk.lexisnexis.co.uk/products/risknarrative. This API guide explains how to acquire credentials for the services, how to configure the services to enforce the necessary checks, what our team will do to support y our activities and how each of the services works.
\nThe API is a RESTful interface allowing the services to be integrated with all common web programming languages and clients.
\nAt RiskNarrative we receive customers data, either text or an image, and perform checks to confirm the identity, acquire further details of the customer and/or spot potentially fraudulent activity.
There are various checks we can run which are all set up with our customers through consultation.
To start these checks RiskNarrative have two main API endpoints:
\nRun Journey – Run Journey is the RiskNarrative endpoint for single applications. This endpoint will run a journey that checks the incoming application and provide a decision solely based on that application. Within that application there can only be one entity such as a person or a company. It will not process multiple entities. Run Journey is predominantly used in scenarios where you want to perform a one-off standalone check such as a PEP/Sanctions or electronic identity check, dependant on your configuration.
\nRun Strategy – Run Strategy is the account endpoint for RiskNarrative. The Run Strategy allows you to run a full onboarding strategy for multiple entities such as persons or companies and financial transactions. The Run Strategy endpoint allows you to group multiple entities under the one account, for example business onboarding where you have a business and persons associated to the account. It will also allow you to link a financial account and financial transactions under an account to allow you to perform transaction monitoring and payment screening. This endpoint works well for customers who are looking for a full onboarding strategy that consists of multiple different entity types.
\nWhen the agreed checks up are setup, we place them into what we call a Journey.
A customer may have more than one journey depending on their data or business strategy.
As a developer you will need to call the relevant journey or strategy to start the checks. We will show you an example of a typical customer journey set up and how their business process will interact with that journey.
\nWhat exactly is a Journey?
\nA journey is made up of 4 parts:
\nThe first part is a scorecard which is optional and consists of rules that can be set up to determine what happens next, for example if the applicant is matched to the customers own watch list then instantly decline.
\nThe second step of the journey is where you configure the apps which are checks against external services. Examples could be a UK supplier of credit data or a supplier of PEP and sanctions data. Multiple apps can be included or left out entirely.
\nThe third step is where the ruleset is configured. This is where the results of the data checks in step 2 above can be scored in accordance with the risk appetite of the customer, for example ID Verification. We will score the fact that the name & address can be verified against the chosen data sources but also score the fact that the name has been matched to a Sanction file.
\nThe last step is the decision matrix which is where we create a decision list based on the potential scores set up in the previous step. A simple example may be if the score is a negative, then the decision is an 'Alert', if the score is between 0 and 99 then the decision is 'Partial' and if the score is 100+ then the decision is 'Pass'. These values are all customer configurable. These values returned will be key to what the next step is in the customer journey that you develop. For example in many cases, if we cannot verify the identity in the first run through the journey, the customer will then ask for a document to verify identity, that then can pass through another journey.
\nOnce signed up to the platform, RiskNarrative will provide the following to get you started:
\nA username and password for test and production environments
\nAn ID for either a test journey or test strategy on the test environment to allow you to run a simple check and receive a response
\nThis API guide allows you to generate service calls in a number of languages and also provides a Postman collection of the services below.
\nNote that most of the attributes sent and received are self explanatory. Only attributes requiring further explanation are included in this guide.
\nThe diagrams below show examples of how client systems integrate with the API to carry out common onboarding tasks
\n\nWhen making an API call to RiskNarrative there is some key references that can be used in either a Run Journey or Run Strategy call:
\nCustomer Reference – The customer reference is a reference that is displayed in the RiskNarrative UI. This reference can be used to help users’ cross reference between the RiskNarrative platform and your own internal systems. RiskNarrative will only use this reference as a display in the UI.
\nClient Application Reference (CAR) – Client Application Reference is a key reference within the RiskNarrative platform. You can provide a reference value for the CAR but if you do not RiskNarrative will auto-populate a value. This reference is what links the entity in an API call to future API calls. So, you can retire and re-run the same entity.
\nIn a run journey call this is field clientApplicationReference
In a run strategy call this is field clientReference
Account Reference – When using Run Strategy you create an account and this account requires a reference to allow multiple entities to be added to the account. Providing the account reference on subsequent API calls will link the entities together under one account. You can provide a reference value for the Account Reference but if you do not RiskNarrative will auto-populate a value. The Account Reference is a key reference to link all entities under the same account and account status.
\nWhen you receive a response from the Run Journey and Run Strategy APIs there is some other key references of which to take note of.
\nRun ID – This is a RiskNarrative reference and is used to obtain data returned from any 3rd party app calls with in the API call. This ID is of use when investigating the responses from a 3rd party app call, such as when an unexpected response is received or an error.
\nUID – This is the RiskNarrative reference for the entity in the API call. If there are multiple entities in the Run Strategy call, there will be a UID for each entity. The UID can be used in other post or get calls such as to obtain managed screen info. You will also find the UID in most webhook responses.
\nAs part of your onboarding onto the RiskNarrative platform, you will have dedicated support from our experienced Professional Services team. Please raise any queries regarding your technical integration or configuration with your key contact who can assist. Once you have gone live with RiskNarrative, you will be supported by our Customer Success team to ensure you receive the most value from the platform.
\nThe API uses Basic Auth over HTTPS. You can pass your credentials as a Base64-encoded header or as parameters in a webservice client such as Postman. RiskNarrative will provide these credentials on signing up to the platform.
\nThe client credentials are concatenated with a colon (:) and base64-encoded before being sent in the Authorization header.
\n![Simple consumer onboarding](\"https://files.risknarrative.cloud/api/API%20Pattern%20-%20Consumer%20Onboarding-20230713-081144.png\"){kind=link}
![Onboarding using guided capture](\"https://files.risknarrative.cloud/api/API%20Pattern%20-%20Onboarding%20with%20Guided%20Capture-20230713-081218.png\"){kind=link}
![Corporate Onboarding](\"https://files.risknarrative.cloud/api/API%20Pattern%20-%20Corporate%20Onboarding-20230713-081201.png\"){kind=link}
curl {BASEURI} -u '{USERNAME}:{PASSWORD}'\nGET / HTTP/1.1\nHost: {HOST}\nAuthorization: Basic \n\nTesting should take place in the PreProduction environment before moving to the Production environment
\nPlease be advised Run Strategy and Run Journey IDs do not persist across environments. Therefore, each environment will likely have different ID values for the API calls.
\nInput fields are subject to the general validation rules below. See the service descriptions further below for specific rules.
\nBatch Files
Maximum Size: 50MB
Minimum Size: 1KB
Documents
Maximum Size: 10MB
Minimum Size: 1KB
Identity Documents
Maximum Size: 10MB
Minimum Size: 3KB
Media
Maximum Size: 50MB
Minimum Size: 1KB
The webservice requests and responses will remain backward compatible in that no field will be deleted, no field's meaning will change and no field's spelling will change. Enhancements to the services will be made by adding new fields or, where the service behaviour needs to change, a new service with a different path will be introduced
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\nThe format of the JSON is shown in the Body section below. The key input values that drive the behaviour of the service are explained here:
\napplicationDateTime - The date and time the application was captured. If history rules are being run, only historical applications prior to this datetime will be considered
clientApplicationReference - The unique reference ID of this application given by the client system, e.g. A12345. If a further journey is run quoting this same value, the new application will supercede the previous one with the same reference
customerReference - The client system's reference of the customer on this application, e.g. John Smith, used to label the application on the TN front end. There is no need for this to be unique
journeyId (mandatory) - The journey to be run. This is shown on the TruNarrative UI when editing a journey
country - The ISO code of the country from which the request is being made
Other top level values
\nclientDecision - Free text label for the decision the client system has given the application. Can be used to decision this client's applications but as it is non-standard will not be used for consortium rules
clientDecisionReason - Free text label for the decision reason the client system has given the application. Can be used to decision this client's applications but as it is non-standard will not be used for consortium rules
clientApplicationPurpose - Free text label for the application purpose. Can be used to decision this client's applications but as it is non-standard will not be used for consortium rules
investmentGoal - Investment Goal
sourceOfDeposit - the source of funds for a deposit or downpayment
The results of prior checks that need to be used to decision the entity in Trunarrative
\ncode - the code for the external rule that will be used to select the outcome within a Trunarrative rule, e.g. CREDITCHECK (mandatory, free text)
name - the name of the external rule
description - the description of the external rule
outcome - the outcome of the rule that will be used within a Trunarrative rule, e.g. PASSED (mandatory, free text)
make - Free text label for the vehicle make
model - Free text label for the vehicle make
newOrUsed - one of the values below
contractingLegalEntity - the name of the contracted legal entity for the application
fundingRestrictionTypes - the type / reason for fund restriction
legalEntityBranch - Legal name of branch of parent company
productCode - Product Code
websiteId - ID from website
countryCode - the ISO3 country code
type - the direction of funding. One of the values below:
currencyCode - the ISO3 code of the currency being bought and/or sold
buy - True or False
sell - True or False
role - the role, or type, of person on the application (mandatory). One of the values below:firstName - the first name of the person (mandatory)
lastName - the last name of the person (mandatory)
maritalStatus - one of the values below
employmentStatus - one of the values belowgender - one of the values belowincomeFrequency - one of the values belowsourceOfIncome - one of the values belowsourceOfWealth - free textbuildingNumber
entrance
flat
houseName
houseNumber
street
city
cityDistrict
suburb
state
stateDistrict
postcode
poBox
country
addressLine1 - House number or name, plus street
addressLine2 - Flat number and/or floor
addressLine3 - Further address details
addressLine4 - Further address details
addressLine5 - City
addressLine6 - Locality (e.g. US county)
addressLine7 - State or UK county
zipPostcode - Postal code or Zip code etc
country - ISO3 country code
housingType - one of the values below
ownershipStatus - one of the values belowtype - one of the values belowsavings - persons known savingsDEU/isGermanTaxResident - is the person a German resident for tax purposes
USA/usCitizen - is the person a US citizen
taxDomicileOtherCountry - is the persons domicile in another country
taxDomiciles/taxCountry - tax domicile country name
taxDomiciles/financeTaxNumber - persons tax number
taxDomiciles/primary - is this the persons primary tax code
name - the name on the bank for the account, e.g. Bank of United KingdomARE - United Arab Emirates
AUS - Australia
ID Number
\nBirth Certificate
\nCentre Link Card
\nDriving License
\nMedicare Card
\nCHN - China
Personal ID
\nNational ID
\nBank Card
\nDEU - Germany
DNK - Denmark
ESP - Spain
FIN - Finland
GBR - Great Britain
Driving License
\nNational Insurance Number
\nHKG - Hong Kong
IDN - Indonesia
Identity Card
\nTax Registration
\nIND - India
Driving License
\nPan (Permanent Account Number)
\nVoters (EPIC)
\nITA - Italy
KHM - Cambodia
NOR - Norway
NZL - New Zealand
PHL - Philippines
SGP - Singapore
SWE - Sweden
USA - United States of America
State Security Number
\nDriving License
\nVNM - Vietnam
ZAF - South Africa
International
\nPassport
\nIdentity Card
\nAUO Person ID
\nTimeoutSeconds - the time in seconds to wait for a document/face verification
Face/ImageBase64 - the face image in base 64 format
Documents/Type - One of the values below. Note that this is not required for Au10tix
Documents/Pages/ImageBase64 - the page image in base 64 format
Documents/Pages/Filename - the filename of the image which will be displayed in the user interface
Documents/Pages/Tag - labels the image to enable the document verification service to recognise the document.
Allowable image formats are: jpg, jpeg, png
\nbusinessName - the registered name of the business (mandatory)
companyType - the type of company incorporation. One of the values below:
clientCompanyType - Free text label for the company type. Can be used to decision this client's applications but as it is non-standard will not be used for consortium rules
merchantCategoryCode - Code indicating the type of merchant. Must be a member of ISO 18245:2003
natureOfBusiness - SIC code
employerIdentificationNumber - Employer Identification Number (EIN) also known as Federal Employer Identification Number (FEIN). A unique 9-digit number assigned by the Internal Revenue Service to businesses for identification purposes (US)
type - one of the values belowThe format of the response can be seen in the examples. The key values are explained here:
\nresponseId - a sequence number which uniquely identifies this journey run. Note that where a journey automatically runs another journey, this will be the ID of the last run
uid - a UUID which uniquely identifies the submitted application
totalRuleScore - the sum of scores returned by the rules
riskLevel - the level assigned by the decision matrix
journeyType - the ID and label of the journey tyope, IDV, KYC etc
reference - a unique audit reference for this journey run
Code - One of the following values:One entry for each app in the journey
\nappId - the unique id of the app
Outcome - the outcome of the call to the app. One of the values below:
numberOfMatches - the number of hits on the subject made by the serviceOne entry for each rule in the journey ruleset
\nid - the internal ID of the rule
outcome - true if the rule conditions and parameters were met, false otherwise
score - the sum of all rules evaluating to true
clientReference - the rule number as seen on the UI
description - the rule description as seen on the ui
versionNumber - the rule major version number
revisionNumber - the rule minor version numer
numberOfMatchRecords - if a rule matching to history or watchlist, the number of matches
appIds - the IDs of the apps used in the rule
Below is the full API schema for Run Journey
\n","urlObject":{"protocol":"https","path":["TruAPI","rest","TruRest","RunJourney"],"host":["www","trunarrative","cloud"],"query":[],"variable":[]}},"response":[{"id":"1b552187-6a0c-4e8e-8527-0d0ecf3be32d","name":"Example Run Journey Call","originalRequest":{"method":"POST","header":[{"key":"Accept","value":"application/json"},{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\r\n \"application\": {\r\n \"applicationDateTime\": \"2014-12-31T23:59:59.938Z\",\r\n \"clientApplicationReference\": \"\",\r\n \"deviceId\": \"\",\r\n \"ipAddress\": \"\",\r\n \"amountOrLimit\": 0.1,\r\n \"deposit\": 0.1,\r\n \"repayment\": 0.1,\r\n \"term\": 12,\r\n \"country\": \"\",\r\n \"clientDecision\": \"\",\r\n \"clientDecisionReason\": \"\",\r\n \"clientDecisionDateTime\": \"2014-12-31T23:59:59.938Z\",\r\n \"clientApplicationPurpose\": \"\",\r\n \"processCode\": \"\",\r\n \"processReason\": \"\",\r\n \"relationshipEndDate\": \"2014-12-31\",\r\n \"investmentGoal\": 60,\r\n \"requestedProductOfferings\": [\r\n {\r\n \"contractingLegalEntity\": \"CLE\",\r\n \"fundingRestrictionType\": \"FRT\",\r\n \"legalEntityBranch\": \"LEB\",\r\n \"productCode\": \"PC\",\r\n \"websiteId\": \"websiteId\",\r\n \"productAccountId\": \"PAI\"\r\n }\r\n ],\r\n \"motorDetails\": {\r\n \"vehicleRegNumber\": \"\",\r\n \"engineNumber\": \"\",\r\n \"chassisNumber\": \"\",\r\n \"make\": \"\",\r\n \"model\": \"\",\r\n \"purchasePrice\": 1,\r\n \"newOrUsed\": \"\",\r\n \"yearOfManufacture\": \"\"\r\n },\r\n \"ClientUserId\": \"\",\r\n \"ClientOrganisationId\": \"\",\r\n \"applicationDecision\": \"\",\r\n \"applicationDecisionReason\": \"\",\r\n \"ChampionChallengerNumber\": 0,\r\n \"BlackBox\": \"\"\r\n },\r\n \"customerReference\": \"\",\r\n \"goodsAccount\": [\r\n {\r\n \"accountNumber\": \"\",\r\n \"numberOfOrdersToDate\": 1,\r\n \"currentAccountBalance\": 0.1,\r\n \"currentCirculatingOrderValue\": 0.1,\r\n \"creditLimit\": 0.1,\r\n \"valueOfPaymentsToDate\": 0.1,\r\n \"numberOfPaymentsToDate\": 0.1,\r\n \"activeDirectDebitToDate\": true,\r\n \"valueOfReturnsToDate\": 0.1,\r\n \"valueOfAdjustmentsToDate\": 0.1,\r\n \"typeOfAccount\": \"\",\r\n \"confirmedAtAddress\": \"\",\r\n \"customerTradingStatus\": \"\",\r\n \"deliveryPostcodeArea\": \"\",\r\n \"daysSinceAccountOpened\": 1,\r\n \"scorecard\": \"\",\r\n \"creditScore\": 1,\r\n \"accountApplicationMethod\": \"\",\r\n \"website\": \"\",\r\n \"daysSinceLastOrder\": 0,\r\n \"daysSinceLastPayment\": 1,\r\n \"valueOfOrderedItemsToDate\": 0.1,\r\n \"goneAwayIndicator\": true,\r\n \"currentCreditLimitUtilisation\": 0,\r\n \"requestedCreditLimitUtilisation\": 0,\r\n \"numberOfPaymentCards6Months\": 0,\r\n \"distBetweenBillingAndShippingAddress\": 0,\r\n \"distBetweenBillingAndShippingAddressUnits\": \"\",\r\n \"goodsOrder\": [\r\n {\r\n \"orderNumber\": \"\",\r\n \"orderDateTime\": \"2014-12-31T23:59:59.938Z\",\r\n \"totalOrderAmount\": 0.1,\r\n \"orderCurrency\": \"\",\r\n \"tradingBrand\": \"\",\r\n \"tradingWebsite\": \"\",\r\n \"deliveryType\": \"\",\r\n \"deliverySpeed\": \"\",\r\n \"initialOrderIndicator\": true,\r\n \"creditLineOrCash\": \"\",\r\n \"orderMethod\": \"\",\r\n \"contactTelephone\": \"\",\r\n \"AVSCheckResult\": \"\",\r\n \"secure3dResult\": \"\",\r\n \"CV2Response\": \"\",\r\n \"postcodeResponse\": \"\",\r\n \"addressAVSResponse\": \"\",\r\n \"billingCustAgeOnOrderDate\": 0,\r\n \"IPAddress\": \"\",\r\n \"goodsOrderItem\": [\r\n {\r\n \"ProductReference\": \"\",\r\n \"productType\": \"\",\r\n \"productName\": \"\",\r\n \"price\": 0.1,\r\n \"quantity\": 1\r\n }\r\n ]\r\n }\r\n ]\r\n }\r\n ],\r\n \"journeyID\": 2,\r\n \"company\": [\r\n {\r\n \"businessName\": \"\",\r\n \"businessRegNumber\": \"\",\r\n \"vATNumber\": \"\",\r\n \"companyTelephoneNumber\": \"\",\r\n \"industry\": \"\",\r\n \"companyType\": \"\",\r\n \"clientCompanyType\": \"\",\r\n \"annualRevenue\": 0.1,\r\n \"dateOfRegistration\": \"2014-12-31\",\r\n \"tradingName\": \"\",\r\n \"numberOfDirectors\": 0,\r\n \"numberOfEmployees\": 0,\r\n \"victimFlag\": \"\",\r\n \"companyAddress\": [\r\n {\r\n \"addressLine1\": \"\",\r\n \"addressLine2\": \"\",\r\n \"addressLine3\": \"\",\r\n \"addressLine4\": \"\",\r\n \"addressLine5\": \"\",\r\n \"addressLine6\": \"\",\r\n \"addressLine7\": \"\",\r\n \"addressLine8\": \"\",\r\n \"zipPostcode\": \"\",\r\n \"country\": \"\",\r\n \"movingInDate\": \"2014-12-31\",\r\n \"movingOutDate\": \"2014-12-31\"\r\n }\r\n ],\r\n \"uniscId\": \"\",\r\n \"duns\": \"\",\r\n \"briberyCode\": \"\",\r\n \"emailAddress\": \"\",\r\n \"finance\": {\r\n \"bankAccount\": [\r\n {\r\n \"name\": \"\",\r\n \"sortCode\": \"\",\r\n \"accountNumber\": \"\",\r\n \"IBAN\": \"\",\r\n \"swiftCode\": \"\",\r\n \"purpose\": \"\",\r\n \"bankAddress\": {\r\n \"addressLine1\": \"\",\r\n \"addressLine2\": \"\",\r\n \"addressLine3\": \"\",\r\n \"addressLine4\": \"\",\r\n \"addressLine5\": \"\",\r\n \"addressLine6\": \"\",\r\n \"addressLine7\": \"\",\r\n \"addressLine8\": \"\",\r\n \"zipPostcode\": \"\",\r\n \"country\": \"\",\r\n \"movingInDate\": \"2014-12-31\",\r\n \"movingOutDate\": \"2014-12-31\",\r\n \"type\": \"\",\r\n \"verified\": true\r\n }\r\n }\r\n ]\r\n },\r\n \"clientNatureOfBusiness\": \"Retail\",\r\n \"natureOfBusiness\": \"RETAIL\",\r\n \"expectedAnnualFXVolume\": 1000,\r\n \"transactionFrequency\": \"DAILY\",\r\n \"website\": \"company.com\",\r\n \"principleCountryOfBusiness\": \"GBR\",\r\n \"countryOfRegistration\": \"USA\",\r\n \"countryOfIncorporation\": \"FRA\",\r\n \"percentShareholding\": 12,\r\n \"agreeToMarketing\": true,\r\n \"saleOfWeapons\": true,\r\n \"regulated\": true,\r\n \"countryOfRegulation\": \"GBR\",\r\n \"regulator\": \"PRA\",\r\n \"regulationNumber\": \"1234\",\r\n \"registeredCharity\": true,\r\n \"charityNumber\": \"1234\",\r\n \"importMedicines\": true,\r\n \"exportMedicines\": true,\r\n \"importExportLicenceRequired\": true,\r\n \"importExportLicenceNumber\": \"A123\",\r\n \"noExportToHighRiskCountries\": true,\r\n \"fundType\": \"PERSONAL-INVESTMENT\",\r\n \"fundName\": \"Fund\",\r\n \"investmentManagerFirstName\": \"Fred\",\r\n \"investmentManagerMiddleNames\": \"A\",\r\n \"investmentManagerLastName\": \"Manager\",\r\n \"investmentManagerCountry\": \"GBR\",\r\n \"investmentAdvisorFirstName\": \"Lucy\",\r\n \"investmentAdvisorMiddleNames\": \"An\",\r\n \"investmentAdvisorLastName\": \"Advisor\",\r\n \"investmentAdvisorCountry\": \"GBR\",\r\n \"fundAdministratorName\": \"Admin Co\",\r\n \"fundStructure\": \"STANDALONE\"\r\n }\r\n ],\r\n \"person\": [\r\n {\r\n \"role\": \"\",\r\n \"annualIncome\": 0.1,\r\n \"incomeFrequency\": \"\",\r\n \"dateOfBirth\": \"2014-12-31\",\r\n \"emailAddress\": \"\",\r\n \"previousEmailAddress\": \"\",\r\n \"employmentStatus\": \"\",\r\n \"maritalStatus\": \"\",\r\n \"occupation\": \"\",\r\n \"monthlyExpenses\": 0.1,\r\n \"title\": \"\",\r\n \"firstName\": \"\",\r\n \"middleNames\": \"\",\r\n \"lastName\": 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\"CLE\",\n \"fundingRestrictionType\": \"FRT\",\n \"legalEntityBranch\": \"LEB\",\n \"productCode\": \"PC\",\n \"websiteId\": \"websiteId\",\n \"productAccountId\": \"PAI\"\n }\n ],\n \"thirdPartyToken\": [\n {\n \"provider\": \"string\",\n \"token\": \"string\"\n }\n ],\n \"motorDetails\": {\n \"vehicleRegNumber\": \"string\",\n \"engineNumber\": \"string\",\n \"chassisNumber\": \"string\",\n \"make\": \"string\",\n \"model\": \"string\",\n \"purchasePrice\": 1234567891234567,\n \"newOrUsed\": \"string\",\n \"yearOfManufacture\": \"string\"\n },\n \"fundingCountries\": [\n {\n \"countryCode\": \"string\",\n \"type\": \"string\"\n }\n ],\n \"tradingCurrencies\": [\n {\n \"currencyCode\": \"string\",\n \"buy\": true,\n \"sell\": true\n }\n ],\n \"externalRuleOutcomes\": [\n {\n \"code\": \"string\",\n \"name\": \"string\",\n \"description\": \"string\",\n \"outcome\": \"string\"\n }\n ],\n \"notes\": [\n {\n \"content\": \"string\"\n }\n ],\n \"clientApplicationPurposes\": [\n {\n \"code\": \"string\"\n }\n ],\n \"links\": [\n {\n \"name\": \"string\",\n \"description\": \"string\",\n \"url\": \"string\"\n }\n ],\n \"assetTypes\": [\n {\n \"content\": \"string\"\n }\n ]\n },\n \"paymentsAccount\": {\n \"accountName\": \"string\",\n \"electronicallySigned\": true,\n \"clientReference\": \"string\",\n \"externalRuleOutcomes\": [\n {\n \"code\": \"string\",\n \"name\": \"string\",\n \"description\": \"string\",\n \"outcome\": \"string\"\n }\n ],\n \"notes\": [\n {\n \"content\": \"string\"\n }\n ],\n \"links\": [\n {\n \"name\": \"string\",\n \"description\": \"string\",\n \"url\": \"string\"\n }\n ]\n },\n \"financialAccount\": {\n \"clientReference\": \"string\",\n \"sortCode\": \"string\",\n \"accountNumber\": \"string\",\n \"dateOpened\": \"string\",\n \"productName\": \"string\",\n \"productCode\": \"string\",\n \"financialTransaction\": [\n {\n \"clientReference\": \"string\",\n \"sortCode\": \"string\",\n \"accountNumber\": \"string\",\n \"accountHolder\": \"string\",\n \"accountHolderId\": \"string\",\n \"thirdParty\": \"string\",\n \"thirdPartyId\": \"string\",\n \"creditOrDebit\": \"string\",\n \"currencyCode\": \"string\",\n \"countryOfTransaction\": \"string\",\n \"effectiveDateTime\": \"string\",\n \"amount\": \"string\",\n \"paymentType\": \"string\",\n \"paymentSubtype\": \"string\",\n \"paymentReference\": \"string\",\n \"balance\": \"string\",\n \"cardToken\": \"string\",\n \"inputAddress\": \"string\",\n \"outputAddress\": \"string\",\n \"assetPrice\": \"string\",\n \"externalRuleOutcomes\": [\n {\n \"code\": \"string\",\n \"name\": \"string\",\n \"description\": \"string\",\n \"outcome\": \"string\"\n }\n ],\n \"notes\": [\n {\n \"content\": \"string\"\n }\n ],\n \"bicCode\": \"string\",\n \"links\": [\n {\n \"name\": \"string\",\n \"description\": \"string\",\n \"url\": \"string\"\n }\n ]\n }\n ],\n \"externalRuleOutcomes\": [\n {\n \"code\": \"string\",\n \"name\": \"string\",\n \"description\": \"string\",\n \"outcome\": \"string\"\n }\n ],\n \"thirdParties\": [\n {\n \"type\": \"string\",\n \"businessName\": \"string\",\n \"VATNumber\": \"string\",\n \"firstName\": \"string\",\n \"middleName\": \"string\",\n \"surname\": \"string\",\n \"companyTelephoneNumber\": \"string\",\n \"mobilePhoneNumber\": \"string\",\n \"emailAddress\": \"string\",\n \"businessRegNumber\": \"string\",\n \"address\": {\n \"addressLine1\": \"string\",\n \"addressLine2\": \"string\",\n \"addressLine3\": \"string\",\n \"addressLine4\": \"string\",\n \"addressLine5\": \"string\",\n \"addressLine6\": \"string\",\n \"addressLine7\": \"string\",\n \"addressLine8\": \"string\",\n \"zipPostcode\": \"string\",\n \"country\": \"string\",\n \"verified\": true\n }\n }\n ],\n \"assets\": [\n {\n \"ownerFirstName\": \"string\",\n \"ownerMiddle\": \"string\",\n \"ownerSurname\": \"string\",\n \"ownerBusinessName\": \"string\",\n \"securityType\": \"string\",\n \"certOfTitleNumber\": \"string\",\n \"securityValue\": \"string\",\n \"propertyPurchasePrice\": \"string\",\n \"address\": {\n \"addressLine1\": \"string\",\n \"addressLine2\": \"string\",\n \"addressLine3\": \"string\",\n \"addressLine4\": \"string\",\n \"addressLine5\": \"string\",\n \"addressLine6\": \"string\",\n \"addressLine7\": \"string\",\n \"addressLine8\": \"string\",\n \"zipPostcode\": \"string\",\n \"country\": \"string\",\n \"verified\": true\n }\n }\n ],\n \"notes\": [\n {\n \"content\": \"string\"\n }\n ],\n \"links\": [\n {\n \"name\": \"string\",\n \"description\": \"string\",\n \"url\": \"string\"\n }\n ]\n },\n \"goodsAccount\": [\n {\n \"accountNumber\": \"string\",\n \"numberOfOrdersToDate\": 1234567891234567,\n \"currentAccountBalance\": 0.1,\n \"currentCirculatingOrderValue\": 0.1,\n \"creditLimit\": 0.1,\n \"valueOfPaymentsToDate\": 0.1,\n \"numberOfPaymentsToDate\": 0.1,\n \"activeDirectDebitToDate\": true,\n \"valueOfReturnsToDate\": 0.1,\n \"valueOfAdjustmentsToDate\": 0.1,\n \"typeOfAccount\": \"string\",\n \"confirmedAtAddress\": \"string\",\n \"customerTradingStatus\": \"string\",\n \"deliveryPostcodeArea\": \"string\",\n \"daysSinceAccountOpened\": 1234567891234567,\n \"scorecard\": \"string\",\n \"creditScore\": 1234567891234567,\n \"accountApplicationMethod\": \"string\",\n \"website\": \"string\",\n \"daysSinceLastOrder\": 0,\n \"daysSinceLastPayment\": 1234567891234567,\n \"valueOfOrderedItemsToDate\": 0.1,\n \"goneAwayIndicator\": true,\n \"currentCreditLimitUtilisation\": 1234567891234567,\n \"requestedCreditLimitUtilisation\": 1234567891234567,\n \"numberOfPaymentCards6Months\": 1234567891234567,\n \"distBetweenBillingAndShippingAddress\": 1234567891234567,\n \"distBetweenBillingAndShippingAddressUnits\": \"string\",\n \"retailerId\": \"string\",\n \"retailSector\": \"string\",\n \"goodsOrder\": [\n {\n \"orderNumber\": \"string\",\n \"orderDateTime\": \"2014-12-31T23:59:59.938Z\",\n \"totalOrderAmount\": 0.1,\n \"orderCurrency\": \"string\",\n \"tradingBrand\": \"string\",\n \"tradingWebsite\": \"string\",\n \"deliveryType\": \"string\",\n \"deliverySpeed\": \"string\",\n \"initialOrderIndicator\": true,\n \"creditLineOrCash\": \"string\",\n \"orderMethod\": \"string\",\n \"contactTelephone\": \"string\",\n \"AVSCheckResult\": \"string\",\n \"secure3dResult\": \"string\",\n \"CV2Response\": \"string\",\n \"postcodeResponse\": \"string\",\n \"addressAVSResponse\": \"string\",\n \"billingCustAgeOnOrderDate\": 1234567891234567,\n \"IPAddress\": \"string\",\n \"goodsOrderItem\": [\n {\n \"ProductReference\": \"string\",\n \"productType\": \"string\",\n \"productName\": \"string\",\n \"price\": 0.1,\n \"quantity\": 1234567891234567\n }\n ]\n }\n ],\n \"externalRuleOutcomes\": [\n {\n \"code\": \"string\",\n \"name\": \"string\",\n \"description\": \"string\",\n \"outcome\": \"string\"\n }\n ],\n \"notes\": [\n {\n \"content\": \"string\"\n }\n ],\n \"links\": [\n {\n \"name\": \"string\",\n \"description\": \"string\",\n \"url\": \"string\"\n }\n ]\n }\n ],\n \"company\": [\n {\n \"businessName\": \"string\",\n \"businessRegNumber\": \"string\",\n \"vATNumber\": \"string\",\n \"employerIdentificationNumber\": \"string\",\n \"companyTelephoneNumber\": \"string\",\n \"industry\": \"string\",\n \"companyType\": \"string\",\n \"clientCompanyType\": \"string\",\n \"annualRevenue\": 0.1,\n \"dateOfRegistration\": \"2014-12-31\",\n \"tradingName\": \"string\",\n \"numberOfDirectors\": 1234567891234567,\n \"numberOfEmployees\": 1234567891234567,\n \"victimFlag\": \"string\",\n \"companyAddress\": [\n {\n \"addressLine1\": \"string\",\n \"addressLine2\": \"string\",\n \"addressLine3\": \"string\",\n \"addressLine4\": \"string\",\n \"addressLine5\": \"string\",\n \"addressLine6\": \"string\",\n \"addressLine7\": \"string\",\n \"addressLine8\": \"string\",\n \"zipPostcode\": \"string\",\n \"country\": \"string\",\n \"movingInDate\": \"2014-12-31\",\n \"movingOutDate\": \"2014-12-31\",\n \"type\": \"string\",\n \"verified\": true\n }\n ],\n \"uniscId\": \"string\",\n \"duns\": \"string\",\n \"briberyCode\": \"string\",\n \"emailAddress\": \"string\",\n \"finance\": {\n \"bankAccount\": [\n {\n \"name\": \"string\",\n \"sortCode\": \"string\",\n \"accountNumber\": \"string\",\n \"IBAN\": \"string\",\n \"swiftCode\": \"string\",\n \"purpose\": \"string\",\n \"bankAddress\": {\n \"addressLine1\": \"string\",\n \"addressLine2\": \"string\",\n \"addressLine3\": \"string\",\n \"addressLine4\": \"string\",\n \"addressLine5\": \"string\",\n \"addressLine6\": \"string\",\n \"addressLine7\": \"string\",\n \"addressLine8\": \"string\",\n \"zipPostcode\": \"string\",\n \"country\": \"string\",\n \"movingInDate\": \"2014-12-31\",\n \"movingOutDate\": \"2014-12-31\",\n \"type\": \"string\",\n \"verified\": true\n }\n }\n ],\n \"tax\": {\n \"International\": {\n \"taxDomicileOtherCountry\": \"\",\n \"taxDomiciles\": {\n \"taxCountry\": \"\",\n \"financeTaxNumber\": \"\",\n \"primary\": true\n }\n },\n \"DEU\": {\n \"isGermanTaxResident\": true\n },\n \"USA\": {\n \"usCitizen\": true\n }\n },\n \"savings\": 100\n },\n \"clientNatureOfBusiness\": \"string\",\n \"natureOfBusiness\": \"string\",\n \"expectedAnnualFXVolume\": 1234567891234567,\n \"transactionFrequency\": \"string\",\n \"website\": \"string\",\n \"principleCountryOfBusiness\": \"string\",\n \"countryOfRegistration\": \"string\",\n \"countryOfIncorporation\": \"string\",\n \"percentShareholding\": 1234567891234567,\n \"agreeToMarketing\": true,\n \"saleOfWeapons\": true,\n \"regulated\": true,\n \"countryOfRegulation\": \"string\",\n \"regulator\": \"string\",\n \"regulationNumber\": \"string\",\n \"registeredCharity\": true,\n \"charityNumber\": \"string\",\n \"importMedicines\": true,\n \"exportMedicines\": true,\n \"importExportLicenceRequired\": true,\n \"importExportLicenceNumber\": \"string\",\n \"noExportToHighRiskCountries\": true,\n \"fundType\": \"string\",\n \"fundName\": \"string\",\n \"investmentManagerFirstName\": \"string\",\n \"investmentManagerMiddleNames\": \"string\",\n \"investmentManagerLastName\": \"string\",\n \"investmentManagerCountry\": \"string\",\n \"investmentAdvisorFirstName\": \"string\",\n \"investmentAdvisorMiddleNames\": \"string\",\n \"investmentAdvisorLastName\": \"string\",\n \"investmentAdvisorCountry\": \"string\",\n \"fundAdministratorName\": \"string\",\n \"fundStructure\": \"string\",\n \"appCalls\": [\n {\n \"appId\": 1234567891234567,\n \"externalEntityId\": \"string\",\n \"appData\": \"string\",\n \"parameters\": [\n {\n \"groupId\": \"string\",\n \"key\": \"string\",\n \"value\": \"string\"\n }\n ]\n }\n ],\n \"previousBusinessNames\": \"string\",\n \"regulatorName\": \"string\",\n \"investmentManagerMiddleName \": \"string\",\n \"investmentAdvisorMiddleName \": \"string\",\n \"action\": \"string\",\n \"companyStatus\": \"string\",\n \"salesAgentFirstName\": \"string\",\n \"salesAgentMiddleNames\": \"string\",\n \"salesAgentLastName\": \"string\",\n \"branch\": true,\n \"merchantCategoryCode\": \"string\",\n \"yearlyTurnover\": 0.1,\n \"paymentsDetails\": {\n \"newToCards\": true,\n \"yearlyCardTurnover\": 0.1,\n \"minimumTicket\": 0.1,\n \"maximumTicket\": 0.1,\n \"averageTicket\": 0.1,\n \"seasonal\": true,\n \"takesDeposits\": true,\n \"depositsPercentOfTurnover\": 0.1,\n \"depositsNumberOfDaysAdvance\": 1234567891234567,\n \"depositsChargebackRisk\": 0.1,\n \"takesFullPayments\": true,\n \"fullPaymentsPercentOfTurnover\": 0.1,\n \"fullPaymentsNumberOfDaysAdvance\": 1234567891234567,\n \"takesMoto\": true,\n \"motoPercentOfTurnover\": 0.1,\n \"motoNumberOfDaysAdvance\": 1234567891234567,\n \"motoMaximumPrice\": 0.1,\n \"motoChargebackRisk\": 0.1,\n \"settlementDetails\": {\n \"firstName\": \"string\",\n \"middleNames\": \"string\",\n \"lastName\": \"string\",\n \"email\": \"string\"\n }\n },\n \"fees\": [\n {\n \"type\": \"string\",\n \"amount\": 0.1,\n \"currency\": \"string\",\n \"percentage\": 0.1\n }\n ],\n \"products\": [\n {\n \"type\": \"string\",\n \"subtype\": \"string\",\n \"processingCurrencies\": \"string\",\n \"settlementCurrencies\": \"string\",\n \"features\": \"string\"\n }\n ],\n \"externalRuleOutcomes\": [\n {\n \"code\": \"string\",\n \"name\": \"string\",\n \"description\": \"string\",\n \"outcome\": \"string\"\n }\n ],\n \"notes\": [\n {\n \"content\": \"string\"\n }\n ],\n \"links\": [\n {\n \"name\": \"string\",\n \"description\": \"string\",\n \"url\": \"string\"\n }\n ],\n \"Documents\": [\n {\n \"Type\": \"\",\n \"Pages\": [\n {\n \"Filename\": \"\",\n \"ImageBase64\": \"\"\n }\n ]\n }\n ]\n }\n ],\n \"person\": [\n {\n \"role\": \"string\",\n \"annualIncome\": 0.1,\n \"incomeFrequency\": \"string\",\n \"dateOfBirth\": \"2014-12-31\",\n \"emailAddress\": \"string\",\n \"previousEmailAddress\": \"string\",\n \"employmentStatus\": \"string\",\n \"maritalStatus\": \"string\",\n \"occupation\": \"string\",\n \"monthlyExpenses\": 0.1,\n \"title\": \"string\",\n \"firstName\": \"string\",\n \"middleNames\": \"string\",\n \"lastName\": \"string\",\n \"gender\": \"string\",\n \"alias\": [\n {\n \"title\": \"string\",\n \"firstName\": \"string\",\n \"middleNames\": \"string\",\n \"lastName\": \"string\",\n \"gender\": \"string\",\n \"effectiveDate\": \"2014-12-31\",\n \"endDate\": \"2014-12-31\"\n }\n ],\n \"mobilePhoneNumber\": \"string\",\n \"previousMobilePhoneNumber\": \"string\",\n \"daysSinceMobilePhoneNumberChange\": 0,\n \"homePhoneNumber\": \"string\",\n \"previousHomePhoneNumber\": \"string\",\n \"daysSinceHomePhoneNumberChange\": 0,\n \"workPhoneNumber\": \"string\",\n \"previousWorkPhoneNumber\": \"string\",\n \"daysSinceWorkPhoneNumberChange\": 0,\n \"countryOfBirth\": \"string\",\n \"placeOfBirth\": \"string\",\n \"mothersMaidenName\": \"string\",\n \"numberOfDependents\": \"string\",\n \"countryOfNationality\": \"string\",\n \"daysSinceEmailChange\": 0,\n \"residentialAddress\": [\n {\n \"addressLine1\": \"string\",\n \"addressLine2\": \"string\",\n \"addressLine3\": \"string\",\n \"addressLine4\": \"string\",\n \"addressLine5\": \"string\",\n \"addressLine6\": \"string\",\n \"addressLine7\": \"string\",\n \"addressLine8\": \"string\",\n \"zipPostcode\": \"string\",\n \"movingInDate\": \"2014-12-31\",\n \"movingOutDate\": \"2014-12-31\",\n \"housingType\": \"string\",\n \"ownershipStatus\": \"string\",\n \"currentAddress\": true,\n \"country\": \"string\",\n \"uid\": \"string\",\n \"linked\": true,\n \"type\": \"string\",\n \"verified\": true\n }\n ],\n \"employer\": [\n {\n \"companyName\": \"string\",\n \"companyPhoneNumber\": \"string\",\n \"employmentStartDate\": \"2014-12-31\",\n \"employmentEndDate\": \"2014-12-31\",\n \"industry\": \"string\",\n \"employerAddress\": {\n \"addressLine1\": \"string\",\n \"addressLine2\": \"string\",\n \"addressLine3\": \"string\",\n \"addressLine4\": \"string\",\n \"addressLine5\": \"string\",\n \"addressLine6\": \"string\",\n \"addressLine7\": \"string\",\n \"addressLine8\": \"string\",\n \"zipPostcode\": \"string\",\n \"country\": \"string\",\n \"verified\": true\n }\n }\n ],\n \"finance\": {\n \"bankAccount\": [\n {\n \"name\": \"string\",\n \"sortCode\": \"string\",\n \"accountNumber\": \"string\",\n \"IBAN\": \"string\",\n \"swiftCode\": \"string\",\n \"purpose\": \"string\",\n \"bankAddress\": {\n \"addressLine1\": \"string\",\n \"addressLine2\": \"string\",\n \"addressLine3\": \"string\",\n \"addressLine4\": \"string\",\n \"addressLine5\": \"string\",\n \"addressLine6\": \"string\",\n \"addressLine7\": \"string\",\n \"addressLine8\": \"string\",\n \"zipPostcode\": \"string\",\n \"country\": \"string\",\n \"movingInDate\": \"2014-12-31\",\n \"movingOutDate\": \"2014-12-31\",\n \"type\": \"string\",\n \"verified\": true\n }\n }\n ]\n },\n \"documents\": {\n \"GBR\": {\n \"drivingLicence\": {\n \"part1Surname\": \"string\",\n \"part2GivenNames\": \"string\",\n \"part3DOB\": \"2014-12-31\",\n \"part4aStartDate\": \"2014-12-31\",\n \"part4bExpiryDate\": \"2014-12-31\",\n \"part4cIssueAuthority\": \"string\",\n \"part5Number\": \"string\",\n \"part5IssueNumber\": \"string\",\n \"part8AddressLine\": \"string\"\n },\n \"nationalInsuranceNumber\": {\n \"number\": \"string\"\n }\n },\n \"IDN\": {\n \"identityCard\": {\n \"number\": \"string\"\n }\n },\n \"USA\": {\n \"stateSecurityNumber\": {\n \"number\": \"string\"\n }\n },\n \"International\": {\n \"passport\": {\n \"country\": \"string\",\n \"number\": \"string\",\n \"surname\": \"string\",\n \"givenNames\": \"string\",\n \"nationality\": \"string\",\n \"dateOfBirth\": \"2014-12-31\",\n \"placeOfBirth\": \"string\",\n \"placeOfIssue\": \"string\",\n \"issuingAuthority\": \"string\",\n \"issueDate\": \"2014-12-31\",\n \"expiryDate\": \"2014-12-31\",\n \"MRZLine1\": \"string\",\n \"MRZLine2\": \"string\"\n },\n \"auoPersonalID\": {\n \"number\": \"string\"\n },\n \"identityCard\": {\n \"number\": \"string\",\n \"validFrom\": \"2014-12-31\",\n \"validto\": \"2014-12-31\",\n \"issuingCountry\": \"string\"\n },\n \"taxNumber\": {\n \"number\": \"string\"\n }\n },\n \"ITA\": {\n \"taxCode\": {\n \"number\": \"string\"\n }\n },\n \"ESP\": {\n \"nationalID\": {\n \"number\": \"string\"\n }\n },\n \"SWE\": {\n \"personalID\": {\n \"number\": \"string\"\n }\n },\n \"NOR\": {\n \"personalID\": {\n \"number\": \"string\"\n }\n },\n \"DNK\": {\n \"personalID\": {\n \"number\": \"string\"\n }\n },\n \"FIN\": {\n \"personalID\": {\n \"number\": \"string\"\n }\n },\n \"AUS\": {\n \"idNumber\": {\n \"number\": \"string\"\n }\n },\n \"ARE\": {\n \"personalID\": {\n \"number\": \"string\"\n }\n },\n \"CHN\": {\n \"personalID\": {\n \"number\": \"string\"\n }\n },\n \"ZAF\": {\n \"personalID\": {\n \"number\": \"string\"\n }\n },\n \"DEU\": {\n \"taxNumber\": {\n \"number\": \"string\"\n }\n },\n \"MYS\": {\n \"identityCard\": [\n {\n \"number\": \"string\",\n \"validFrom\": \"2014-12-31\",\n \"validto\": \"2014-12-31\",\n \"issuingCountry\": \"string\"\n }\n ]\n },\n \"Images\": {\n \"TimeoutSeconds\": 0,\n \"Face\": {\n \"Filename\": \"string\",\n \"ImageBase64\": \"string\",\n \"uid\": \"string\"\n },\n \"Documents\": [\n {\n \"Type\": \"string\",\n \"Country\": \"string\",\n \"Locality\": \"string\",\n \"Pages\": [\n {\n \"Filename\": \"string\",\n \"ImageBase64\": \"string\",\n \"Tag\": \"string\",\n \"uid\": \"string\"\n }\n ]\n }\n ],\n \"ProofOfLife\": [\n {\n \"Filename\": \"string\",\n \"ImageBase64\": \"string\",\n \"Tag\": \"string\",\n \"uid\": \"string\"\n }\n ]\n },\n \"videos\": [\n {\n \"content\": {\n \"filename\": \"video.mkv\", // derived from blob type captured by video sdk (required)\n \"type\": \"video/x-matroska;codecs=avc1,opus\", // captured by video sdk (not-required)\n \"videoBase64\": \"ABB5566BBEEFF44base64\" // blob captured by video sdk and then encoded (required)\n },\n \"metadata\": {\n \"filename\": \"tempfile.xml\", // captured by video sdk (required)\n \"type\": \"text/xml\", // captured by video sdk (not-required)\n \"metadataBase64\": \"ABB5566BBEEFF44base64\" // blob captured by video sdk and then encoded(required)\n },\n \"frames\": {\n \"filename\": \"frames.json\", //(not-required)\n \"type\": \"application/json\", // (not-required)\n \"framesBase64\": \"ABB5566BBEEFF44base64\" // captured by video sdk and then encoded(required)\n },\n \"audio\": {\n \"filename\": \"audio.mp3\", //(not-required)\n \"type\": \"audio/mp3\", //(not-required)\n \"audioBase64\": \"ABB5566BBEEFF44base64\" // captured by video sdk and then (base64 content of generated dataurl) (required)\n }\n }\n ]\n },\n \"uid\": \"string\",\n \"linked\": true,\n \"percentShareholding\": \"string\",\n \"sourceOfIncome\": \"string\",\n \"sourceOfWealth\": \"string\",\n \"action\": \"string\",\n \"pep\": \"string\",\n \"numberOfClientAccounts\": 1234567891234567,\n \"ultimateBeneficialOwner\": \"string\",\n \"rightToReside\": \"string\",\n \"appCalls\": [\n {\n \"appId\": 1234567891234567,\n \"externalEntityId\": \"string\",\n \"appData\": \"string\",\n \"parameters\": [\n {\n \"groupId\": \"string\",\n \"key\": \"string\",\n \"value\": \"string\"\n }\n ]\n }\n ],\n \"externalRuleOutcomes\": [\n {\n \"code\": \"string\",\n \"name\": \"string\",\n \"description\": \"string\",\n \"outcome\": \"string\"\n }\n ],\n \"notes\": [\n {\n \"content\": \"string\"\n }\n ],\n \"links\": [\n {\n \"name\": \"string\",\n \"description\": \"string\",\n \"url\": \"string\"\n }\n ]\n }\n ]\n}","options":{"raw":{"language":"json"}}},"url":"https://{{environment}}/TruAPI/rest/TruRest/RunJourney"},"_postman_previewlanguage":"Text","header":[],"cookie":[],"responseTime":null,"body":""}],"_postman_id":"86efa2f7-1261-46da-bba7-804c64be67b8"},{"name":"Get Journeys","id":"d48bb3e4-70e0-4339-9b22-5767f8c5769c","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"Returns a list of all of the journeys created by your organisation
\nName - the journey name as shown in the journey builder page on the UIReference - the journey number as shown in the journey builder page on the UIId - the ID which needs to be sent to the RunJourney service to run this journeyId - the ID as shown on the Journey page on the UIName - the journey nameReturns the response that is returned from a RunJourney call. Can be used to recover if the calling system fails when calling RunJourney prior to retrieving the response
\n","urlObject":{"protocol":"https","path":["TruAPI","rest","TruRest","GetJourneyResponse"],"host":["www","trunarrative","cloud"],"query":[{"description":{"content":"The unique identifier of the application
\n","type":"text/plain"},"key":"UID","value":"a38eb52f-f827-4b42-86a9-d5a7b2cfe7c0"},{"description":{"content":"The identifer provided by the client system for the application
\n","type":"text/plain"},"key":"ClientApplicationReference","value":"A1234567"}],"variable":[]}},"response":[{"id":"b5531a27-53bb-4fb6-bbf1-ab36cc5c6498","name":"GetJourneyResponse","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://{{environment}}/TruAPI/rest/TruRest/GetJourneyResponse?UID=a38eb52f-f827-4b42-86a9-d5a7b2cfe7c0&ClientApplicationReference=A1234567","protocol":"https","host":["{{environment}}"],"path":["TruAPI","rest","TruRest","GetJourneyResponse"],"query":[{"key":"UID","value":"a38eb52f-f827-4b42-86a9-d5a7b2cfe7c0"},{"key":"ClientApplicationReference","value":"A1234567"}]}},"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"id\": 6813,\n \"uid\": \"52f65986-420a-4c96-8703-c65ec7740ad7\",\n \"journeyId\": 120,\n \"journeyName\": \"Multi ruleset check\",\n \"organisationId\": 1,\n \"UserId\": 58,\n \"PerformedBy\": \"p@trunarrative.com\",\n \"nameReference\": \"Tony Blair\",\n \"totalRuleScore\": 55,\n \"riskLevel\": \"Level 1\",\n \"channel\": \"API\",\n \"journeyType\": {\n \"id\": 1,\n \"label\": \"Application Fraud\"\n },\n \"startDateTime\": \"2019-01-21T09:03:01Z\",\n \"endDateTime\": \"2019-01-21T09:03:23Z\",\n \"country\": {\n \"id\": 228,\n \"label\": \"United Kingdom\"\n },\n \"ruleOutcomes\": [\n {\n \"id\": 6855,\n \"outcome\": true,\n \"score\": 25,\n \"clientReference\": 670,\n \"description\": \"Last name history check\",\n \"name\": \"Last name history check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 0,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 10,\n \"rulesetId\": 260\n },\n {\n \"id\": 6819,\n \"outcome\": true,\n \"score\": 15,\n \"clientReference\": 646,\n \"description\": \"Postcode check\",\n \"name\": \"Postcode check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 1,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 9,\n \"rulesetId\": 260\n },\n {\n \"id\": 6825,\n \"outcome\": true,\n \"score\": 10,\n \"clientReference\": 654,\n \"description\": \"Name DOB check\",\n \"name\": \"Name DOB check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 0,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 10,\n \"rulesetId\": 256\n },\n {\n \"id\": 6819,\n \"outcome\": true,\n \"score\": 5,\n \"clientReference\": 646,\n \"description\": \"Postcode check\",\n \"name\": \"Postcode check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 1,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 9,\n \"rulesetId\": 256\n }\n ],\n \"responseId\": 11480,\n \"status\": {\n \"Id\": 4,\n \"Label\": \"Referred\",\n \"Order\": 4,\n \"Is_Active\": true,\n \"IsAssignment\": true,\n \"ExternalJourneyStatusId\": 1,\n \"Description\": \"The referral has been sent to the queue\",\n \"Code\": \"REFQUE\"\n },\n \"journeyReference\": \"J0120\",\n \"reference\": \"AU6813\",\n \"rulesetRuleOutcomes\": [\n {\n \"id\": 256,\n \"score\": 15,\n \"ruleOutcomes\": [\n {\n \"id\": 6825,\n \"outcome\": true,\n \"score\": 10,\n \"clientReference\": 654,\n \"description\": \"Name DOB check\",\n \"name\": \"Name DOB check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 0,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 10,\n \"rulesetId\": 256\n },\n {\n \"id\": 6819,\n \"outcome\": true,\n \"score\": 5,\n \"clientReference\": 646,\n \"description\": \"Postcode check\",\n \"name\": \"Postcode check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 1,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 9,\n \"rulesetId\": 256\n }\n ]\n },\n {\n \"id\": 260,\n \"score\": 40,\n \"ruleOutcomes\": [\n {\n \"id\": 6825,\n \"outcome\": true,\n \"score\": 10,\n \"clientReference\": 654,\n \"description\": \"Name DOB check\",\n \"name\": \"Name DOB check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 0,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 10,\n \"rulesetId\": 256\n },\n {\n \"id\": 6819,\n \"outcome\": true,\n \"score\": 5,\n \"clientReference\": 646,\n \"description\": \"Postcode check\",\n \"name\": \"Postcode check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 1,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 9,\n \"rulesetId\": 256\n },\n {\n \"id\": 6855,\n \"outcome\": true,\n \"score\": 25,\n \"clientReference\": 670,\n \"description\": \"Last name history check\",\n \"name\": \"Last name history check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 0,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 10,\n \"rulesetId\": 260\n },\n {\n \"id\": 6819,\n \"outcome\": true,\n \"score\": 15,\n \"clientReference\": 646,\n \"description\": \"Postcode check\",\n \"name\": \"Postcode check\",\n \"versionNumber\": 1,\n \"revisionNumber\": 1,\n \"ReferenceTypeId\": 1,\n \"numberOfMatchRecords\": 9,\n \"rulesetId\": 260\n }\n ]\n }\n ]\n}"}],"_postman_id":"39b5e266-cf1f-40c2-8302-02eaebfe5fe3"},{"name":"Find Address","id":"97aef6ab-711e-4102-b32f-5ce62e7ecabb","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"Returns a list of addresses matching the search criteria
\n","urlObject":{"protocol":"https","path":["TruAPI","rest","TruRest","FindAddress"],"host":["www","trunarrative","cloud"],"query":[{"key":"PostCode","value":"LS27JF"}],"variable":[]}},"response":[{"id":"9c72368a-b2c0-4710-b7a8-ae1b3ca59ac7","name":"Postcode search","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://www.trunarrative.cloud/TruAPI/rest/TruRest/FindAddress?PostCode=LS27JF","protocol":"https","host":["www","trunarrative","cloud"],"path":["TruAPI","rest","TruRest","FindAddress"],"query":[{"key":"PostCode","value":"LS27JF"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Cache-Control","value":"no-cache"},{"key":"Content-Encoding","value":"gzip"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Date","value":"Thu, 21 Mar 2019 17:31:32 GMT"},{"key":"Expires","value":"-1"},{"key":"Pragma","value":"no-cache"},{"key":"Server","value":"Microsoft-IIS/8.5"},{"key":"Vary","value":"Accept-Encoding"},{"key":"Content-Length","value":"274"},{"key":"Connection","value":"keep-alive"}],"cookie":[],"responseTime":null,"body":"[\n {\n \"addressLine1\": \"6 Vicar Lane\",\n \"city\": \"Leeds\",\n \"county\": \"West Yorkshire\",\n \"fullAddress\": \"6 Vicar Lane, Leeds, West Yorkshire\"\n },\n {\n \"Id\": 1,\n \"addressLine1\": \"7 Vicar Lane\",\n \"city\": \"Leeds\",\n \"county\": \"West Yorkshire\",\n \"fullAddress\": \"7 Vicar Lane, Leeds, West Yorkshire\"\n },\n {\n \"Id\": 2,\n \"addressLine1\": \"Boots the Chemists Ltd\",\n \"addressLine2\": \"10-12 Vicar Lane\",\n \"city\": \"Leeds\",\n \"county\": \"West Yorkshire\",\n \"fullAddress\": \"Boots the Chemists Ltd, 10-12 Vicar Lane, Leeds, West Yorkshire\"\n },\n {\n \"Id\": 3,\n \"addressLine1\": \"Dragon Photos\",\n \"addressLine2\": \"Leeming House\",\n \"addressLine3\": \"Vicar Lane\",\n \"city\": \"Leeds\",\n \"county\": \"West Yorkshire\",\n \"fullAddress\": \"Dragon Photos, Leeming House, Vicar Lane, Leeds, West Yorkshire\"\n },\n {\n \"Id\": 4,\n \"addressLine1\": \"Leeming House\",\n \"addressLine2\": \"Vicar Lane\",\n \"city\": \"Leeds\",\n \"county\": \"West Yorkshire\",\n \"fullAddress\": \"Leeming House, Vicar Lane, Leeds, West Yorkshire\"\n },\n {\n \"Id\": 5,\n \"addressLine1\": \"Prague Shoes\",\n \"addressLine2\": \"8 Vicar Lane\",\n \"city\": \"Leeds\",\n \"county\": \"West Yorkshire\",\n \"fullAddress\": \"Prague Shoes, 8 Vicar Lane, Leeds, West Yorkshire\"\n },\n {\n \"Id\": 6,\n \"addressLine1\": \"Smooths Mania\",\n \"addressLine2\": \"9 Vicar Lane\",\n \"city\": \"Leeds\",\n \"county\": \"West Yorkshire\",\n \"fullAddress\": \"Smooths Mania, 9 Vicar Lane, Leeds, West Yorkshire\"\n }\n]"}],"_postman_id":"97aef6ab-711e-4102-b32f-5ce62e7ecabb"},{"name":"Get App Outcomes","id":"a8c06cd6-8acf-49f6-8427-d4540cc3aa3f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"Returns the raw data returned by an app (third party service) assigned to a journey
\nappId - the ID of the app as returned in the journey responserunId - the ID of the journey run as returned in the journey responseresponse - the third party response converted to XMLstatus - the status of the third party service callThe Journey services allow you to get a list of configured journeys and run an application through one of these journeys
\n","event":[{"listen":"prerequest","script":{"type":"text/javascript","exec":[""],"id":"2d20e8d8-538d-49ca-9f8a-4abb0b7617ec"}},{"listen":"test","script":{"type":"text/javascript","exec":[""],"id":"a001bbea-04ae-4b2e-8376-57729c216c41"}}],"_postman_id":"9c9f56f3-d835-4901-98b8-607090bb8253"},{"name":"Account Services","item":[{"name":"Run Strategy","id":"83d9acb5-2c74-45d4-9da2-a2095da9e54a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"Creates or amends an account, running a journey for each entity in the request message for a given strategy ID
\nAll parameters not explained below are the same as those for the RunJourney service
\naccountStrategyId - The ID of the Account Strategy, as shown in the UI, which determines the journeys to run for each entity in the request. Not required if accountId is suppliedaccountId - This should be null when a new account is required or populated with the account ID returned by the service if the account is being updatedaccountReference - Instead of using the RiskNarrative -generated accountid a client-generated reference can be used. If so, this accountReference should be passed in for the first and every subsequent callclientReference - a unique identifier of the entity in the calling system. Providing this reference in subsequent calls ensures that the RiskNarrative platform supersedes the previous version of the entityisPrimary - flags this entity as the main entity of the account. The UI will show the name of the entity alongside the account wherever accounts are listedaction - an existing entity can be attached to a new account. If empty or missing (the default), a new entity record will be createdclientReference - a unique identifier of the entity in the calling system. Providing this reference in subsequent calls ensures that the RiskNarrative platform supersedes the previous version of the entityisPrimary - flags this entity as the main entity of the account. The UI will show the name of the entity alongside the account wherever accounts are listedaction - an existing entity can be attached to a new account. If empty or missing (the default), a new entity record will be createdThe account being monitored
\nclientReference - a unique identifier of the financial account in the calling system. Providing this reference in subsequent calls ensures that the RiskNarrative platform supersedes the previous version of the entity (mandatory)dateOpened - only required if the date differs to the date on which the account is first submitted to the APIproductName - the name of the financial product (mandatory)productCode - the code of the financial product which can be used in monitoring rules if they differ by product (mandatory)The results of prior checks on the entity that need to be used to decision the entity in RiskNarrative . These are applicable to each entity
\ncode - the code for the external rule that will be used to select the outcome within a RiskNarrative rule, e.g. CREDITCHECK (mandatory, free text)name - the name of the external ruledescription - the description of the external ruleoutcome - the outcome of the rule that will be used within a RiskNarrative rule, e.g. PASSED (mandatory, free text)The format of the response can be seen in the examples. The key values that differ to those returned from RunJourney are explained below:
\naccountId - The unique ID for the account generated by the serviceThe stage reached by the application
\ncode - the status codeThe final application decision, only populated if the progressStatus is Complete
\ncode - the decision codeTransaction monitoring allows you to append transactions to an account utilising a financial transaction. To append transactions an account needs to be created first using the 'Run Strategy' service.
\nclientReference - a unique identifier of the financial transaction in the calling system. Providing this reference in subsequent calls ensures that the RiskNarrative platform supersedes the previous version of the entity (mandatory)sortCode - the sort code of the account that is the source or target of the transaction in 123456 format (mandatory)accountNumber - the account number of the account that is the source or target of the transaction in 12345678 format (mandatory)accountHolder - the account holder nameaccountHolderId - the account holder IdthirdParty - the third party (payer or payee) namethirdPartyId - the third party (payer or payee) IdcreditOrDebit - either CREDIT or DEBIT (mandatory)currencyCode - the currency of the transaction in ISO3 format (mandatory)effectiveDateTime - the date and time at which the transaction becomes effective if YYYY-MM-DD HH24:MI:SS format (mandatory)amount - the monetary amount of the transaction (mandatory)paymentReference - the purpose of the transactionbalance - the balance of the account including this transactioncardToken - for card transactions, the anonymous token representing the cardpaymentType - The type for the payment of the transactionpaymentSubType - The sub type for the payment of the transaction if applicablecountryOfTransaction - The country of the transaciton, ISO3 standardReturns the status of an account and its decision
\n","urlObject":{"protocol":"https","path":["TruAccountAPI","rest","Accounts","v1","Status"],"host":["www","trunarrative","cloud"],"query":[{"description":{"content":"The accountId value returned in Run Strategy
\n","type":"text/plain"},"key":"Id","value":"11"}],"variable":[]}},"response":[{"id":"eb7ab3a9-a677-416f-be2d-741b7edf806c","name":"Step Up response","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://dev.trunarrative.cloud/TruAccountAPI/rest/Accounts/v1/Status?Id=11","protocol":"https","host":["dev","trunarrative","cloud"],"path":["TruAccountAPI","rest","Accounts","v1","Status"],"query":[{"key":"Id","value":"11"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Cache-Control","value":"no-cache"},{"key":"Content-Encoding","value":"gzip"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Date","value":"Thu, 21 Mar 2019 16:18:23 GMT"},{"key":"Expires","value":"-1"},{"key":"Pragma","value":"no-cache"},{"key":"Server","value":"Microsoft-IIS/8.5"},{"key":"Vary","value":"Accept-Encoding"},{"key":"Content-Length","value":"85"},{"key":"Connection","value":"keep-alive"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": {\n \"code\": \"STEP_UP\",\n \"label\": \"Step Up\"\n },\n \"decision\": {}\n}"},{"id":"e37d79e7-7e4b-4a37-9706-f4e7af0b60fc","name":"Decline response","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://dev.trunarrative.cloud/TruAccountAPI/rest/Accounts/v1/Status?Id=11","protocol":"https","host":["dev","trunarrative","cloud"],"path":["TruAccountAPI","rest","Accounts","v1","Status"],"query":[{"key":"Id","value":"11"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Cache-Control","value":"no-cache"},{"key":"Content-Encoding","value":"gzip"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Date","value":"Thu, 21 Mar 2019 16:18:23 GMT"},{"key":"Expires","value":"-1"},{"key":"Pragma","value":"no-cache"},{"key":"Server","value":"Microsoft-IIS/8.5"},{"key":"Vary","value":"Accept-Encoding"},{"key":"Content-Length","value":"85"},{"key":"Connection","value":"keep-alive"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": {\n \"code\": \"COMPLETE\",\n \"label\": \"Complete\"\n },\n \"decision\": {\n\t \"code\": \"DECLINE\",\n\t \"label\": \"Decline\"\n }\n}"}],"_postman_id":"56a1d7f3-b69d-49ac-9254-ee9ac0de14c7"},{"name":"Close Account","id":"0bf368c3-f7b5-47dc-81f4-ff2bb7c9eba6","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"Closes an account which in turn closes the account's applications, assigning the supplied closure reason. Any linked monitoring will be ceased and referrals will be cancelled. If an application is linked to another account which is not closed, the application will retain its current status
\nAccountReference - The user or system-generated account reference - not required if the AccountId is providedAccountId - The internally generated account ID - not required if the AccountReference is providedCloseReasonId - The reason for closure from the list above (mandatory)Close Reasons
\n","urlObject":{"protocol":"https","path":["TruAccountAPI","rest","Accounts","CloseAccount"],"host":["www","trunarrative","cloud"],"query":[{"key":"AccountReference","value":"06022020-1409"},{"disabled":true,"key":"AccountId","value":""},{"key":"CloseReasonId","value":"16"}],"variable":[]}},"response":[{"id":"cdf13d12-153d-42dd-a427-301facf54a07","name":"Close Account","originalRequest":{"method":"POST","header":[],"url":{"raw":"https://www.trunarrative.cloud/TruAccountAPI/rest/Accounts/CloseAccount?AccountReference=06022020-1409&AccountId&CloseReasonId=16","protocol":"https","host":["www","trunarrative","cloud"],"path":["TruAccountAPI","rest","Accounts","CloseAccount"],"query":[{"key":"AccountReference","value":"06022020-1409"},{"key":"AccountId","value":null},{"key":"CloseReasonId","value":"16"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Fri, 07 Feb 2020 11:25:22 GMT"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Content-Length","value":"426"},{"key":"Connection","value":"keep-alive"},{"key":"Cache-Control","value":"no-cache"},{"key":"Pragma","value":"no-cache"},{"key":"Content-Encoding","value":"gzip"},{"key":"Expires","value":"-1"},{"key":"Vary","value":"Accept-Encoding"},{"key":"Strict-Transport-Security","value":"max-age=31536000"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": {\n\t\t\"code\": \"AWAITING_RESPONSE\",\n\t\t\"label\": \"Awaiting Response\"},\n\t\"decision\": {\n\t\t\"code\": \"ACCEPT\",\n\t\t\"label\": \"Accepted\"\n\t},\n \"AccountApplication\": [\n {\n \"id\": 4342811,\n \"uid\": \"13a0e3d6-6878-4a7a-b1ac-f3668365a465\",\n \"responseId\": 4346191,\n \"organisationId\": 1,\n \"journeyId\": {\n \"id\": 694\n },\n \"User\": {\n \"id\": 220\n },\n \"totalRuleScore\": 10,\n \"riskLevel\": \"Clear (positive balance)\",\n \"journeyType\": {},\n \"country\": {\n \"id\": 228\n },\n \"progressStatus\": {\n\t\t\t\t\"code\": \"AWAITING_RESPONSE\",\n\t\t\t\t\"label\": \"Awaiting Response\"},\n\t\t\t\"decision\": {\n\t\t\t\t\"code\": \"ACCEPT\",\n\t\t\t\t\"label\": \"Accepted\"\n\t\t\t},\n \"clientReference\": \"06022020-1409-fa1\"\n },\n {\n \"id\": 4342814,\n \"uid\": \"371ecf48-1556-4e6f-a512-70318511f6a0\",\n \"responseId\": 4346194,\n \"organisationId\": 1,\n \"journeyId\": {\n \"id\": 1634\n },\n \"User\": {\n \"id\": 220\n },\n \"totalRuleScore\": 1,\n \"riskLevel\": \"Not zero\",\n \"journeyType\": {},\n \"country\": {\n \"id\": 228\n },\n \"progressStatus\": {\n\t\t\t\t\"code\": \"AWAITING_RESPONSE\",\n\t\t\t\t\"label\": \"Awaiting Response\"},\n\t\t\t\"decision\": {\n\t\t\t\t\"code\": \"ACCEPT\",\n\t\t\t\t\"label\": \"Accepted\"\n\t\t\t},\n \"clientReference\": \"06022020-1409-ft1\"\n }\n ]\n}"}],"_postman_id":"0bf368c3-f7b5-47dc-81f4-ff2bb7c9eba6"},{"name":"Approve Account","id":"e9887159-6de2-4099-8d18-6bf541e86dc1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"url":"https://www.trunarrative.cloud/TruAccountAPI/rest/Accounts/ApproveAccount?ApproveReasonId=59&AccountReference=2857","description":"The webservice Approve Account is available which takes the same inputs as Close Account
\nAccountReference - The user or system-generated account reference - not required if the AccountId is providedAccountId - The internally generated account ID - not required if the AccountReference is providedApproveReasonId - The reason for approval from the list configured in the UI (mandatory)API call should error if overall account status is not Pending Approval
\nAPI call should error if overall account status is Pending Approval but there are incomplete tasks
\nIf the above checks are passed, the account should be approved
\n","urlObject":{"protocol":"https","path":["TruAccountAPI","rest","Accounts","ApproveAccount"],"host":["www","trunarrative","cloud"],"query":[{"key":"ApproveReasonId","value":"59"},{"key":"AccountReference","value":"2857"}],"variable":[]}},"response":[{"id":"bb3f2302-deed-4850-9e51-86445f2820da","name":"Approve Account","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://www.trunarrative.cloud/TruAccountAPI/rest/Accounts/ApproveAccount?ApproveReasonId=59&AccountReference=6374","protocol":"https","host":["www","trunarrative","cloud"],"path":["TruAccountAPI","rest","Accounts","ApproveAccount"],"query":[{"key":"ApproveReasonId","value":"59"},{"key":"AccountReference","value":"6374"}]}},"_postman_previewlanguage":"Text","header":[],"cookie":[],"responseTime":null,"body":"{\r\n \"accountId\": \"6374\",\r\n \"name\": \"Betty May\",\r\n \"status\": {\r\n \"code\": \"COMPLETE\",\r\n \"label\": \"Complete\"\r\n },\r\n \"decision\": {},\r\n \"date\": \"2020-03-30T12:37:00Z\",\r\n \"accountReference\": \"AC6374\"\r\n}"}],"_postman_id":"e9887159-6de2-4099-8d18-6bf541e86dc1"}],"id":"4ca5b4b8-6426-4e09-b46b-f5961b355368","_postman_id":"4ca5b4b8-6426-4e09-b46b-f5961b355368","description":""},{"name":"Company Services","item":[{"name":"Search for Company - Multiple sources","id":"8d8d780a-1bb7-4f6f-8f8b-44a273ccaf4e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"Returns a list of matching companies for each of the third party services specified
\nThe list of search providers to carry out the search. Note - only licenced apps may be used
\nbusinessName - The name of the companycity, postcode, street, country - The address of the company with a 2 digit ISO code for the countrybusinessRegNumber - The business registration number of the companyproviderEntityId - The ID given to the company by the search provider. This can be used to validate that the entity ID still applies to the expected companyvatNumber - The VAT number of the companyitemsPerPage - The number of matches to return out of the complete set, starting at the startIndexContains an entry per search provider, within which is an entry per search match
\nproviderId, providerName - The app ID and name (see above)pageNumber - When a startIndex is submitted, this is the page this index refers tototalResults - the total results, not just those returned on this pageaddressLine1-8, zipPostcode, country - Breakdown of the addressaddressLine - The full addressraw - The raw response from the provider in JSONproviderEntityId - The ID given to the matching company by the search provider. When a RunJourney or RunStrategy call is made, this ID should be passed in the appCalls entryduns - The Dun and Bradstreet reference, if available from the providerSearches Companies House with a query string, supporting pagination for a long list of matches
\nThis is being superceded by the Search for Company - Multiple Sources service but will remain available until further notice
\n","urlObject":{"protocol":"https","path":["TruAccountAPI","rest","Companies","v1","Search"],"host":["www","trunarrative","cloud"],"query":[{"key":"Query","value":"John Lewis plc"},{"key":"ItemsPerPage","value":"10"},{"key":"StartIndex","value":"1"}],"variable":[]}},"response":[{"id":"451fbfaa-a25c-44ff-9fe2-f83b16064840","name":"Search for John Lewis","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://pp.trunarrative.cloud/TruAccountAPI/rest/Companies/v1/Search?Query=John Lewis&ItemsPerPage=10&StartIndex=1","protocol":"https","host":["pp","trunarrative","cloud"],"path":["TruAccountAPI","rest","Companies","v1","Search"],"query":[{"key":"Query","value":"John Lewis"},{"key":"ItemsPerPage","value":"10"},{"key":"StartIndex","value":"1"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 21 Mar 2019 16:30:40 GMT"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Content-Length","value":"1338"},{"key":"Connection","value":"keep-alive"},{"key":"Set-Cookie","value":"AWSALB=1frRriiZ8tCBUzPTTONX+xjwSsaxTeBTUIWp3c+jmw7pWSfqmuxfxDNdzSZNgsjxUC9y+zxpzzh5tGTG2p4J5hPyuS1gST7/9D80kxCCjA9paezsIQIjErLiWqcb; Expires=Thu, 28 Mar 2019 16:30:40 GMT; Path=/"},{"key":"Cache-Control","value":"no-store, no-cache"},{"key":"Pragma","value":"no-cache"},{"key":"Content-Encoding","value":"gzip"},{"key":"Expires","value":"0"},{"key":"Vary","value":"Accept-Encoding"},{"key":"Strict-Transport-Security","value":"max-age=63072000; includeSubDomains; preload"},{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"}],"cookie":[],"responseTime":null,"body":"{\n \"page_number\": 1,\n \"kind\": \"search#companies\",\n \"total_results\": 23193,\n \"items\": [\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"171 Victoria Street, London, SW1E 5NN\",\n \"date_of_creation\": \"1928-09-20\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"00233462 - Incorporated on 20 September 1928\",\n \"links\": {\n \"self\": \"/company/00233462\"\n },\n \"company_number\": \"00233462\",\n \"title\": \"JOHN LEWIS PLC\",\n \"company_type\": \"plc\",\n \"address\": {\n \"premises\": \"171 \",\n \"postal_code\": \"SW1E 5NN\",\n \"address_line_1\": \"Victoria Street\",\n \"address_line_2\": \"London\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"171 Victoria Street, London, SW1E 5NN\",\n \"date_of_creation\": \"2007-01-19\",\n \"matches\": {\n \"snippet\": [\n 1,\n 4,\n 6,\n 10\n ],\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"snippet\": \"JOHN LEWIS FOUNDATION \",\n \"description\": \"06058796 - Incorporated on 19 January 2007\",\n \"links\": {\n \"self\": \"/company/06058796\"\n },\n \"company_number\": \"06058796\",\n \"title\": \"JOHN LEWIS & PARTNERS FOUNDATION\",\n \"company_type\": \"private-limited-guarant-nsc-limited-exemption\",\n \"address\": {\n \"premises\": \"171\",\n \"postal_code\": \"SW1E 5NN\",\n \"address_line_1\": \"Victoria Street\",\n \"address_line_2\": \"London\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT\",\n \"date_of_creation\": \"1976-09-02\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"SC060635 - Incorporated on 2 September 1976\",\n \"links\": {\n \"self\": \"/company/SC060635\"\n },\n \"company_number\": \"SC060635\",\n \"title\": \"JOHN LEWIS & SONS LIMITED\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"Blenheim House\",\n \"postal_code\": \"AB15 4DT\",\n \"locality\": \"Aberdeen\",\n \"address_line_1\": \"Fountainhall Road\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"167 Turners Hill, Cheshunt, Herts, EN8 9BH\",\n \"date_of_creation\": \"2000-07-27\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"04042110 - Incorporated on 27 July 2000\",\n \"links\": {\n \"self\": \"/company/04042110\"\n },\n \"company_number\": \"04042110\",\n \"title\": \"JOHN LEWIS & SON WORLD OF KITCHENS & KITCHEN MAKEOVER STORE LIMITED\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"167\",\n \"postal_code\": \"EN8 9BH\",\n \"locality\": \"Cheshunt\",\n \"region\": \"Herts\",\n \"address_line_1\": \"Turners Hill\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"16a Tollgate Avenue, Redhill, United Kingdom, RH1 5HR\",\n \"date_of_creation\": \"2018-06-07\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"11402777 - Incorporated on 7 June 2018\",\n \"links\": {\n \"self\": \"/company/11402777\"\n },\n \"company_number\": \"11402777\",\n \"title\": \"JOHN LEWIS ASSET INVENTORY LIMITED\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"16a \",\n \"postal_code\": \"RH1 5HR\",\n \"country\": \"United Kingdom\",\n \"locality\": \"Redhill\",\n \"address_line_1\": \"Tollgate Avenue\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"171 Victoria Street, London, SW1E 5NN\",\n \"date_of_creation\": \"2001-11-26\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"04328890 - Incorporated on 26 November 2001\",\n \"links\": {\n \"self\": \"/company/04328890\"\n },\n \"company_number\": \"04328890\",\n \"title\": \"JOHN LEWIS CAR FINANCE LIMITED\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"171\",\n \"postal_code\": \"SW1E 5NN\",\n \"address_line_1\": \"Victoria Street\",\n \"address_line_2\": \"London\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"189 Portswood Road, Portswood, Southampton, Hampshire, SO17 2NF\",\n \"date_of_creation\": \"2010-02-09\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"07150972 - Incorporated on 9 February 2010\",\n \"links\": {\n \"self\": \"/company/07150972\"\n },\n \"company_number\": \"07150972\",\n \"title\": \"JOHN LEWIS CONSULTING LIMITED\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"189\",\n \"postal_code\": \"SO17 2NF\",\n \"locality\": \"Southampton\",\n \"region\": \"Hampshire\",\n \"address_line_1\": \"Portswood Road\",\n \"address_line_2\": \"Portswood\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"liquidation\",\n \"address_snippet\": \"Hill House, 1 Little New Street, London, EC4A 3TR\",\n \"date_of_creation\": \"2011-05-23\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"07643845 - Incorporated on 23 May 2011 - Liquidation\",\n \"links\": {\n \"self\": \"/company/07643845\"\n },\n \"company_number\": \"07643845\",\n \"title\": \"JOHN LEWIS DELIVERY LIMITED\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"Hill House\",\n \"postal_code\": \"EC4A 3TR\",\n \"locality\": \"London\",\n \"address_line_1\": \"1 Little New Street\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\",\n \"liquidation\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"St Davids, Church Lane, Little Wenlock, Shropshire, TF6 5BB\",\n \"date_of_creation\": \"2010-06-03\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"07272756 - Incorporated on 3 June 2010\",\n \"links\": {\n \"self\": \"/company/07272756\"\n },\n \"company_number\": \"07272756\",\n \"title\": \"JOHN LEWIS EDUCATIONAL SERVICES LTD\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"St Davids\",\n \"postal_code\": \"TF6 5BB\",\n \"locality\": \"Little Wenlock\",\n \"region\": \"Shropshire\",\n \"address_line_1\": \"Church Lane\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n },\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"19 Highgate, Bolton, Lancashire, United Kingdom, BL3 4ST\",\n \"date_of_creation\": \"2015-08-13\",\n \"matches\": {\n \"title\": [\n 1,\n 4,\n 6,\n 10\n ]\n },\n \"description\": \"09731503 - Incorporated on 13 August 2015\",\n \"links\": {\n \"self\": \"/company/09731503\"\n },\n \"company_number\": \"09731503\",\n \"title\": \"JOHN LEWIS ELECTRICAL LTD\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"19\",\n \"postal_code\": \"BL3 4ST\",\n \"country\": \"United Kingdom\",\n \"locality\": \"Bolton\",\n \"region\": \"Lancashire\",\n \"address_line_1\": \"Highgate\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n }\n ],\n \"items_per_page\": 10\n}"},{"id":"8c270630-c73e-42a8-897d-4c1f78e549a6","name":"Search for Trunarrative","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://pp.trunarrative.cloud/TruAccountAPI/rest/Companies/v1/Search?Query=trunarrative&ItemsPerPage=10&StartIndex=1","protocol":"https","host":["pp","trunarrative","cloud"],"path":["TruAccountAPI","rest","Companies","v1","Search"],"query":[{"key":"Query","value":"trunarrative"},{"key":"ItemsPerPage","value":"10"},{"key":"StartIndex","value":"1"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 21 Mar 2019 16:28:33 GMT"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Content-Length","value":"393"},{"key":"Connection","value":"keep-alive"},{"key":"Set-Cookie","value":"AWSALB=1jfcvlbr/7+ZPkm00F6xoN+f3tbMwxbD3wT5qh3WELckF7HbGYUxFw+PBM2oe9bIfiyMflpcP/Fg8Mgk3SKLrOWCkZvuv/YcKSjstkn64/4XXfEMGfmO7haWcGS8; Expires=Thu, 28 Mar 2019 16:28:33 GMT; Path=/"},{"key":"Cache-Control","value":"no-store, no-cache"},{"key":"Pragma","value":"no-cache"},{"key":"Content-Encoding","value":"gzip"},{"key":"Expires","value":"0"},{"key":"Vary","value":"Accept-Encoding"},{"key":"Strict-Transport-Security","value":"max-age=63072000; includeSubDomains; preload"},{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"X-XSS-Protection","value":"1; mode=block"}],"cookie":[],"responseTime":null,"body":"{\n \"page_number\": 1,\n \"kind\": \"search#companies\",\n \"total_results\": 1,\n \"items\": [\n {\n \"company_status\": \"active\",\n \"address_snippet\": \"The Leeming Building, Vicar Lane, Leeds, England, LS2 7JF\",\n \"date_of_creation\": \"2016-06-20\",\n \"matches\": {\n \"title\": [\n 1,\n 12\n ]\n },\n \"description\": \"10241297 - Incorporated on 20 June 2016\",\n \"links\": {\n \"self\": \"/company/10241297\"\n },\n \"company_number\": \"10241297\",\n \"title\": \"TRUNARRATIVE LTD\",\n \"company_type\": \"ltd\",\n \"address\": {\n \"premises\": \"The Leeming Building\",\n \"postal_code\": \"LS2 7JF\",\n \"country\": \"England\",\n \"locality\": \"Leeds\",\n \"address_line_1\": \"Vicar Lane\"\n },\n \"kind\": \"searchresults#company\",\n \"description_identifier\": [\n \"incorporated-on\"\n ]\n }\n ],\n \"items_per_page\": 10\n}"}],"_postman_id":"573d7d18-870a-46ac-bf60-94e58a929405"},{"name":"Get Company Officers - Companies House","id":"9240fc1f-812f-4f03-9cb1-826eff1ca0b6","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"basic","basic":{"basicConfig":[{"key":"username","value":"Returns the company officers registered with Companies House for a given regiatration number
\n","urlObject":{"protocol":"https","path":["TruAccountAPI","rest","Companies","v1","Officers"],"host":["www","trunarrative","cloud"],"query":[{"key":"CompanyNumber","value":"09731503"}],"variable":[]}},"response":[],"_postman_id":"9240fc1f-812f-4f03-9cb1-826eff1ca0b6"}],"id":"dcc5136e-fdaa-4cdd-9c90-e346e4c1f7af","_postman_id":"dcc5136e-fdaa-4cdd-9c90-e346e4c1f7af","description":""},{"name":"Webhooks","item":[{"name":"Referral Webhook","id":"9f9cb97d-71f2-4276-b001-ae945ab81483","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"noauth","isInherited":false},"method":"POST","header":[{"key":"Content-Type","name":"Content-Type","type":"text","value":"application/json"}],"body":{"mode":"raw","raw":"{\r\n \"name\": \"Tony Blair\",\r\n \"referralReference\": \"R16659\",\r\n \"uid\": \"bae712f2-b18f-4b81-b2dd-cd365fc47c85\",\r\n \"status\": \"DECLINE\",\r\n \"dateTime\": \"2020-04-01T09:28:34Z\",\r\n \"riskLevel\": \"Level 1\",\r\n \"customerReference\": \"SAR - 01/04/2020, 10:28:31\",\r\n \"nextAction\": {\r\n \"id\": 40,\r\n \"label\": \"Decline and Monitor Account-010\"\r\n },\r\n \"clientApplicationReference\": \"SAR - (tst) 01/04/2020, 10:28:31\",\r\n \"documents\": [\r\n {\r\n \"id\": \"6a9b1b5f-1e22-4a9c-9313-372802889f9b\",\r\n \"type\": \"Driving license\",\r\n \"pages\": [\r\n {\r\n \"filename\": \"Sample DL back.jpg\",\r\n \"tag\": \"BACK\"\r\n },\r\n {\r\n \"filename\": \"Sample DL.jpg\",\r\n \"tag\": \"FRONT\"\r\n }\r\n ]\r\n }\r\n ],\r\n \"flags\": [\r\n {\r\n \"code\": \"SAR\",\r\n \"label\": \"SAR\"\r\n }\r\n ],\r\n \"decisionReason\": {\r\n \"id\": 14,\r\n \"label\": \"Asset Conversion\"\r\n }\r\n}"},"url":"https://[clientendpoint]","description":"This is issued whenever an application's status is changed within the referral view, i.e. when the referral is accepted or declined. Known as the Referral Status Notification in the RiskNarrative UI
\nname - the name of the individual or company on the application that has been referred
referralReference - the referral ID displayed in the Referrals page on the RiskNarrative front end
uid - the unique ID (guid) assigned to the application
status - the status of the application: ACCEPT, DECLINE, CLOSED
riskLevel - the risk level originally assigned by the decision matrix on the journey
customerReference - The client system's reference of the customer on this application, e.g. John Smith, used to label the application on the RiskNarrative front end. There is no need for this to be unique
clientApplicationReference - The unique reference ID of this application given by the client system, e.g. A12345
This is issued whenever an account's status is changed in response to one of its entities changing state, e.g. if an account's customer goes from Referred to Declined, the account status will become Declined. The account assumes the worst status of its entities, so if one is declined, the account status is decline, otherwise if one is referred, the account status is referred, otherwise if one is awaiting response, the account status is awaiting response, otherwise all entities will be accepted in which case the account status is accepted.
\nKnown as the Account Status Change Notification in the Trunarrative UI
\naccountReference - the reference to the account as shown on the the front endtransientState - refers to if the account is still processing journeys. For example if an account is in a referred state and the referral is accepted. If there is a following journey to run via next journey the account is still in a transient state. In this scenario the account status change webhook will have a transient state true flag.For the other fields, see the RunStrategy service
\n","urlObject":{"protocol":"https","host":["[clientendpoint]"],"query":[],"variable":[]}},"response":[],"_postman_id":"d7ae133b-ba70-4a20-ba26-b58cf27f2eea"},{"name":"Submit Information Request Webhook","id":"b43244c7-b84b-4594-a8fc-b27db78cdb99","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"noauth","isInherited":false},"method":"POST","header":[{"key":"Content-Type","name":"Content-Type","type":"text","value":"application/json"}],"body":{"mode":"raw","raw":"{\r\n \"module\": \"Document Verification\",\r\n \"auditRef\": \"AU540657\",\r\n \"entityName\": \"Steve Small\",\r\n \"clientReference\": \"Doc missing 1 CAR TRID-29442\",\r\n \"journeyRef\": \"J1\", \r\n \"nextAuditRef\": \"AU540657\",\r\n \"date\": \"2022-06-23T09:59:48Z\",\r\n \"documents\": [\r\n {\r\n \"id\": \"93ce6784-c44b-4bd8-b130-69923ff068bb\",\r\n \"type\": \"Passport\",\r\n \"pages\": [\r\n {\r\n \"filename\": \"passport.jpg\"\r\n }\r\n ]\r\n },\r\n {\r\n \"id\": \"eaed3c23-3360-4def-84e5-305b3c3bf39b\",\r\n \"type\": \"Passport\",\r\n \"pages\": [\r\n {\r\n \"filename\": \"passport.jpg\"\r\n }\r\n ]\r\n }\r\n ]\r\n}\r\n"},"url":"https://[clientendpoint]","description":"This is issued whenever a managed screen is opened by the customer, the required information provided and then submitted. Known as the Information Request Submit Notification in the RiskNarrative UI
\nmodule - the name of the information request
auditRef - the reference of the application in the audit queue which prompted the managed screen
clientReference - the unique reference assigned by the calling system
documents - if the managed screen expects documents to be uploaded, this is the number of documents submitted
nextAuditRef - the audit queue application created by submitting the screen. This supersedes the application above
This is issued whenever a link is sent to a customer by a referral user requesting ad-hoc documents. Known as the Information Request Notification in the RiskNarrative UI
\nmodule - the name of the information request
auditRef - the reference of the application in the audit queue which prompted the managed screen
clientReference - the unique reference assigned by the calling system
link - the URL of the managed screen to be used to submit the ad-hoc documents
This is issued whenever a customer requests an email to the information request to be sent. Known as the Email Link Request Notification in the RiskNarrative UI
\nmodule - the name of the information request
auditRef - the reference of the application in the audit queue which prompted the managed screen
clientReference - the unique reference assigned by the calling system
email - the email address to which the managed screen URL was sent
This is issued following a call to a journey that hasn't been prompted by a call to the API. This may be due to an asynchronous app returning a delayed response, a managed screen being submitted or a referral being accepted causing further journeys to run. Once the journey has finished (or multiple journeys in a chain), the standard journey response is sent to the webhook endpoint. See the RunJourney documentation for details of this response.
\nMost apps are synchronous in that a response is received from the third party service within a short enough timeframe to be proccesed within the journey call. The exceptions to this are explained in the App Store.
\nFor any apps that are asynchronous that do not receive a real time response the journey webhook will return the relevant links associated to that asynchronous. For example if the overall workflow has fallen into an asynchronous process and journeys then re-kick off, if one of those journeys contains an asynchronous app. This webhook will be sent containing any links from the asynchronous app.
\nKnown as the Journey Response Notification in the RiskNarrative UI
\n","urlObject":{"protocol":"https","host":["[clientendpoint]"],"query":[],"variable":[]}},"response":[],"_postman_id":"cdcf985f-a96d-4bce-a2c2-56bc13004da6"},{"name":"Monitor Webhook","id":"3311c86f-f743-4a5d-b299-f0f10c6e37f4","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\r\n \"source\":\"Supplier\",\r\n \"date\":\"YYYY-MM-DD hh:mm:ss\",\r\n \"referralId\":1234,\r\n \"url\":\"https://www.trunarrative.cloud/referral/Detail.aspx?id=1234\",\r\n \"details\":\"JSON encoded Array of details\",\r\n \"clientApplicationReference\":\"reference\",\r\n \"uid\":\"Guid\"\r\n}\r\n","options":{"raw":{"language":"json"}}},"url":"https://[clientendpoint]","description":"A monitor webhook is issued when ever a new alert is created from ongoing monitoring. A monitor alert can be generated in a number of different use cases from different suppliers. In the webhook you will have:
\nsource - the supplier that generated the alert
date- date and time the alert was generated
referralId - the referral ID displayed in the Referrals page on the RiskNarrative front end
url - the url link to the alert within the UI
details - JSON encoded array of alert details, different per supplier
clientApplicationReference - The unique reference ID of this application given by the client system, e.g. A12345
uid - the unique ID (guid) assigned to the application
Webhooks are used by the trunarrative platform to notify a client system of the following events:
\nWhen one of these events occurs a call is made to an endpoint on the customer's system configured by the customer containing a JSON message explaining the nature of the event. If this call fails, i.e. a non 200 response is returned, the details of the event are sent to an email address set up by the customer. On receiving these emails the customer should reinstate the endpoint to ensure webhook messages are successfully received. The webhook messages that failed to be sent whilst the endpoint was down can be resent using the trunarrative front end.
\nThis is done in the Strategy Configuration page. For each type of webhook enter a URL of an endpoint on the client system capable of receiving REST calls and an email address for receiving webhook messages in the event of the endpoint being down
\nAll webhook calls are shown in the Webhook Notifications page. For each one the name of the entity on the application is shown along with the webhook type, date of creation, status and the date of a resend, if any. The statuses are:
\nIf any webhooks have failed, a button will appear on the Webhook Notifications page allowing them to be resent
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MaxLength:1000\r\n \"clientRiskLevel\": \"\", // @String Default.AlphaNumeric\r\n \"initialPaymentFrom\": \"\", // @String Default.AlphaNumeric\r\n \"inLifePaymentsFrom\": \"\", // @String Default.AlphaNumeric\r\n \"paymentMethod\": \"\", // @String Default.AlphaNumeric\r\n \"username\": \"\", // @String Default.AlphaNumeric\r\n \"applicationChannel\": \"\", // @String Default.AlphaNumeric\r\n \"investmentMotivation\": \"\", // @String Default.AlphaNumeric\r\n \"investmentGoal\":65, // @Decimal\r\n \"requestedProductOfferings\": [\r\n {\r\n \"contractingLegalEntity\": \"\", // @String Default.AlphaNumeric\r\n \"fundingRestrictionType\": \"\", // @String Default.AlphaNumeric\r\n \"legalEntityBranch\": \"\", // @String Default.AlphaNumeric\r\n \"productCode\": \"\", // @String Default.AlphaNumeric\r\n \"websiteId\": \"\", // @String Default.AlphaNumeric\r\n \"productAccountId\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"thirdPartyToken\": [\r\n {\r\n \"provider\": \"\", // @String Default.AlphaNumeric - MaxLength: 2000\r\n \"token\": \"\" // @String Default.AlphaNumeric - MaxLength:2000\r\n }\r\n ],\r\n \"motorDetails\": {\r\n \"vehicleRegNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"engineNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"chassisNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"make\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"model\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"purchasePrice\": 1234567891234567, // @Integer\r\n \"newOrUsed\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"yearOfManufacture\": \"\" // @String Default.AlphaNumeric - MaxLength:50\r\n },\r\n \"fundingCountries\": [\r\n {\r\n \"countryCode\": \"\", // @String Default.AlphaNumeric - MaxLength:3\r\n \"type\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"tradingCurrencies\": [\r\n {\r\n \"currencyCode\": \"\", // @String Default.AlphaNumeric\r\n \"buy\": false, // @Boolean\r\n \"sell\": false // @Boolean\r\n }\r\n ],\r\n \"externalRuleOutcomes\": [\r\n {\r\n \"code\": \"\", // @String Default.AlphaNumeric\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"outcome\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"notes\": [\r\n {\r\n \"content\": \"\" // @String Default.Notes\r\n }\r\n ],\r\n \"clientApplicationPurposes\": [\r\n {\r\n \"code\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"links\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"url\": \"\" // @String Default.URLFormat\r\n }\r\n ],\r\n \"assetTypes\": [\r\n {\r\n \"content\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"legalThirdParties\": [\r\n {\r\n \"type\": \"\", // @String Default.AlphaNumeric - MaxLength:3\r\n \"businessName\": \"\", // @String Default.AlphaNumeric - MaxLength:160\r\n \"VATNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:10\r\n \"firstName\": \"\", // @String Person.FirstName\r\n \"middleNames\": \"\", // @String Person.MiddleName\r\n \"surname\": \"\", // @String Person.LastName\r\n \"companyTelephoneNumber\": \"\", // @String Default.Telephone\r\n \"mobilePhoneNumber\": \"\", // @String Default.Telephone \r\n \"emailAddress\": \"\", // @String Default.Email\r\n \"businessRegNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"address\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ]\r\n },\r\n \"paymentsAccount\": {\r\n \"accountName\": \"\", // @String Default.AlphaNumeric\r\n \"electronicallySigned\": false, // @Boolean\r\n \"clientReference\": \"\", // @String Default.AlphaNumeric\r\n \"externalRuleOutcomes\": [\r\n {\r\n \"code\": \"\", // @String Default.AlphaNumeric\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"outcome\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"notes\": [\r\n {\r\n \"content\": \"\" // @String Default.Notes\r\n }\r\n ],\r\n \"links\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"url\": \"\" // @String Default.URLFormat\r\n }\r\n ]\r\n },\r\n \"financialAccount\": {\r\n \"clientReference\": \"\", // @String Default.AlphaNumeric\r\n \"sortCode\": \"\", // @String Default.SortCode\r\n \"accountNumber\": \"\", // @String Default.AlphaNumeric\r\n \"dateOpened\": \"\", // @String Default.AlphaNumeric\r\n \"productName\": \"\", // @String Default.AlphaNumeric\r\n \"productCode\": \"\", // @String Default.AlphaNumeric\r\n \"financialTransaction\": [\r\n {\r\n \"clientReference\": \"\", // @String Default.AlphaNumeric\r\n \"sortCode\": \"\", // @String Default.SortCode\r\n \"accountNumber\": \"\", // @String Default.AlphaNumeric\r\n \"accountHolder\": \"\", // @String Default.AlphaNumeric\r\n \"accountHolderId\": \"\", // @String Default.AlphaNumeric\r\n \"thirdParty\": \"\", // @String Default.AlphaNumeric\r\n \"thirdPartyId\": \"\", // @String Default.AlphaNumeric\r\n \"creditOrDebit\": \"\", // @String Default.AlphaNumeric\r\n \"currencyCode\": \"\", // @String Default.AlphaNumeric\r\n \"countryOfTransaction\": \"\", // @String Default.AlphaNumeric\r\n \"effectiveDateTime\": \"\", // @String Default.AlphaNumeric\r\n \"amount\": \"\", // @String Default.AlphaNumeric\r\n \"paymentType\": \"\", // @String Default.AlphaNumeric\r\n \"paymentSubtype\": \"\", // @String Default.AlphaNumeric\r\n \"paymentReference\": \"\", // @String Default.AlphaNumeric\r\n \"balance\": \"\", // @String Default.AlphaNumeric\r\n \"cardToken\": \"\", // @String Default.AlphaNumeric\r\n \"bicCode\": \"\", // @String Default.AlphaNumeric\r\n \"externalRuleOutcomes\": [\r\n {\r\n \"code\": \"\", // @String Default.AlphaNumeric\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"outcome\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"notes\": [\r\n {\r\n \"content\": \"\" // @String Default.Notes\r\n }\r\n ],\r\n \"links\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"url\": \"\" // @String Default.URLFormat\r\n }\r\n ]\r\n }\r\n ],\r\n \"externalRuleOutcomes\": [\r\n {\r\n \"code\": \"\", // @String Default.AlphaNumeric\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"outcome\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"assets\": [\r\n {\r\n \"ownerFirstName\": \"\", // @String Default.AlphaNumeric\r\n \"ownerMiddle\": \"\", // @String Default.AlphaNumeric\r\n \"ownerSurname\": \"\", // @String Default.AlphaNumeric\r\n \"ownerBusinessName\": \"\", // @String Default.AlphaNumeric\r\n \"securityType\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"certOfTitleNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"securityValue\": \"\", // @String Default.AlphaNumeric\r\n \"propertyPurchasePrice\": \"\", // @String Default.AlphaNumeric\r\n \"address\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ],\r\n \"notes\": [\r\n {\r\n \"content\": \"\" // @String Default.Notes\r\n }\r\n ],\r\n \"links\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"url\": \"\" // @String Default.URLFormat\r\n }\r\n ],\r\n \"legalThirdParties\": [\r\n {\r\n \"type\": \"\", // @String Default.AlphaNumeric - MaxLength:3\r\n \"businessName\": \"\", // @String Default.AlphaNumeric - MaxLength:160\r\n \"VATNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:10\r\n \"firstName\": \"\", // @String Person.FirstName\r\n \"middleNames\": \"\", // @String Person.MiddleName\r\n \"surname\": \"\", // @String Person.LastName\r\n \"companyTelephoneNumber\": \"\", // @String Default.Telephone\r\n \"mobilePhoneNumber\": \"\", // @String Default.Telephone \r\n \"emailAddress\": \"\", // @String Default.Email\r\n \"businessRegNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"address\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ]\r\n },\r\n \"accountReference\": \"\", // INTERNAL TODO\r\n \"customerReference\": \"\", // INTERNAL TODO\r\n \"goodsAccount\": [\r\n {\r\n \"accountNumber\": \"\", // @String Default.AlphaNumeric\r\n \"numberOfOrdersToDate\": 1234567891234567, // @Integer\r\n \"currentAccountBalance\": 0.1, // @Decimal\r\n \"currentCirculatingOrderValue\": 0.1, // @Decimal\r\n \"creditLimit\": 0.1, // @Decimal\r\n \"valueOfPaymentsToDate\": 0.1, // @Decimal\r\n \"numberOfPaymentsToDate\": 0.1, // @Decimal\r\n \"activeDirectDebitToDate\": false, // @Boolean\r\n \"valueOfReturnsToDate\": 0.1, // @Decimal\r\n \"valueOfAdjustmentsToDate\": 0.1, // @Decimal\r\n \"typeOfAccount\": \"\", // @String Default.AlphaNumeric\r\n \"confirmedAtAddress\": \"\", // @String Default.AlphaNumeric\r\n \"customerTradingStatus\": \"\", // @String Default.AlphaNumeric\r\n \"deliveryPostcodeArea\": \"\", // @String Default.AlphaNumeric\r\n \"daysSinceAccountOpened\": 1234567891234567, // @Integer\r\n \"scorecard\": \"\", // @String Default.AlphaNumeric\r\n \"creditScore\": 1234567891234567, // @Integer\r\n \"accountApplicationMethod\": \"\", // @String Default.AlphaNumeric\r\n \"website\": \"\", // @String Default.AlphaNumeric\r\n \"daysSinceLastOrder\": 1234567891234567, // @Integer\r\n \"daysSinceLastPayment\": 1234567891234567, // @Integer\r\n \"valueOfOrderedItemsToDate\": 0.1, // @Decimal\r\n \"goneAwayIndicator\": false, // @Boolean\r\n \"currentCreditLimitUtilisation\": 1234567891234567, // @Integer\r\n \"requestedCreditLimitUtilisation\": 1234567891234567, // @Integer\r\n \"numberOfPaymentCards6Months\": 1234567891234567, // @Integer\r\n \"distBetweenBillingAndShippingAddress\": 1234567891234567, // @Integer\r\n \"distBetweenBillingAndShippingAddressUnits\": \"\", // @String Default.AlphaNumeric\r\n \"retailerId\": \"\", // @String Default.AlphaNumeric\r\n \"retailSector\": \"\", // @String Default.AlphaNumeric\r\n \"goodsOrder\": [\r\n {\r\n \"orderNumber\": \"\", // @String Default.AlphaNumeric\r\n \"orderDateTime\": \"2000-12-31T23:59:59.999Z\", // @DateTime\r\n \"totalOrderAmount\": 0.1, // @Decimal\r\n \"orderCurrency\": \"\", // @String Default.AlphaNumeric\r\n \"tradingBrand\": \"\", // @String Default.AlphaNumeric\r\n \"tradingWebsite\": \"\", // @String Default.AlphaNumeric\r\n \"deliveryType\": \"\", // @String Default.AlphaNumeric\r\n \"deliverySpeed\": \"\", // @String Default.AlphaNumeric\r\n \"initialOrderIndicator\": false, // @Boolean\r\n \"creditLineOrCash\": \"\", // @String Default.AlphaNumeric\r\n \"orderMethod\": \"\", // @String Default.AlphaNumeric\r\n \"contactTelephone\": \"\", // @String Default.Telephone\r\n \"AVSCheckResult\": \"\", // @String Default.AlphaNumeric\r\n \"secure3dResult\": \"\", // @String Default.AlphaNumeric\r\n \"CV2Response\": \"\", // @String Default.AlphaNumeric\r\n \"postcodeResponse\": \"\", // @String Default.AlphaNumeric\r\n \"addressAVSResponse\": \"\", // @String Default.AlphaNumeric\r\n \"billingCustAgeOnOrderDate\": 1234567891234567, // @Integer\r\n \"IPAddress\": \"\", // @String Default.AlphaNumeric\r\n \"goodsOrderItem\": [\r\n {\r\n \"ProductReference\": \"\", // @String Default.AlphaNumeric\r\n \"productType\": \"\", // @String Default.AlphaNumeric\r\n \"productName\": \"\", // @String Default.AlphaNumeric\r\n \"price\": 0.1, // @Decimal\r\n \"quantity\": 1234567891234567 // @Integer\r\n }\r\n ]\r\n }\r\n ],\r\n \"externalRuleOutcomes\": [\r\n {\r\n \"code\": \"\", // @String Default.AlphaNumeric\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"outcome\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"notes\": [\r\n {\r\n \"content\": \"\" // @String Default.Notes\r\n }\r\n ],\r\n \"links\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"url\": \"\" // @String Default.URLFormat\r\n }\r\n ]\r\n }\r\n ],\r\n \"batchRunId\": 1234567891234567, // @Integer\r\n \"journeyID\": 1234567891234567, // @Integer\r\n \"company\": [\r\n {\r\n \"businessName\": \"\", // @String Company.Name\r\n \"businessRegNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"vATNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"employerIdentificationNumber\": \"\", // @String \r\n \"companyTelephoneNumber\": \"\", // @String Default.Telephone\r\n \"industry\": \"\", // @String Default.AlphaNumeric\r\n \"companyType\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"clientCompanyType\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"annualRevenue\": 0.1, // @Decimal\r\n \"dateOfRegistration\": \"2000-12-31\", // @Date\r\n \"tradingName\": \"\", // @String Company.Name\r\n \"numberOfDirectors\": 1234567891234567, // @Integer\r\n \"numberOfEmployees\": 1234567891234567, // @Integer\r\n \"victimFlag\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"companyAddress\": [\r\n {\r\n \"standardised\": {\r\n \"buildingNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"entrance\": \"\", // @String Default.AlphaNumeric\r\n \"flat\": \"\", // @String Default.AlphaNumeric\r\n \"houseName\": \"\", // @String Default.AlphaNumeric - MaxLength:570\r\n \"houseNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"street\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"city\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"cityDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"suburb\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"state\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"stateDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"postcode\": \"\", // @String Default.PostCode\r\n \"poBox\": \"\", // @String Default.AlphaNumeric - MaxLength:20\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"freeFormat\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"movingInDate\": \"2000-12-31\", // @Date\r\n \"movingOutDate\": \"2000-12-31\", // @Date\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"verified\": false // @Boolean\r\n }\r\n ],\r\n \"uniscId\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"duns\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"briberyCode\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"emailAddress\": \"\", // @String Default.Email\r\n \"finance\": {\r\n \"bankAccount\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric - MaxLength:100\r\n \"sortCode\": \"\", // @String Default.SortCode - MaxLength:8\r\n \"accountNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"IBAN\": \"\", // @String Default.AlphaNumericOnly - MaxLength:50\r\n \"swiftCode\": \"\", // @String Default.AlphaNumericOnly - MaxLength:50\r\n \"purpose\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"bankAddress\": { // TODO\r\n \"standardised\": {\r\n \"buildingNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"entrance\": \"\", // @String Default.AlphaNumeric\r\n \"flat\": \"\", // @String Default.AlphaNumeric\r\n \"houseName\": \"\", // @String Default.AlphaNumeric - MaxLength:570\r\n \"houseNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"street\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"city\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"cityDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"suburb\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"state\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"stateDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"postcode\": \"\", // @String Default.PostCode\r\n \"poBox\": \"\", // @String Default.AlphaNumeric - MaxLength:20\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"freeFormat\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"movingInDate\": \"2000-12-31\", // @Date\r\n \"movingOutDate\": \"2000-12-31\", // @Date\r\n \"type\": \"\",\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ]\r\n },\r\n \"clientNatureOfBusiness\": \"\", // @String Default.AlphaNumeric\r\n \"natureOfBusiness\": \"\", // @String Default.AlphaNumeric\r\n \"expectedAnnualFXVolume\": 1234567891234567, // @Integer\r\n \"transactionFrequency\": \"\", // @String Default.AlphaNumeric\r\n \"website\": \"\", // @String Default.URLFormat\r\n \"principleCountryOfBusiness\": \"\", // @String Default.CountryCode\r\n \"countryOfRegistration\": \"\", // @String Default.CountryCode\r\n \"countryOfIncorporation\": \"\", // @String Default.CountryCode\r\n \"percentShareholding\": 1234567891234567, // @Integer\r\n \"agreeToMarketing\": false, // @Boolean\r\n \"saleOfWeapons\": false, // @Boolean\r\n \"regulated\": false, // @Boolean\r\n \"countryOfRegulation\": \"\", // @String Default.CountryCode\r\n \"regulator\": \"\", // @String Default.AlphaNumeric\r\n \"regulationNumber\": \"\", // @String Default.AlphaNumeric\r\n \"registeredCharity\": false, // @Boolean\r\n \"charityNumber\": \"\", // @String Default.AlphaNumeric\r\n \"importMedicines\": false, // @Boolean\r\n \"exportMedicines\": false, // @Boolean\r\n \"importExportLicenceRequired\": false, // @Boolean\r\n \"importExportLicenceNumber\": \"\", // @String Default.AlphaNumeric\r\n \"noExportToHighRiskCountries\": false, // @Boolean\r\n \"fundType\": \"\", // @String Default.AlphaNumeric\r\n \"fundName\": \"\", // @String Default.AlphaNumeric\r\n \"investmentManagerFirstName\": \"\", // @String Person.FirstName\r\n \"investmentManagerMiddleNames\": \"\", // @String Person.MiddleName\r\n \"investmentManagerLastName\": \"\", // @String Person.LastName\r\n \"investmentManagerCountry\": \"\", // @String Default.CountryCode\r\n \"investmentAdvisorFirstName\": \"\", // @String Person.FirstName\r\n \"investmentAdvisorMiddleNames\": \"\", // @String Person.MiddleName\r\n \"investmentAdvisorLastName\": \"\", // @String Person.LastName\r\n \"investmentAdvisorCountry\": \"\", // @String Default.CountryCode\r\n \"fundAdministratorName\": \"\", // @String Default.AlphaNumeric\r\n \"fundStructure\": \"\", // @String Default.AlphaNumeric\r\n \"appCalls\": [\r\n { // INTERNAL\r\n \"appId\": 1234567891234567,\r\n \"externalEntityId\": \"\",\r\n \"appData\": \"\",\r\n \"parameters\": [\r\n {\r\n \"groupId\": \"\",\r\n \"key\": \"\",\r\n \"value\": \"\"\r\n }\r\n ]\r\n }\r\n ],\r\n \"clientReference\": \"\", // TODO\r\n \"isPrimary\": false, // @Boolean\r\n \"previousBusinessNames\": \"\", // @String Default.AlphaNumeric\r\n \"regulatorName\": \"\", // @String Default.AlphaNumeric\r\n \"investmentManagerMiddleName \": \"\", // @String Default.AlphaNumeric\r\n \"investmentAdvisorMiddleName \": \"\", // @String Default.AlphaNumeric\r\n \"action\": \"\", // TODO\r\n \"companyStatus\": \"\", // @String Default.AlphaNumeric\r\n \"salesAgentFirstName\": \"\", // @String Person.FirstName\r\n \"salesAgentMiddleNames\": \"\", // @String Person.MiddleName\r\n \"salesAgentLastName\": \"\", // @String Person.LastName\r\n \"branch\": false, // @Boolean\r\n \"merchantCategoryCode\": \"\", // @String Default.AlphaNumeric\r\n \"yearlyTurnover\": 0.1, // @Decimal\r\n \"paymentsDetails\": {\r\n \"newToCards\": false, // @Boolean\r\n \"yearlyCardTurnover\": 0.1, // @Decimal\r\n \"minimumTicket\": 0.1, // @Decimal\r\n \"maximumTicket\": 0.1, // @Decimal\r\n \"averageTicket\": 0.1, // @Decimal\r\n \"seasonal\": false, // @Boolean\r\n \"takesDeposits\": false, // @Boolean\r\n \"depositsPercentOfTurnover\": 0.1, // @Decimal\r\n \"depositsNumberOfDaysAdvance\": 1234567891234567, // @Integer\r\n \"depositsChargebackRisk\": 0.1, // @Decimal\r\n \"takesFullPayments\": false, // @Boolean\r\n \"fullPaymentsPercentOfTurnover\": 0.1, // @Decimal\r\n \"fullPaymentsNumberOfDaysAdvance\": 1234567891234567, // @Integer\r\n \"takesMoto\": false, // @Boolean\r\n \"motoPercentOfTurnover\": 0.1, // @Decimal\r\n \"motoNumberOfDaysAdvance\": 1234567891234567, // @Integer\r\n \"motoMaximumPrice\": 0.1, // @Decimal\r\n \"motoChargebackRisk\": 0.1, // @Decimal\r\n \"settlementDetails\": {\r\n \"firstName\": \"\", // TODO\r\n \"middleNames\": \"\",\r\n \"lastName\": \"\",\r\n \"email\": \"\"\r\n }\r\n },\r\n \"fees\": [\r\n { // TODO\r\n \"type\": \"\",\r\n \"amount\": 0.1,\r\n \"currency\": \"\",\r\n \"percentage\": 0.1\r\n }\r\n ],\r\n \"products\": [\r\n { // TODO\r\n \"type\": \"\",\r\n \"subtype\": \"\",\r\n \"processingCurrencies\": \"\",\r\n \"settlementCurrencies\": \"\",\r\n \"features\": \"\"\r\n }\r\n ],\r\n \"externalRuleOutcomes\": [\r\n {\r\n \"code\": \"\", // @String Default.AlphaNumeric\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"outcome\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"notes\": [\r\n {\r\n \"content\": \"\" // @String Default.Notes\r\n }\r\n ],\r\n \"links\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"url\": \"\" // @String Default.URLFormat\r\n }\r\n ],\r\n \"legalThirdParties\": [\r\n {\r\n \"type\": \"\", // @String Default.AlphaNumeric - MaxLength:3\r\n \"businessName\": \"\", // @String Default.AlphaNumeric - MaxLength:160\r\n \"VATNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:10\r\n \"firstName\": \"\", // @String Person.FirstName\r\n \"middleNames\": \"\", // @String Person.MiddleName\r\n \"surname\": \"\", // @String Person.LastName\r\n \"companyTelephoneNumber\": \"\", // @String Default.Telephone\r\n \"mobilePhoneNumber\": \"\", // @String Default.Telephone \r\n \"emailAddress\": \"\", // @String Default.Email\r\n \"businessRegNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"address\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ],\r\n \"documents\": [\r\n { // INTERNAL\r\n \"Type\": \"\",\r\n \"Country\": \"\",\r\n \"Locality\": \"\",\r\n \"Pages\": [\r\n {\r\n \"Filename\": \"\",\r\n \"ImageBase64\": \"\",\r\n \"Tag\": \"\",\r\n \"uid\": \"\"\r\n }\r\n ]\r\n }\r\n ]\r\n }\r\n ],\r\n \"person\": [\r\n {\r\n \"role\": \"\", // @String Default.AlphaNumeric\r\n \"annualIncome\": 0.1, // @Decimal\r\n \"incomeFrequency\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"emailAddress\": \"\", // @String Default.Email\r\n \"previousEmailAddress\": \"\", // @String Default.Email\r\n \"employmentStatus\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"maritalStatus\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"occupation\": \"\", // @String Default.AlphaNumeric - MaxLength:100\r\n \"monthlyExpenses\": 0.1, // @Decimal\r\n \"title\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"firstName\": \"\", // @String Person.FirstName\r\n \"middleNames\": \"\", // @String Person.MiddleName\r\n \"lastName\": \"\", // @String Person.LastName\r\n \"secondaryFirstName\": \"\", // @String Person.SecondaryFirstName\r\n \"secondaryLastName\": \"\", // @String Person.SecondaryLastName\r\n \"gender\": \"\", // @String Default.AlphaNumeric - MaxLength:1\r\n \"alias\": [\r\n {\r\n \"title\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"firstName\": \"\", // @String Person.FirstName\r\n \"middleNames\": \"\", // @String Person.MiddleName\r\n \"lastName\": \"\", // @String Person.LastName\r\n \"gender\": \"\", // @String Default.AlphaNumeric - MaxLength:1\r\n \"effectiveDate\": \"2000-12-31\", // @Date\r\n \"endDate\": \"2000-12-31\" // @Date\r\n }\r\n ],\r\n \"uid\": \"\", // @String Default.AlphaNumeric - MaxLength:36\r\n \"linked\": false, // @Boolean \r\n \"percentShareholding\": \"\", // @String Default.Numeric\r\n \"clientReference\": \"\", // TODO\r\n \"isPrimary\": false, // @Boolean\r\n \"sourceOfIncome\": \"\", // @String Default.AlphaNumeric\r\n \"sourceOfWealth\": \"\", // @String Default.AlphaNumeric\r\n \"action\": \"\", // @String Default.AlphaNumeric\r\n \"pep\": \"\", // @String Boolean\r\n \"numberOfClientAccounts\": 1234567891234567, // @Integer\r\n \"ultimateBeneficialOwner\": \"\", // @Boolean\r\n \"rightToReside\": \"\", // @Boolean\r\n \"placeOfBirth\": \"\", // @String Default.AlphaNumeric - MaxLength:256\r\n \"appCalls\": [\r\n { // INTERNAL\r\n \"appId\": 1234567891234567,\r\n \"externalEntityId\": \"\",\r\n \"appData\": \"\",\r\n \"parameters\": [\r\n {\r\n \"groupId\": \"\",\r\n \"key\": \"\",\r\n \"value\": \"\"\r\n }\r\n ]\r\n }\r\n ],\r\n \"externalRuleOutcomes\": [\r\n {\r\n \"code\": \"\", // @String Default.AlphaNumeric\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"outcome\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ],\r\n \"notes\": [\r\n {\r\n \"content\": \"\" // @String Default.Notes\r\n }\r\n ],\r\n \"links\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric\r\n \"description\": \"\", // @String Default.AlphaNumeric\r\n \"url\": \"\" // @String Default.URLFormat\r\n }\r\n ],\r\n \"legalThirdParties\": [\r\n {\r\n \"type\": \"\", // @String Default.AlphaNumeric - MaxLength:3\r\n \"businessName\": \"\", // @String Default.AlphaNumeric - MaxLength:160\r\n \"VATNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:10\r\n \"firstName\": \"\", // @String Person.FirstName\r\n \"middleNames\": \"\", // @String Person.MiddleName\r\n \"surname\": \"\", // @String Person.LastName\r\n \"companyTelephoneNumber\": \"\", // @String Default.Telephone\r\n \"mobilePhoneNumber\": \"\", // @String Default.Telephone \r\n \"emailAddress\": \"\", // @String Default.Email\r\n \"businessRegNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:30\r\n \"address\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ],\r\n \"mobilePhoneNumber\": \"\", // @String Default.Telephone\r\n \"previousMobilePhoneNumber\": \"\", // @String Default.Telephone\r\n \"daysSinceMobilePhoneNumberChange\": 0, // @Integer\r\n \"homePhoneNumber\": \"\", // @String Default.Telephone\r\n \"previousHomePhoneNumber\": \"\", // @String Default.Telephone\r\n \"daysSinceHomePhoneNumberChange\": 0, // @Integer\r\n \"workPhoneNumber\": \"\", // @String Default.Telephone\r\n \"previousWorkPhoneNumber\": \"\", // @String Default.Telephone\r\n \"daysSinceWorkPhoneNumberChange\": 0, // @Integer\r\n \"countryOfBirth\": \"\", // @String Default.AlphaNumeric - MaxLength:256\r\n \"mothersMaidenName\": \"\", // @String Person.LastName\r\n \"numberOfDependents\": \"\", // @String Default.Numeric\r\n \"countryOfNationality\": \"\", // @String Default.AlphaNumeric - MaxLength:100\r\n \"countryOfNationalities\": \"\", // @String Default.AlphaNumeric\r\n \"daysSinceEmailChange\": 0, // @Integer\r\n \"residentialAddress\": [\r\n {\r\n \"standardised\": {\r\n \"buildingNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"entrance\": \"\", // @String Default.AlphaNumeric\r\n \"flat\": \"\", // @String Default.AlphaNumeric\r\n \"houseName\": \"\", // @String Default.AlphaNumeric - MaxLength:570\r\n \"houseNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"street\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"city\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"cityDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"suburb\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"state\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"stateDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"postcode\": \"\", // @String Default.PostCode\r\n \"poBox\": \"\", // @String Default.AlphaNumeric - MaxLength:20\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"freeFormat\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"movingInDate\": \"2000-12-31\", // @Date\r\n \"movingOutDate\": \"2000-12-31\", // @Date\r\n \"housingType\": \"\", // @String Default.AlphaNumeric\r\n \"ownershipStatus\": \"\", // @String Default.AlphaNumeric\r\n \"currentAddress\": false, // @Boolean\r\n \"uid\": \"\", // TODO\r\n \"linked\": false, // @Boolean\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"verified\": false // @Boolean\r\n }\r\n ],\r\n \"employer\": [\r\n {\r\n \"companyName\": \"\", // @String Default.AlphaNumeric\r\n \"companyPhoneNumber\": \"\", // @String Default.Telephone\r\n \"employmentStartDate\": \"2000-12-31\", // @Date\r\n \"employmentEndDate\": \"2000-12-31\", // @Date\r\n \"industry\": \"\", // @String Default.AlphaNumeric\r\n \"employmentTitle\": \"\", // @String Default.AlphaNumeric - MaxLength:100\r\n \"employerAddress\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ],\r\n \"finance\": {\r\n \"savings\": \"\", // @String Default.AlphaNumeric\r\n \"bankAccount\": [\r\n {\r\n \"name\": \"\", // @String Default.AlphaNumeric - MaxLength:100\r\n \"sortCode\": \"\", // @String Default.SortCode - MaxLength:8\r\n \"accountNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"IBAN\": \"\", // @String Default.AlphaNumericOnly - MaxLength:50\r\n \"swiftCode\": \"\", // @String Default.AlphaNumericOnly - MaxLength:50\r\n \"purpose\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"bankAddress\": { // TODO\r\n \"standardised\": {\r\n \"buildingNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:50\r\n \"entrance\": \"\", // @String Default.AlphaNumeric\r\n \"flat\": \"\", // @String Default.AlphaNumeric\r\n \"houseName\": \"\", // @String Default.AlphaNumeric - MaxLength:570\r\n \"houseNumber\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"street\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"city\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"cityDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"suburb\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"state\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"stateDistrict\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"postcode\": \"\", // @String Default.PostCode\r\n \"poBox\": \"\", // @String Default.AlphaNumeric - MaxLength:20\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"freeFormat\": {\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\" // @String Default.CountryCode\r\n },\r\n \"addressLine1\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine2\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine3\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine4\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine5\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine6\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine7\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"addressLine8\": \"\", // @String Default.AlphaNumeric - MaxLength:70\r\n \"zipPostcode\": \"\", // @String Default.PostCode\r\n \"country\": \"\", // @String Default.CountryCode\r\n \"movingInDate\": \"2000-12-31\", // @Date\r\n \"movingOutDate\": \"2000-12-31\", // @Date\r\n \"type\": \"\",\r\n \"verified\": false // @Boolean\r\n }\r\n }\r\n ],\r\n \"tax\": {\r\n \"International\": {\r\n \"taxDomicileOtherCountry\": \"\", // @String Default.AlphaNumeric\r\n \"taxDomiciles\": {\r\n \"taxCountry\": \"\", // @String Default.AlphaNumeric\r\n \"financeTaxNumber\": \"\", // @String Default.AlphaNumeric\r\n \"primary\": \"\" // @Boolean\r\n }\r\n },\r\n \"USA\": {\r\n \"usCitizen\": \"\" //@Boolean\r\n },\r\n \"DEU\": {\r\n \"isGermanTaxResident\": \"\" //@Boolean\r\n }\r\n }\r\n },\r\n \"documents\": {\r\n \"GBR\": {\r\n \"drivingLicence\": {\r\n \"part1Surname\": \"\", // @String Default.AlphaNumeric\r\n \"part2GivenNames\": \"\", // @String Default.AlphaNumeric\r\n \"part3DOB\": \"2000-12-31\", // @Date\r\n \"part4aStartDate\": \"2000-12-31\", // @Date\r\n \"part4bExpiryDate\": \"2000-12-31\", // @Date\r\n \"part4cIssueAuthority\": \"\", // @String Default.AlphaNumeric\r\n \"part5Number\": \"\", // @String Default.AlphaNumeric\r\n \"part5IssueNumber\": \"\", // @String Default.AlphaNumeric\r\n \"part8AddressLine\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"nationalInsuranceNumber\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"IDN\": {\r\n \"identityCard\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\", // @String Person.FirstName\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"nationality\": \"\", // @String Default.AlphaNumeric\r\n \"expiryDate\": \"2000-12-31\", // @Date\r\n \"issueDate\": \"2000-12-31\", // @Date\r\n \"addressLine\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"taxRegistration\": {\r\n \"nik\": \"\", // @String Default.AlphaNumeric\r\n \"npwp\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\", // @String Person.FirstName\r\n \"dateOfBirth\": \"2000-12-31\" // @Date\r\n }\r\n },\r\n \"USA\": {\r\n \"stateSecurityNumber\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"drivingLicence\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"state\": \"\" // @String Default.State\r\n }\r\n },\r\n \"International\": {\r\n \"passport\": {\r\n \"country\": \"\", // @String Default.AlphaNumeric\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\", // @String Default.AlphaNumeric\r\n \"nationality\": \"\", // @String Default.AlphaNumeric\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"placeOfBirth\": \"\", // @String Default.AlphaNumeric\r\n \"placeOfIssue\": \"\", // @String Default.AlphaNumeric\r\n \"issuingAuthority\": \"\", // @String Default.AlphaNumeric\r\n \"issueDate\": \"2000-12-31\", // @Date\r\n \"expiryDate\": \"2000-12-31\", // @Date\r\n \"MRZLine1\": \"\", // @String Default.AlphaNumeric\r\n \"MRZLine2\": \"\", // @String Default.AlphaNumeric\r\n \"fileNumber\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"identityCard\": {\r\n \"documentType\": \"\", // @String Default.AlphaNumeric\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"validFrom\": \"2000-12-31\", // @Date\r\n \"validto\": \"2000-12-31\", // @Date\r\n \"issuingCountry\": \"\", // @String Default.AlphaNumeric\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"reference\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"taxNumber\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"auoPersonalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"ITA\": {\r\n \"taxCode\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"ESP\": {\r\n \"nationalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"SWE\": {\r\n \"personalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"NOR\": {\r\n \"personalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"DNK\": {\r\n \"personalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"FIN\": {\r\n \"personalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"AUS\": {\r\n \"idNumber\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"birthCertificate\": {\r\n \"registrationNumber\": \"\", // @String Default.AlphaNumeric\r\n \"certificateNumber\": \"\", // @String Default.AlphaNumeric\r\n \"registrationState\": \"\", // @String Default.AlphaNumeric\r\n \"registrationDate\": \"2000-12-31\", // @Date\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\", // @String Person.FirstName\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"placeOfBirth\": \"\", // @String Default.AlphaNumeric\r\n \"gender\": \"\"\r\n },\r\n \"centreLinkCard\": {\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"expiryDate\": \"2000-12-31\", // @Date\r\n \"customerReferenceNumber\": \"\", // @String Default.AlphaNumeric\r\n \"issueDate\": \"2000-12-31\", // @Date\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\", // @String Person.FirstName\r\n \"addressLine\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"drivingLicence\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"cardNumber\": \"\", // @String Default.AlphaNumeric\r\n \"stateOfIssue\": \"\", // @String Default.AlphaNumeric\r\n \"expiryDate\": \"2000-12-31\", // @Date\r\n \"licenceType\": \"\", // @String Default.AlphaNumeric\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"addressLine\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"medicareCard\": {\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"expiryDate\": \"2000-12-31\", // @Date\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"referenceNumber\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Default.AlphaNumeric\r\n \"givenNames\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"ARE\": {\r\n \"personalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"CHN\": {\r\n \"personalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"nationalID\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\", // @String Person.FirstName\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"placeOfBirth\": \"\", // @String Default.AlphaNumeric\r\n \"nationality\": \"\", // @String Default.AlphaNumeric\r\n \"addressLine\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"bankCard\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"expiryDate\": \"2000-12-31\", // @Date\r\n \"issueDate\": \"2000-12-31\" // @Date\r\n }\r\n },\r\n \"ZAF\": {\r\n \"personalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"DEU\": {\r\n \"taxNumber\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"NZL\": {\r\n \"drivingLicence\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"version\": \"\", // @String Default.AlphaNumeric\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"addressLine\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\" // @String Person.FirstName\r\n }\r\n },\r\n \"KHM\": {\r\n \"voter\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"HKG\": {\r\n \"nationalID\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n }\r\n },\r\n \"IND\": {\r\n \"drivingLicence\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"addressLine\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\" // @String Person.FirstName\r\n },\r\n \"pan\": {\r\n \"number\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"voters\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\", // @String Person.FirstName\r\n \"dateOfBirth\": \"2000-12-31\" // @Date\r\n }\r\n },\r\n \"PHL\": {\r\n \"nationalID\": {\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"addressLine\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\" // @String Person.FirstName\r\n }\r\n },\r\n \"SGP\": {\r\n \"nationalID\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"addressLine\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\" // @String Person.FirstName\r\n }\r\n },\r\n \"VNM\": {\r\n \"nationalID\": {\r\n \"number\": \"\", // @String Default.AlphaNumeric\r\n \"dateOfBirth\": \"2000-12-31\", // @Date\r\n \"addressLine\": \"\", // @String Default.AlphaNumeric\r\n \"surname\": \"\", // @String Person.LastName\r\n \"givenNames\": \"\" // @String Person.FirstName\r\n }\r\n }\r\n },\r\n \"MYS\": { // DELETED\r\n \"identityCard\": [\r\n {\r\n \"number\": \"\",\r\n \"addressLine\": \"\",\r\n \"surname\": \"\",\r\n \"givenNames\": \"\"\r\n }\r\n ]\r\n },\r\n \"Images\": {\r\n \"TimeoutSeconds\": 0, // @Integer\r\n \"Face\": {\r\n \"Filename\": \"\", // @String Default.AlphaNumeric\r\n \"ImageBase64\": \"\", // @String Base64\r\n \"uid\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"Documents\": [\r\n {\r\n \"Type\": \"\", // @String Default.AlphaNumeric\r\n \"Country\": \"\", // @String Default.AlphaNumeric\r\n \"Locality\": \"\", // @String Default.AlphaNumeric\r\n \"Pages\": [\r\n {\r\n \"Filename\": \"\", // @String Default.AlphaNumeric\r\n \"ImageBase64\": \"\", // @String Base64\r\n \"Tag\": \"\", // @String Default.AlphaNumeric\r\n \"uid\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ]\r\n }\r\n ],\r\n \"ProofOfLife\": [\r\n {\r\n \"Filename\": \"\", // @String Default.AlphaNumeric\r\n \"ImageBase64\": \"\", // @StringBase64\r\n \"Tag\": \"\", // @String Default.AlphaNumeric\r\n \"uid\": \"\" // @String Default.AlphaNumeric\r\n }\r\n ]\r\n },\r\n \"videos\": [\r\n {\r\n \"content\": {\r\n \"filename\": \"\", // @String Default.AlphaNumeric\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"videoBase64\": \"\", // @String Base64\r\n \"uid\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"metadata\": {\r\n \"filename\": \"\", // @String Default.AlphaNumeric\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"metadataBase64\": \"\", // @String Base64\r\n \"uid\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"frames\": {\r\n \"filename\": \"\", // @String Default.AlphaNumeric\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"framesBase64\": \"\", // @String Base64\r\n \"uid\": \"\" // @String Default.AlphaNumeric\r\n },\r\n \"audio\": {\r\n \"filename\": \"\", // @String Default.AlphaNumeric\r\n \"type\": \"\", // @String Default.AlphaNumeric\r\n \"audioBase64\": \"\", // @String Base64\r\n \"uid\": \"\" // @String Default.AlphaNumeric\r\n }\r\n }\r\n ]\r\n }\r\n ]\r\n}","options":{"raw":{"language":"json"}}},"url":"","description":"The below example JSON request details the validations of individual fields
\n","urlObject":{"query":[],"variable":[]}},"response":[],"_postman_id":"841218e2-767c-4fcb-a5ef-08bcc93ba975"}],"event":[{"listen":"prerequest","script":{"type":"text/javascript","exec":[""],"id":"e54b6a09-b846-43f0-8bea-7bb592eb08a4"}},{"listen":"test","script":{"type":"text/javascript","exec":[""],"id":"2ba5f165-d7ab-4732-950f-79f1e93c73f3"}}]}