Create BlackList

Developing

POST

https://app.rillis.io/api/v1/black-list-api

This endpoint allows you to create and register a new blacklist entry within your Rillis account. Blacklist records are used during screening and compliance processes to identify wallets, individuals, or organizations that require special attention or risk evaluation. When a record is created, it becomes part of your internal blacklist, which is continuously used by Rillis to compare incoming screening inputs such as names, document numbers, countries, or wallet addresses. Any future analysis that matches this record will generate blacklist matches and influence the overall risk assessment.

Request

Body Params application/jsonRequired

Examples

Responses

🟢201Success

application/json

Body

Request Example

Shell

JavaScript

Java

Swift

cURL

Example 1Example 2

curl --location --request POST 'https://app.rillis.io/api/v1/black-list-api' \
--header 'Content-Type: application/json' \
--data-raw '{
    "client_id": "1MpwlwE11dHixJpB8Ksy0sfVON1019EbqRb0+LvSxxx=",
    "client_secret": "ee592d0c880795f14308084088381150f0862a1dce12cf9cea60345ca3671083c708363cc4296a3451afb097b38xxx",
    "entity_type": "PERSON",
    "person": {
        "full_name": "NELSON SANCHEZ",
        "gender": "UNSPECIFIED",
        "country_of_birth": "CHL",
        "issuer_country": "CHL",
        "document_type": "CL-RUT",
        "document_number": "55533333333"
    },
    "reason": "Test PERSON"
}'

Response Example

Success Blacklist Company

{
    "entity_type": "COMPANY",
    "is_active": true,
    "reason": "a sample reason",
    "company": {
        "name_company": "BLACK LIST COMPANY",
        "country_constitution": "CHL",
        "document_type": "CL-RUT",
        "document_number": "33333333"
    },
    "registered_in": 1762373235041,
    "id": "690bae73e25867a4eff205c5"
}

Modified at 2025-12-15 20:47:21

Screening Entities Summary Analysis

Get All BlackList Records