Individuals Analysis

POST

https://app.rillis.io/api/v1/screening/entities/individuals

Screen an individual (name, DOB, nationality, etc.) against global watchlists and PEP lists. Results include risk level and matching records, with detailed profiles when available.

Request

Body Params application/json

Examples

Responses

🟢201Created

application/json

Body

🟠400Bad Request

🟠401Unauthorized

Request Example

Shell

JavaScript

Java

Swift

cURL

Full ExampleBasic

curl --location --request POST 'https://app.rillis.io/api/v1/screening/entities/individuals' \
--header 'Content-Type: application/json' \
--data-raw '{
  "client_id": "1MpwlwE11dHixJpB8Ksy0sfVON1019EbqRb0+LvSxxx=",
  "client_secret": "ee592d0c880795f14308084088381150f0862a1dce12cf9cea60345ca3671083c708363cc4296a3451afb097b38xxx",
  "full_name": "Juan Pérez García",
  "gender": "MALE",
  "date_of_birth": "1985/07/28 14:35:22",
  "residence": "CHL",
  "place_of_birth": "ESP",
  "citizenship": "ESP",
  "issuer_country": "CHL",
  "identification_type": "CL-PASS",
  "identification_number": "X12345678"
}'

Response Example

201 - Success HIGH Sanctions

{
    "coincidences": true,
    "id_origin": null,
    "type_origin": "NONE",
    "id_field_type_in_object": null,
    "field_type_in_object": "NONE",
    "case_id": "case-264401757928",
    "risk_level": "HIGH",
    "rejection_reasons": "Se rechazo por coincidencia en listas de sanciones.",
    "rejected_at": 1761326440411,
    "analyzed_at": 1761326440411,
    "blacklistMatches": [],
    "deceasedListMatches": [],
    "transaction": "null",
    "note": null,
    "chl_court": null,
    "request_at": 1761326440411,
    "id": "68fbb568c23d3e2f7a4ff899",
    "request": {
        "vesselCheckOngoingMonitoringAtInitial": false,
        "mediaCheckOngoingScreeningAtInitial": false,
        "groupId": "5jb6ycced57b1fu38v5r9nuue",
        "entityTypes": [
            "INDIVIDUAL"
        ],
        "providerTypes": [
            "WATCHLIST"
        ],
        "clientCaseId": "",
        "nameTransposition": false,
        "caseScreeningState": "INITIAL",
        "names": [
            {
                "typeId": "PRIMARY",
                "value": "DIOSDADO CABELLO"
            }
        ],
        "secondaryFields": [
            {
                "typeId": "SFCT_1",
                "value": "UNSPECIFIED"
            }
        ]
    },
    "response": [
        {
            "resultId": "1761326440174zh890wjn",
            "name": "Diosdado CABELLO RONDÓN",
            "matchedTerm": [
                {
                    "term": "Diosdado CABELLO RONDÓN",
                    "type": "AKA"
                }
            ],
            "score": 1,
            "strength": "EXACT",
            "providerCategory": [
                "Sanctions",
                "PEP"
            ],
            "keywordsExtended": [
                {
                    "name": "DFATD",
                    "description": "Canada - Department of Foreign Affairs and Trade",
                    "category": "Sanctions"
                },
                {
                    "name": "SECO",
                    "description": "Switzerland - Swiss Financial Market Supervisory Authority",
                    "category": "Sanctions"
                },
                {
                    "name": "FSF",
                    "description": "Europe - Financial Sanctions Facility",
                    "category": "Sanctions"
                },
                {
                    "name": "TRESOR",
                    "description": "France - TRESOR",
                    "category": "Sanctions"
                },
                {
                    "name": "HMT",
                    "description": "United Kingdom - HM Treasury",
                    "category": "Sanctions"
                },
                {
                    "name": "OFAC",
                    "description": "USA - OFAC SDN List Office of Foreign Asset Control",
                    "category": "Sanctions"
                },
                {
                    "name": "Global Politicians",
                    "description": "Global Politicians",
                    "category": "Sanctions"
                }
            ],
            "gender": "MALE",
            "dateOfBirth": [
                {
                    "utcDateTime": -211939200000,
                    "timeZone": null,
                    "timelinePrecision": "ON",
                    "pointInTimePrecision": "DAY"
                }
            ],
            "placeOfBirth": [],
            "placeOfBirthCountry": [
                "VEN"
            ],
            "countryLocation": [
                "VEN"
            ],
            "residence": [
                "VEN"
            ],
            "nationality": [
                "VEN"
            ],
            "identificationDocument": [
                {
                    "number": "A0237802",
                    "type": "P"
                }
            ],
            "category": "INDIVIDUAL",
            "referenceId": "zh890wjn",
            "creationDate": {
                "utcDateTime": 1565128800000,
                "timeZone": null,
                "timelinePrecision": "ON",
                "pointInTimePrecision": "DAY"
            },
            "modificationDate": {
                "utcDateTime": 1761326440175,
                "timeZone": null,
                "timelinePrecision": "ON",
                "pointInTimePrecision": "DAY"
            },
            "matchedDate": {
                "utcDateTime": 1761326440175,
                "timeZone": null,
                "timelinePrecision": "ON",
                "pointInTimePrecision": "DAY"
            },
            "lastAlertDate": {
                "utcDateTime": 1761326440175,
                "timeZone": null,
                "timelinePrecision": "ON",
                "pointInTimePrecision": "DAY"
            },
            "resolutionStatus": null,
            "reviewRequired": false
        }
    ]
}

Modified at 2025-10-27 13:17:37

Blockchain Analysis

Organizations Analysis