Home
Home
  1. πŸ“‚ Resources
  • πŸš€ Getting Started
  • πŸ”Ž Screening API
    • Overview
    • Blacklist Matching Logic
    • πŸ“‘ Endpoints
      • Blockchain Analysis
      • Individuals Analysis
      • Organizations Analysis
      • Screening Entities Summary Analysis
      • Create BlackList
      • Get All BlackList Records
      • Get Blacklist Record by ID
      • Delete Blacklist Record by ID
      • Update Blacklist Record by ID
      • Update Blacklist Settings Account
  • 🌊 Flow API
    • Overview
    • Flow Step: Identity Verification
    • Flow Step: Onboarding Individual
    • Flow Step: Onboarding Organization
    • πŸ“‘ Endpoints
      • Authentication token
      • Get Flow Instances
      • Get Flow Instance By Id
      • Get File from Flow Instance
      • Identity: Get Details
      • Identity: Get Files
      • Identity: Update Status
      • Onboarding: Get Details
      • Onboarding: Get File
      • Onboarding: Get Multiple Files
      • Onboarding: Update Status
      • Onboarding: Get Entity by document number
      • Onboarding: Get Entity List by document number
    • πŸ“€ Webhooks
      • Overview
      • Flow
      • Identity Verification
      • Onboarding Individual
      • Onboarding Organizations
      • Identity Verification by Onboarding
  • πŸ’ΈTransaction Screening API
    • πŸ”‘ Authentication
    • Overview
    • Transaction Analysis
    • Monitoring & History
    • Document Types
    • Supported Currencies
    • Diagram
    • πŸ“€ Webhooks
    • πŸ“‘ Endpoints
      • Submit Transaction
      • List Transactions
      • List Document types
      • List Cryptocurrencies
      • Register remitter
      • Register Beneficiary
  • πŸ“‚ Resources
    • Concept Details
    • Enum Validation
Home
Home
  1. πŸ“‚ Resources

Concept Details

You will find the essential concepts you need to properly use the API.
These concepts are key elements that will help you understand and fully leverage the API's functionalities.

Country Codes#

Must use the ISO 3166-1 alpha-3 format.
CHL β†’ Chile
ARG β†’ Argentina
BRA β†’ Brazil

Currency Codes#

Must use the ISO 4217 format.
CLP β†’ Chilean Peso
USD β†’ United States Dollar
EUR β†’ Euro

Document Types#

If the issuing country is CHL, you must enter the corresponding document type:
1.
Natural Person (PERSON):
CL-PASS β†’ PASSPORT NUMBER.
CL-RUN β†’ ROL UNICO NACIONAL - NATIONAL ID NUMBER.
CL-RUT β†’ ROL UNICO TRIBUTARIO - UNIQUE TAX CODE IDENTIFICATION.
2.
Legal Entity (COMPANY):
CL-RUN β†’ ROL UNICO NACIONAL - NATIONAL ID NUMBER.
CL-RUT β†’ ROL UNICO TRIBUTARIO - UNIQUE TAX CODE IDENTIFICATION.
An endpoint is available to query the document types available by country.

Coin Types#

You can enter the Network using either the full name or its abbreviation, for example: Bitcoin or BTC.
Be cautious with the coin's Asset, as it may differ from the network. For instance: Bitcoin (BTC) and Bitcoin Cash (BCH).
An endpoint is available to query the compatible network and asset types.

Date Format#

Birth Date: The birth date must follow the format: yyyy/mm/dd 00:00:00.
Timestamp: The timestamp format must be in UTC.
Modified atΒ 2025-04-03 00:42:35
Previous
Register Beneficiary
Next
Enum Validation
Built with