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  1. 📂 Resources
  • 🚀 Getting Started
  • 🔎 Screening API
    • Overview
    • Blacklist Matching Logic
    • Blockchain Analysis
      POST
    • Individuals Analysis
      POST
    • Organizations Analysis
      POST
    • Screening Entities Summary Analysis
      POST
    • Create BlackList
      POST
    • Get All BlackList Records
      GET
    • Get Blacklist Record by ID
      GET
    • Delete Blacklist Record by ID
      DELETE
    • Update Blacklist Record by ID
      PATCH
    • Update Blacklist Settings Account
      PATCH
  • 🌊 Flow API
    • Overview
    • Flow Step: Identity Verification
    • Flow Step: Onboarding Individual
    • Flow Step: Onboarding Organization
    • 📡 Endpoints
      • Authentication token
      • Get Flow Instance
      • 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
    • 📤 Webhooks
      • Webhooks Overview
      • Flow
      • Identity Verification
      • Onboarding Individual
      • Onboarding Organizations
      • Identity Verification by Onboarding
  • 💸 Transaction API
    • 🔑 Authentication
    • Overview
    • Transaction Analysis
    • Transaction Status
    • Document Types
    • Cryptocurrencies
    • Diagram
    • 📤 Webhooks
  • 📡 Endpoints
    • Create operation
    • Get operation
    • Get valid document types
    • Get valid coins
  • 📂 Resources
    • Concept Details
    • Enum Validation
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  1. 📂 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 → Chile
ARG → Argentina
BRA → Brazil

Currency Codes#

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

Document Types#

If the issuing country is CHL, you must enter the corresponding document type:
1.
Natural Person (PERSON):
CL-PASS → PASSPORT NUMBER.
CL-RUN → ROL UNICO NACIONAL - NATIONAL ID NUMBER.
CL-RUT → ROL UNICO TRIBUTARIO - UNIQUE TAX CODE IDENTIFICATION.
2.
Legal Entity (COMPANY):
CL-RUN → ROL UNICO NACIONAL - NATIONAL ID NUMBER.
CL-RUT → 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 at 2025-04-03 00:42:35
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