Screening Entities Summary Analysis
POST
https://app.rillis.io/api/v1/screening/summary
Request
Query Params
Responses
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://app.rillis.io/api/v1/screening/summary?client_id=1MpwlwE11dHixJpB8Ksy0sfVON1019EbqRb0+LvSxxx=&client_secret=ee592d0c880795f14308084088381150f0862a1dce12cf9cea60345ca3671083c708363cc4296a3451afb097b38xxx'Response Response Example
200 - Success
{
"items": [
{
"coincidences": true,
"id_origin": null,
"type_origin": "NONE",
"case_id": "case-319529995796",
"risk_level": "HIGH",
"rejection_reasons": "Se rechazo por coincidencia en listas de sanciones.",
"rejected_at": 1761331953241,
"analyzed_at": 1761331953241,
"blacklistMatches": [],
"request_at": 1761331953242,
"id": "68fbcaf1c23d3e2f7a4ffc66",
"request": {
"vesselCheckOngoingMonitoringAtInitial": false,
"mediaCheckOngoingScreeningAtInitial": false,
"groupId": "5jb6ycced57b1fu38v5r9nuue",
"entityTypes": [
"ORGANISATION"
],
"providerTypes": [
"WATCHLIST"
],
"clientCaseId": "",
"nameTransposition": false,
"caseScreeningState": "INITIAL",
"names": [
{
"typeId": "PRIMARY",
"value": "THE ARMY OF EMIGRANTS AND SUPPORTERS"
}
],
"secondaryFields": [
{
"typeId": "SFCT_1",
"value": "UNSPECIFIED"
}
],
"_fallbackSource": "idanalyzer"
},
"response": [
{
"resultId": "1761331952999taxh0tem",
"name": "The Army of Emigrants and Supporters",
"matchedTerm": [
{
"term": "The Army of Emigrants and Supporters",
"type": "AKA"
}
],
"score": 1,
"strength": "EXACT",
"providerCategory": [
"Other Bodies",
"Special Interest Categories"
],
"keywordsExtended": [
{
"name": "WCDATA",
"description": "World-Check Data",
"category": "Other Bodies"
},
{
"name": "M:1T6",
"description": "Antitrust Violation or Unlawful Competition",
"category": "Special Interest Categories"
}
],
"gender": null,
"dateOfBirth": [],
"placeOfBirth": [],
"placeOfBirthCountry": [],
"countryLocation": [
"SY"
],
"residence": [
"SY"
],
"nationality": [],
"identificationDocument": [],
"category": "CORPORATE",
"referenceId": "taxh0tem",
"creationDate": {
"utcDateTime": 1614639600000,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"modificationDate": {
"utcDateTime": 1761331952999,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"matchedDate": {
"utcDateTime": 1761331952999,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"lastAlertDate": {
"utcDateTime": 1761331952999,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"resolutionStatus": null,
"reviewRequired": false
}
]
},
{
"coincidences": false,
"id_origin": null,
"type_origin": "NONE",
"case_id": "case-314988756404",
"risk_level": "LOW",
"rejection_reasons": null,
"rejected_at": null,
"analyzed_at": 1761331499117,
"blacklistMatches": [],
"request_at": 1761331499117,
"id": "68fbc92bc23d3e2f7a4ffc41",
"request": {
"vesselCheckOngoingMonitoringAtInitial": false,
"mediaCheckOngoingScreeningAtInitial": false,
"groupId": "5jb6ycced57b1fu38v5r9nuue",
"entityTypes": [
"ORGANISATION"
],
"providerTypes": [
"WATCHLIST"
],
"clientCaseId": "",
"nameTransposition": false,
"caseScreeningState": "INITIAL",
"names": [
{
"typeId": "PRIMARY",
"value": "Washington Trading"
}
],
"secondaryFields": [
{
"typeId": "SFCT_1",
"value": "UNSPECIFIED"
},
{
"typeId": "SFCT_192",
"value": "VEN"
}
],
"_fallbackSource": "idanalyzer"
},
"response": []
},
{
"coincidences": false,
"id_origin": null,
"type_origin": "NONE",
"case_id": "case-313280944444",
"risk_level": "LOW",
"rejection_reasons": null,
"rejected_at": null,
"analyzed_at": 1761331328341,
"blacklistMatches": [],
"request_at": 1761331328342,
"id": "68fbc880c23d3e2f7a4ffc1d",
"request": {
"vesselCheckOngoingMonitoringAtInitial": false,
"mediaCheckOngoingScreeningAtInitial": false,
"groupId": "5jb6ycced57b1fu38v5r9nuue",
"entityTypes": [
"ORGANISATION"
],
"providerTypes": [
"WATCHLIST"
],
"clientCaseId": "",
"nameTransposition": false,
"caseScreeningState": "INITIAL",
"names": [
{
"typeId": "PRIMARY",
"value": "PDVSA"
}
],
"secondaryFields": [
{
"typeId": "SFCT_1",
"value": "UNSPECIFIED"
},
{
"typeId": "SFCT_192",
"value": "VEN"
}
],
"_fallbackSource": "idanalyzer"
},
"response": []
},
{
"coincidences": false,
"id_origin": null,
"type_origin": "NONE",
"case_id": "case-298368447387",
"risk_level": "LOW",
"rejection_reasons": null,
"rejected_at": null,
"analyzed_at": 1761329837088,
"blacklistMatches": [],
"request_at": 1761329837089,
"id": "68fbc2adc23d3e2f7a4ff98d",
"request": {
"vesselCheckOngoingMonitoringAtInitial": false,
"mediaCheckOngoingScreeningAtInitial": false,
"groupId": "5jb6ycced57b1fu38v5r9nuue",
"entityTypes": [
"INDIVIDUAL"
],
"providerTypes": [
"WATCHLIST"
],
"clientCaseId": "",
"nameTransposition": false,
"caseScreeningState": "INITIAL",
"names": [
{
"typeId": "PRIMARY",
"value": "PABLO EMILIO ESCOBAR"
}
],
"secondaryFields": [
{
"typeId": "SFCT_1",
"value": "UNSPECIFIED"
},
{
"typeId": "SFCT_193",
"value": "CO-CC"
},
{
"typeId": "SFCT_191",
"value": "8345766"
}
],
"_fallbackSource": "idanalyzer"
},
"response": []
},
{
"coincidences": true,
"id_origin": null,
"type_origin": "NONE",
"case_id": "blacklist-1761329692260-7740",
"risk_level": "HIGH",
"rejection_reasons": "Se rechazo por coincidencia en listas de sanciones.",
"rejected_at": 1761329692260,
"analyzed_at": 1761329692260,
"blacklistMatches": [
{
"_id": "67fdb6224893ff7751dd3095",
"entity_type": "PERSON",
"is_active": true,
"user": "64204dd759290a9403fef44e",
"reason": "Scam",
"person": {
"country_of_birth": "VEN",
"document_number": "11111111K",
"document_type": "CL-RUT",
"full_name": "DIOSDADO CABELLO",
"gender": "MALE",
"issuer_country": "CHL"
},
"company": {
"country_constitution": "",
"document_number": "",
"document_type": "",
"name_company": ""
},
"crypto": {
"wallet": "",
"alias": ""
},
"registered_in": 1744680482319,
"createdAt": "2025-04-15T01:28:02.322Z",
"updatedAt": "2025-10-24T17:35:28.117Z",
"__v": 0,
"match_percentage": 100
}
],
"request_at": 1761329692261,
"id": "68fbc21cc23d3e2f7a4ff8f4",
"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"
}
],
"_fallbackSource": "blacklist"
},
"response": [
{
"resultId": "blacklist-1761329692260-7740",
"name": "diosdado cabello",
"matchedTerm": [
{
"term": "diosdado cabello",
"type": "AKA"
}
],
"score": 1,
"strength": "EXACT",
"providerCategory": [
"Blacklist"
],
"keywordsExtended": [
{
"name": "BLACKLIST",
"description": "Entidad en lista negra",
"category": "Blacklist"
}
],
"gender": "UNKNOWN",
"dateOfBirth": [],
"placeOfBirth": [],
"placeOfBirthCountry": [],
"countryLocation": [
"No definido"
],
"residence": [
"No definido"
],
"nationality": [
"No definido"
],
"identificationDocument": [
{
"number": "No definido",
"type": "ID"
}
],
"category": "INDIVIDUAL",
"referenceId": "blacklist-1761329692260-7740_blk",
"creationDate": {
"utcDateTime": 1761329692260,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"modificationDate": {
"utcDateTime": 1761329692260,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"matchedDate": {
"utcDateTime": 1761329692260,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"lastAlertDate": {
"utcDateTime": 1761329692260,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"resolutionStatus": null,
"reviewRequired": false
}
]
},
{
"coincidences": true,
"id_origin": null,
"type_origin": "NONE",
"case_id": "blacklist-1761327340263-389",
"risk_level": "HIGH",
"rejection_reasons": "Se rechazo por coincidencia en listas de sanciones.",
"rejected_at": 1761327340264,
"analyzed_at": 1761327340264,
"blacklistMatches": [
{
"_id": "67fdb6224893ff7751dd3095",
"entity_type": "PERSON",
"is_active": true,
"user": "64204dd759290a9403fef44e",
"reason": "Scam",
"person": {
"country_of_birth": "VEN",
"document_number": "11111111K",
"document_type": "CL-RUT",
"full_name": "DIOSDADO CABELLO",
"gender": "MALE",
"issuer_country": "CHL"
},
"company": {
"country_constitution": "",
"document_number": "",
"document_type": "",
"name_company": ""
},
"crypto": {
"wallet": "",
"alias": ""
},
"registered_in": 1744680482319,
"createdAt": "2025-04-15T01:28:02.322Z",
"updatedAt": "2025-10-24T17:35:28.117Z",
"__v": 0,
"match_percentage": 100
}
],
"request_at": 1761327340265,
"id": "68fbb8ecc23d3e2f7a4ff8bf",
"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"
}
],
"_fallbackSource": "blacklist"
},
"response": [
{
"resultId": "blacklist-1761327340263-389",
"name": "DIOSDADO CABELLO",
"matchedTerm": [
{
"term": "DIOSDADO CABELLO",
"type": "AKA"
}
],
"score": 1,
"strength": "EXACT",
"providerCategory": [
"Blacklist"
],
"keywordsExtended": [
{
"name": "BLACKLIST",
"description": "Entidad en lista negra",
"category": "Blacklist"
}
],
"gender": "UNKNOWN",
"dateOfBirth": [],
"placeOfBirth": [],
"placeOfBirthCountry": [],
"countryLocation": [
"No definido"
],
"residence": [
"No definido"
],
"nationality": [
"No definido"
],
"identificationDocument": [
{
"number": "No definido",
"type": "ID"
}
],
"category": "INDIVIDUAL",
"referenceId": "blacklist-1761327340263-389_blk",
"creationDate": {
"utcDateTime": 1761327340263,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"modificationDate": {
"utcDateTime": 1761327340263,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"matchedDate": {
"utcDateTime": 1761327340263,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"lastAlertDate": {
"utcDateTime": 1761327340263,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"resolutionStatus": null,
"reviewRequired": false
}
]
},
{
"coincidences": true,
"id_origin": null,
"type_origin": "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": [],
"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"
}
],
"_fallbackSource": "idanalyzer"
},
"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
}
]
},
{
"coincidences": true,
"id_origin": null,
"type_origin": "NONE",
"case_id": "blacklist-1761325890530-7556",
"risk_level": "HIGH",
"rejection_reasons": "Se rechazo por coincidencia en listas de sanciones.",
"rejected_at": 1761325890530,
"analyzed_at": 1761325890530,
"blacklistMatches": [
{
"_id": "67fdb6224893ff7751dd3095",
"entity_type": "PERSON",
"is_active": true,
"user": "64204dd759290a9403fef44e",
"reason": "Scam",
"person": {
"country_of_birth": "VEN",
"document_number": "11111111K",
"document_type": "CL-RUT",
"full_name": "DIOSDADO CABELLO",
"gender": "MALE",
"issuer_country": "CHL"
},
"company": {
"country_constitution": "",
"document_number": "",
"document_type": "",
"name_company": ""
},
"crypto": {
"wallet": "",
"alias": ""
},
"registered_in": 1744680482319,
"createdAt": "2025-04-15T01:28:02.322Z",
"updatedAt": "2025-04-15T01:35:49.636Z",
"__v": 0,
"match_percentage": 100
}
],
"request_at": 1761325890531,
"id": "68fbb342c23d3e2f7a4ff854",
"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"
}
],
"_fallbackSource": "blacklist"
},
"response": [
{
"resultId": "blacklist-1761325890530-7556",
"name": "DIOSDADO CABELLO",
"matchedTerm": [
{
"term": "DIOSDADO CABELLO",
"type": "AKA"
}
],
"score": 1,
"strength": "EXACT",
"providerCategory": [
"Blacklist"
],
"keywordsExtended": [
{
"name": "BLACKLIST",
"description": "Entidad en lista negra",
"category": "Blacklist"
}
],
"gender": "UNKNOWN",
"dateOfBirth": [],
"placeOfBirth": [],
"placeOfBirthCountry": [],
"countryLocation": [
"No definido"
],
"residence": [
"No definido"
],
"nationality": [
"No definido"
],
"identificationDocument": [
{
"number": "No definido",
"type": "ID"
}
],
"category": "INDIVIDUAL",
"referenceId": "blacklist-1761325890530-7556_blk",
"creationDate": {
"utcDateTime": 1761325890530,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"modificationDate": {
"utcDateTime": 1761325890530,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"matchedDate": {
"utcDateTime": 1761325890530,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"lastAlertDate": {
"utcDateTime": 1761325890530,
"timeZone": null,
"timelinePrecision": "ON",
"pointInTimePrecision": "DAY"
},
"resolutionStatus": null,
"reviewRequired": false
}
]
},
{
"coincidences": false,
"id_origin": null,
"type_origin": "NONE",
"case_id": "case-258190294284",
"risk_level": "LOW",
"rejection_reasons": null,
"rejected_at": null,
"analyzed_at": 1761325819271,
"blacklistMatches": [],
"request_at": 1761325819272,
"id": "68fbb2fbc23d3e2f7a4ff834",
"request": {
"vesselCheckOngoingMonitoringAtInitial": false,
"mediaCheckOngoingScreeningAtInitial": false,
"groupId": "5jb6ycced57b1fu38v5r9nuue",
"entityTypes": [
"INDIVIDUAL"
],
"providerTypes": [
"WATCHLIST"
],
"clientCaseId": "",
"nameTransposition": false,
"caseScreeningState": "INITIAL",
"names": [
{
"typeId": "PRIMARY",
"value": "Sebatian piñera"
}
],
"secondaryFields": [
{
"typeId": "SFCT_1",
"value": "UNSPECIFIED"
}
],
"_fallbackSource": "idanalyzer"
},
"response": []
},
{
"coincidences": false,
"id_origin": null,
"type_origin": "NONE",
"case_id": "case-228175097303",
"risk_level": "MEDIUM",
"rejection_reasons": null,
"rejected_at": null,
"analyzed_at": 1761322817752,
"blacklistMatches": [
{
"_id": "67fdb6224893ff7751dd3095",
"entity_type": "PERSON",
"is_active": true,
"user": "64204dd759290a9403fef44e",
"reason": "Scam",
"person": {
"country_of_birth": "VEN",
"document_number": "11111111K",
"document_type": "CL-RUT",
"full_name": "DIOSDADO CABELLO",
"gender": "MALE",
"issuer_country": "CHL"
},
"company": {
"country_constitution": "",
"document_number": "",
"document_type": "",
"name_company": ""
},
"crypto": {
"wallet": "",
"alias": ""
},
"registered_in": 1744680482319,
"createdAt": "2025-04-15T01:28:02.322Z",
"updatedAt": "2025-04-15T01:35:49.636Z",
"__v": 0,
"match_percentage": 50
}
],
"request_at": 1761322817753,
"id": "68fba741c23d3e2f7a4ff7e1",
"request": {
"vesselCheckOngoingMonitoringAtInitial": false,
"mediaCheckOngoingScreeningAtInitial": false,
"groupId": "5jb6ycced57b1fu38v5r9nuue",
"entityTypes": [
"INDIVIDUAL"
],
"providerTypes": [
"WATCHLIST"
],
"clientCaseId": "",
"nameTransposition": false,
"caseScreeningState": "INITIAL",
"names": [
{
"typeId": "PRIMARY",
"value": "diosdado castillo"
}
],
"secondaryFields": [
{
"typeId": "SFCT_1",
"value": "UNSPECIFIED"
}
],
"_fallbackSource": "idanalyzer"
},
"response": []
}
],
"totalItems": 230,
"page": 1,
"totalPages": 23
}Modified at 2025-10-24 19:53:52