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Red Flag A!ert
  • API Introduction
  • Authentication
  • Format & Pagination
  • Company
    • Company
    • Other Resources
    • Including additional resources
    • Attributes
    • Search
  • Company Resources
    • Addresses
    • Balance Sheet
    • Cashflow
    • Contacts
    • CCJs
    • Directorships
    • Filing History
    • Group Company
    • Mortgages
    • Parent Company
    • Previous Names
    • Profit & Loss
    • Ratio Analysis
    • Shareholders
    • Unpaid Debt
    • Unpaid Losses
  • Directors
    • Directorship
    • Attributes
    • Search
  • AML
    • Introduction
    • ID & AML Check
    • Charges
    • Search
    • Example Request
    • Response
  • Appendix
    • 1: Dissolution Status Codes
    • 2: SIC Sections
    • 3: RFA Health Ratings
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  1. AML

Example Request

PreviousSearchNextResponse

Last updated 5 years ago

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Following is a JSON example of a typical request object. This JSON object must be submitted via POST method to the API endpoint. Please see the for more details.

{
    "data": {
        "attributes": {
            "current_address": {
                "city": "London",
                "country": "United Kingdom",
                "first_date_of_residence": "11/2014",
                "last_date_of_residence": "09/2015",
                "postcode": "T35ER",
                "premise": "123",
                "street": "Example Road"
            },
            "day_of_birth": "09",
            "driving_license": {
                "number": "exampl-123456-ab1-ab"
            },
            "forename": "David",
            "gender": "Male",
            "id3_check_level": "advanced",
            "id3_password": "my_id3_account_password123",
            "id3_profile_id": "12345-432j1-2342d-8259-d4bc69f40dd8",
            "id3_username": "my@username.com",
            "middlename": "Thomas",
            "month_of_birth": "02",
            "national_insurance": {
                "number": "ex-01-01-01-a"
            },
            "passport": {
                "day_of_expiry": "31",
                "month_of_expiry": "12",
                "number": "01232345-5-gbr-123415-m-123415-01",
                "year_of_expiry": "2026"
            },
            "previous_addresses": [
                {
                    "city": "LONDON",
                    "country": "United Kingdom",
                    "first_date_of_residence": null,
                    "last_date_of_residence": null,
                    "postcode": "T351ER",
                    "premise": "FLAT 1, BUILDING 9",
                    "street": "ANOTHER EXAMPLE STREET"
                },
                {
                    "city": "LONDON",
                    "country": "United Kingdom",
                    "first_date_of_residence": null,
                    "last_date_of_residence": null,
                    "postcode": "T351ER",
                    "premise": "FLAT 2, BUILDING 9",
                    "street": "ANOTHER EXAMPLE STREET"
                }
            ],
            "reference": "my testing check",
            "surname": "Example",
            "title": "Mr",
            "year_of_birth": "1987"
        },
        "type": "id3-check"
    }
}
JSONAPI specification