Sanctions Search API: v2

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AddClient

Clients
The following routes are available for this service:
POST/clientsAdd a client
import datetime
import decimal
from marshmallow.fields import *
from servicestack import *
from typing import *
from dataclasses import dataclass, field
from dataclasses_json import dataclass_json, LetterCase, Undefined, config
from enum import Enum, IntEnum


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Authentication:
    # @ApiMember(Description="The API User ID provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
    api_user_id: Optional[str] = None
    """
    The API User ID provided by us when you signed up to use our API
    """


    # @ApiMember(Description="The API User Key provided by us when you signed up to use our API", IsRequired=true, ParameterType="header, body")
    api_user_key: Optional[str] = None
    """
    The API User Key provided by us when you signed up to use our API
    """


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class BaseRequest(IBaseRequest):
    # @ApiMember(Description="The authentication credentials", IsRequired=true, ParameterType="header, body")
    authentication: Optional[Authentication] = None
    """
    The authentication credentials
    """


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ResponseError:
    error_code: Optional[str] = None
    field_name: Optional[str] = None
    message: Optional[str] = None
    meta: Optional[Dict[str, str]] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfResponseError(List[ResponseError]):
    pass


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ResponseStatus:
    error_code: Optional[str] = None
    message: Optional[str] = None
    stack_trace: Optional[str] = None
    errors: Optional[ArrayOfResponseError] = None
    meta: Optional[Dict[str, str]] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class BaseResponse(IBaseDataResponse, IHasResponseStatus):
    # @ApiMember(Description="The status of the response")
    response_status: Optional[ResponseStatus] = None
    """
    The status of the response
    """


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class LinkedTo:
    client_id: Optional[int] = None
    id: Optional[int] = None
    type: Optional[str] = None
    subtype: Optional[str] = None
    status: Optional[str] = None
    description: Optional[str] = None
    is_archived: Optional[bool] = None
    name: Optional[str] = None
    date: Optional[datetime.datetime] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfLinkedTo(List[LinkedTo]):
    pass


class ClientState(str, Enum):
    UNDEFINED = 'Undefined'
    PENDING_COMPLETION = 'PendingCompletion'
    PENDING_OCR = 'PendingOcr'
    PENDING_VERIFICATION = 'PendingVerification'
    VERIFIED = 'Verified'


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Face:
    age: Optional[float] = None
    gender: Optional[str] = None
    emotion: Optional[str] = None
    smile: Optional[float] = None
    hair_colour: Optional[str] = None
    facial_hair: Optional[str] = None
    makeup: Optional[str] = None
    glasses: Optional[str] = None
    accessories: Optional[str] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class VideoTimestamp:
    tag_name: Optional[str] = None
    milli: Optional[int] = None
    image_url: Optional[str] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Video:
    id: int = 0
    video_url: Optional[str] = None
    image_url: Optional[str] = None
    video_timestamps: Optional[List[VideoTimestamp]] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Location:
    latitude: float = 0.0
    longitude: float = 0.0


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Image:
    id: int = 0
    name: Optional[str] = None
    ocr_id: Optional[int] = None
    url: Optional[str] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfImages(List[Image]):
    pass


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class PassportChipData:
    is_issuer_verified: bool = False
    issuer_common_name: Optional[str] = None
    issuer_organisation_name: Optional[str] = None
    issuer_country: Optional[str] = None
    mrz_line1: Optional[str] = None
    mrz_line2: Optional[str] = None
    is_mrz_line1_verified: bool = False
    is_mrz_line2_verified: bool = False
    data_groups_verified: Optional[List[int]] = None
    data_groups_failed: Optional[List[int]] = None
    is_face_match: bool = False
    face_match_confidence: Optional[Decimal] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Passport:
    client_file_id: int = 0
    first_name: Optional[str] = None
    middle_name: Optional[str] = None
    last_name: Optional[str] = None
    date_of_birth: Optional[str] = None
    gender: Optional[str] = None
    mrz_line_one: Optional[str] = None
    mrz_line_two1: Optional[str] = None
    mrz_line_two2: Optional[str] = None
    mrz_line_two3: Optional[str] = None
    mrz_line_two4: Optional[str] = None
    mrz_line_two5: Optional[str] = None
    mrz_line_two6: Optional[str] = None
    mrz_line_two7: Optional[str] = None
    mrz_line_two8: Optional[str] = None
    images: Optional[ArrayOfImages] = None
    is_verified: bool = False
    is_face_match: Optional[bool] = None
    face_match_confidence: Optional[Decimal] = None
    has_pcv_search: bool = False
    has_dfa_search: bool = False
    is_passport_chip_verified: Optional[bool] = None
    passport_chip_data: Optional[PassportChipData] = None
    is_eligible_for_pcv: bool = False
    is_eligible_for_dfa: bool = False


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfPassports(List[Passport]):
    pass


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class DrivingLicence:
    client_file_id: int = 0
    first_name: Optional[str] = None
    middle_name: Optional[str] = None
    last_name: Optional[str] = None
    date_of_birth: Optional[str] = None
    address: Optional[str] = None
    driving_licence_number: Optional[str] = None
    images: Optional[ArrayOfImages] = None
    is_verified: bool = False
    is_face_match: Optional[bool] = None
    face_match_confidence: Optional[Decimal] = None
    has_dfa_search: bool = False


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfDrivingLicences(List[DrivingLicence]):
    pass


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class OtherDocument:
    client_file_id: int = 0
    type: Optional[str] = None
    type_other: Optional[str] = None
    description: Optional[str] = None
    original_image_url: Optional[str] = None
    cropped_image_url: Optional[str] = None
    is_verified: bool = False


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfOtherDocuments(List[OtherDocument]):
    pass


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ProofOfDocument:
    # @ApiMember(Description="The ID of the ProofOfDocument", IsRequired=true)
    id: int = 0
    """
    The ID of the ProofOfDocument
    """


    # @ApiMember(Description="The name of the ProofOfDocument", IsRequired=true)
    name: Optional[str] = None
    """
    The name of the ProofOfDocument
    """


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfProofOfDocuments(List[ProofOfDocument]):
    pass


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ProofOfDocumentCategory:
    # @ApiMember(Description="The ID of the ProofOfDocumentCategory", IsRequired=true)
    id: int = 0
    """
    The ID of the ProofOfDocumentCategory
    """


    # @ApiMember(Description="The category or subject that requires proof (e.g., 'Name', 'Address', 'Right to work')", IsRequired=true)
    proof_of: Optional[str] = None
    """
    The category or subject that requires proof (e.g., 'Name', 'Address', 'Right to work')
    """


    # @ApiMember(Description="The documents that can be used to provide proof for the specified category.", IsRequired=true)
    proof_of_documents: Optional[ArrayOfProofOfDocuments] = None
    """
    The documents that can be used to provide proof for the specified category.
    """


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class ArrayOfProofOfDocumentCategories(List[ProofOfDocumentCategory]):
    pass


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class Client:
    id: int = 0
    date_created: datetime.datetime = datetime.datetime(1, 1, 1)
    name: Optional[str] = None
    email: Optional[str] = None
    reference: Optional[str] = None
    state: Optional[ClientState] = None
    mobile_international: Optional[str] = None
    post_code: Optional[str] = None
    is_validate_me: bool = False
    face: Optional[Face] = None
    video: Optional[Video] = None
    location: Optional[Location] = None
    num_of_documents: int = 0
    passports: Optional[ArrayOfPassports] = None
    driving_licences: Optional[ArrayOfDrivingLicences] = None
    other_documents: Optional[ArrayOfOtherDocuments] = None
    proof_of_document_categories: Optional[ArrayOfProofOfDocumentCategories] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddClientData(BaseResponse, IBaseSearchResponse):
    linked_to: Optional[ArrayOfLinkedTo] = None
    client: Optional[Client] = None


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddClientResponse:
    data: Optional[AddClientData] = None


class CreateMobileClientType(str, Enum):
    UNDEFINED = 'Undefined'
    VALIDATE_ME = 'ValidateMe'
    PASSPORT_CHIP_VERIFICATION = 'PassportChipVerification'


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddClientRequest:
    # @ApiMember(Description="The full name of the client", IsRequired=true)
    name: Optional[str] = None
    """
    The full name of the client
    """


    # @ApiMember(Description="The email address of the client", IsRequired=true)
    email: Optional[str] = None
    """
    The email address of the client
    """


    # @ApiMember(Description="The client's mobile phone number in international format (e.g. '+447123456789')", IsRequired=true)
    mobile_international: Optional[str] = None
    """
    The client's mobile phone number in international format (e.g. '+447123456789')
    """


    # @ApiMember(Description="The postal code of the client's address. Used in emails sent to the client to help them recognize the communication as genuine", IsRequired=true)
    post_code: Optional[str] = None
    """
    The postal code of the client's address. Used in emails sent to the client to help them recognize the communication as genuine
    """


    # @ApiMember(Description="Specifies the type of ValidateMe preset. Possible values are 'ValidateMe' for configuring RequiredDocuments, or 'PassportChipVerification' for setting the Passport as Proof of Name", IsRequired=true)
    proof_of_preset: Optional[CreateMobileClientType] = None
    """
    Specifies the type of ValidateMe preset. Possible values are 'ValidateMe' for configuring RequiredDocuments, or 'PassportChipVerification' for setting the Passport as Proof of Name
    """


    # @ApiMember(Description="The categories of proof and selected documents that the client can use to provide proof. Required if ClientType is set to 'ValidateMe'")
    proof_of_document_categories: Optional[ArrayOfProofOfDocumentCategories] = None
    """
    The categories of proof and selected documents that the client can use to provide proof. Required if ClientType is set to 'ValidateMe'
    """


    # @ApiMember(Description="If the client should be linked to other searches, specify the them here")
    linked_to: Optional[ArrayOfLinkedTo] = None
    """
    If the client should be linked to other searches, specify the them here
    """


@dataclass_json(letter_case=LetterCase.CAMEL, undefined=Undefined.EXCLUDE)
@dataclass
class AddClient(BaseRequest):
    request: Optional[AddClientRequest] = None

Python AddClient DTOs

To override the Content-type in your clients, use the HTTP Accept Header, append the .json suffix or ?format=json

To embed the response in a jsonp callback, append ?callback=myCallback

HTTP + JSON

The following are sample HTTP requests and responses. The placeholders shown need to be replaced with actual values.

POST /clients HTTP/1.1 
Host: api.sanctionssearch.com 
Accept: application/json
Content-Type: application/json
Content-Length: length

{"request":{"name":"String","email":"String","mobileInternational":"String","postCode":"String","proofOfPreset":"Undefined","proofOfDocumentCategories":[{"id":0,"proofOf":"String","proofOfDocuments":[{"id":0,"name":"String"}]}],"linkedTo":[{"clientId":0,"id":0,"type":"String","subtype":"String","status":"String","description":"String","isArchived":false,"name":"String","date":"\/Date(-62135596800000-0000)\/"}]},"authentication":{"apiUserId":"String","apiUserKey":"String"}}
HTTP/1.1 200 OK
Content-Type: application/json
Content-Length: length

{"data":{"linkedTo":[{"clientId":0,"id":0,"type":"String","subtype":"String","status":"String","description":"String","isArchived":false,"name":"String","date":"\/Date(-62135596800000-0000)\/"}],"client":{"id":0,"dateCreated":"\/Date(-62135596800000-0000)\/","name":"String","email":"String","reference":"String","state":"Undefined","mobileInternational":"String","postCode":"String","isValidateMe":false,"face":{"age":0,"gender":"String","emotion":"String","smile":0,"hairColour":"String","facialHair":"String","makeup":"String","glasses":"String","accessories":"String"},"video":{"id":0,"videoUrl":"String","imageUrl":"String","videoTimestamps":[{"tagName":"String","milli":0,"imageUrl":"String"}]},"location":{"latitude":0,"longitude":0},"numOfDocuments":0,"passports":[{"clientFileId":0,"firstName":"String","middleName":"String","lastName":"String","dateOfBirth":"String","gender":"String","mrzLineOne":"String","mrzLineTwo1":"String","mrzLineTwo2":"String","mrzLineTwo3":"String","mrzLineTwo4":"String","mrzLineTwo5":"String","mrzLineTwo6":"String","mrzLineTwo7":"String","mrzLineTwo8":"String","images":[{"id":0,"name":"String","ocrId":0,"url":"String"}],"isVerified":false,"isFaceMatch":false,"faceMatchConfidence":0,"hasPcvSearch":false,"hasDfaSearch":false,"isPassportChipVerified":false,"passportChipData":{"isIssuerVerified":false,"issuerCommonName":"String","issuerOrganisationName":"String","issuerCountry":"String","mrzLine1":"String","mrzLine2":"String","isMrzLine1Verified":false,"isMrzLine2Verified":false,"dataGroupsVerified":[0],"dataGroupsFailed":[0],"isFaceMatch":false,"faceMatchConfidence":0},"isEligibleForPcv":false,"isEligibleForDfa":false}],"drivingLicences":[{"clientFileId":0,"firstName":"String","middleName":"String","lastName":"String","dateOfBirth":"String","address":"String","drivingLicenceNumber":"String","images":[{"id":0,"name":"String","ocrId":0,"url":"String"}],"isVerified":false,"isFaceMatch":false,"faceMatchConfidence":0,"hasDfaSearch":false}],"otherDocuments":[{"clientFileId":0,"type":"String","typeOther":"String","description":"String","originalImageUrl":"String","croppedImageUrl":"String","isVerified":false}],"proofOfDocumentCategories":[{"id":0,"proofOf":"String","proofOfDocuments":[{"id":0,"name":"String"}]}]},"responseStatus":{"errorCode":"String","message":"String","stackTrace":"String","errors":[{"errorCode":"String","fieldName":"String","message":"String","meta":{"String":"String"}}],"meta":{"String":"String"}}}}