The bulk endpoint allows you to perform AML compliance checks on multiple data records simultaneously. This feature is ideal for batch processing and large datasets, enabling you to efficiently screen multiple entities or transactions against our AML compliance algorithms.

POST /bulk

Headers

  • x-client-id string

    klexta client id key for authentication

  • x-klexta-key string

    klexta api key for authentication

application/json

Body Required

request body of bulk endpoint

  • requestId string Required

    Minimum length is 1, maximum length is 100.

  • keyword string Required

    Minimum length is 5, maximum length is 150.

  • identification string | null

    Minimum length is 5, maximum length is 100.

  • size integer(int32)

    Minimum value is 1, maximum value is 10. Default value is 5.

  • minSimilarity integer(int32)

    Minimum value is 85, maximum value is 100. Default value is 90.

  • birthYear integer(int32) | null

    Minimum value is 1920, maximum value is 2024.

  • listType[] array[string] | null

    Not more than 5 elements. Values are adverse, regulation, sanction, law_enforcement, or pep.

  • entityType string | null

    Values are individual, legal_entity, company, organization, vessel, aircraft, crypto_wallet, or unknown.

  • phoneticEnabled boolean | null

    include / exclude keyword phonetic match results.

    Default value is false.

Responses

  • 200 application/json

    OK

    Hide response attributes Show response attributes object
    • requestId string Required
    • result array[object] Required
      Hide result attributes Show result attributes object
      • id string Required

        klexta unique id of the entity

      • name array[string] Required

        entity names

      • datasets array[string] Required

        entity datasets

      • listTypes array[string] Required

        entity list types

      • type array[string] Required

        entity type

      • riskLevel string Required

        entity risk level

      • countries array[string] Required

        entity countries

      • similarity object Required
        Hide similarity attributes Show similarity attributes object
        • ratio integer(int32)
        • matchedKeyword string Required
        • matchedWith string Required

          Values are NAME, ALIAS, or IDENTIFICATION.

        • phoneticMatch boolean
      • _links object Required
        Hide _links attribute Show _links attribute object
        • appURL string | null
  • 400 application/problem+json

    Bad request

    Hide response attributes Show response attributes object
    • type string
    • title string
  • 401 application/problem+json

    Unauthorized

    Hide response attributes Show response attributes object
    • type string
    • title string
  • 402 application/problem+json

    Not Enough Credit

    Hide response attributes Show response attributes object
    • type string
    • title string
  • 403 application/problem+json

    Forbidden

    Hide response attributes Show response attributes object
    • type string
    • title string
  • 422 application/problem+json

    Unprocessable Entity

    Hide response attributes Show response attributes object
    • type string
    • title string
  • 429 application/problem+json

    Rate Limit Exceed

    Hide response attributes Show response attributes object
    • type string
    • title string
  • 500 application/problem+json

    Internal Server Error

    Hide response attributes Show response attributes object
    • type string
    • title string
POST /bulk 
curl \
 --request POST 'http://api.klexta.com/sandbox/rta/bulk' \
 --header "Content-Type: application/json" \
 --header "x-client-id: string" \
 --header "x-klexta-key: string" \
 --data '[{"requestId":"string","keyword":"string","identification":"string","size":5,"minSimilarity":90,"birthYear":42,"listType[]":["adverse"],"entityType":"individual","phoneticEnabled":false}]'
Request examples 
# Headers
x-client-id: string
x-klexta-key: string

# Payload
[
  {
    "requestId": "string",
    "keyword": "string",
    "identification": "string",
    "size": 5,
    "minSimilarity": 90,
    "birthYear": 42,
    "listType[]": [
      "adverse"
    ],
    "entityType": "individual",
    "phoneticEnabled": false
  }
]
Response examples (200) 
[
  {
    "requestId": "string",
    "result": [
      {
        "id": "string",
        "name": [
          "string"
        ],
        "datasets": [
          "string"
        ],
        "listTypes": [
          "string"
        ],
        "type": [
          "string"
        ],
        "riskLevel": "string",
        "countries": [
          "string"
        ],
        "similarity": {
          "ratio": 42,
          "matchedKeyword": "string",
          "matchedWith": "NAME",
          "phoneticMatch": true
        },
        "_links": {
          "appURL": "string"
        }
      }
    ]
  }
]
Response examples (400) 
{
  "type": "string",
  "title": "string"
}
Response examples (401) 
{
  "type": "string",
  "title": "string"
}
Response examples (402) 
{
  "type": "string",
  "title": "string"
}
Response examples (403) 
{
  "type": "string",
  "title": "string"
}
Response examples (422) 
{
  "type": "string",
  "title": "string"
}
Response examples (429) 
{
  "type": "string",
  "title": "string"
}
Response examples (500) 
{
  "type": "string",
  "title": "string"
}