The Delta Search endpoint offers real-time AML (Anti-Money Laundering) compliance checks. Tailored for scenarios where tracking changes is essential, it allows for swift verification of individual entities or transactions, keeping your business compliant with the latest regulations efficiently.

POST /delta/search

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 delta search endpoint

  • after integer(int32) Required

    unix timestamp to filter records added and/or modified after.

    Maximum value is 9999.

  • keyword string Required

    search keyword

    Minimum length is 5, maximum length is 150.

  • identification string | null

    identification (optional) to include into search

    Minimum length is 5, maximum length is 100.

  • size integer(int32) | null

    limits the number of results

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

  • minSimilarity integer(int32) | null

    minimum similarity accepted

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

  • birthYear integer(int32) | null

    birth year parameter to filter results

    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
    • 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 /delta/search 
curl \
 --request POST 'http://api.klexta.com/sandbox/rta/delta/search' \
 --header "Content-Type: application/json" \
 --header "x-client-id: string" \
 --header "x-klexta-key: string" \
 --data '{"after":42,"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
{
  "after": 42,
  "keyword": "string",
  "identification": "string",
  "size": 5,
  "minSimilarity": 90,
  "birthYear": 42,
  "listType[]": [
    "adverse"
  ],
  "entityType": "individual",
  "phoneticEnabled": false
}
Response examples (200) 
[
  {
    "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"
}