BeCLM - Documentation APIs
Breadcrumbs

GET LINKS PM KYC

Cet endpoint de l'API permet de récupérer les personnes liées à une personne morale existante dans KYC, à partir de sa référence externe.


Description

Les descriptions complètes de l’appel et de la réponse synchrone sont accessibles sur notre swagger


Méthode

GET


Paramètres d’entrée

Param

Type

Description

Exemple

currentPage

integer

La liste des personnes liées étant paginée, ce nombre représente la page que l’on souhaite récupérer. Chaque page contient 25 personnes liées

1

sourceName

String

Nom technique de la source sur laquelle se trouve la personne morale

CLIENTS

externalRefId

String

La référence de la personne morale dont on souhaite récupérer les informations

134679852


Réponse synchrone

Exemple de réponse obtenue :

{
  "results": [
    {
      "personLinkDefinitionType": "REPRESENTATIVE",
      "personLinkName": "GERANT",
      "person": {
        "externalRefId": "3740E05F1ADC9F3579CB91EB46E539DFE15C11907F9D15763F7385D92B911EC002845244EE0AC6240970DAD7D6CB8F0DA03AF173F7D311EB8C1462AD727E54C8",
        "sourceName": "NGT_TEST_REPRESENTATIVE",
        "personIntegratedData": {
          "contracts": [],
          "personAdditionalInformation": {},
          "personMetaData": {
            "entities": [],
            "subEntities": []
          },
          "personCustomFields": [
            {
              "personCustomFieldDescriptorId": "67b5ffc62d446968eeb0faa4",
              "value": "FRA"
            }
          ],
          "identity": {
            "firstName": "AUDREY, MARYLIS",
            "lastName": "GOBIN-FOYS",
            "birth": {},
            "maidenName": "QUERUAU LAMERIE",
            "nationality": "FRA"
          },
          "postalAddress": {
            "city": "Saubion",
            "country": "FRA"
          },
          "professionalInformation": {
            "isSupervisoryStaff": false,
            "isRemoteWorking": false,
            "contract": {}
          },
          "financialSituation": {
            "financialWealth": {},
            "financialAssets": {},
            "financialFlows": {}
          },
          "proofOfId": {}
        },
        "externalApiData": {},
        "controlsData": {
          "riskStatus": "NO_RISK_FOUND",
          "lastControlDate": "2025-04-29T09:11:44.709Z",
          "controlResults": [
            {
              "controlFamilyId": "66f543f20b4fa14dc6dae17a",
              "controlFamilyName": "Risques LCB-FT",
              "controlTypeId": 0,
              "controlTypeName": "BlacklistControl",
              "date": "2025-04-29T09:11:44.664Z",
              "computed": false,
              "status": "NOT_COMPUTABLE",
              "description": "Contrôle GDA",
              "type": "BLACKLIST_PEP"
            },
            {
              "controlFamilyId": "66f543f20b4fa14dc6dae17a",
              "controlFamilyName": "Risques LCB-FT",
              "controlTypeId": 1,
              "controlTypeName": "PepControl",
              "date": "2025-04-29T09:11:44.707Z",
              "computed": false,
              "status": "NOT_COMPUTABLE",
              "description": "Contrôle PPE",
              "type": "BLACKLIST_PEP"
            },
            {
              "controlFamilyId": "66f543f20b4fa14dc6dae17a",
              "controlFamilyName": "Risques LCB-FT",
              "controlTypeId": 3,
              "controlTypeName": "GafiControl",
              "date": "2025-04-29T09:11:44.709Z",
              "computed": true,
              "score": 0,
              "status": "NO_RISK_FOUND",
              "description": "Pays de résidence fiscal : FRA - France",
              "controlData": "FRA - France",
              "type": "THRESHOLD"
            }
          ],
          "pcrId": "2025-04-29T09:11:44.709Z-KYC-66dd48b5-c23f-454f-b1dd-f8f252a07447"
        },
        "active": true,
        "type": "NATURAL"
      },
      "personInpiId": "86c6b525-0db9-461b-b002-80325a35c34e",
      "creationType": "API"
    }
  ],
  "nbOfResults": 1,
  "pagination": {
    "currentPage": 1,
    "nbOfResultsPerPage": 25
  },
  "hasNextPage": false
}