GET PISTEAUDIT GDA/PPE

Ce endpoint de l'API permet de récupérer les informations de la piste d’audit associée à une personne sous format json.
La piste d’audit contient notamment : les informations du client (nom, prénom, adresse…), la date de contrôle, le résultat du dernier contrôle, les listes utilisées pour le contrôle (nom de la liste, date de dernière mise à jour, nombre de personnes dans la liste), l’historique des statuts du dossier de risque associé à la personne.

Description

La description complète est accessible sur notre swagger.

Méthode

GET

Paramètres

Param	Type	Description	Exemple
`externalRefId`	String	La référence de la personne pour laquelle on veut récupérer les informations de contrôle	5a145d6765cc642c9a076f68
`sourceName`	String	Nom technique de la source sur laquelle existe la personne pour laquelle on veut récupérer les informations de contrôle	F1
`controlType`	String	Nom du type de contrôle sur lequel on veut avoir des informations	BLACKLIST PEP

Réponse

Exemple de réponse obtenue si la personne est liée à un dossier de risque “Concordant”.

CODE

{
  "firstPersonControlResult": {
    "personControlResultId": "6294cfc3196948035204ce38",
    "type": "BLACKLIST",
    "date": "2023-11-30T09:59:11.781704772Z",
    "dataImport": {
      "dataImportId": "6294dffe196948035204ce3c",
      "importType": "STOCK",
      "source": "SOURCE_NAME",
      "subSources": []
    },
    "controlListImports": [
      {
        "dataImportId": "6294e094196948035204ce3e",
        "source": "FR",
        "totalEntries": 1278,
        "date": "2023-11-30T09:59:11.782325235Z"
      }
    ],
    "trigger": {
      "type": "BATCH",
      "login": "user@example.com"
    }
  },
  "lastPersonControlResult": {
    "personControlResultId": "6294cfb9196948035204ce37",
    "type": "BLACKLIST",
    "date": "2023-11-30T09:59:11.782684075Z",
    "dataImport": {
      "dataImportId": "6294e078196948035204ce3d",
      "importType": "STOCK",
      "source": "SOURCE_NAME",
      "subSources": []
    },
    "controlListImports": [
      {
        "dataImportId": "6294e094196948035204ce3e",
        "source": "FR",
        "totalEntries": 1278,
        "date": "2023-11-30T09:59:11.782687Z"
      }
    ],
    "trigger": {
      "type": "API",
      "login": "user@example.com"
    }
  },
  "riskFolder": {
    "id": "6294cfb0196948035204ce35",
    "type": "BLACKLIST",
    "personIdentity": "LastName FirstName",
    "personType": "personType",
    "manuallyAddedInformation": {
      "postalAddress": {
        "address": "1 rue du test",
        "zipCode": "33700",
        "city": "Mérignac",
        "state": "State",
        "country": "France",
        "building": "Building"
      },
      "birthDate": "1994-11-14",
      "additionalInformation": {
        "personType": "person type",
        "genderCode": "H",
        "birthYear": "1994",
        "birthMonth": "10",
        "birthPlace": "Bordeaux"
      },
      "proofOfId": {
        "number": "12345678",
        "issueDate": "2023-11-30",
        "type": "Type",
        "issuer": "Issuer"
      },
      "personType": "NATURAL"
    },
    "externalRef": {
      "sourceKey": "sourceKey",
      "externalRefId": "externalRefId"
    },
    "comments": [
      {
        "id": "6294e370196948035204ce40",
        "text": "This is a comment on risk folder",
        "timestamp": "2023-11-30T09:59:11.784431309Z",
        "author": "user@example.com"
      }
    ],
    "statuses": [
      {
        "state": "NO_RISK_FOUND",
        "date": "2023-11-30T09:59:11.782691531Z",
        "authorLogin": "author",
        "maxMatchingScore": 10
      },
      {
        "state": "POTENTIAL_RISK",
        "date": "2023-11-30T09:59:11.782712945Z",
        "authorLogin": "author",
        "maxMatchingScore": 10
      }
    ],
    "lastControlDate": "2023-11-30T09:59:11.784445308Z",
    "lastFlowId": "6294cfcd196948035204ce3a",
    "lastFlowName": "flowName",
    "lastStatus": {
      "state": "NO_RISK_FOUND",
      "date": "2023-11-30T09:59:11.782691531Z",
      "authorLogin": "author",
      "maxMatchingScore": 10
    }
  },
  "person": {
    "id": "6294cfa8196948035204ce33",
    "externalRef": {
      "sourceKey": "sourceKey",
      "externalRefId": "externalRefId"
    },
    "identity": {
      "civility": "MR",
      "title": "title",
      "firstName": "firstName",
      "maidenName": "maidenName",
      "lastName": "lastName",
      "birth": {
        "date": "2023-11-30",
        "country": "France",
        "place": "Bordeaux",
        "department": "Gironde"
      },
      "nationality": "French"
    },
    "postalAddress": {
      "address": "1 rue du test",
      "zipCode": "33700",
      "city": "Mérignac",
      "state": "State",
      "country": "France",
      "building": "Building"
    },
    "additionalInformation": {},
    "proofOfId": {},
    "contracts": [],
    "personType": "NATURAL",
    "occupation": "occupation",
    "personMetaData": {
      "entities": [],
      "subEntities": []
    }
  },
  "nbBatchsStock": 10,
  "nbBatchsAccident": 1,
  "state": "NO_RISK_FOUND"
}