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POST RISK CREATE GDA/PPE

Ce webhook de l'API permet d’envoyer un événement sur une url fournie par le client à chaque fois qu’un dossier de risque GDA ou PPE est créé (par recherche avancée, import de fichier manuel ou automatisé, création via le Classeur ou le KYC ou par API).

Cet événement retrace les données du dossier de risque (identité, adresse…) ainsi que le détail de chaque correspondance du dossier.

Si le contrôle d’une personne mène à deux dossiers de risque (GDA et PPE), deux événements sont envoyés, un pour le dossier GDA, l’autre pour le dossier PPE.

Description

La description complète est accessible sur notre swagger

Méthode

POST

Paramètres

Aucun paramètre requis

Exemple de body

Aucun body à renseigner

Evénement

Exemple d'événement obtenu si un dossier GDA est créé suite au filtrage manuel d’une personne morale :

CODE 
{
  "eventId": "8481e14b-12f8-4997-a8cc-7848d30a889a",
  "type": "BLACKLIST_PEP_RISK_CREATE",
  "data": {
    "riskFolder": {
      "id": "65b124dbbc61d5614294ae13",
      "type": "BLACKLIST",
      "personIdentity": "-  UNIVERSITY",
      "manuallyAddedInformation": {
        "postalAddress": {},
        "additionalInformation": {},
        "proofOfId": {}
      },
      "externalRef": {
        "sourceKey": "CLIENTS",
        "externalRefId": "146698752"
      },
      "comments": [],
      "statuses": [
        {
          "state": "POTENTIAL_RISK",
          "date": "2024-01-24T14:55:23.918Z",
          "authorLogin": "user@beclm.com",
          "maxMatchingScore": 100
        }
      ],
      "lastControlDate": "2024-01-24T14:55:23.918Z",
      "lastFlowId": "6502f77e0c21fd0a79aebaab",
      "lastFlowName": "FLUX_NEW_2",
      "lastStatus": {
        "state": "POTENTIAL_RISK",
        "date": "2024-01-24T14:55:23.918Z",
        "authorLogin": "user@beclm.com",
        "maxMatchingScore": 100
      }
    },
    "lastMatchingRecords": [
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score1",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.7,
            "personValue": " UNIVERSITY",
            "recordValue": "Sharif University of Technology",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": "Sharif University of Technology"
          },
          {
            "name": "Score13",
            "propertyName": "lastName",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.3,
            "personValue": " UNIVERSITY",
            "recordValue": "",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": ""
          },
          {
            "score": 50,
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.1,
            "personValue": "ANFRST",
            "recordValue": "XRFNFRSTFT",
            "priority": false,
            "normalizedPersonValue": "ANFRST",
            "normalizedRecordValue": "XRFNFRSTFT"
          }
        ],
        "record": {
          "id": "61dc6a825fad77552d224c12",
          "externalRef": {
            "sourceKey": "FR_Morales",
            "externalRefId": "2026"
          },
          "name": "Sharif University of Technology",
          "lastName": "Sharif University of Technology",
          "standardizedBirthDates": [],
          "proofsOfId": [],
          "aliases": [],
          "fullDescription": "La Sharif University of Technology (SUT) a passé un certain nombre d’accords de coopération avec des entités du gouvernement iranien qui sont désignées par les Nations unies et/ou l’Union européenne et qui opèrent dans le domaine militaire ou dans des domaines connexes, en particulier la production et l’achat de missiles balistiques. On peut citer: un accord avec l’Aerospace Industries Organisation [Organisation des Industries Aérospatiales] (AIO), désignée par l’Union, notamment pour la production de satellites; la coopération avec le ministère iranien de la défense et le Corps des gardiens de la révolution islamique (IRGC) concernant des concours pour bateaux \"intelligents\"; un accord plus large avec les forces aériennes de l’IRGC couvrant le développement et le renforcement de leurs relations ainsi que la coopération stratégique et organisationnelle. L’ensemble de ces éléments témoigne d’un niveau important d’engagement auprès du gouvernement de l’Iran dans le domaine militaire ou dans des domaines connexes, qui constitue un soutien au gouvernement de l’Iran.",
          "address": "Azadi Ave/Street, PO Box 11365-11155, Téhéran",
          "country": "IRAN",
          "dataSourceType": "BLACKLIST"
        },
        "matchingScore": 100,
        "comments": []
      },
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score1",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.7,
            "personValue": " UNIVERSITY",
            "recordValue": "Shahid Beheshti University",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": "Shahid Beheshti University"
          },
          {
            "name": "Score13",
            "propertyName": "lastName",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.3,
            "personValue": " UNIVERSITY",
            "recordValue": "",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": ""
          },
          {
            "score": 10,
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.1,
            "personValue": "ANFRST",
            "recordValue": "XHTPHXTNFR",
            "priority": false,
            "normalizedPersonValue": "ANFRST",
            "normalizedRecordValue": "XHTPHXTNFR"
          }
        ],
        "record": {
          "id": "61dc6a825fad77552d22344b",
          "externalRef": {
            "sourceKey": "FR_Morales",
            "externalRefId": "1959"
          },
          "name": "Shahid Beheshti University",
          "lastName": "Shahid Beheshti University",
          "standardizedBirthDates": [],
          "proofsOfId": [],
          "aliases": [],
          "fullDescription": "La Shahid Beheshti University est une entité publique placée sous le contrôle du ministère des sciences, de la recherche et des technologies - effectue des recherches scientifiques liées à la mise au point d'armes nucléaires.",
          "address": "Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Téhéran",
          "country": "IRAN",
          "dataSourceType": "BLACKLIST"
        },
        "matchingScore": 100,
        "comments": []
      },
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score1",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.7,
            "personValue": " UNIVERSITY",
            "recordValue": "Malek Ashtar University",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": "Malek Ashtar University"
          },
          {
            "score": 90,
            "name": "Score13",
            "propertyName": "lastName",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.3,
            "personValue": " UNIVERSITY",
            "recordValue": "Univerza za obrambno tehnologijo Malek Ashtar Università Malek Ashtar Πανεπιστήμιο Malek Ashtar Univerzita Maleka Aštara Malek Ashtar-Universität Univerzita Malek Ashtar Université Malek Ashtar Университет Malek Ashtar Malek Ashtar universitetas Università Malek Ashtar Universidade Malek Ashtar Universitatea Malek Ashtar",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": "Univerza za obrambno tehnologijo Malek Ashtar Università Malek Ashtar Πανεπιστήμιο Malek Ashtar Univerzita Maleka Aštara Malek Ashtar-Universität Univerzita Malek Ashtar Université Malek Ashtar Университет Malek Ashtar Malek Ashtar universitetas Università Malek Ashtar Universidade Malek Ashtar Universitatea Malek Ashtar"
          },
          {
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.1,
            "personValue": "ANFRST",
            "priority": false,
            "normalizedPersonValue": "ANFRST"
          }
        ],
        "record": {
          "id": "622b9662235ae06b5ff06a2d",
          "externalRef": {
            "sourceKey": "UE_Morales",
            "externalRefId": "5286:300"
          },
          "name": "Malek Ashtar University",
          "standardizedBirthDates": [],
          "proofsOfId": [],
          "aliases": [
            "Univerza za obrambno tehnologijo Malek Ashtar",
            "Università Malek Ashtar",
            "Πανεπιστήμιο Malek Ashtar",
            "Univerzita Maleka Aštara",
            "Malek Ashtar-Universität",
            "Univerzita Malek Ashtar",
            "Université Malek Ashtar",
            "Университет Malek Ashtar",
            "Malek Ashtar universitetas",
            "Università Malek Ashtar",
            "Universidade Malek Ashtar",
            "Universitatea Malek Ashtar"
          ],
          "dataSourceType": "BLACKLIST"
        },
        "matchingScore": 100,
        "comments": []
      },
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score1",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.7,
            "personValue": " UNIVERSITY",
            "recordValue": "Sharif University of Technology",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": "Sharif University of Technology"
          },
          {
            "score": 69,
            "name": "Score13",
            "propertyName": "lastName",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.3,
            "personValue": " UNIVERSITY",
            "recordValue": "Sharif technologijos universitetas Universitatea de tehnologie Sharif",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": "Sharif technologijos universitetas Universitatea de tehnologie Sharif"
          },
          {
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.1,
            "personValue": "ANFRST",
            "priority": false,
            "normalizedPersonValue": "ANFRST"
          }
        ],
        "record": {
          "id": "6217b39ee7e19336438c53e4",
          "externalRef": {
            "sourceKey": "UE_Morales",
            "externalRefId": "7195:141395"
          },
          "name": "Sharif University of Technology",
          "standardizedBirthDates": [],
          "proofsOfId": [],
          "aliases": [
            "Sharif technologijos universitetas",
            "Universitatea de tehnologie Sharif"
          ],
          "fullDescription": "Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement.",
          "dataSourceType": "BLACKLIST"
        },
        "matchingScore": 100,
        "comments": []
      },
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score1",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.7,
            "personValue": " UNIVERSITY",
            "recordValue": "Shahid Beheshti University",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": "Shahid Beheshti University"
          },
          {
            "name": "Score13",
            "propertyName": "lastName",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.3,
            "personValue": " UNIVERSITY",
            "recordValue": "",
            "priority": false,
            "normalizedPersonValue": " UNIVERSITY",
            "normalizedRecordValue": ""
          },
          {
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.1,
            "personValue": "ANFRST",
            "priority": false,
            "normalizedPersonValue": "ANFRST"
          }
        ],
        "record": {
          "id": "61dd5d615fad77552d7007d0",
          "externalRef": {
            "sourceKey": "UE_Morales",
            "externalRefId": "6334:310"
          },
          "name": "Shahid Beheshti University",
          "standardizedBirthDates": [],
          "proofsOfId": [],
          "aliases": [],
          "dataSourceType": "BLACKLIST"
        },
        "matchingScore": 100,
        "comments": []
      }
    ],
    "newStatus": {
      "state": "POTENTIAL_RISK",
      "date": "2024-01-24T14:55:23.918Z",
      "authorLogin": "user@beclm.com",
      "maxMatchingScore": 100
    }
  }
}

Exemple d'événement obtenu si un dossier PPE est créé suite au filtrage manuel d’une personne physique :

CODE 
{
  "eventId": "0623e549-3c59-4756-8d50-13694a760127",
  "type": "BLACKLIST_PEP_RISK_CREATE",
  "data": {
    "riskFolder": {
      "id": "65b12632bc61d5614294ae1d",
      "type": "PEP",
      "personIdentity": "elisabeth borne",
      "personType": "PROSPECT",
      "manuallyAddedInformation": {
        "postalAddress": {},
        "additionalInformation": {},
        "proofOfId": {}
      },
      "externalRef": {
        "sourceKey": "CLIENTS",
        "externalRefId": "BORNE_ELISABETH"
      },
      "comments": [],
      "statuses": [
        {
          "state": "POTENTIAL_RISK",
          "date": "2024-01-24T15:01:06.676Z",
          "authorLogin": "user@beclm.com",
          "maxMatchingScore": 100
        }
      ],
      "lastControlDate": "2024-01-24T15:01:06.676Z",
      "lastFlowId": "64b64f13d578276deef1ae3e",
      "lastFlowName": "FLUX_NEW",
      "lastStatus": {
        "state": "POTENTIAL_RISK",
        "date": "2024-01-24T15:01:06.676Z",
        "authorLogin": "user@beclm.com",
        "maxMatchingScore": 100
      }
    },
    "lastMatchingRecords": [
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score12",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.6,
            "personValue": "borne",
            "recordValue": "Borne",
            "priority": false,
            "normalizedPersonValue": "BORNE",
            "normalizedRecordValue": "BORNE"
          },
          {
            "score": 100,
            "name": "Score14",
            "propertyName": "birthDate",
            "isIgnored": false,
            "weight": 0.3,
            "personValue": "18/04/1961",
            "recordValue": "18/04/1961",
            "priority": false,
            "normalizedPersonValue": "18 04 1961",
            "normalizedRecordValue": "18 04 1961"
          },
          {
            "score": 100,
            "name": "Score24",
            "propertyName": "birthDate",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.3,
            "personValue": "18/04/1961",
            "recordValue": "1961-04-18",
            "priority": false,
            "normalizedPersonValue": "18 04 1961",
            "normalizedRecordValue": "1961 04 18"
          },
          {
            "score": 100,
            "name": "Score11",
            "propertyName": "firstName",
            "isIgnored": false,
            "weight": 0.1,
            "personValue": "elisabeth",
            "recordValue": "Élisabeth",
            "priority": true,
            "normalizedPersonValue": "ELISABETH",
            "normalizedRecordValue": "ELISABETH"
          },
          {
            "score": 100,
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.1,
            "personValue": "PRN",
            "recordValue": "PRN",
            "priority": false,
            "normalizedPersonValue": "PRN",
            "normalizedRecordValue": "PRN"
          }
        ],
        "record": {
          "id": "63a418aed4f1b31275d6a132",
          "externalRef": {
            "sourceKey": "FR_LEADER",
            "externalRefId": "Borne_Élisabeth_18-04-1961_Personne_Politique"
          },
          "name": "Élisabeth Borne",
          "firstName": "Élisabeth",
          "lastName": "Borne",
          "birthDate": "18/04/1961",
          "standardizedBirthDates": [
            "1961-04-18"
          ],
          "birthPlace": "15e arrondissement de Paris",
          "birthCountry": "France",
          "proofsOfId": [],
          "aliases": [],
          "fullDescription": "Préfet de la Vienne du 30-1-2013 au 23-4-2014 / président-directeur général du 1-5-2015 au 17-5-2017 / ministre de la Transition écologique et solidaire du 16-7-2019 au 6-7-2020 / ministre des Transports du 17-5-2017 au 16-7-2019 / / / / / / / / / / / / / / / /",
          "address": "",
          "zip": "",
          "city": "",
          "country": "",
          "profession": "Dernière fonction active connue dans Wikidata : député français Date de début de la fonction le : 22/6/2022",
          "function": "Personne Politique",
          "organization": "",
          "startDate": "2021-01-01",
          "officialNewspaper": "",
          "highAuthority": "",
          "infoGreffe": "",
          "representativeProfile": "",
          "dataSourceType": "PEP"
        },
        "matchingScore": 100,
        "comments": []
      },
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score12",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.6,
            "personValue": "borne",
            "recordValue": "BORNE",
            "priority": false,
            "normalizedPersonValue": "BORNE",
            "normalizedRecordValue": "BORNE"
          },
          {
            "score": 100,
            "name": "Score14",
            "propertyName": "birthDate",
            "isIgnored": false,
            "weight": 0.3,
            "personValue": "18/04/1961",
            "recordValue": "18/04/1961",
            "priority": false,
            "normalizedPersonValue": "18 04 1961",
            "normalizedRecordValue": "18 04 1961"
          },
          {
            "score": 100,
            "name": "Score24",
            "propertyName": "birthDate",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.3,
            "personValue": "18/04/1961",
            "recordValue": "1961-04-18",
            "priority": false,
            "normalizedPersonValue": "18 04 1961",
            "normalizedRecordValue": "1961 04 18"
          },
          {
            "score": 100,
            "name": "Score11",
            "propertyName": "firstName",
            "isIgnored": false,
            "weight": 0.1,
            "personValue": "elisabeth",
            "recordValue": "Elisabeth",
            "priority": true,
            "normalizedPersonValue": "ELISABETH",
            "normalizedRecordValue": "ELISABETH"
          },
          {
            "score": 100,
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.1,
            "personValue": "PRN",
            "recordValue": "PRN",
            "priority": false,
            "normalizedPersonValue": "PRN",
            "normalizedRecordValue": "PRN"
          }
        ],
        "record": {
          "id": "6427c4e962d8111d00023c9a",
          "externalRef": {
            "sourceKey": "FR_MINISTERS",
            "externalRefId": "BORNE_Elisabeth_18-04-1961_Ministre"
          },
          "name": "Elisabeth BORNE",
          "firstName": "Elisabeth",
          "lastName": "BORNE",
          "birthDate": "18/04/1961",
          "standardizedBirthDates": [
            "1961-04-18"
          ],
          "birthPlace": "Paris",
          "birthCountry": "France",
          "proofsOfId": [],
          "aliases": [],
          "fullDescription": "Nommée le 17/05/2022 dans la fonction de Première Ministre",
          "address": "",
          "zip": "",
          "city": "",
          "country": "",
          "profession": "Haute-fonctionnaire",
          "function": "Ministre",
          "organization": "Gouvernement",
          "startDate": "2022-05-20",
          "endDate": "2023-12-22",
          "officialNewspaper": "https://www.legifrance.gouv.fr/jorf/id/JORFTEXT000045802692",
          "highAuthority": "",
          "infoGreffe": "",
          "representativeProfile": "",
          "dataSourceType": "PEP"
        },
        "matchingScore": 100,
        "comments": []
      },
      {
        "appliedScores": [
          {
            "score": 100,
            "name": "Score12",
            "propertyName": "lastName",
            "isIgnored": false,
            "weight": 0.6,
            "personValue": "borne",
            "recordValue": "Borne",
            "priority": false,
            "normalizedPersonValue": "BORNE",
            "normalizedRecordValue": "BORNE"
          },
          {
            "name": "Score14",
            "propertyName": "birthDate",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.3,
            "personValue": "18/04/1961",
            "recordValue": "",
            "priority": false,
            "normalizedPersonValue": "18 04 1961",
            "normalizedRecordValue": ""
          },
          {
            "name": "Score24",
            "propertyName": "birthDate",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.uncomputed.score.missing.value",
            "weight": 0.3,
            "personValue": "18/04/1961",
            "recordValue": "",
            "priority": false,
            "normalizedPersonValue": "18 04 1961",
            "normalizedRecordValue": ""
          },
          {
            "score": 100,
            "name": "Score11",
            "propertyName": "firstName",
            "isIgnored": false,
            "weight": 0.1,
            "personValue": "elisabeth",
            "recordValue": "Elisabeth",
            "priority": true,
            "normalizedPersonValue": "ELISABETH",
            "normalizedRecordValue": "ELISABETH"
          },
          {
            "score": 100,
            "name": "Score32",
            "propertyName": "nameMetaphoneCodes",
            "isIgnored": true,
            "ignoredReasonCode": "score.matchingScore.reason.ignored.best.score.on.property",
            "weight": 0.1,
            "personValue": "PRN",
            "recordValue": "PRN",
            "priority": false,
            "normalizedPersonValue": "PRN",
            "normalizedRecordValue": "PRN"
          }
        ],
        "record": {
          "id": "5df8b87412f9535bd6e0f4be",
          "externalRef": {
            "sourceKey": "FR_LEADERS_PUBLIC_COMPANIES",
            "externalRefId": "Borne_Elisabeth_Président_(Conseil_d'administration__conseil_de_surveillance__..)"
          },
          "name": "Elisabeth Borne",
          "firstName": "Elisabeth",
          "lastName": "Borne",
          "birthDate": "",
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