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Screening

Order a PEP and sanctions screening

Orders a PEP and sanctions screening of the company alone (not its board or owners), by its name, previous and foreign names and organisation number, returning the order. The same screening in the last 24 hours returns that screening's order, at no cost. For the company with its board and beneficial owners use POST /screening/companies/{companyId}.

Pro+ tier
POSThttps://lens-api.tic.io/companies/{id}/order-trapets-screening

Screens the company alone, by its name, previous and foreign-language names and organisation number, and returns the order. To screen the board and the beneficial owners as well, use Screen a company. The result is stored like every screening; see Company and person screening.

Authorization

x-api-keystringheaderrequired

Your API key, sent in the x-api-key header.

Path parameters

idintegerrequired

Internal company ID

format: int32

Responses

Order confirmation (includes DocumentOrderGuid) · application/json

documentOrderGuidstring

format: uuid