A short, human-readable summary of the problem.
A human-readable explanation specific to this occurrence of the problem.
A URI reference that identifies the specific occurrence of the problem. It may or may not yield further information if dereferenced.
A URI reference that identifies the problem type
Retrieves a ConstraintViolation resource.
triage: open, linked, dismissed — optional workflow for ops
Retrieves a CompaniesHouseAccountType resource.
Updates the CompaniesHouseAccountType resource.
Deletes the CompaniesHouseAccountType resource.
Retrieves a CompaniesHouseCompanyStatus resource.
Updates the CompaniesHouseCompanyStatus resource.
Deletes the CompaniesHouseCompanyStatus resource.
Retrieves a CompaniesHouseCompanySubtype resource.
Updates the CompaniesHouseCompanySubtype resource.
Deletes the CompaniesHouseCompanySubtype resource.
Retrieves a CompaniesHouseCompanyType resource.
Updates the CompaniesHouseCompanyType resource.
Deletes the CompaniesHouseCompanyType resource.
Retrieves a CompaniesHouseFilingType resource.
Updates the CompaniesHouseFilingType resource.
Deletes the CompaniesHouseFilingType resource.
Retrieves a CompaniesHouseIdentificationType resource.
Updates the CompaniesHouseIdentificationType resource.
Deletes the CompaniesHouseIdentificationType resource.
Retrieves a CompaniesHouseJurisdiction resource.
Updates the CompaniesHouseJurisdiction resource.
Deletes the CompaniesHouseJurisdiction resource.
Retrieves a CompaniesHouseOfficerRole resource.
Updates the CompaniesHouseOfficerRole resource.
Deletes the CompaniesHouseOfficerRole resource.
Retrieves a CompaniesHouseProofStatus resource.
Updates the CompaniesHouseProofStatus resource.
Deletes the CompaniesHouseProofStatus resource.
Get formatted description with values filled in
Retrieves a CompanyFilingHistory resource.
Updates the CompanyFilingHistory resource.
Deletes the CompanyFilingHistory resource.
Get a formatted description with placeholders replaced with values
Retrieves a FilingHistoryDescription resource.
Updates the FilingHistoryDescription resource.
Deletes the FilingHistoryDescription resource.
Retrieves a CompanyCheckSchedule resource.
Updates the CompanyCheckSchedule resource.
Deletes the CompanyCheckSchedule resource.
Retrieves a CompanyStructureType resource.
Updates the CompanyStructureType resource.
Deletes the CompanyStructureType resource.
Phone number associated with this address
Website address associated with this address
URL to more details about this address in the FCA API
Individual contact name (used for complaint addresses)
Retrieves a FcaControlFunction resource.
Updates the FcaControlFunction resource.
Deletes the FcaControlFunction resource.
Retrieves a FcaDisciplinaryHistory resource.
Updates the FcaDisciplinaryHistory resource.
Deletes the FcaDisciplinaryHistory resource.
This field maps to the IRN in the FCA API response
This field maps to the URL in the FCA API response
Retrieves a FcaPassportPermission resource.
Updates the FcaPassportPermission resource.
Deletes the FcaPassportPermission resource.
The unique reference for this requirement
Whether this is a financial promotions requirement
The type of requirement (based on the field name in the API response)
Associate this individual with a company using the legacy position as the relationship role. Importers with richer evidence should add a CompanyRole directly.
JSON-encoded array of PEP record matches from the last check
Returns decoded PEP match array, or empty array if no match / not yet checked
Retrieves a AsoSanctionAddress resource.
Updates the AsoSanctionAddress resource.
Deletes the AsoSanctionAddress resource.
Retrieves a AsoSanctionDateOfBirth resource.
Updates the AsoSanctionDateOfBirth resource.
Deletes the AsoSanctionDateOfBirth resource.
Retrieves a AsoSanctionDocument resource.
Updates the AsoSanctionDocument resource.
Deletes the AsoSanctionDocument resource.
Get formatted full name by combining available name parts
Retrieves a AsoSanctionNationality resource.
Updates the AsoSanctionNationality resource.
Deletes the AsoSanctionNationality resource.
Retrieves a AsoSanctionPlaceOfBirth resource.
Updates the AsoSanctionPlaceOfBirth resource.
Deletes the AsoSanctionPlaceOfBirth resource.
Retrieves a OfacSanctionAddress resource.
Updates the OfacSanctionAddress resource.
Deletes the OfacSanctionAddress resource.
Retrieves a OfacSanctionDateOfBirth resource.
Updates the OfacSanctionDateOfBirth resource.
Deletes the OfacSanctionDateOfBirth resource.
Retrieves a OfacSanctionDocument resource.
Updates the OfacSanctionDocument resource.
Deletes the OfacSanctionDocument resource.
Get full name by combining available name parts
Retrieves a OfacSanctionNationality resource.
Updates the OfacSanctionNationality resource.
Deletes the OfacSanctionNationality resource.
Retrieves a OfacSanctionPlaceOfBirth resource.
Updates the OfacSanctionPlaceOfBirth resource.
Deletes the OfacSanctionPlaceOfBirth resource.
Retrieves a OfacSanctionProgram resource.
Updates the OfacSanctionProgram resource.
Deletes the OfacSanctionProgram resource.
Retrieves a UkSanctionBirthDetail resource.
Updates the UkSanctionBirthDetail resource.
Deletes the UkSanctionBirthDetail resource.
Retrieves a UkSanctionEmailAddress resource.
Updates the UkSanctionEmailAddress resource.
Deletes the UkSanctionEmailAddress resource.
Retrieves a UkSanctionNationalIdentification resource.
Updates the UkSanctionNationalIdentification resource.
Deletes the UkSanctionNationalIdentification resource.
Retrieves a UkSanctionNationality resource.
Updates the UkSanctionNationality resource.
Deletes the UkSanctionNationality resource.
Retrieves a UkSanctionNonLatinName resource.
Updates the UkSanctionNonLatinName resource.
Deletes the UkSanctionNonLatinName resource.
Retrieves a UkSanctionOtherInformation resource.
Updates the UkSanctionOtherInformation resource.
Deletes the UkSanctionOtherInformation resource.
Retrieves a UkSanctionPassport resource.
Updates the UkSanctionPassport resource.
Deletes the UkSanctionPassport resource.
Retrieves a UkSanctionPhoneNumber resource.
Updates the UkSanctionPhoneNumber resource.
Deletes the UkSanctionPhoneNumber resource.
Retrieves a UkSanctionPlaceOfBirth resource.
Updates the UkSanctionPlaceOfBirth resource.
Deletes the UkSanctionPlaceOfBirth resource.
Retrieves a UkSanctionPosition resource.
Updates the UkSanctionPosition resource.
Deletes the UkSanctionPosition resource.
Retrieves a ShareholdingRecord resource.
Updates the ShareholdingRecord resource.
Deletes the ShareholdingRecord resource.
Retrieves a UnIndividualDetails resource.
Updates the UnIndividualDetails resource.
Deletes the UnIndividualDetails resource.
Retrieves the collection of AdverseMedia resources.
The collection of AdverseMedia resources
Retrieves the collection of Alert resources.
Retrieves the collection of CheckSchedule resources.
The collection of CheckSchedule resources
Retrieves the collection of CompaniesHouseAccountType resources.
Creates a CompaniesHouseAccountType resource.
The collection of CompaniesHouseAccountType resources
Retrieves the collection of CompaniesHouseCompanyStatus resources.
Creates a CompaniesHouseCompanyStatus resource.
The collection of CompaniesHouseCompanyStatus resources
Retrieves the collection of CompaniesHouseCompanySubtype resources.
Creates a CompaniesHouseCompanySubtype resource.
The collection of CompaniesHouseCompanySubtype resources
Retrieves the collection of CompaniesHouseCompanyType resources.
Creates a CompaniesHouseCompanyType resource.
The collection of CompaniesHouseCompanyType resources
Retrieves the collection of CompaniesHouseFilingType resources.
Creates a CompaniesHouseFilingType resource.
The collection of CompaniesHouseFilingType resources
Retrieves the collection of CompaniesHouseIdentificationType resources.
Creates a CompaniesHouseIdentificationType resource.
The collection of CompaniesHouseIdentificationType resources
Retrieves the collection of CompaniesHouseJurisdiction resources.
Creates a CompaniesHouseJurisdiction resource.
The collection of CompaniesHouseJurisdiction resources
Retrieves the collection of CompaniesHouseOfficerRole resources.
Creates a CompaniesHouseOfficerRole resource.
The collection of CompaniesHouseOfficerRole resources
Retrieves the collection of CompaniesHouseProofStatus resources.
Creates a CompaniesHouseProofStatus resource.
The collection of CompaniesHouseProofStatus resources
Retrieves the collection of CompanyFilingHistory resources.
Creates a CompanyFilingHistory resource.
The collection of CompanyFilingHistory resources
Retrieves the collection of FilingCategory resources.
The collection of FilingCategory resources
Retrieves the collection of FilingHistoryDescription resources.
Creates a FilingHistoryDescription resource.
The collection of FilingHistoryDescription resources
Retrieves the collection of Company resources.
Retrieves the collection of CompanyCheckSchedule resources.
Creates a CompanyCheckSchedule resource.
The collection of CompanyCheckSchedule resources
Retrieves the collection of CompanyRole resources.
Retrieves the collection of CompanyStatus resources.
The collection of CompanyStatus resources
Retrieves the collection of CompanyStructureType resources.
Creates a CompanyStructureType resource.
The collection of CompanyStructureType resources
Retrieves the collection of CompanyType resources.
Retrieves the collection of ComplianceCheck resources.
The collection of ComplianceCheck resources
Retrieves the collection of CrmNote resources.
Retrieves the collection of CrmNoteCategory resources.
The collection of CrmNoteCategory resources
Retrieves the collection of FcaAddress resources.
Retrieves the collection of FcaControlFunction resources.
The collection of FcaControlFunction resources
Retrieves the collection of FcaDisciplinaryHistory resources.
Creates a FcaDisciplinaryHistory resource.
The collection of FcaDisciplinaryHistory resources
Retrieves the collection of FcaExclusion resources.
The collection of FcaExclusion resources
Retrieves the collection of FcaIndividual resources.
The collection of FcaIndividual resources
Retrieves the collection of FcaInvestmentType resources.
The collection of FcaInvestmentType resources
Retrieves the collection of FcaName resources.
Retrieves the collection of FcaPassport resources.
Retrieves the collection of FcaPassportPermission resources.
Creates a FcaPassportPermission resource.
The collection of FcaPassportPermission resources
Retrieves the collection of FcaPermission resources.
The collection of FcaPermission resources
Retrieves the collection of FcaRegulator resources.
The collection of FcaRegulator resources
Retrieves the collection of FcaRequirement resources.
The collection of FcaRequirement resources
Retrieves the collection of FcaWaiver resources.
Retrieves the collection of FsaResponseCode resources.
The collection of FsaResponseCode resources
Retrieves the collection of Individual resources.
Retrieves the collection of PdfTemplate resources.
Retrieves the collection of Report resources.
Retrieves the collection of SanctionsChange resources.
The collection of SanctionsChange resources
Retrieves the collection of AsoSanction resources.
Retrieves the collection of AsoSanctionAddress resources.
The collection of AsoSanctionAddress resources
Retrieves the collection of AsoSanctionDateOfBirth resources.
Creates a AsoSanctionDateOfBirth resource.
The collection of AsoSanctionDateOfBirth resources
Retrieves the collection of AsoSanctionDocument resources.
The collection of AsoSanctionDocument resources
Retrieves the collection of AsoSanctionName resources.
The collection of AsoSanctionName resources
Retrieves the collection of AsoSanctionNationality resources.
Creates a AsoSanctionNationality resource.
The collection of AsoSanctionNationality resources
Retrieves the collection of AsoSanctionPlaceOfBirth resources.
Creates a AsoSanctionPlaceOfBirth resource.
The collection of AsoSanctionPlaceOfBirth resources
Retrieves the collection of OfacSanction resources.
The collection of OfacSanction resources
Retrieves the collection of OfacSanctionAddress resources.
The collection of OfacSanctionAddress resources
Retrieves the collection of OfacSanctionDateOfBirth resources.
Creates a OfacSanctionDateOfBirth resource.
The collection of OfacSanctionDateOfBirth resources
Retrieves the collection of OfacSanctionDocument resources.
Creates a OfacSanctionDocument resource.
The collection of OfacSanctionDocument resources
Retrieves the collection of OfacSanctionName resources.
The collection of OfacSanctionName resources
Retrieves the collection of OfacSanctionNationality resources.
Creates a OfacSanctionNationality resource.
The collection of OfacSanctionNationality resources
Retrieves the collection of OfacSanctionPlaceOfBirth resources.
Creates a OfacSanctionPlaceOfBirth resource.
The collection of OfacSanctionPlaceOfBirth resources
Retrieves the collection of OfacSanctionProgram resources.
The collection of OfacSanctionProgram resources
Retrieves the collection of UkSanction resources.
Retrieves the collection of UkSanctionAddress resources.
The collection of UkSanctionAddress resources
Retrieves the collection of UkSanctionBirthDetail resources.
Creates a UkSanctionBirthDetail resource.
The collection of UkSanctionBirthDetail resources
Retrieves the collection of UkSanctionEmailAddress resources.
Creates a UkSanctionEmailAddress resource.
The collection of UkSanctionEmailAddress resources
Retrieves the collection of UkSanctionName resources.
The collection of UkSanctionName resources
Retrieves the collection of UkSanctionNationalIdentification resources.
Creates a UkSanctionNationalIdentification resource.
The collection of UkSanctionNationalIdentification resources
Retrieves the collection of UkSanctionNationality resources.
Creates a UkSanctionNationality resource.
The collection of UkSanctionNationality resources
Retrieves the collection of UkSanctionNonLatinName resources.
Creates a UkSanctionNonLatinName resource.
The collection of UkSanctionNonLatinName resources
Retrieves the collection of UkSanctionOtherInformation resources.
Creates a UkSanctionOtherInformation resource.
The collection of UkSanctionOtherInformation resources
Retrieves the collection of UkSanctionPassport resources.
The collection of UkSanctionPassport resources
Retrieves the collection of UkSanctionPhoneNumber resources.
Creates a UkSanctionPhoneNumber resource.
The collection of UkSanctionPhoneNumber resources
Retrieves the collection of UkSanctionPlaceOfBirth resources.
Creates a UkSanctionPlaceOfBirth resource.
The collection of UkSanctionPlaceOfBirth resources
Retrieves the collection of UkSanctionPosition resources.
The collection of UkSanctionPosition resources
Retrieves the collection of UkSanctionTitle resources.
The collection of UkSanctionTitle resources
Retrieves the collection of UkSanctionWebsite resources.
The collection of UkSanctionWebsite resources
Retrieves the collection of Shareholding resources.
The collection of Shareholding resources
Retrieves the collection of ShareholdingRecord resources.
The collection of ShareholdingRecord resources
Retrieves the collection of Tag resources.
Retrieves the collection of Template resources.
Retrieves the collection of TemplateVersion resources.
The collection of TemplateVersion resources
Retrieves the collection of UnAddress resources.
Retrieves the collection of UnDesignation resources.
The collection of UnDesignation resources
Retrieves the collection of UnEmailAddress resources.
The collection of UnEmailAddress resources
Retrieves the collection of UnEntityDetails resources.
The collection of UnEntityDetails resources
Retrieves the collection of UnIndividualDetails resources.
The collection of UnIndividualDetails resources
Retrieves the collection of UnName resources.
Retrieves the collection of UnNonLatinName resources.
The collection of UnNonLatinName resources
Retrieves the collection of UnPhoneNumber resources.
The collection of UnPhoneNumber resources
Retrieves the collection of UnShipDetails resources.
The collection of UnShipDetails resources
Retrieves the collection of UnTitle resources.
Retrieves the collection of UnWebsite resources.
The message associated with the violation