API Changelog

Changes to the API are documented in the change log table below. You can click on each to see in depth details of changes made, including advisories about upcoming changes that may have the potential to break existing integrations.

Sep 5, 2024

Persons of Significant ControlSTABLE

  • Added significant control details for controlling entity relationship
  • Added significant control details for controlling individual entity relationship
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Aug 21, 2024

Update Entity MutationSTABLE

  • Added new mutation to update an entity on a case
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Jul 8, 2024

Running Verification ChecksSTABLE

  • Added mutation to queue verification checks
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Jun 6, 2024

Creating and uploading documentsSTABLE

  • Added mutations to create documents
  • Added mutations to add files
  • Added an endpoint to allow posting file content
  • Added fields to query data from a document
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Jun 4, 2024

Verification Types and Automatic ChecksSTABLE

  • Added fields to query the available verification types for both organizations and offices.
  • Added fields to query the default verification type for both organizations and offices.
  • Added functionality to override the default verification type for most case creation mutations.
  • Added ability to automatically trigger verification checks upon case creation.
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May 24, 2024

Risk Assessment Question TypesSTABLE

  • Changed RiskSubmissionAnswer to an interface
  • Added new types to allow querying risk submission answer types
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May 23, 2024

Webhooks and Workflow ImprovementsSTABLE

  • Added new mutations to add / remove webhook subscriptions
  • Added new mutation to rework a completed case
  • Added new mutation to update an individual on a case
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Mar 26, 2024

PDF Generation webSTABLE

  • Added new field pdfs to CaseInformation type
  • Added new type GeneratedPdfInformation
  • Added new mutation createCasePdf
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Feb 19, 2024

Entity UpdatesSTABLE

  • Added new registrationAuthorityCode to case entity type
  • Added new field beneficiallyHeld to shareholding entity relationship type
  • Added new entity types { PRE_INCORPORATION, LIMITED_LIABILITY_COMPANY, PENSION_FUND, UNLISTED_PUBLIC_COMPANY }
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Dec 20, 2023

Screening Check Status UpdatesSTABLE

  • Corrected values for individual PEP check status
  • Added new fields for other screening statuses
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Dec 12, 2023

Webhook SecuritySTABLE

  • Add signature header to webhook requests
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Sep 20, 2023

Latest Individual and Entity Verification ReportsSTABLE

  • Added field to CaseIndividual to query the latest verification report
  • Added field to CaseEntity to query the latest verification report
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Sep 12, 2023

Risk Assessment and Case Workflow AdditionsSTABLE

  • Added fields to enable to query risk assessment results for a case
  • Added fields to query available users for organizations and offices
  • Added ability to specify the assigned users when creating a case
  • Added mutations to allow integrators to progress a case through some parts of the case workflow
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Aug 23, 2023

Create Case EnhancementsSTABLE

  • Added additional fields to all case creation mutations
  • Added additional fields to all individual creation inputs
  • Added additional fields to all entity creation inputs
  • Added ability to query registered country for entities
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Aug 7, 2023

Embedded EIV UrlSTABLE

  • Added embedded verification url to Individual
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Jun 6, 2023

Add Querying of Configured Webhooks to Organization and OfficeSTABLE

  • Added webhooks field to organization and office types.
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Jan 9, 2023

Lite Case EscalationSTABLE

  • Added mutation to escalate a Lite case to a standard case
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Dec 15, 2022

Standardized Phone NumbersSTABLE

  • Added ability to query the standardized phone number for an individual.
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Dec 12, 2022

Lite Case CreationSTABLE

  • Added mutation to create a Lite AML case
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Nov 18, 2022

Application Shortcut UrlsSTABLE

  • Added view url to Individual
  • Added verification url to Individual
  • Added view url to Entity
  • Added view url to Case
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Jul 26, 2022

Delete ExceptionsSTABLE

  • Added mutation to delete exceptions on individuals and cases
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Jun 14, 2022

Source of Weath NotesSTABLE

  • Added ability to query source of wealth notes
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May 3, 2022

Nature and PurposeSTABLE

  • Deprecated dual natureAndPurposeField
  • Added capabilty to seperately define nature and/or purpose
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May 2, 2022

ExceptionsSTABLE

  • Added mutations to add exceptions to individuals and entities
  • Added mutations to update exceptions to individuals and entities
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Feb 17, 2022

Create Case EnhancementsSTABLE

  • Brought the create case mutations into parity with the platform UI.
  • Corrected validation on office id requirements based on organization settings.
  • Validate case contact Individuals have contact details.
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