Griffin Claims API
A [claim](/docs/terms/claim) is an unverified data point or series of data points attached to a [legal person](#tag/Legal-persons). Claims are verified by running a [verification](#tag/Verifications) against the legal person.
OpenAPI Specification
swagger: '2.0'
info:
title: The Griffin API keys Claims API
version: ''
description: "## Introduction\n\nThe Griffin API is based on [REST](https://en.wikipedia.org/wiki/Representational_state_transfer).\nIt has resource-oriented URLs, accepts [JSON](https://www.json.org/json-en.html)-encoded request bodies, returns [JSON](https://www.json.org/json-en.html)-encoded responses, and uses standard HTTP response verbs and response codes.\n\nOur API deviates from strict RESTful principles if it makes sense to do so, such as when we enforce tighter access controls around certain operations.\nFor example, when closing a bank account: rather than send a PATCH request to the [bank account](#tag/Bank-accounts) resource to update it's status to `\"closed\"`, we provide a dedicated account closure resource.\n\nAnyone can [create an account](https://app.griffin.com/register) with Griffin and try out our API in [sandbox mode](/docs/guides/sandbox-vs-live-mode).\n\nNew to Griffin? Check out our [getting started guide](/docs/guides/get-started-with-the-api).\n\n## Navigation\n\nOur API is designed to be navigated programmatically. When you request any resource, you will find the URLs for related resources in the response body.\n\nThe API is structured as a tree with your [organization](#tag/Organizations) at the top. Everything that you own will be a sub-resource of your organization.\n\nTo bootstrap the navigation process, request the [index](#tag/Navigation/paths/~1v0~1index/get) endpoint: the response will contain your `organization-url`.\n\nFor a walkthrough, see our [getting started guide](/docs/guides/get-started-with-the-api).\n\n## Pagination\n\nOur list APIs support pagination (e.g. [list bank accounts](#tag/Bank-accounts/paths/~1v0~1organizations~1%7Borganization-id%7D~1bank~1accounts/get) and [list payments](#tag/Payments/paths/~1v0~1bank~1accounts~1%7Bbank-account-id%7D~1payments/get)).\nBy default, a list API returns up to 25 results. If there are more results available, the response payload will include links to the previous/next pages.\n\n### Change page size\n\nYou can request a different number of results (between 1 and 200, inclusive) by using the `page[size]` query parameter:\n\n```\nGET /v0/organizations/:id/bank/accounts?page[size]=100\n```\n\n### Navigating between pages\n\nList responses will include a `links` object with `prev` and `next` attributes, as shown below.\nPerform a GET request to the value of the attribute to fetch the previous/next page of results.\n\n```\n{\n \"accounts\": [\n // ...\n ],\n \"links\": {\n \"prev\": \"/v0/organizations/og.IG9yZ2FuaXphdGlvbi1pZA/bank/accounts?page[before]=djE6WxSPxfYUTnCU9XtWzj9gGA\",\n \"next\": \"/v0/organizations/og.IG9yZ2FuaXphdGlvbi1pZA/bank/accounts?page[after]=djE6aw79PXZySUOL16LD8HRJ3A\"\n }\n}\n\n```\nIf there is no previous or next page available, the value of the attribute will be null.\n\nAny other query parameters included in the initial request will also be included in the response payload's links.\nIf you want to change parameters (see [filtering and sorting](#section/Filtering-and-sorting)), request the first page and follow the links from there.\n\n## Filtering and sorting\n\n### Sort results\n\nBy default, resources will be listed in descending order, usually based on the `created-at` attribute.\nYou can change the sorting behaviour of a list of results by using the `sort` query parameter.\n\nFor example, to list bank accounts in ascending order (oldest first):\n\n```\nGET /v0/organizations/:id/bank/accounts?sort=created-at\n```\n\nTo _explicitly_ sort in descending order (newest first), prefix the sort attribute with `-`:\n\n```\nGET /v0/organizations/:id/bank/accounts?sort=-created-at\n```\n\n### Filter results\n\nSome list APIs allow you to filter the results.\nFilters are expressed as nested data structures encoded into query parameters.\nFor example, you can list bank accounts that are in either the `opening` or `open` state with:\n\n```\nGET /v0/organizations/:id/bank/accounts?filter[account-status][in][]=opening&filter[account-status][in][]=open\n```\n\nSimilarly, you can list legal persons with a specific `application-status`:\n\n```\nGET /v0/organizations/:id/legal-persons?filter[application-status][eq]=accepted\n```\n\n### Include resources\n\nSome list APIs allow you to include associated resources in the response, reducing the number of requests needed to fetch related data.\nFor instance, when listing bank accounts, you can include each bank account's beneficiary legal person by using the `include` query parameter:\n\n```\nGET /v0/organizations/:id/bank/accounts?include=beneficiary\n```\n\nThe response returns the usual list of bank accounts, but it will also have an `included` object with a `legal-persons` attribute:\n\n```\n{\n \"accounts\": [\n // ...\n ],\n \"links\": {\n // ...\n }\n \"included\": {\n \"legal-persons\": [\n // ...\n ]\n }\n}\n```\n\nCheck the documentation for each list API to see all options for sorting and filtering\n\n## Request limits\n\nEach organization is allowed up to 50 concurrent (in-flight) API requests. Exceeding this threshold results in a 429 - Too Many Requests response. Upon receiving a 429 response, you should implement a backoff strategy, pausing to allow your outstanding requests to complete before attempting new requests. To manage your request rate effectively and avoid surpassing this limit, consider using a controlled approach such as a finite pool of threads or workers.\n\n## Versioning\n\nThe Griffin API is versioned via a prefix in the URL.\nThe current version is v0.\nAn example endpoint is: https://api.griffin.com/v0/index.\n\nWe will not break your integration with a particular version for as long as we support that version.\nIf we release a new version, you will have 12 months to upgrade to it."
host: api.griffin.com
basePath: /
schemes:
- https
consumes:
- application/json
produces:
- application/json
security:
- api-key-auth: []
tags:
- name: Claims
description: A [claim](/docs/terms/claim) is an unverified data point or series of data points attached to a [legal person](#tag/Legal-persons). Claims are verified by running a [verification](#tag/Verifications) against the legal person.
paths:
/v0/claims/{claim-id}:
delete:
tags:
- Claims
description: Deletes an existing claim about a Legal Person.
parameters:
- type: string
required: true
name: claim-id
in: path
responses:
'204':
description: ''
'401':
description: Requires an API key to continue
headers:
www-authenticate:
type: string
description: Returns `GriffinSession` if no valid authentication is found.
'404':
description: ''
/v0/legal-persons/{legal-person-id}/claims:
get:
tags:
- Claims
description: Yields a list of all current claims about this Legal Person.
parameters:
- in: query
name: filter[verification-status][eq]
description: The verification-status of a claim changes from `"unverified"` to `"verified"` when it has successfully been used in a verification as part of an accepted application. Claims of errored or declined applications are `"unverified"`.
type: string
required: false
enum:
- unverified
- verified
- in: query
name: sort
description: ''
type: string
required: false
enum:
- -created-at
- created-at
- x-allOf:
- type: integer
format: int64
- minimum: 1
maximum: 201
maximum: 200
minimum: 1
name: page[size]
required: false
type: integer
description: ''
format: int64
in: query
- in: query
name: page[after]
description: A base64 encoded opaque string returned in paginated responses.
type: string
required: false
format: byte
- in: query
name: page[before]
description: A base64 encoded opaque string returned in paginated responses.
type: string
required: false
format: byte
- type: string
required: true
name: legal-person-id
in: path
responses:
'200':
schema:
type: object
properties:
claims:
type: array
items:
type: object
properties: {}
required:
- claim-type
title: claim
x-anyOf:
- type: object
properties:
aeoi-entity-classification:
title: aeoi-entity-classification
enum:
- passive-nfe
- active-nfe
- financial-institution
type: string
description: "AEOI/CRS entity classification. Submit `financial-institution`\n if the entity is a financial institution (e.g. a bank, investment fund, or insurance company).\n Submit `active-nfe` if more than 50% of the entity's gross income is active\n (e.g. trading, manufacturing, or providing services) and more than 50% of its assets are used\n to generate that active income. Submit `passive-nfe` if the entity's income is predominantly passive\n (e.g dividends, interest, rent, royalties, or capital gains) or if it is dormant."
claim-type:
enum:
- aeoi-entity-classification
type: string
created-at:
title: created-at
format: date-time
type: string
description: ISO 8601 formatted date-time.
claim-url:
type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
x-anyOf:
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
title: claim-url
example: /v0/claims/cl.ICAgICAgICBjbGFpbS1pZA
description: Link to the [claim](#tag/Claims).
required:
- aeoi-entity-classification
- claim-type
title: aeoi-entity-classification
- type: object
properties:
telephone-number:
title: telephone-number
pattern: (\+[1-9])?\d{1,14}
example: '+442012345678'
claim-type:
enum:
- alternative-number
type: string
created-at:
title: created-at
format: date-time
type: string
description: ISO 8601 formatted date-time.
claim-url:
type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
x-anyOf:
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
title: claim-url
example: /v0/claims/cl.ICAgICAgICBjbGFpbS1pZA
description: Link to the [claim](#tag/Claims).
required:
- telephone-number
- claim-type
title: alternative-number
- type: object
properties:
annual-turnover:
title: annual-turnover
required:
- currency
- value
properties:
currency:
enum:
- GBP
type: string
title: currency code
example: GBP
default: GBP
value:
type: string
title: value
description: The unsigned value as a decimal-formatted string
example: '1000.00'
default: '1.00'
type: object
additionalProperties: false
claim-type:
enum:
- annual-turnover
type: string
created-at:
title: created-at
format: date-time
type: string
description: ISO 8601 formatted date-time.
claim-url:
type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
x-anyOf:
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
title: claim-url
example: /v0/claims/cl.ICAgICAgICBjbGFpbS1pZA
description: Link to the [claim](#tag/Claims).
required:
- annual-turnover
- claim-type
title: annual-turnover
- type: object
properties:
balance-sheet-size:
title: balance-sheet-size
required:
- currency
- value
properties:
currency:
enum:
- GBP
type: string
title: currency code
example: GBP
default: GBP
value:
type: string
title: value
description: The unsigned value as a decimal-formatted string
example: '1000.00'
default: '1.00'
type: object
additionalProperties: false
claim-type:
enum:
- balance-sheet-size
type: string
created-at:
title: created-at
format: date-time
type: string
description: ISO 8601 formatted date-time.
claim-url:
type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
x-anyOf:
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
- type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-id
title: claim-url
example: /v0/claims/cl.ICAgICAgICBjbGFpbS1pZA
description: Link to the [claim](#tag/Claims).
required:
- balance-sheet-size
- claim-type
title: balance-sheet-size
- type: object
properties:
business-address:
type: object
properties: {}
required:
- country-code
title: business-address
x-anyOf:
- type: object
properties:
street-name:
title: street-name
minLength: 1
maxLength: 50
city:
title: city
minLength: 1
maxLength: 50
postal-code:
title: postal-code
type: string
maxLength: 10
example: NW16XE
minLength: 1
country-code:
enum:
- IM
type: string
required:
- street-name
- city
- postal-code
- country-code
- country-code
title: IM
x-anyOf:
- type: object
properties:
building-name:
title: building-name
maxLength: 50
building-number:
title: building-number
maxLength: 50
required:
- building-name
- building-number
title: both building-name and building-number
- type: object
properties:
building-name:
title: building-name
maxLength: 50
required:
- building-name
title: only building-name
- type: object
properties:
building-number:
title: building-number
maxLength: 50
required:
- building-number
title: only building-number
- type: object
properties:
street-name:
title: street-name
minLength: 1
maxLength: 50
city:
title: city
minLength: 1
maxLength: 50
postal-code:
title: postal-code
type: string
maxLength: 10
example: NW16XE
minLength: 1
country-code:
enum:
- GB
type: string
required:
- street-name
- city
- postal-code
- country-code
- country-code
title: GB
x-anyOf:
- type: object
properties:
building-name:
title: building-name
maxLength: 50
building-number:
title: building-number
maxLength: 50
required:
- building-name
- building-number
title: both building-name and building-number
- type: object
properties:
building-name:
title: building-name
maxLength: 50
required:
- building-name
title: only building-name
- type: object
properties:
building-number:
title: building-number
maxLength: 50
required:
- building-number
title: only building-number
- type: object
properties:
street-name:
title: street-name
minLength: 1
maxLength: 50
city:
title: city
minLength: 1
maxLength: 50
postal-code:
title: postal-code
type: string
maxLength: 10
example: NW16XE
minLength: 1
country-code:
enum:
- GG
type: string
required:
- street-name
- city
- postal-code
- country-code
- country-code
title: GG
x-anyOf:
- type: object
properties:
building-name:
title: building-name
maxLength: 50
building-number:
title: building-number
maxLength: 50
required:
- building-name
- building-number
title: both building-name and building-number
- type: object
properties:
building-name:
title: building-name
maxLength: 50
required:
- building-name
title: only building-name
- type: object
properties:
building-number:
title: building-number
maxLength: 50
required:
- building-number
title: only building-number
- type: object
properties:
street-name:
title: street-name
minLength: 1
maxLength: 50
city:
title: city
minLength: 1
maxLength: 50
postal-code:
title: postal-code
type: string
maxLength: 10
example: NW16XE
minLength: 1
country-code:
enum:
- JE
type: string
required:
- street-name
- city
- postal-code
- country-code
- country-code
title: JE
x-anyOf:
- type: object
properties:
building-name:
title: building-name
maxLength: 50
building-number:
title: building-number
maxLength: 50
required:
- building-name
- building-number
title: both building-name and building-number
- type: object
properties:
building-name:
title: building-name
maxLength: 50
required:
- building-name
title: only building-name
- type: object
properties:
building-number:
title: building-number
maxLength: 50
required:
- building-number
title: only building-number
claim-type:
enum:
- business-address
type: string
created-at:
title: created-at
format: date-time
type: string
description: ISO 8601 formatted date-time.
claim-url:
type: string
x-allOf:
- type: string
- {}
- type: object
properties:
claim-id:
type: string
format: ''
title: claim-id
required: true
name: claim-id
required:
- claim-
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# Full source: https://raw.githubusercontent.com/api-evangelist/griffin/refs/heads/main/openapi/griffin-claims-api-openapi.yml