MetaMap Watchlist Checks API

openapi: 3.1.0
info:
  title: MetaMap Authentication Watchlist Checks API
  version: '1.4'
  description: MetaMap (formerly Mati) identity verification REST API. Start and manage user verifications, retrieve verification media, run watchlist, email, phone, credit, court-record, and government database checks across Latin America, Africa, and Asia.
  contact:
    name: MetaMap
    url: https://metamap.com
  license:
    name: MetaMap Terms of Service
    url: https://metamap.com/legal/terms-of-service
servers:
- url: https://api.prod.metamap.com
  description: Production
security:
- bearerAuth: []
tags:
- name: Watchlist Checks
paths:
  /safety/v1/checks/comply-advantage:
    post:
      summary: Comply Advantage
      description: Use this check to verify whether a user or company is listed on international watchlists.
      operationId: comply-advantage
      requestBody:
        content:
          application/json:
            schema:
              type: object
              required:
              - name
              properties:
                entityType:
                  type: string
                  description: Choose between `person` or `company`.
                  default: person
                name:
                  type: string
                  description: User's full name or company's name
                birthYear:
                  type: integer
                  description: Applicable to 'person', only. User's year of birth.
                  format: int32
                monitor:
                  type: boolean
                  description: Set to true if you want the search to be monitored regularly.
                  default: false
                callbackUrl:
                  type: string
                  description: Callback URL for monitoring updates through webhooks. Mandatory if monitor = true.
                countryCodes:
                  type: array
                  description: An array of 2-letter country codes as per [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2).
                  items:
                    type: string
                exactMatch:
                  type: boolean
                  description: Specify that results must match all specified parameters.
                  default: false
                fuzzinessThreshold:
                  type: integer
                  description: Integer in range of 0-100 specifying how closely matched results must be to the specified parameters.
                  default: 50
                  format: int32
                metadata:
                  type: string
                  description: Use the `metadata` parameter to add internal references.
                  default: '{ "user-defined-1" : "abcde", "user-defined-2" : "12345" }'
                  format: json
      responses:
        '200':
          description: '200'
          content:
            application/json:
              examples:
                Person Not Found:
                  value: "{\n  \"data\": {\n    \"searchedOn\": \"2020-05-13 09:26:50\",\n    \"nameSearched\": \"JOHN DOE\",\n    \"profileUrl\": \"https://public.url\",\n    \"error\": null\n  }\n}"
                Person Found on Watchlist:
                  value: "{\n    \"searchedOn\": \"2022-03-01 00:00:00\",\n    \"nameSearched\": \"JOHN DOE\",\n    \"profileUrl\": \"https://app.complyadvantage.com/public/search/1234567890-abcdef1g/123456789012\",\n    \"searchId\": 000000000,\n    \"error\": {\n        \"type\": \"SafetyCheckError\",\n        \"code\": \"premiumAmlWatchlists.matchFound\",\n        \"details\": {\n            \"matchStatus\": \"potential_match\",\n            \"riskLevel\": \"unknown\"\n        }\n    }"
              schema:
                type: object
                properties:
                  data:
                    type: object
                    properties:
                      searchedOn:
                        type: string
                        example: '2020-05-13 09:26:50'
                      nameSearched:
                        type: string
                        example: JOHN DOE
                      profileUrl:
                        type: string
                        example: https://public.url
                      error: {}
            text/plain:
              examples:
                Company Not Found:
                  value: "{\n    \"searchedOn\": \"2022-03-01 00:00:00\",\n    \"nameSearched\": \"ACME INC\",\n    \"profileUrl\": \"https://app.complyadvantage.com/public/search/1234567890-abcdef1g/123456789012\",\n    \"searchId\": 000000000\n}"
      deprecated: false
      x-readme:
        code-samples:
        - language: curl
          code: "curl --location --request POST 'https://api.getmati.com/safety/v1/checks/comply-advantage' \\\n--header 'Authorization: Bearer <access_token>' \\\n--header 'Content-Type: application/json' \\\n--data-raw '{\n    \"entityType\": \"person\",\n    \"name\": \"JOHN DOE\",\n    \"birthYear\": 1970,\n    \"countryCodes\": ['US', 'FR', 'DE'],\n    \"metadata\": {\n      \"user-defined-1\" : \"abcde\", \n      \"user-defined-2\" : \"12345\" \n    }\n}'"
          name: Person Search Without Monitoring
        - language: curl
          code: "curl --location --request POST 'https://api.getmati.com/safety/v1/checks/comply-advantage' \\\n--header 'Authorization: Bearer <access_token>' \\\n--header 'Content-Type: application/json' \\\n--data-raw '{\n    \"entityType\": \"person\",\n    \"name\": \"JOHN DOE\",\n    \"birthYear\": 1970,\n    \"monitor\": true,   \n    \"callbackUrl\": \"https://some.webhook.url\"\n}'"
          name: Person Search With Monitoring
        - language: curl
          code: "curl --location --request POST 'https://api.getmati.com/safety/v1/checks/comply-advantage' \\\n--header 'Authorization: Bearer <access_token>' \\\n--header 'Content-Type: application/json' \\\n--data-raw '{\n    \"entityType\": \"company\",\n    \"name\": \"ACME INC\",\n    \"countryCodes\": ['US', 'AR', 'BR']\n}'"
          name: Company Search Without Monitoring
        - language: curl
          code: "curl --location --request POST 'https://api.getmati.com/safety/v1/checks/comply-advantage' \\\n--header 'Authorization: Bearer <access_token>' \\\n--header 'Content-Type: application/json' \\\n--data-raw {\n  \"entityType\": \"company\", \n  \"name\": \"ACME INC\",\n  \"monitor\": \"true\",\n  \"callbackUrl\": \"https://some.webhook.url\"\n}"
          name: Company Search With Monitoring
        - language: curl
          code: "curl --location --request POST 'https://api.getmati.com/safety/v1/checks/comply-advantage' \\\n--header 'Authorization: Bearer <access_token>' \\\n--header 'Content-Type: application/json' \\\n--data-raw '{\n    \"name\": \"JOHN DOE\",\n    \"fuzzinessThreshold\": 50\n}'"
          name: Person Search with Fuzziness Threshold = 50
        - language: curl
          code: "curl --location --request POST 'https://api.getmati.com/safety/v1/checks/comply-advantage' \\\n--header 'Authorization: Bearer <access_token>' \\\n--header 'Content-Type: application/json' \\\n--data-raw '{\n    \"name\": \"JOHN DOE\",\n    \"exactMatch\": true\n}'"
          name: Person Search with Exact Match = true
        samples-languages:
        - curl
      tags:
      - Watchlist Checks
components:
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      bearerFormat: JWT
      description: JWT obtained via POST /oauth using client_id / client_secret as HTTP Basic.
    basicAuth:
      type: http
      scheme: basic
      description: Used only on POST /oauth for the initial token exchange.