Sikoia Cases API
The Cases API from Sikoia — 2 operation(s) for cases.
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OpenAPI Specification
openapi: 3.2.0
info:
title: Sikoia Adverse Media Cases API
termsOfService: https://sikoia.com/About/Terms
version: '1.0'
servers:
- url: https://api.sikoia.com
description: API (Production)
- url: https://oauth2.sikoia.com
description: Authorization Server (Production)
- url: https://api-staging.sikoia.com
description: API (Staging)
- url: https://oauth2-staging.sikoia.com
description: Authorization Server (Staging)
security:
- authorizationHeader: []
- apiKeyHeader: []
tags:
- name: Cases
paths:
/v2/cases:
get:
tags:
- Cases
summary: List all cases
description: '### Returns a list of all cases.
This list can be filtered using query parameters such as `case_type`, `stage`, `source`, `owner`, `owner_id` and `keyword`.
The `keyword` query parameter searches for matching strings within the Case''s `name`, `reference` and `description` fields.
Support for multiple filters is available by separating them with a comma. For instance, to retrieve all approved and rejected cases, use the `stage` query parameter with the value `Approved,Rejected`.
'
operationId: GET_v2-cases
parameters:
- name: case_type
in: query
description: Case Types
schema:
enum:
- Business
- Consumer
type: string
- name: stage
in: query
description: Case Stages
schema:
enum:
- New
- InProgressWaitingCustomer
- InProgressNeedsReview
- Approved
- Rejected
- Dormant
type: string
- name: source
in: query
description: Source
schema:
type: string
- name: owner
in: query
description: Owner
schema:
type: string
deprecated: true
- name: owner_id
in: query
description: Owner Id
schema:
type: string
- name: keyword
in: query
description: Keywords
schema:
type: string
responses:
'200':
description: List of cases
content:
application/json:
schema:
type: array
items:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Responses.CasesResponse'
example:
- case_id: 64cd8202-2db4-44d5-85be-79438d65eb7b
name: Acme Ltd Loan Application
case_type: Business
stage: New
datetime_created: '2023-02-10T10:59:46.0000000+00:00'
datetime_last_modified: '2023-02-12T01:04:21.0000000+00:00'
reference: LOAN03584
reference_customer_id: CUST67044
reference_customer_name: Building Society Ltd
description: Acme Ltd looking to borrow money to fund a new fleet of delivery vehicles.
source: API
owner: Cecilia Adams
ownership:
- owner_id: 6a9f8d73-29f4-4a6a-80dc-21b8cbecff75
owner_type: user
number_of_companies: '2'
number_of_persons: '5'
'400':
description: Invalid Request
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidRequest
status: 400
title: Validation Errors
detail: Entity Id is required.
correlation_id: 9a518655-9572-43fa-b747-b282ca41365e
'401':
description: Unauthorized
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidToken
status: 401
title: Invalid Token
detail: Invalid token
correlation_id: b16595e7-e145-4656-bc54-0f6acbcf3dcd
'429':
description: Too Many Requests
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: RateLimit
status: 429
title: Too Many Requests
detail: You've exceeded the maximum API request limit per minute. Please try again later.
correlation_id: 6df0d285-68aa-4132-b164-3212c2076e4e
'500':
description: Internal Server Error
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ServerError
status: 500
title: Internal Server Error
detail: Something has gone wrong, please try again
correlation_id: e8eae48b-e73b-4a2e-8a63-e750f96437f2
post:
tags:
- Cases
summary: Create a case
description: '### Creates a new case
You have the option to add companies and people at the point of case creation or at a later stage.
When adding companies at the point of case creation, you can retrieve company registration data by setting `registry_search` to `true`, and ensuring that `company_name`, `company_number`, and `jurisdiction_code` are not empty. If the company registration data cannot be found, the case is created with the provided company details. If the company registration data is found, the `status`, `number_of_officers`, and `number_of_owners` are updated to reflect the registry data.
Additionally, you can choose to add all the company''s (human) officers to the case by setting `add_directors` to `true`. Note that this flag is applicable only when `registry_search` is set to `true`.
'
operationId: POST_v2-cases
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Requests.CreateCaseRequest'
example:
name: Acme Ltd Loan Application
case_type: Business
stage: New
reference: LOAN03584
reference_customer_id: CUST67044
reference_customer_name: Building Society Ltd
owner: Cecilia Adams
ownership:
- owner_id: 6a9f8d73-29f4-4a6a-80dc-21b8cbecff75
owner_type: user
description: Acme Ltd looking to borrow money to fund a new fleet of delivery vehicles.
source: API
companies:
- company_name: Acme Limited
company_number: '77642080'
jurisdiction_code: GB
registry_search: true
add_directors: true
persons:
- first_name: Wilson
last_name: Pascale
email: wislon@acme.ltd.uk
postal_address:
house_number: '123'
building_name: Main House
sub_building_name: string
address_line_1: Main Street
address_line_2: Apt.101
locality: Test County
city: Test Town
post_code: X9 9AA
country: GB
date_of_birth: '1985-06-12'
employer: Acme Limited
is_officer: true
reference_person_id: Wilson5432
responses:
'201':
description: The created case
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Responses.CaseResponse'
example:
case_id: 64cd8202-2db4-44d5-85be-79438d65eb7b
name: Acme Ltd Loan Application
case_type: Business
stage: New
datetime_created: '2023-02-10T10:59:46.0260000+00:00'
datetime_last_modified: '2023-02-12T13:04:21.3260000+00:00'
reference: LOAN03584
reference_customer_id: CUST67044
reference_customer_name: Building Society Ltd
description: Acme Ltd looking to borrow money to fund a new fleet of delivery vehicles.
source: API
owner: Cecilia Adams
ownership:
- owner_id: 6a9f8d73-29f4-4a6a-80dc-21b8cbecff75
owner_type: user
number_of_companies: '2'
number_of_persons: '5'
companies:
- company_id: a035d37a-dee1-4a4e-b098-168a6a1f4603
company_name: Acme Limited
company_number: '77642080'
jurisdiction_code: GB
status: Active
number_of_officers: '5'
number_of_owners: '2'
media_adverse_requested: true
pep_sanction_requested: true
persons:
- person_id: 8303ce21-3120-4981-9a19-560ef110502b
first_name: Wilson
last_name: Pascale
name: Wilson Pascale
email: wislon@acme.ltd.uk
postal_address:
house_number: '123'
building_name: Main House
sub_building_name: string
address_line_1: Main Street
address_line_2: Apt. 101
locality: Test Country
city: Test Town
post_code: X9 9AA
country: GB
summary_line: 123, Main Street, Main House, Apt. 101, Test County, Test Town, X9 9AA, GB
date_of_birth: '1985-06-12'
employer: Acme Limited
is_officer: true
appointments: string
reference_person_id: Wilson5432
media_adverse_requested: true
pep_sanction_requested: true
'400':
description: Invalid Request
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidRequest
status: 400
title: Validation Errors
detail: Entity Id is required.
correlation_id: 582535be-c42a-4e5f-9efa-a121842cc6f8
'401':
description: Unauthorized
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidToken
status: 401
title: Invalid Token
detail: Invalid token
correlation_id: 2622efbf-488c-4824-91d8-01ccdd2010f2
'429':
description: Too Many Requests
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: RateLimit
status: 429
title: Too Many Requests
detail: You've exceeded the maximum API request limit per minute. Please try again later.
correlation_id: e1c426b8-6f38-47d9-8efd-76e29653e977
'500':
description: Internal Server Error
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ServerError
status: 500
title: Internal Server Error
detail: Something has gone wrong, please try again
correlation_id: 844d74d3-d437-46db-8781-ee8f55e0676b
/v2/cases/{case_id}:
get:
tags:
- Cases
summary: Retrieve a case
description: '### Retrieve a single case.
Returns information about a case, including lists of the individual companies and people within it as well as their associated `company_id` or `person_id`.
'
operationId: GET_v2-cases-case_id
parameters:
- name: case_id
in: path
description: Sikoia ID for the case
required: true
schema:
type: string
responses:
'200':
description: Retrieved Case
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Responses.CaseResponse'
example:
case_id: 64cd8202-2db4-44d5-85be-79438d65eb7b
name: Acme Ltd Loan Application
case_type: Business
stage: New
datetime_created: '2023-02-10T10:59:46.0260000+00:00'
datetime_last_modified: '2023-02-12T13:04:21.3260000+00:00'
reference: LOAN03584
reference_customer_id: CUST67044
reference_customer_name: Building Society Ltd
description: Acme Ltd looking to borrow money to fund a new fleet of delivery vehicles.
source: API
owner: Cecilia Adams
ownership:
- owner_id: 6a9f8d73-29f4-4a6a-80dc-21b8cbecff75
owner_type: user
number_of_companies: '2'
number_of_persons: '5'
companies:
- company_id: a035d37a-dee1-4a4e-b098-168a6a1f4603
company_name: Acme Limited
company_number: '77642080'
jurisdiction_code: GB
status: Active
number_of_officers: '5'
number_of_owners: '2'
media_adverse_requested: true
pep_sanction_requested: true
persons:
- person_id: 8303ce21-3120-4981-9a19-560ef110502b
first_name: Wilson
last_name: Pascale
name: Wilson Pascale
email: wislon@acme.ltd.uk
postal_address:
house_number: '123'
building_name: Main House
sub_building_name: string
address_line_1: Main Street
address_line_2: Apt. 101
locality: Test Country
city: Test Town
post_code: X9 9AA
country: GB
summary_line: 123, Main Street, Main House, Apt. 101, Test County, Test Town, X9 9AA, GB
date_of_birth: '1985-06-12'
employer: Acme Limited
is_officer: true
appointments: string
reference_person_id: Wilson5432
media_adverse_requested: true
pep_sanction_requested: true
'401':
description: Unauthorized
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidToken
status: 401
title: Invalid Token
detail: Invalid token
correlation_id: 187f6c48-c248-4179-a1b5-f4114096690b
'404':
description: Case Not Found
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ResourceNotFound
status: 404
title: Resource Not Found
detail: No resources found with id 29ae6bb5-0a12-4c6c-98c3-92d160fb34dc.
correlation_id: dae3c74a-526d-4f0d-846a-5bdec0c569c3
'429':
description: Too Many Requests
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: RateLimit
status: 429
title: Too Many Requests
detail: You've exceeded the maximum API request limit per minute. Please try again later.
correlation_id: 5a2e5909-67e1-4406-aeb0-2cfac015a2ad
'500':
description: Internal Server Error
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ServerError
status: 500
title: Internal Server Error
detail: Something has gone wrong, please try again
correlation_id: 3126f0a6-7775-45d6-8082-b0281648be06
patch:
tags:
- Cases
summary: Update a case
description: '### Updates details for an existing case.
While all fields are optional, the request must include at least one field.
To clear a field, send an empty string as the field value.
'
operationId: PATCH_v2-cases-case_id
parameters:
- name: case_id
in: path
description: Sikoia ID for the case
required: true
schema:
type: string
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Requests.UpdateCaseRequest'
example:
name: Acme Ltd 2nd Loan Application
stage: Approved
reference: LOAN03584
reference_customer_id: CUST67044
reference_customer_name: Building Society Ltd
description: Acme Ltd looking for another loan
source: API
owner: Katerina Valentin
ownership:
- owner_id: 6a9f8d73-29f4-4a6a-80dc-21b8cbecff75
owner_type: user
responses:
'200':
description: Updated Case
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Responses.CaseResponse'
example:
case_id: 64cd8202-2db4-44d5-85be-79438d65eb7b
name: Acme Ltd Loan Application
case_type: Business
stage: New
datetime_created: '2023-02-10T10:59:46.0260000+00:00'
datetime_last_modified: '2023-02-12T13:04:21.3260000+00:00'
reference: LOAN03584
reference_customer_id: CUST67044
reference_customer_name: Building Society Ltd
description: Acme Ltd looking to borrow money to fund a new fleet of delivery vehicles.
source: API
owner: Cecilia Adams
ownership:
- owner_id: 6a9f8d73-29f4-4a6a-80dc-21b8cbecff75
owner_type: user
number_of_companies: '2'
number_of_persons: '5'
companies:
- company_id: a035d37a-dee1-4a4e-b098-168a6a1f4603
company_name: Acme Limited
company_number: '77642080'
jurisdiction_code: GB
status: Active
number_of_officers: '5'
number_of_owners: '2'
media_adverse_requested: true
pep_sanction_requested: true
persons:
- person_id: 8303ce21-3120-4981-9a19-560ef110502b
first_name: Wilson
last_name: Pascale
name: Wilson Pascale
email: wislon@acme.ltd.uk
postal_address:
house_number: '123'
building_name: Main House
sub_building_name: string
address_line_1: Main Street
address_line_2: Apt. 101
locality: Test Country
city: Test Town
post_code: X9 9AA
country: GB
summary_line: 123, Main Street, Main House, Apt. 101, Test County, Test Town, X9 9AA, GB
date_of_birth: '1985-06-12'
employer: Acme Limited
is_officer: true
appointments: string
reference_person_id: Wilson5432
media_adverse_requested: true
pep_sanction_requested: true
'400':
description: Invalid Request
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidRequest
status: 400
title: Validation Errors
detail: Entity Id is required.
correlation_id: bdc39a61-17f3-4d27-958b-86abe1bda15b
'401':
description: Unauthorized
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidToken
status: 401
title: Invalid Token
detail: Invalid token
correlation_id: fff255f3-be78-48d9-826a-6b394e52bb49
'404':
description: Case Not Found
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ResourceNotFound
status: 404
title: Resource Not Found
detail: No resources found with id cb74296c-3b8c-4005-933b-355219d150cc.
correlation_id: 0bbcff17-0ed8-4ee3-80f0-a30c0334f12e
'429':
description: Too Many Requests
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: RateLimit
status: 429
title: Too Many Requests
detail: You've exceeded the maximum API request limit per minute. Please try again later.
correlation_id: 1174d652-7f7f-4d9f-9e01-e56844de42f0
'500':
description: Internal Server Error
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ServerError
status: 500
title: Internal Server Error
detail: Something has gone wrong, please try again
correlation_id: 7ae566db-bf25-4297-9db4-c9ea466ecfab
delete:
tags:
- Cases
summary: Delete a case
description: '### Deletes a single case.
This also deletes all of the associated companies, people and documents within the case.
Please note that this action cannot be undone.
'
operationId: DELETE_v2-cases-case_id
parameters:
- name: case_id
in: path
description: Sikoia ID for the case
required: true
schema:
type: string
responses:
'204':
description: Successfully deleted case
'401':
description: Unauthorized
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: InvalidToken
status: 401
title: Invalid Token
detail: Invalid token
correlation_id: 1b8c07df-23c9-48c8-88bd-ffff6cdb37c9
'404':
description: Case Not Found
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ResourceNotFound
status: 404
title: Resource Not Found
detail: No resources found with id e3d720d8-8c4f-4737-85a5-382bd0be6105.
correlation_id: 9829fa7d-8a1d-4194-a82d-7fa94e907cf2
'429':
description: Too Many Requests
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: RateLimit
status: 429
title: Too Many Requests
detail: You've exceeded the maximum API request limit per minute. Please try again later.
correlation_id: 9b1d1da1-d9b0-4a83-871c-6d4241a0cf0d
'500':
description: Internal Server Error
content:
application/json:
schema:
$ref: '#/components/schemas/SikoiaCore.Common.SikoiaErrorResponse'
example:
type: ServerError
status: 500
title: Internal Server Error
detail: Something has gone wrong, please try again
correlation_id: 5569a5d0-dbfe-4fd0-81ad-822ab33ff2ad
components:
schemas:
SikoiaSharedModels.CaseManagement.Responses.PostalAddressResponseModel:
title: Address
type: object
properties:
house_number:
type:
- string
- 'null'
description: The building or house number
example: '123'
building_name:
type:
- string
- 'null'
description: The building or house name
example: Main House
sub_building_name:
type:
- string
- 'null'
description: The name of the sub-building
address_line_1:
type:
- string
- 'null'
description: The first line of the postal address, typically used for the street address.
example: Main Street
address_line_2:
type:
- string
- 'null'
description: The second line of the postal address, typically used for additional information such as apartment or suite number.
example: Apt. 101
locality:
type:
- string
- 'null'
description: The locality of the postal address.
example: Test Country
city:
type:
- string
- 'null'
description: The city of the postal address.
example: Test Town
post_code:
type:
- string
- 'null'
description: The post code for the address. This is sometimes also referred to as postal code, ZIP code, Postal Index Number, or Eircode.
example: X9 9AA
country:
type:
- string
- 'null'
description: Two letter ISO country code
example: GB
summary_line:
type:
- string
- 'null'
example: 123, Main Street, Main House, Apt. 101, Test County, Test Town, X9 9AA, GB
additionalProperties: false
SikoiaSharedModels.CaseManagement.Requests.CreateCaseRequest:
title: Create Case
required:
- case_type
- name
type: object
properties:
name:
minLength: 1
type: string
description: Name of the case
example: Acme Ltd Loan Application
case_type:
enum:
- Business
- Consumer
type: string
description: The type of case
example: Business
stage:
enum:
- New
- InProgressWaitingCustomer
- InProgressNeedsReview
- Approved
- Rejected
- Dormant
type:
- string
- 'null'
description: The stage of the case, this defaults to `New`
example: New
reference:
type:
- string
- 'null'
description: Your external reference for the case
example: LOAN03584
reference_customer_id:
type:
- string
- 'null'
description: Your external reference for the ID of the customer the case belongs to
example: CUST67044
reference_customer_name:
type:
- string
- 'null'
description: Your external reference for the name of the customer the case belongs to
example: Building Society Ltd
owner:
type:
- string
- 'null'
description: The current owner of the case
example: Cecilia Adams
deprecated: true
ownership:
type:
- array
- 'null'
items:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Responses.Owner'
description: The list of owner model of the case
description:
type:
- string
- 'null'
description: The description of the case
example: Acme Ltd looking to borrow money to fund a new fleet of delivery vehicles.
source:
type:
- string
- 'null'
description: The source of the case creation, this defaults to `API`
example: API
companies:
type:
- array
- 'null'
items:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Requests.Models.CaseCompanyRecord'
description: The list of companies to add to the case
persons:
type:
- array
- 'null'
items:
$ref: '#/components/schemas/SikoiaSharedModels.CaseManagement.Requests.Models.CasePersonRecord'
description: The list of people to add to the case
additionalProperties: false
SikoiaSharedModels.CaseManagement.Requests.Models.PostalAddressRequestModel:
title: Address
type: object
properties:
house_number:
type:
- string
- 'null'
description: The building or house number
example: '123'
building_name:
type:
- string
- 'null'
description: The building or house name
example: Main House
sub_building_name:
type:
- string
- 'null'
description: The name of the sub-building
address_line_1:
type:
- string
- 'null'
description: The first line of the postal address, typically used for the street address
example: Main Street
address_line_2:
type:
- string
- 'null'
description: The second line of the postal address, typically used for additional information such as apartment or suite number
example: Apt.101
locality:
type:
- string
- 'null'
description: The locality of the postal address
example: Test County
city:
type:
- string
- 'null'
description: The city of the postal address
example: Test Town
post_code:
type:
- string
- 'null'
description: The post code for the address. This is sometimes also referred to as postal code, ZIP code, Postal Index Number, or Eircode.
example: X9 9AA
country:
type:
- string
- 'null'
description: Two letter ISO country code
example: GB
additionalProperties: false
SikoiaSharedModels.CaseManagement.Responses.PersonRecordResponseModel:
title: Person
type: object
properties:
person_id:
type:
- string
- 'null'
description: Sikoia ID for the person
format: uuid
readOnly: true
example: 8303c
# --- truncated at 32 KB (47 KB total) ---
# Full source: https://raw.githubusercontent.com/api-evangelist/sikoia/refs/heads/main/openapi/sikoia-cases-api-openapi.yml