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openapi: 3.0.3
info:
title: documentation seyna
description: documentation seyna - OpenAPI 3.0
version: 2024-02
servers:
- url: https://gw.seyna.eu/2024-02
tags:
- name: Records
- name: Alerts
- name: Products
- name: Datasets
- name: Entities
paths:
/aml/alerts/{id}:
get:
tags:
- Alerts
operationId: Alerts_getById
description: Get an alert by ID.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: An alert and its matches
content:
application/json:
schema:
$ref: '#/components/schemas/aml-alert'
patch:
tags:
- Alerts
operationId: Alerts_updateStatus
description: Update an alert's status.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/AlertsUpdateStatusRequest'
required: true
responses:
'200':
description: The updated alert.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-alert'
/aml/alerts/{id}/timeline:
get:
tags:
- Alerts
operationId: Alerts_listTimelineItems
description: List an alert's timeline items.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: All timeline items of the alert.
content:
application/json:
schema:
$ref: '#/components/schemas/AlertsListTimelineItemsResponse'
/aml/datasets:
get:
tags:
- Datasets
operationId: Datasets_listAll
description: Get all available datasets.
parameters:
- schema:
format: uuid
type: string
in: query
name: productId
required: false
responses:
'200':
description: All available datasets.
content:
application/json:
schema:
$ref: '#/components/schemas/DatasetsListAllResponse'
/aml/datasets/{id}:
get:
tags:
- Datasets
operationId: Datasets_getById
description: Get a dataset by ID.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: A dataset.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-dataset'
/aml/entities/{id}:
get:
tags:
- Entities
operationId: Entities_getById
description: Get an entity by ID.
parameters:
- schema:
type: string
in: path
name: id
required: true
responses:
'200':
description: An entity.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-entity'
/aml/entities/{id}/dataset:
get:
tags:
- Entities
- Datasets
operationId: Entities_getDataset
description: Get an entity's dataset.
parameters:
- schema:
type: string
in: path
name: id
required: true
responses:
'200':
description: The dataset of the entity.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-dataset'
/aml/products/{id}:
get:
tags:
- Products
operationId: Products_getById
description: Get a product by ID.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: A product.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-product'
patch:
tags:
- Products
operationId: Products_editConfig
description: Edit a product's config.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/ProductsEditConfigRequest'
responses:
'200':
description: The updated product.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-product'
/aml/products/{id}/datasets:
get:
tags:
- Datasets
- Products
operationId: Datasets_getByProduct
description: Get a product's datasets.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: The datasets of a product.
content:
application/json:
schema:
$ref: '#/components/schemas/DatasetsGetByProductResponse'
/aml/products/{id}/alerts:
get:
tags:
- Products
- Alerts
operationId: Products_getAlerts
description: Get a product's alerts.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: All alerts of a product.
content:
application/json:
schema:
$ref: '#/components/schemas/ProductsGetAlertsResponse'
/aml/records:
get:
tags:
- Records
operationId: Records_getPaginatedRecords
description: Get paginated records of a product.
parameters:
- schema:
type: string
nullable: true
in: query
name: after
required: false
- schema:
type: string
nullable: true
in: query
name: before
required: false
- schema:
minimum: 1
maximum: 100
type: integer
nullable: true
in: query
name: first
required: false
- schema:
minimum: 1
maximum: 100
type: integer
nullable: true
in: query
name: last
required: false
- schema:
type: string
enum:
- ASC
- DESC
nullable: true
in: query
name: order
required: false
- schema:
type: string
in: query
name: productId
required: true
- schema:
anyOf:
- type: string
enum:
- PERSON
- type: string
enum:
- BUSINESS
in: query
name: type
required: false
responses:
'200':
description: Paginated records of that product.
content:
application/json:
schema:
$ref: '#/components/schemas/RecordsGetPaginatedRecordsResponse'
post:
tags:
- Records
operationId: Records_createRecord
description: Create a record.
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/RecordsCreateRecordRequest'
responses:
'201':
description: The created record.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-record'
/aml/records/{id}:
get:
tags:
- Records
operationId: Records_getById
description: Get a record by ID.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: A record.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-record'
patch:
tags:
- Records
operationId: Records_updateData
description: 'Update a record''s data : end date, external Link or external Ref.'
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/RecordsUpdateDataRequest'
responses:
'200':
description: The updated record.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-record'
/aml/records/{id}/product:
get:
tags:
- Records
- Products
operationId: Records_getProduct
description: Get a record's product.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: The product of a record.
content:
application/json:
schema:
$ref: '#/components/schemas/aml-product'
/aml/records/{id}/alerts:
get:
tags:
- Records
- Alerts
operationId: Records_getAlerts
description: Get a record's alerts.
parameters:
- schema:
format: uuid
type: string
in: path
name: id
required: true
responses:
'200':
description: The alerts of a record.
content:
application/json:
schema:
$ref: '#/components/schemas/RecordsGetAlertsResponse'
/batch/aml/records:
post:
tags:
- Records
operationId: Records_createBatch
description: Create several records in batch.
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/RecordsCreateBatchRequest'
responses:
'202':
description: The batch has been accepted and is being processed.
content:
application/json:
schema:
$ref: '#/components/schemas/RecordsCreateBatchResponse'
components:
schemas:
aml-alert:
type: object
properties:
createdAt:
type: string
format: date-time
id:
format: uuid
type: string
matches:
type: array
items:
$ref: '#/components/schemas/aml-match'
recordId:
format: uuid
type: string
status:
type: string
enum:
- CREATED
- IN_PROGRESS
- RESOLVED
threadId:
format: uuid
type: string
updatedAt:
type: string
format: date-time
required:
- createdAt
- id
- matches
- status
- threadId
- updatedAt
aml-alertCreatedEvent:
type: object
properties:
createdAt:
type: string
format: date-time
id:
type: string
type:
type: string
enum:
- AlertCreatedEvent
required:
- createdAt
- id
- type
aml-alertStatusChangedEvent:
type: object
properties:
createdAt:
type: string
format: date-time
id:
type: string
actor:
type: string
newStatus:
type: string
enum:
- CREATED
- IN_PROGRESS
- RESOLVED
previousStatus:
type: string
enum:
- CREATED
- IN_PROGRESS
- RESOLVED
type:
type: string
enum:
- AlertStatusChangedEvent
required:
- createdAt
- id
- actor
- newStatus
- previousStatus
- type
aml-businessEntity:
type: object
properties:
createdAt:
type: string
format: date-time
datasetId:
type: string
deletedAt:
type: string
format: date-time
nullable: true
externalId:
type: string
id:
type: string
name:
type: string
sourceUrl:
type: string
type:
allOf:
- type: string
enum:
- PERSON
- BUSINESS
- type: string
enum:
- BUSINESS
updatedAt:
type: string
format: date-time
identification:
type: string
nullable: true
required:
- createdAt
- datasetId
- deletedAt
- id
- name
- type
- updatedAt
aml-comment:
type: object
properties:
createdAt:
type: string
format: date-time
id:
type: string
author:
type: string
content:
type: string
type:
type: string
enum:
- Comment
required:
- createdAt
- id
- author
- content
- type
aml-dataset:
type: object
properties:
description:
type: string
countries:
minItems: 1
type: array
items:
type: string
createdAt:
type: string
format: date-time
id:
type: string
link:
type: string
name:
type: string
updatedAt:
type: string
format: date-time
required:
- countries
- createdAt
- description
- id
- link
- name
- updatedAt
aml-emailRequest:
type: object
properties:
createdAt:
type: string
format: date-time
id:
type: string
body:
type: string
recipients:
type: array
items:
type: string
sender:
type: string
subject:
type: string
type:
type: string
enum:
- EmailRequest
required:
- createdAt
- id
- body
- recipients
- sender
- subject
- type
aml-emailResponse:
type: object
properties:
createdAt:
type: string
format: date-time
id:
type: string
body:
type: string
sender:
type: string
subject:
type: string
type:
type: string
enum:
- EmailResponse
required:
- createdAt
- id
- body
- sender
- subject
- type
aml-entity:
anyOf:
- $ref: '#/components/schemas/aml-businessEntity'
- $ref: '#/components/schemas/aml-personEntity'
aml-match:
type: object
properties:
alertId:
type: string
createdAt:
type: string
format: date-time
entityId:
type: string
id:
type: string
score:
type: number
updatedAt:
type: string
format: date-time
required:
- alertId
- createdAt
- entityId
- id
- score
- updatedAt
aml-personEntity:
type: object
properties:
createdAt:
type: string
format: date-time
datasetId:
type: string
deletedAt:
type: string
format: date-time
nullable: true
externalId:
type: string
id:
type: string
name:
type: string
sourceUrl:
type: string
type:
allOf:
- type: string
enum:
- PERSON
- BUSINESS
- type: string
enum:
- PERSON
updatedAt:
type: string
format: date-time
birthdate:
type: string
nullable: true
required:
- createdAt
- datasetId
- deletedAt
- id
- name
- type
- updatedAt
aml-product:
type: object
properties:
createdAt:
type: string
format: date-time
id:
format: uuid
type: string
name:
type: string
referents:
type: array
items:
format: email
type: string
risk:
type: string
enum:
- HIGH
- MEDIUM
- LOW
updatedAt:
type: string
format: date-time
required:
- createdAt
- id
- name
- referents
- risk
- updatedAt
aml-businessRecord:
type: object
properties:
createdAt:
type: string
format: date-time
createdBy:
type: string
endDate:
format: date
type: string
nullable: true
externalLink:
type: string
nullable: true
externalRef:
type: string
nullable: true
id:
type: string
lastCheckedAt:
type: string
format: date-time
nullable: true
name:
type: string
productId:
format: uuid
type: string
startDate:
format: date
type: string
nullable: true
status:
type: string
enum:
- PENDING_INITIAL_CHECK
- NEW_ALERT
- OK_NO_ALERTS
- OK_ALL_ALERTS_RESOLVED
updatedAt:
type: string
format: date-time
updatedBy:
type: string
identification:
type: string
nullable: true
type:
type: string
enum:
- BUSINESS
required:
- createdAt
- createdBy
- endDate
- id
- lastCheckedAt
- name
- productId
- startDate
- status
- updatedAt
- updatedBy
- identification
- type
aml-personRecord:
type: object
properties:
createdAt:
type: string
format: date-time
createdBy:
type: string
endDate:
format: date
type: string
nullable: true
externalLink:
type: string
nullable: true
externalRef:
type: string
nullable: true
id:
type: string
lastCheckedAt:
type: string
format: date-time
nullable: true
name:
type: string
productId:
format: uuid
type: string
startDate:
format: date
type: string
nullable: true
status:
type: string
enum:
- PENDING_INITIAL_CHECK
- NEW_ALERT
- OK_NO_ALERTS
- OK_ALL_ALERTS_RESOLVED
updatedAt:
type: string
format: date-time
updatedBy:
type: string
birthdate:
format: date
type: string
nullable: true
type:
type: string
enum:
- PERSON
required:
- createdAt
- createdBy
- endDate
- id
- lastCheckedAt
- name
- productId
- startDate
- status
- updatedAt
- updatedBy
- birthdate
- type
aml-record:
anyOf:
- $ref: '#/components/schemas/aml-businessRecord'
- $ref: '#/components/schemas/aml-personRecord'
aml-timelineItem:
anyOf:
- $ref: '#/components/schemas/aml-alertCreatedEvent'
- $ref: '#/components/schemas/aml-alertStatusChangedEvent'
- $ref: '#/components/schemas/aml-comment'
- $ref: '#/components/schemas/aml-emailRequest'
- $ref: '#/components/schemas/aml-emailResponse'
AlertsUpdateStatusRequest:
type: object
properties:
status:
type: string
enum:
- CREATED
- IN_PROGRESS
- RESOLVED
required:
- status
ProductsEditConfigRequest:
type: object
properties:
referents:
type: array
items:
format: email
type: string
risk:
type: string
enum:
- HIGH
- MEDIUM
- LOW
RecordsCreateRecordRequest:
anyOf:
- type: object
properties:
endDate:
format: date
type: string
nullable: true
externalLink:
type: string
nullable: true
externalRef:
type: string
nullable: true
name:
type: string
productId:
format: uuid
type: string
birthdate:
format: date
type: string
nullable: true
type:
type: string
enum:
- PERSON
required:
- name
- productId
- birthdate
- type
- type: object
properties:
endDate:
format: date
type: string
nullable: true
externalLink:
type: string
nullable: true
externalRef:
type: string
nullable: true
name:
type: string
productId:
format: uuid
type: string
identification:
type: string
nullable: true
type:
type: string
enum:
- BUSINESS
required:
- name
- productId
- identification