cURL
curl --request POST \
--url https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ \
--header 'Authorization: <api-key>' \
--header 'Content-Type: application/json' \
--header 'IdempotencyKey: <idempotencykey>' \
--data '
{
"consulta": {
"identificador": "<string>",
"documento": "<string>"
}
}
'import requests
url = "https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ"
payload = { "consulta": {
"identificador": "<string>",
"documento": "<string>"
} }
headers = {
"IdempotencyKey": "<idempotencykey>",
"Authorization": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {
IdempotencyKey: '<idempotencykey>',
Authorization: '<api-key>',
'Content-Type': 'application/json'
},
body: JSON.stringify({consulta: {identificador: '<string>', documento: '<string>'}})
};
fetch('https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'consulta' => [
'identificador' => '<string>',
'documento' => '<string>'
]
]),
CURLOPT_HTTPHEADER => [
"Authorization: <api-key>",
"Content-Type: application/json",
"IdempotencyKey: <idempotencykey>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ"
payload := strings.NewReader("{\n \"consulta\": {\n \"identificador\": \"<string>\",\n \"documento\": \"<string>\"\n }\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("IdempotencyKey", "<idempotencykey>")
req.Header.Add("Authorization", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ")
.header("IdempotencyKey", "<idempotencykey>")
.header("Authorization", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"consulta\": {\n \"identificador\": \"<string>\",\n \"documento\": \"<string>\"\n }\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["IdempotencyKey"] = '<idempotencykey>'
request["Authorization"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"consulta\": {\n \"identificador\": \"<string>\",\n \"documento\": \"<string>\"\n }\n}"
response = http.request(request)
puts response.read_body{
"msg": "<string>",
"messages": [
{
"code": "<string>",
"context": "<string>",
"description": "<string>",
"field": "<string>"
}
],
"hasError": true,
"falha": true,
"json": "<string>"
}{
"msg": "<string>",
"messages": [
{
"code": "<string>",
"context": "<string>",
"description": "<string>",
"field": "<string>"
}
],
"hasError": true,
"falha": true,
"json": "<string>"
}Pessoa Jurídica
38 - KYC Síncrona
cURL
curl --request POST \
--url https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ \
--header 'Authorization: <api-key>' \
--header 'Content-Type: application/json' \
--header 'IdempotencyKey: <idempotencykey>' \
--data '
{
"consulta": {
"identificador": "<string>",
"documento": "<string>"
}
}
'import requests
url = "https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ"
payload = { "consulta": {
"identificador": "<string>",
"documento": "<string>"
} }
headers = {
"IdempotencyKey": "<idempotencykey>",
"Authorization": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {
IdempotencyKey: '<idempotencykey>',
Authorization: '<api-key>',
'Content-Type': 'application/json'
},
body: JSON.stringify({consulta: {identificador: '<string>', documento: '<string>'}})
};
fetch('https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'consulta' => [
'identificador' => '<string>',
'documento' => '<string>'
]
]),
CURLOPT_HTTPHEADER => [
"Authorization: <api-key>",
"Content-Type: application/json",
"IdempotencyKey: <idempotencykey>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ"
payload := strings.NewReader("{\n \"consulta\": {\n \"identificador\": \"<string>\",\n \"documento\": \"<string>\"\n }\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("IdempotencyKey", "<idempotencykey>")
req.Header.Add("Authorization", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ")
.header("IdempotencyKey", "<idempotencykey>")
.header("Authorization", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"consulta\": {\n \"identificador\": \"<string>\",\n \"documento\": \"<string>\"\n }\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.bmpdigital.moneyp.dev.br/Bureau/KycSancoesPJ")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["IdempotencyKey"] = '<idempotencykey>'
request["Authorization"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"consulta\": {\n \"identificador\": \"<string>\",\n \"documento\": \"<string>\"\n }\n}"
response = http.request(request)
puts response.read_body{
"msg": "<string>",
"messages": [
{
"code": "<string>",
"context": "<string>",
"description": "<string>",
"field": "<string>"
}
],
"hasError": true,
"falha": true,
"json": "<string>"
}{
"msg": "<string>",
"messages": [
{
"code": "<string>",
"context": "<string>",
"description": "<string>",
"field": "<string>"
}
],
"hasError": true,
"falha": true,
"json": "<string>"
}Este endpoint realiza consultas síncronas e retorna, em formato ‘String JSON’ serializada, os dados de mídia negativa relacionados a um documento jurídico.
A resposta inclui:
- Informação se é PEP;
- Históricos de sanções;
- Histório por período de sanções entre 07 a 360 dias.
Mostrar Exemplo de retorno completo
Mostrar Exemplo de retorno completo
O exemplo de retorno, mostrado no lado direito desta tela, está resumido. Na linha
"json": "<string>" o retorno do Bureau vem de forma serializada, sendo necessário deserializar para melhor visualização. Aqui está um exemplo do retorno deserializado que vem no campo "json":.{
"FirstSanctionDate": "Data",
"IsCurrentlyPEP": Boolean,
"IsCurrentlySanctioned": Boolean,
"Last180DaysSanctions": Numero,
"Last30DaysSanctions": Numero,
"Last365DaysSanctions": Numero,
"Last3YearsPEPOccurence": Numero,
"Last5PlusYearsPEPOccurence": Numero,
"Last5YearsPEPOccurence": Numero,
"Last90DaysSanctions": Numero,
"LastSanctionDate": "Data",
"LastYearPEPOccurence": Numero,
"PEPHistory": [
{
"Level": "String",
"JobTitle": "String",
"Department": "String",
"Motive": "String",
"Source": "String",
"TaxId": "String",
"FirstLevelPEPTaxId": "String",
"StartDate": "Data",
"EndDate": "Data",
"CreationDate": "Data",
"LastUpdateDate": "Data"
}
],
"SanctionsHistory": [
{
"CreationDate": "Data",
"Details": {
"Grantor": "Data",
"Process": "Data",
"Recipient": "Data"
},
"EndDate": "Data",
"IsCurrentlyPresentOnSource": Boolean,
"LastUpdateDate": "Data",
"MatchRate": Numero,
"NameUniquenessScore": Float,
"Source": "String",
"StandardizedSanctionType": "String",
"StartDate": "Data",
"Type": "String"
}
],
"WasPreviouslySanctioned": Boolean,
"Identificador": "String",
"StatusConsulta": {
"Code": Numero,
"Message": "String"
}
}
Autorizações
Informe o token
Cabeçalhos
Corpo
application/jsontext/jsonapplication/*+json
Show child attributes
Show child attributes
Esta página foi útil?
⌘I

