POST api/screening/SearchCustomerByName

Request Information

URI Parameters

None.

Body Parameters

ScreeningSearchSetupDTO
NameDescriptionTypeAdditional information
ScreeningCode

string

Required

String length: inclusive between 0 and 100

BranchCode

string

Required

String length: inclusive between 0 and 5

CustomerNumber

string

String length: inclusive between 0 and 100

RelatedCustomerNumber

string

String length: inclusive between 0 and 20

SearchFor

string

Required

String length: inclusive between 0 and 200

CustomerUniqueId

globally unique identifier

None.

CustomerName

string

Required

String length: inclusive between 0 and 500

SearchedName

string

Required

String length: inclusive between 0 and 500

Gender

string

String length: inclusive between 0 and 10

Country

string

Required

String length: inclusive between 0 and 200

DateOfBirth

date

None.

CititzenshipNumber

string

String length: inclusive between 0 and 200

CitizenshipIssuedDate

date

None.

CitizenshipIssuedDistrict

string

String length: inclusive between 0 and 200

PassportNumber

string

String length: inclusive between 0 and 200

IndianEmbassyNumber

string

String length: inclusive between 0 and 200

PANNumber

string

String length: inclusive between 0 and 200

CompanyRegistrationNumber

string

String length: inclusive between 0 and 200

CompanyRegistrationDate

date

None.

CompanyRegistrationAuth

string

String length: inclusive between 0 and 500

Function

string

String length: inclusive between 0 and 200

GrandFatherName

string

String length: inclusive between 0 and 500

FatherName

string

String length: inclusive between 0 and 500

MotherName

string

String length: inclusive between 0 and 500

SpouseName

string

String length: inclusive between 0 and 500

TotalRecordsMatched

integer

None.

Channel

string

String length: inclusive between 0 and 200

ScreeningStatus

string

None.

AlreadyScreened

boolean

None.

MinimumPercentage

integer

None.

RedirectionLink

string

None.

ScreeningBulkUploadId

globally unique identifier

None.

OnBoarding

integer

None.

screeningSearchDetailList

Collection of ScreeningSearchDetailDTO

None.

SiblingAndRelatedParty

string

None.

IsSuccessfullyAPIExecuted

boolean

None.

ExceptionMessage

string

None.

Id

globally unique identifier

None.

CreatedById

globally unique identifier

None.

CreatedBy

string

None.

ModifiedById

globally unique identifier

None.

ModifiedBy

string

None.

AuthorisedById

globally unique identifier

None.

AuthorisedBy

string

None.

CreatedDate

date

None.

ModifiedDate

date

None.

AuthorisedDate

date

None.

Record_Status

Record_Status

None.

RecordStatus

integer

None.

Request Formats

application/json, text/json

Sample:
{
  "ScreeningCode": "sample string 1",
  "BranchCode": "sample string 2",
  "CustomerNumber": "sample string 3",
  "RelatedCustomerNumber": "sample string 4",
  "SearchFor": "sample string 5",
  "CustomerUniqueId": "3c058c7f-757d-45b5-a3bd-afa37d7db219",
  "CustomerName": "sample string 7",
  "SearchedName": "sample string 8",
  "Gender": "sample string 9",
  "Country": "sample string 10",
  "DateOfBirth": "2026-01-26T19:49:56.02409+05:45",
  "CititzenshipNumber": "sample string 11",
  "CitizenshipIssuedDate": "2026-01-26T19:49:56.02409+05:45",
  "CitizenshipIssuedDistrict": "sample string 12",
  "PassportNumber": "sample string 13",
  "IndianEmbassyNumber": "sample string 14",
  "PANNumber": "sample string 15",
  "CompanyRegistrationNumber": "sample string 16",
  "CompanyRegistrationDate": "2026-01-26T19:49:56.02409+05:45",
  "CompanyRegistrationAuth": "sample string 17",
  "Function": "sample string 18",
  "GrandFatherName": "sample string 19",
  "FatherName": "sample string 20",
  "MotherName": "sample string 21",
  "SpouseName": "sample string 22",
  "TotalRecordsMatched": 23,
  "Channel": "sample string 24",
  "ScreeningStatus": "sample string 25",
  "AlreadyScreened": true,
  "MinimumPercentage": 27,
  "RedirectionLink": "sample string 28",
  "ScreeningBulkUploadId": "1ea8d81a-05f5-4e4f-94fd-1ddf17f12c5c",
  "OnBoarding": 29,
  "screeningSearchDetailList": [
    {
      "ScreeningSearchSetupId": "c17a2c89-ea40-4641-84aa-86f1a6c8a1e1",
      "ScreeningUniqueId": "sample string 2",
      "SearchType": "sample string 3",
      "MatchedName": "sample string 4",
      "MatchCountry": "sample string 5",
      "MatchDateOfBirth": "sample string 6",
      "MatchFunction": "sample string 7",
      "MatchNameAccuracy": 8.1,
      "ScreeningAction": "sample string 9",
      "ScreeningDetails": "sample string 10",
      "SearchFor": "sample string 11",
      "ScreeningOrder": 12,
      "Remarks": "sample string 13",
      "ScreeningConfirmationHistories": [
        {
          "Id": "6bf434d8-cfc3-47b8-ac0c-5f60051b9649",
          "ScreeningSearchDetailId": "d3bcc7c0-0c01-4cca-9648-f4c1c699a66a",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "293b2c98-0b95-43b8-891d-c76a43e927ec",
          "CreatedDate": "2026-01-26T19:49:56.0340806+05:45"
        },
        {
          "Id": "6bf434d8-cfc3-47b8-ac0c-5f60051b9649",
          "ScreeningSearchDetailId": "d3bcc7c0-0c01-4cca-9648-f4c1c699a66a",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "293b2c98-0b95-43b8-891d-c76a43e927ec",
          "CreatedDate": "2026-01-26T19:49:56.0340806+05:45"
        }
      ],
      "Id": "ca7cbcb7-d283-4e0b-b690-3a2d928b1785",
      "CreatedById": "8d8ff998-eb29-4854-a98a-112c0f04d298",
      "CreatedBy": "sample string 16",
      "ModifiedById": "43baca6d-c7eb-459a-86b0-c9d5c922717f",
      "ModifiedBy": "sample string 18",
      "AuthorisedById": "4e4f9f53-a603-452c-bad1-f72a0eaaa01d",
      "AuthorisedBy": "sample string 19",
      "CreatedDate": "2026-01-26T19:49:56.0340806+05:45",
      "ModifiedDate": "2026-01-26T19:49:56.0340806+05:45",
      "AuthorisedDate": "2026-01-26T19:49:56.0340806+05:45",
      "Record_Status": 1,
      "RecordStatus": 22
    },
    {
      "ScreeningSearchSetupId": "c17a2c89-ea40-4641-84aa-86f1a6c8a1e1",
      "ScreeningUniqueId": "sample string 2",
      "SearchType": "sample string 3",
      "MatchedName": "sample string 4",
      "MatchCountry": "sample string 5",
      "MatchDateOfBirth": "sample string 6",
      "MatchFunction": "sample string 7",
      "MatchNameAccuracy": 8.1,
      "ScreeningAction": "sample string 9",
      "ScreeningDetails": "sample string 10",
      "SearchFor": "sample string 11",
      "ScreeningOrder": 12,
      "Remarks": "sample string 13",
      "ScreeningConfirmationHistories": [
        {
          "Id": "6bf434d8-cfc3-47b8-ac0c-5f60051b9649",
          "ScreeningSearchDetailId": "d3bcc7c0-0c01-4cca-9648-f4c1c699a66a",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "293b2c98-0b95-43b8-891d-c76a43e927ec",
          "CreatedDate": "2026-01-26T19:49:56.0340806+05:45"
        },
        {
          "Id": "6bf434d8-cfc3-47b8-ac0c-5f60051b9649",
          "ScreeningSearchDetailId": "d3bcc7c0-0c01-4cca-9648-f4c1c699a66a",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "293b2c98-0b95-43b8-891d-c76a43e927ec",
          "CreatedDate": "2026-01-26T19:49:56.0340806+05:45"
        }
      ],
      "Id": "ca7cbcb7-d283-4e0b-b690-3a2d928b1785",
      "CreatedById": "8d8ff998-eb29-4854-a98a-112c0f04d298",
      "CreatedBy": "sample string 16",
      "ModifiedById": "43baca6d-c7eb-459a-86b0-c9d5c922717f",
      "ModifiedBy": "sample string 18",
      "AuthorisedById": "4e4f9f53-a603-452c-bad1-f72a0eaaa01d",
      "AuthorisedBy": "sample string 19",
      "CreatedDate": "2026-01-26T19:49:56.0340806+05:45",
      "ModifiedDate": "2026-01-26T19:49:56.0340806+05:45",
      "AuthorisedDate": "2026-01-26T19:49:56.0340806+05:45",
      "Record_Status": 1,
      "RecordStatus": 22
    }
  ],
  "SiblingAndRelatedParty": "sample string 30",
  "IsSuccessfullyAPIExecuted": true,
  "ExceptionMessage": "sample string 32",
  "Id": "e8db8c3e-8786-4c56-865a-3cd18d9ad44c",
  "CreatedById": "bb02772b-22d8-423c-9ec3-41e42a622a6b",
  "CreatedBy": "sample string 35",
  "ModifiedById": "f49e5a3c-ef87-4147-bab0-6bbac44c441e",
  "ModifiedBy": "sample string 37",
  "AuthorisedById": "20408753-4b97-4723-8363-ac2ac376f4a5",
  "AuthorisedBy": "sample string 38",
  "CreatedDate": "2026-01-26T19:49:56.0350802+05:45",
  "ModifiedDate": "2026-01-26T19:49:56.0350802+05:45",
  "AuthorisedDate": "2026-01-26T19:49:56.0350802+05:45",
  "Record_Status": 1,
  "RecordStatus": 41
}

application/xml, text/xml

Sample:
<ScreeningSearchSetupDTO xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity">
  <AuthorisedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 38</AuthorisedBy>
  <AuthorisedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">20408753-4b97-4723-8363-ac2ac376f4a5</AuthorisedById>
  <AuthorisedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0350802+05:45</AuthorisedDate>
  <CreatedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 35</CreatedBy>
  <CreatedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">bb02772b-22d8-423c-9ec3-41e42a622a6b</CreatedById>
  <CreatedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0350802+05:45</CreatedDate>
  <Id xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">e8db8c3e-8786-4c56-865a-3cd18d9ad44c</Id>
  <ModifiedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 37</ModifiedBy>
  <ModifiedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">f49e5a3c-ef87-4147-bab0-6bbac44c441e</ModifiedById>
  <ModifiedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0350802+05:45</ModifiedDate>
  <RecordStatus xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">41</RecordStatus>
  <Record_Status xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">Inactive</Record_Status>
  <AlreadyScreened>true</AlreadyScreened>
  <BranchCode>sample string 2</BranchCode>
  <Channel>sample string 24</Channel>
  <CititzenshipNumber>sample string 11</CititzenshipNumber>
  <CitizenshipIssuedDate>2026-01-26T19:49:56.02409+05:45</CitizenshipIssuedDate>
  <CitizenshipIssuedDistrict>sample string 12</CitizenshipIssuedDistrict>
  <CompanyRegistrationAuth>sample string 17</CompanyRegistrationAuth>
  <CompanyRegistrationDate>2026-01-26T19:49:56.02409+05:45</CompanyRegistrationDate>
  <CompanyRegistrationNumber>sample string 16</CompanyRegistrationNumber>
  <Country>sample string 10</Country>
  <CustomerName>sample string 7</CustomerName>
  <CustomerNumber>sample string 3</CustomerNumber>
  <CustomerUniqueId>3c058c7f-757d-45b5-a3bd-afa37d7db219</CustomerUniqueId>
  <DateOfBirth>2026-01-26T19:49:56.02409+05:45</DateOfBirth>
  <ExceptionMessage>sample string 32</ExceptionMessage>
  <FatherName>sample string 20</FatherName>
  <Function>sample string 18</Function>
  <Gender>sample string 9</Gender>
  <GrandFatherName>sample string 19</GrandFatherName>
  <IndianEmbassyNumber>sample string 14</IndianEmbassyNumber>
  <IsSuccessfullyAPIExecuted>true</IsSuccessfullyAPIExecuted>
  <MinimumPercentage>27</MinimumPercentage>
  <MotherName>sample string 21</MotherName>
  <OnBoarding>29</OnBoarding>
  <PANNumber>sample string 15</PANNumber>
  <PassportNumber>sample string 13</PassportNumber>
  <RedirectionLink>sample string 28</RedirectionLink>
  <RelatedCustomerNumber>sample string 4</RelatedCustomerNumber>
  <ScreeningBulkUploadId>1ea8d81a-05f5-4e4f-94fd-1ddf17f12c5c</ScreeningBulkUploadId>
  <ScreeningCode>sample string 1</ScreeningCode>
  <ScreeningStatus>sample string 25</ScreeningStatus>
  <SearchFor>sample string 5</SearchFor>
  <SearchedName>sample string 8</SearchedName>
  <SiblingAndRelatedParty>sample string 30</SiblingAndRelatedParty>
  <SpouseName>sample string 22</SpouseName>
  <TotalRecordsMatched>23</TotalRecordsMatched>
  <screeningSearchDetailList>
    <ScreeningSearchDetailDTO>
      <AuthorisedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 19</AuthorisedBy>
      <AuthorisedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">4e4f9f53-a603-452c-bad1-f72a0eaaa01d</AuthorisedById>
      <AuthorisedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0340806+05:45</AuthorisedDate>
      <CreatedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 16</CreatedBy>
      <CreatedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">8d8ff998-eb29-4854-a98a-112c0f04d298</CreatedById>
      <CreatedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0340806+05:45</CreatedDate>
      <Id xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">ca7cbcb7-d283-4e0b-b690-3a2d928b1785</Id>
      <ModifiedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 18</ModifiedBy>
      <ModifiedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">43baca6d-c7eb-459a-86b0-c9d5c922717f</ModifiedById>
      <ModifiedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0340806+05:45</ModifiedDate>
      <RecordStatus xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">22</RecordStatus>
      <Record_Status xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">Inactive</Record_Status>
      <MatchCountry>sample string 5</MatchCountry>
      <MatchDateOfBirth>sample string 6</MatchDateOfBirth>
      <MatchFunction>sample string 7</MatchFunction>
      <MatchNameAccuracy>8.1</MatchNameAccuracy>
      <MatchedName>sample string 4</MatchedName>
      <Remarks>sample string 13</Remarks>
      <ScreeningAction>sample string 9</ScreeningAction>
      <ScreeningConfirmationHistories>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.0340806+05:45</CreatedDate>
          <Id>6bf434d8-cfc3-47b8-ac0c-5f60051b9649</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>d3bcc7c0-0c01-4cca-9648-f4c1c699a66a</ScreeningSearchDetailId>
          <UserId>293b2c98-0b95-43b8-891d-c76a43e927ec</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.0340806+05:45</CreatedDate>
          <Id>6bf434d8-cfc3-47b8-ac0c-5f60051b9649</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>d3bcc7c0-0c01-4cca-9648-f4c1c699a66a</ScreeningSearchDetailId>
          <UserId>293b2c98-0b95-43b8-891d-c76a43e927ec</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
      </ScreeningConfirmationHistories>
      <ScreeningDetails>sample string 10</ScreeningDetails>
      <ScreeningOrder>12</ScreeningOrder>
      <ScreeningSearchSetupId>c17a2c89-ea40-4641-84aa-86f1a6c8a1e1</ScreeningSearchSetupId>
      <ScreeningUniqueId>sample string 2</ScreeningUniqueId>
      <SearchFor>sample string 11</SearchFor>
      <SearchType>sample string 3</SearchType>
    </ScreeningSearchDetailDTO>
    <ScreeningSearchDetailDTO>
      <AuthorisedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 19</AuthorisedBy>
      <AuthorisedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">4e4f9f53-a603-452c-bad1-f72a0eaaa01d</AuthorisedById>
      <AuthorisedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0340806+05:45</AuthorisedDate>
      <CreatedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 16</CreatedBy>
      <CreatedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">8d8ff998-eb29-4854-a98a-112c0f04d298</CreatedById>
      <CreatedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0340806+05:45</CreatedDate>
      <Id xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">ca7cbcb7-d283-4e0b-b690-3a2d928b1785</Id>
      <ModifiedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 18</ModifiedBy>
      <ModifiedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">43baca6d-c7eb-459a-86b0-c9d5c922717f</ModifiedById>
      <ModifiedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.0340806+05:45</ModifiedDate>
      <RecordStatus xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">22</RecordStatus>
      <Record_Status xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">Inactive</Record_Status>
      <MatchCountry>sample string 5</MatchCountry>
      <MatchDateOfBirth>sample string 6</MatchDateOfBirth>
      <MatchFunction>sample string 7</MatchFunction>
      <MatchNameAccuracy>8.1</MatchNameAccuracy>
      <MatchedName>sample string 4</MatchedName>
      <Remarks>sample string 13</Remarks>
      <ScreeningAction>sample string 9</ScreeningAction>
      <ScreeningConfirmationHistories>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.0340806+05:45</CreatedDate>
          <Id>6bf434d8-cfc3-47b8-ac0c-5f60051b9649</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>d3bcc7c0-0c01-4cca-9648-f4c1c699a66a</ScreeningSearchDetailId>
          <UserId>293b2c98-0b95-43b8-891d-c76a43e927ec</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.0340806+05:45</CreatedDate>
          <Id>6bf434d8-cfc3-47b8-ac0c-5f60051b9649</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>d3bcc7c0-0c01-4cca-9648-f4c1c699a66a</ScreeningSearchDetailId>
          <UserId>293b2c98-0b95-43b8-891d-c76a43e927ec</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
      </ScreeningConfirmationHistories>
      <ScreeningDetails>sample string 10</ScreeningDetails>
      <ScreeningOrder>12</ScreeningOrder>
      <ScreeningSearchSetupId>c17a2c89-ea40-4641-84aa-86f1a6c8a1e1</ScreeningSearchSetupId>
      <ScreeningUniqueId>sample string 2</ScreeningUniqueId>
      <SearchFor>sample string 11</SearchFor>
      <SearchType>sample string 3</SearchType>
    </ScreeningSearchDetailDTO>
  </screeningSearchDetailList>
</ScreeningSearchSetupDTO>

application/x-www-form-urlencoded

Sample:

Sample not available.

Response Information

Resource Description

ScreeningSearchSetupDTO
NameDescriptionTypeAdditional information
ScreeningCode

string

Required

String length: inclusive between 0 and 100

BranchCode

string

Required

String length: inclusive between 0 and 5

CustomerNumber

string

String length: inclusive between 0 and 100

RelatedCustomerNumber

string

String length: inclusive between 0 and 20

SearchFor

string

Required

String length: inclusive between 0 and 200

CustomerUniqueId

globally unique identifier

None.

CustomerName

string

Required

String length: inclusive between 0 and 500

SearchedName

string

Required

String length: inclusive between 0 and 500

Gender

string

String length: inclusive between 0 and 10

Country

string

Required

String length: inclusive between 0 and 200

DateOfBirth

date

None.

CititzenshipNumber

string

String length: inclusive between 0 and 200

CitizenshipIssuedDate

date

None.

CitizenshipIssuedDistrict

string

String length: inclusive between 0 and 200

PassportNumber

string

String length: inclusive between 0 and 200

IndianEmbassyNumber

string

String length: inclusive between 0 and 200

PANNumber

string

String length: inclusive between 0 and 200

CompanyRegistrationNumber

string

String length: inclusive between 0 and 200

CompanyRegistrationDate

date

None.

CompanyRegistrationAuth

string

String length: inclusive between 0 and 500

Function

string

String length: inclusive between 0 and 200

GrandFatherName

string

String length: inclusive between 0 and 500

FatherName

string

String length: inclusive between 0 and 500

MotherName

string

String length: inclusive between 0 and 500

SpouseName

string

String length: inclusive between 0 and 500

TotalRecordsMatched

integer

None.

Channel

string

String length: inclusive between 0 and 200

ScreeningStatus

string

None.

AlreadyScreened

boolean

None.

MinimumPercentage

integer

None.

RedirectionLink

string

None.

ScreeningBulkUploadId

globally unique identifier

None.

OnBoarding

integer

None.

screeningSearchDetailList

Collection of ScreeningSearchDetailDTO

None.

SiblingAndRelatedParty

string

None.

IsSuccessfullyAPIExecuted

boolean

None.

ExceptionMessage

string

None.

Id

globally unique identifier

None.

CreatedById

globally unique identifier

None.

CreatedBy

string

None.

ModifiedById

globally unique identifier

None.

ModifiedBy

string

None.

AuthorisedById

globally unique identifier

None.

AuthorisedBy

string

None.

CreatedDate

date

None.

ModifiedDate

date

None.

AuthorisedDate

date

None.

Record_Status

Record_Status

None.

RecordStatus

integer

None.

Response Formats

application/json, text/json

Sample:
{
  "ScreeningCode": "sample string 1",
  "BranchCode": "sample string 2",
  "CustomerNumber": "sample string 3",
  "RelatedCustomerNumber": "sample string 4",
  "SearchFor": "sample string 5",
  "CustomerUniqueId": "bfb21d06-bf01-4291-b75a-eb3e94cb7747",
  "CustomerName": "sample string 7",
  "SearchedName": "sample string 8",
  "Gender": "sample string 9",
  "Country": "sample string 10",
  "DateOfBirth": "2026-01-26T19:49:56.1350895+05:45",
  "CititzenshipNumber": "sample string 11",
  "CitizenshipIssuedDate": "2026-01-26T19:49:56.1350895+05:45",
  "CitizenshipIssuedDistrict": "sample string 12",
  "PassportNumber": "sample string 13",
  "IndianEmbassyNumber": "sample string 14",
  "PANNumber": "sample string 15",
  "CompanyRegistrationNumber": "sample string 16",
  "CompanyRegistrationDate": "2026-01-26T19:49:56.1350895+05:45",
  "CompanyRegistrationAuth": "sample string 17",
  "Function": "sample string 18",
  "GrandFatherName": "sample string 19",
  "FatherName": "sample string 20",
  "MotherName": "sample string 21",
  "SpouseName": "sample string 22",
  "TotalRecordsMatched": 23,
  "Channel": "sample string 24",
  "ScreeningStatus": "sample string 25",
  "AlreadyScreened": true,
  "MinimumPercentage": 27,
  "RedirectionLink": "sample string 28",
  "ScreeningBulkUploadId": "737d3838-7dce-48aa-8501-2fc01f2b4800",
  "OnBoarding": 29,
  "screeningSearchDetailList": [
    {
      "ScreeningSearchSetupId": "5930d158-ada8-4364-b405-03ab2f5a73e9",
      "ScreeningUniqueId": "sample string 2",
      "SearchType": "sample string 3",
      "MatchedName": "sample string 4",
      "MatchCountry": "sample string 5",
      "MatchDateOfBirth": "sample string 6",
      "MatchFunction": "sample string 7",
      "MatchNameAccuracy": 8.1,
      "ScreeningAction": "sample string 9",
      "ScreeningDetails": "sample string 10",
      "SearchFor": "sample string 11",
      "ScreeningOrder": 12,
      "Remarks": "sample string 13",
      "ScreeningConfirmationHistories": [
        {
          "Id": "0ca251cf-e0b9-4e59-a696-824570f0b461",
          "ScreeningSearchDetailId": "ba1876d8-942d-4bcd-9f77-1e466e54df40",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "55f10a57-134d-44ab-bcaa-5e73a327c665",
          "CreatedDate": "2026-01-26T19:49:56.1350895+05:45"
        },
        {
          "Id": "0ca251cf-e0b9-4e59-a696-824570f0b461",
          "ScreeningSearchDetailId": "ba1876d8-942d-4bcd-9f77-1e466e54df40",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "55f10a57-134d-44ab-bcaa-5e73a327c665",
          "CreatedDate": "2026-01-26T19:49:56.1350895+05:45"
        }
      ],
      "Id": "77428a54-d3b0-4860-a15a-e6558e62c4e8",
      "CreatedById": "7da4384f-dc23-4668-b011-09a86a951c70",
      "CreatedBy": "sample string 16",
      "ModifiedById": "b566a000-dc71-433f-a217-dc915ff39315",
      "ModifiedBy": "sample string 18",
      "AuthorisedById": "dadc089a-2461-458e-8808-7695708c271a",
      "AuthorisedBy": "sample string 19",
      "CreatedDate": "2026-01-26T19:49:56.1350895+05:45",
      "ModifiedDate": "2026-01-26T19:49:56.1350895+05:45",
      "AuthorisedDate": "2026-01-26T19:49:56.1350895+05:45",
      "Record_Status": 1,
      "RecordStatus": 22
    },
    {
      "ScreeningSearchSetupId": "5930d158-ada8-4364-b405-03ab2f5a73e9",
      "ScreeningUniqueId": "sample string 2",
      "SearchType": "sample string 3",
      "MatchedName": "sample string 4",
      "MatchCountry": "sample string 5",
      "MatchDateOfBirth": "sample string 6",
      "MatchFunction": "sample string 7",
      "MatchNameAccuracy": 8.1,
      "ScreeningAction": "sample string 9",
      "ScreeningDetails": "sample string 10",
      "SearchFor": "sample string 11",
      "ScreeningOrder": 12,
      "Remarks": "sample string 13",
      "ScreeningConfirmationHistories": [
        {
          "Id": "0ca251cf-e0b9-4e59-a696-824570f0b461",
          "ScreeningSearchDetailId": "ba1876d8-942d-4bcd-9f77-1e466e54df40",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "55f10a57-134d-44ab-bcaa-5e73a327c665",
          "CreatedDate": "2026-01-26T19:49:56.1350895+05:45"
        },
        {
          "Id": "0ca251cf-e0b9-4e59-a696-824570f0b461",
          "ScreeningSearchDetailId": "ba1876d8-942d-4bcd-9f77-1e466e54df40",
          "Remarks": "sample string 3",
          "Username": "sample string 4",
          "UserId": "55f10a57-134d-44ab-bcaa-5e73a327c665",
          "CreatedDate": "2026-01-26T19:49:56.1350895+05:45"
        }
      ],
      "Id": "77428a54-d3b0-4860-a15a-e6558e62c4e8",
      "CreatedById": "7da4384f-dc23-4668-b011-09a86a951c70",
      "CreatedBy": "sample string 16",
      "ModifiedById": "b566a000-dc71-433f-a217-dc915ff39315",
      "ModifiedBy": "sample string 18",
      "AuthorisedById": "dadc089a-2461-458e-8808-7695708c271a",
      "AuthorisedBy": "sample string 19",
      "CreatedDate": "2026-01-26T19:49:56.1350895+05:45",
      "ModifiedDate": "2026-01-26T19:49:56.1350895+05:45",
      "AuthorisedDate": "2026-01-26T19:49:56.1350895+05:45",
      "Record_Status": 1,
      "RecordStatus": 22
    }
  ],
  "SiblingAndRelatedParty": "sample string 30",
  "IsSuccessfullyAPIExecuted": true,
  "ExceptionMessage": "sample string 32",
  "Id": "b503a18c-bcba-4e1b-99cd-eb7f84570ec6",
  "CreatedById": "2e9ce54d-c9d2-438a-a1fd-bb017f82d9f4",
  "CreatedBy": "sample string 35",
  "ModifiedById": "a1dad25f-0e50-4c8f-81da-439cd6ba43ed",
  "ModifiedBy": "sample string 37",
  "AuthorisedById": "de9d7005-6cd3-48bc-be14-3f0e6eda1689",
  "AuthorisedBy": "sample string 38",
  "CreatedDate": "2026-01-26T19:49:56.1350895+05:45",
  "ModifiedDate": "2026-01-26T19:49:56.1350895+05:45",
  "AuthorisedDate": "2026-01-26T19:49:56.1350895+05:45",
  "Record_Status": 1,
  "RecordStatus": 41
}

application/xml, text/xml

Sample:
<ScreeningSearchSetupDTO xmlns:i="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity">
  <AuthorisedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 38</AuthorisedBy>
  <AuthorisedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">de9d7005-6cd3-48bc-be14-3f0e6eda1689</AuthorisedById>
  <AuthorisedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</AuthorisedDate>
  <CreatedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 35</CreatedBy>
  <CreatedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2e9ce54d-c9d2-438a-a1fd-bb017f82d9f4</CreatedById>
  <CreatedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</CreatedDate>
  <Id xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">b503a18c-bcba-4e1b-99cd-eb7f84570ec6</Id>
  <ModifiedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 37</ModifiedBy>
  <ModifiedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">a1dad25f-0e50-4c8f-81da-439cd6ba43ed</ModifiedById>
  <ModifiedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</ModifiedDate>
  <RecordStatus xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">41</RecordStatus>
  <Record_Status xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">Inactive</Record_Status>
  <AlreadyScreened>true</AlreadyScreened>
  <BranchCode>sample string 2</BranchCode>
  <Channel>sample string 24</Channel>
  <CititzenshipNumber>sample string 11</CititzenshipNumber>
  <CitizenshipIssuedDate>2026-01-26T19:49:56.1350895+05:45</CitizenshipIssuedDate>
  <CitizenshipIssuedDistrict>sample string 12</CitizenshipIssuedDistrict>
  <CompanyRegistrationAuth>sample string 17</CompanyRegistrationAuth>
  <CompanyRegistrationDate>2026-01-26T19:49:56.1350895+05:45</CompanyRegistrationDate>
  <CompanyRegistrationNumber>sample string 16</CompanyRegistrationNumber>
  <Country>sample string 10</Country>
  <CustomerName>sample string 7</CustomerName>
  <CustomerNumber>sample string 3</CustomerNumber>
  <CustomerUniqueId>bfb21d06-bf01-4291-b75a-eb3e94cb7747</CustomerUniqueId>
  <DateOfBirth>2026-01-26T19:49:56.1350895+05:45</DateOfBirth>
  <ExceptionMessage>sample string 32</ExceptionMessage>
  <FatherName>sample string 20</FatherName>
  <Function>sample string 18</Function>
  <Gender>sample string 9</Gender>
  <GrandFatherName>sample string 19</GrandFatherName>
  <IndianEmbassyNumber>sample string 14</IndianEmbassyNumber>
  <IsSuccessfullyAPIExecuted>true</IsSuccessfullyAPIExecuted>
  <MinimumPercentage>27</MinimumPercentage>
  <MotherName>sample string 21</MotherName>
  <OnBoarding>29</OnBoarding>
  <PANNumber>sample string 15</PANNumber>
  <PassportNumber>sample string 13</PassportNumber>
  <RedirectionLink>sample string 28</RedirectionLink>
  <RelatedCustomerNumber>sample string 4</RelatedCustomerNumber>
  <ScreeningBulkUploadId>737d3838-7dce-48aa-8501-2fc01f2b4800</ScreeningBulkUploadId>
  <ScreeningCode>sample string 1</ScreeningCode>
  <ScreeningStatus>sample string 25</ScreeningStatus>
  <SearchFor>sample string 5</SearchFor>
  <SearchedName>sample string 8</SearchedName>
  <SiblingAndRelatedParty>sample string 30</SiblingAndRelatedParty>
  <SpouseName>sample string 22</SpouseName>
  <TotalRecordsMatched>23</TotalRecordsMatched>
  <screeningSearchDetailList>
    <ScreeningSearchDetailDTO>
      <AuthorisedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 19</AuthorisedBy>
      <AuthorisedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">dadc089a-2461-458e-8808-7695708c271a</AuthorisedById>
      <AuthorisedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</AuthorisedDate>
      <CreatedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 16</CreatedBy>
      <CreatedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">7da4384f-dc23-4668-b011-09a86a951c70</CreatedById>
      <CreatedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</CreatedDate>
      <Id xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">77428a54-d3b0-4860-a15a-e6558e62c4e8</Id>
      <ModifiedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 18</ModifiedBy>
      <ModifiedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">b566a000-dc71-433f-a217-dc915ff39315</ModifiedById>
      <ModifiedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</ModifiedDate>
      <RecordStatus xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">22</RecordStatus>
      <Record_Status xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">Inactive</Record_Status>
      <MatchCountry>sample string 5</MatchCountry>
      <MatchDateOfBirth>sample string 6</MatchDateOfBirth>
      <MatchFunction>sample string 7</MatchFunction>
      <MatchNameAccuracy>8.1</MatchNameAccuracy>
      <MatchedName>sample string 4</MatchedName>
      <Remarks>sample string 13</Remarks>
      <ScreeningAction>sample string 9</ScreeningAction>
      <ScreeningConfirmationHistories>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.1350895+05:45</CreatedDate>
          <Id>0ca251cf-e0b9-4e59-a696-824570f0b461</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>ba1876d8-942d-4bcd-9f77-1e466e54df40</ScreeningSearchDetailId>
          <UserId>55f10a57-134d-44ab-bcaa-5e73a327c665</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.1350895+05:45</CreatedDate>
          <Id>0ca251cf-e0b9-4e59-a696-824570f0b461</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>ba1876d8-942d-4bcd-9f77-1e466e54df40</ScreeningSearchDetailId>
          <UserId>55f10a57-134d-44ab-bcaa-5e73a327c665</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
      </ScreeningConfirmationHistories>
      <ScreeningDetails>sample string 10</ScreeningDetails>
      <ScreeningOrder>12</ScreeningOrder>
      <ScreeningSearchSetupId>5930d158-ada8-4364-b405-03ab2f5a73e9</ScreeningSearchSetupId>
      <ScreeningUniqueId>sample string 2</ScreeningUniqueId>
      <SearchFor>sample string 11</SearchFor>
      <SearchType>sample string 3</SearchType>
    </ScreeningSearchDetailDTO>
    <ScreeningSearchDetailDTO>
      <AuthorisedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 19</AuthorisedBy>
      <AuthorisedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">dadc089a-2461-458e-8808-7695708c271a</AuthorisedById>
      <AuthorisedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</AuthorisedDate>
      <CreatedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 16</CreatedBy>
      <CreatedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">7da4384f-dc23-4668-b011-09a86a951c70</CreatedById>
      <CreatedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</CreatedDate>
      <Id xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">77428a54-d3b0-4860-a15a-e6558e62c4e8</Id>
      <ModifiedBy xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">sample string 18</ModifiedBy>
      <ModifiedById xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">b566a000-dc71-433f-a217-dc915ff39315</ModifiedById>
      <ModifiedDate xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">2026-01-26T19:49:56.1350895+05:45</ModifiedDate>
      <RecordStatus xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">22</RecordStatus>
      <Record_Status xmlns="http://schemas.datacontract.org/2004/07/KYCAML.Entity.DTO">Inactive</Record_Status>
      <MatchCountry>sample string 5</MatchCountry>
      <MatchDateOfBirth>sample string 6</MatchDateOfBirth>
      <MatchFunction>sample string 7</MatchFunction>
      <MatchNameAccuracy>8.1</MatchNameAccuracy>
      <MatchedName>sample string 4</MatchedName>
      <Remarks>sample string 13</Remarks>
      <ScreeningAction>sample string 9</ScreeningAction>
      <ScreeningConfirmationHistories>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.1350895+05:45</CreatedDate>
          <Id>0ca251cf-e0b9-4e59-a696-824570f0b461</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>ba1876d8-942d-4bcd-9f77-1e466e54df40</ScreeningSearchDetailId>
          <UserId>55f10a57-134d-44ab-bcaa-5e73a327c665</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
        <ScreeningConfirmationHistory>
          <CreatedDate>2026-01-26T19:49:56.1350895+05:45</CreatedDate>
          <Id>0ca251cf-e0b9-4e59-a696-824570f0b461</Id>
          <Remarks>sample string 3</Remarks>
          <ScreeningSearchDetailId>ba1876d8-942d-4bcd-9f77-1e466e54df40</ScreeningSearchDetailId>
          <UserId>55f10a57-134d-44ab-bcaa-5e73a327c665</UserId>
          <Username>sample string 4</Username>
        </ScreeningConfirmationHistory>
      </ScreeningConfirmationHistories>
      <ScreeningDetails>sample string 10</ScreeningDetails>
      <ScreeningOrder>12</ScreeningOrder>
      <ScreeningSearchSetupId>5930d158-ada8-4364-b405-03ab2f5a73e9</ScreeningSearchSetupId>
      <ScreeningUniqueId>sample string 2</ScreeningUniqueId>
      <SearchFor>sample string 11</SearchFor>
      <SearchType>sample string 3</SearchType>
    </ScreeningSearchDetailDTO>
  </screeningSearchDetailList>
</ScreeningSearchSetupDTO>