--- updatedAt: 2026-06-03T16:27:31.000Z agentTools: projectIndex: https://developer.markaaz.com/llms.txt --- # Compliance Details Compliance Details # OpenAPI definition ```json { "openapi": "3.0.0", "info": { "title": "Markaaz API Services 2.0", "description": "Markaaz API Services 2.0", "termsOfService": "https://markaaz.com/terms-and-conditions/", "contact": { "email": "support@markaaz.com" }, "license": { "name": "Copyright ©2023 Markaaz Inc. All rights reserved." }, "version": "v2.0" }, "security": [ { "Partner_API_Key": [] } ], "paths": { "/v2.0/business/compliance": { "post": { "operationId": "v2.0_business_compliance_create", "summary": "Compliance Details", "description": "Compliance Details", "parameters": [ { "name": "x-partner-id", "in": "header", "description": "Partner Id", "required": true, "schema": { "type": "string" } } ], "requestBody": { "$ref": "#/components/requestBodies/VerificationRequest" }, "responses": { "200": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/BusinessComplianceDetailsMarkaazRootSerializerv2" } } } }, "207": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/MultiStatusWithoutConfidenceRootResponse" } } } }, "400": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/BadRequestResponse" } } } }, "403": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/UnAuthorizedBizResponse" } } } }, "404": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ResourceNotFoundResponse" } } } }, "429": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/TooManyRequestsResponse" } } } }, "500": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ServerErrorBizResponse" } } } }, "504": { "description": "", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/GatewayTimeoutResponse" } } } } }, "tags": [ "Markaaz Business Verification" ] }, "parameters": [] } }, "servers": [ { "url": "https://api-partner-sandbox.app.markaaz.com" }, { "url": "http://api-partner-sandbox.app.markaaz.com" } ], "components": { "requestBodies": { "VerificationRequest": { "content": { "application/json": { "schema": { "$ref": "#/components/schemas/VerificationRequest" } } }, "required": true } }, "securitySchemes": { "Partner_API_Key": { "type": "apiKey", "description": "Partner API Key", "name": "x-api-key", "in": "header" } }, "schemas": { "BadRequestResponse": { "required": [ "markaaz" ], "type": "object", "properties": { "markaaz": { "title": "markaaz", "description": "Markaaz Root", "type": "object", "properties": { "traceId": { "title": "traceId", "description": "Trace ID (UUID)", "type": "string" }, "message": { "title": "message", "description": "Message", "type": "string" }, "messageId": { "title": "messageId", "description": "Message Id", "type": "integer" }, "errors": { "title": "errors", "description": "errors", "type": "object" } } } }, "title": "Bad Request Response", "description": "Bad Request Response Data" }, "UnAuthorizedBizResponse": { "required": [ "markaaz" ], "type": "object", "properties": { "markaaz": { "title": "markaaz", "description": "Markaaz Root", "type": "object", "properties": { "traceId": { "title": "traceId", "description": "Trace ID (UUID)", "type": "string" }, "message": { "title": "message", "description": "Message", "type": "string" }, "messageId": { "title": "messageId", "description": "Message Id", "type": "integer" } } } }, "title": "UnAuthorized Response", "description": "UnAuthorized Response Data" }, "ResourceNotFoundResponse": { "required": [ "markaaz" ], "type": "object", "properties": { "markaaz": { "title": "markaaz", "description": "Markaaz Root", "type": "object", "properties": { "traceId": { "title": "traceId", "description": "Trace ID (UUID)", "type": "string" }, "message": { "title": "message", "description": "Message", "type": "string" }, "messageId": { "title": "messageId", "description": "Message Id", "type": "number" } } } }, "title": "Resource Not Found", "description": "Resource Not Found or bad URL" }, "TooManyRequestsResponse": { "required": [ "markaaz" ], "type": "object", "properties": { "markaaz": { "title": "markaaz", "description": "Markaaz Root", "type": "object", "properties": { "traceId": { "title": "traceId", "description": "Trace ID (UUID)", "type": "string" }, "message": { "title": "message", "description": "Message", "type": "string" }, "messageId": { "title": "messageId", "description": "Message Id", "type": "number" } } } }, "title": "Too Many Requests", "description": "Too many requests. Please try again later." }, "ServerErrorBizResponse": { "required": [ "markaaz" ], "type": "object", "properties": { "markaaz": { "title": "markaaz", "description": "Markaaz Root", "type": "object", "properties": { "traceId": { "title": "traceId", "description": "Trace ID (UUID)", "type": "string" }, "message": { "title": "message", "description": "Message", "type": "string" }, "messageId": { "title": "messageId", "description": "Message Id", "type": "number" }, "errors": { "title": "errors", "description": "Errors", "type": "string" } } } }, "title": "Server Error Response", "description": "Server Error Response Data" }, "GatewayTimeoutResponse": { "required": [ "markaaz" ], "type": "object", "properties": { "markaaz": { "title": "markaaz", "description": "Markaaz Root", "type": "object", "properties": { "traceId": { "title": "traceId", "description": "Trace ID (UUID)", "type": "string" }, "message": { "title": "message", "description": "Message", "type": "string" }, "messageId": { "title": "messageId", "description": "Message Id", "type": "integer" } } } }, "title": "Gateway Timeout Error Response", "description": "Gateway Timeout Error Response Data" }, "VerificationRequest": { "required": [ "markaazId" ], "type": "object", "properties": { "markaazId": { "title": "markaazId", "description": "markaazId", "type": "string", "maxLength": 16 }, "epInternalId": { "title": "epInternalId", "description": "A unique business identifier in the partners backend system. This can be provided for easier traceability between a partner system and a Markaaz ID.", "type": "string", "maxLength": 250 } } }, "BusinessComplianceDetailsMarkaazRootSerializerv2": { "type": "object", "properties": { "markaaz": { "title": "Compliance Details Response", "description": "Compliance Detail Data", "type": "object", "properties": { "traceId": { "title": "traceId", "description": "Trace Id", "type": "string" }, "markaazId": { "title": "markaazId", "description": "Markaaz Id", "type": "string" }, "epInternalId": { "title": "epInternalId", "description": "A unique business identifier in the partners backend system. This can be provided for easier traceability between a partner system and a Markaaz ID. Matching does not store the epInternalId.", "type": "string", "maxLength": 250 }, "bizInfo": { "title": "bizInfo", "description": "Business Info", "type": "object", "properties": { "dba": { "title": "DBA", "description": "Doing Business As", "type": "string", "maxLength": 1000 }, "legalName": { "title": "legalName", "description": "Business Legal Name", "type": "string", "maxLength": 1000 }, "taxId": { "title": "taxId", "description": "Business Tax Id", "type": "string", "maxLength": 100 }, "nationalId": { "title": "nationalId", "description": "National Id", "type": "string", "maxLength": 500 }, "addresses": { "title": "addresses", "description": "Addresses", "type": "array", "items": { "title": "AddressesItem", "description": "Addresses", "type": "object", "properties": { "type": { "title": "type", "description": "Indicates the type of address such as Primary, Registered or Secondary.", "type": "string" }, "line1": { "title": "line1", "description": "The first line of the address.", "type": "string" }, "line2": { "title": "line2", "description": "The second line of the address", "type": "string" }, "locality": { "title": "locality", "description": "The locality or city in which the business is based in.", "type": "string" }, "region": { "title": "region", "description": "The region or state in which the business is based in.", "type": "string" }, "postalCode": { "title": "postalCode", "description": "The postal code of the area in which the business is based in.", "type": "string" }, "country": { "title": "country", "description": "The country where the business is based in.", "type": "string" }, "latitude": { "title": "latitude", "description": "The latitude of the location of the business.", "type": "string" }, "longitude": { "title": "longitude", "description": "The longitude of the location of the business.", "type": "string" }, "geoprecision": { "title": "geoprecision", "description": "The geoprecision field.", "type": "string" }, "businessIndicator": { "title": "businessIndicator", "description": "The businessIndicator field.", "type": "string" }, "residentialIndicator": { "title": "residentialIndicator", "description": "The residentialIndicator field.", "type": "string" }, "sohoIndicator": { "title": "sohoIndicator", "description": "The small office home office inidcator.", "type": "string" } } } } } }, "complianceSummary": { "title": "complianceSummary", "description": "Compliance Summary", "type": "object", "properties": { "activeSanctions": { "title": "activeSanctions", "description": "Active Sanctions", "type": "integer" }, "activeInsolvency": { "title": "activeInsolvency", "description": "Active Insolvency", "type": "integer" }, "activePoliticallyExposedPersons": { "title": "activePoliticallyExposedPersons", "description": "Active Politically Exposed Persons", "type": "integer" }, "activeAdverseMedia": { "title": "activeAdverseMedia", "description": "Active Adverse Media", "type": "integer" }, "activeLawEnforcement": { "title": "activeLawEnforcement", "description": "Active Law Enforcement", "type": "integer" } } }, "complianceDetails": { "title": "complianceDetails", "description": "Compliance Details", "type": "object", "properties": { "evidences": { "title": "evidences", "description": "Evidences", "type": "array", "items": { "title": "evidence", "type": "object", "properties": { "originalUrl": { "title": "originalUrl", "description": "Original Url", "type": "string" }, "credibility": { "title": "credibility", "description": "Credibility", "type": "string" }, "language": { "title": "language", "description": "Language", "type": "string" }, "evidenceId": { "title": "evidenceId", "description": "Evidence Id", "type": "string" }, "captureDateIso": { "title": "captureDateIso", "description": "Capture Date Iso", "type": "string" }, "publicationDateIso": { "title": "publicationDateIso", "description": "Publication Date Iso", "type": "string" }, "isCopyrighted": { "title": "isCopyrighted", "description": "Is Copyrighted", "type": "string" }, "assetUrl": { "title": "assetUrl", "description": "Asset Url", "type": "string" }, "title": { "title": "title", "description": "Title", "type": "string" }, "summary": { "title": "summary", "description": "Summary", "type": "string" }, "keywords": { "title": "keywords", "description": "Keywords", "type": "string" }, "datasets": { "title": "datasets", "description": "Datasets", "type": "array", "items": { "title": "Dataset", "description": "Dataset", "type": "string" } } } } }, "pep": { "title": "pep", "description": "Politicaly exposed persones", "type": "array", "items": { "title": "pepEntries", "type": "object", "properties": { "qrCode": { "title": "qrCode", "description": "Qr Code", "type": "string" }, "firstName": { "title": "firstName", "description": "First Name", "type": "string" }, "middleName": { "title": "middleName", "description": "Middle Name", "type": "string" }, "lastName": { "title": "lastName", "description": "Last Name", "type": "string" }, "relationship": { "title": "relationship", "description": "Relationship", "type": "string" }, "ownershipPercentage": { "title": "ownershipPercentage", "description": "Ownership Percentage", "type": "string" }, "resourceUri": { "title": "resourceUri", "description": "Resource Uri", "type": "string" }, "resourceId": { "title": "resourceId", "description": "Resource Id", "type": "string" }, "datasets": { "title": "datasets", "description": "Datasets", "type": "array", "items": { "title": "Dataset", "description": "Dataset", "type": "string" } } } } }, "adverseMedia": { "title": "adverseMedia", "description": "Adverse Media", "type": "array", "items": { "title": "AdverseMediaItem", "type": "object", "properties": { "category": { "title": "category", "description": "Category", "type": "string" }, "subcategory": { "title": "subcategory", "description": "Subcategory", "type": "string" }, "events": { "title": "events", "description": "Events", "type": "array", "items": { "title": "event", "type": "object", "properties": { "type": { "title": "type", "description": "Type", "type": "string" }, "dateIso": { "title": "dateIso", "description": "Date Iso", "type": "string" }, "evidenceIds": { "title": "evidenceIds", "description": "Evidence Ids ", "type": "array", "items": { "title": "Evidence Id", "type": "string" } } } } } } } }, "lawEnforcement": { "title": "lawEnforcement", "description": "Law Enforcement", "type": "array", "items": { "title": "LawEnforcementItem", "type": "object", "properties": { "category": { "title": "category", "description": "Category", "type": "string" }, "subcategory": { "title": "subcategory", "description": "Subcategory", "type": "string" }, "events": { "title": "events", "description": "Events", "type": "array", "items": { "title": "event", "type": "object", "properties": { "type": { "title": "type", "description": "Type", "type": "string" }, "currencyCode": { "title": "currencyCode", "description": "Currency code", "type": "string" }, "amount": { "title": "amount", "description": "Amount", "type": "integer" }, "period": { "title": "period", "description": "Period", "type": "object", "properties": { "days": { "title": "days", "description": "days", "type": "integer" }, "years": { "title": "years", "description": "years", "type": "integer" }, "months": { "title": "months", "description": "months", "type": "integer" } } }, "dateIso": { "title": "dateIso", "description": "Date Iso", "type": "string" }, "evidenceIds": { "title": "evidenceIds", "description": "Evidence Ids ", "type": "array", "items": { "title": "Evidence Id", "type": "string" } } } } } } } }, "insolvency": { "title": "insolvency", "description": "Insolvency", "type": "array", "items": { "title": "InsolvencyItem", "type": "object", "properties": { "type": { "title": "type", "description": "Type", "type": "string" }, "insolvencyIdNumber": { "title": "insolvencyIdNumber", "description": "Insolvency id number", "type": "string" }, "solicitor": { "title": "solicitor", "description": "Solicitor", "type": "string" }, "court": { "title": "court", "description": "Court", "type": "string" }, "petitioner": { "title": "petitioner", "description": "Petitioner", "type": "string" }, "debt": { "title": "debt", "description": "Debt", "type": "string" }, "accountantInBankruptcyCaseNumber": { "title": "accountantInBankruptcyCaseNumber", "description": "Accountant in bankruptcy case number", "type": "string" }, "insolvencyStartDateIso": { "title": "insolvencyStartDateIso", "description": "Insolvency start date Iso", "type": "string" }, "insolvencyEndDateIso": { "title": "insolvencyEndDateIso", "description": "Insolvency end date Iso", "type": "string" }, "hearingDateIso": { "title": "hearingDateIso", "description": "Hearing date Iso", "type": "string" }, "presentedDateOfPetitionIso": { "title": "presentedDateOfPetitionIso", "description": "Presented date of petition Iso", "type": "string" }, "gazetteIssueDateIso": { "title": "gazetteIssueDateIso", "description": "Gazette issue date Iso", "type": "string" }, "awardDateIso": { "title": "awardDateIso", "description": "Award date Iso", "type": "string" }, "firstOrderDateIso": { "title": "firstOrderDateIso", "description": "First order date Iso", "type": "string" }, "evidenceIds": { "title": "evidenceIds", "description": "Evidence Ids ", "type": "array", "items": { "title": "Evidence Id", "description": "Evidence Id", "type": "string" } } } } }, "sanctions": { "title": "sanctions", "description": "Sanctions", "type": "object", "properties": { "current": { "title": "current", "description": "Current", "type": "array", "items": { "title": "CurrentItem", "type": "object", "properties": { "sanctionId": { "title": "sanctionId", "description": "Sanction Id", "type": "string" }, "measures": { "title": "measures", "description": "Measures", "type": "array", "items": { "title": "measure", "type": "string" } }, "regime": { "title": "regime", "description": "Regime", "type": "object", "properties": { "body": { "title": "body", "description": "body", "type": "string" }, "name": { "title": "name", "description": "name", "type": "string" }, "origin": { "title": "origin", "description": "origin", "type": "string" }, "types": { "title": "types", "description": "Types", "type": "array", "items": { "title": "type", "type": "string" } } } }, "events": { "title": "events", "description": "Events", "type": "array", "items": { "title": "event", "type": "object", "properties": { "type": { "title": "type", "description": "Type", "type": "string" }, "dateIso": { "title": "dateIso", "description": "Date Iso", "type": "string" }, "evidenceIds": { "title": "evidenceIds", "description": "Evidence Ids ", "type": "array", "items": { "title": "Evidence Id", "type": "string" } } } } } } } }, "former": { "title": "former", "description": "Former", "type": "array", "items": { "title": "FormerItem", "type": "object", "properties": { "sanctionId": { "title": "sanctionId", "description": "Sanction Id", "type": "string" }, "measures": { "title": "measures", "description": "Measures", "type": "array", "items": { "title": "measure", "type": "string" } }, "regime": { "title": "regime", "description": "Regime", "type": "object", "properties": { "body": { "title": "body", "description": "body", "type": "string" }, "name": { "title": "name", "description": "name", "type": "string" }, "origin": { "title": "origin", "description": "origin", "type": "string" }, "types": { "title": "types", "description": "Types", "type": "array", "items": { "title": "type", "type": "string" } } } }, "events": { "title": "events", "description": "Events", "type": "array", "items": { "title": "event", "type": "object", "properties": { "type": { "title": "type", "description": "Type", "type": "string" }, "dateIso": { "title": "dateIso", "description": "Date Iso", "type": "string" }, "evidenceIds": { "title": "evidenceIds", "description": "Evidence Ids ", "type": "array", "items": { "title": "Evidence Id", "type": "string" } } } } } } } } } } } } } } }, "title": "markaaz", "description": "Markaaz root" }, "MultiStatusWithoutConfidenceRootResponse": { "type": "object", "properties": { "traceId": { "title": "Traceid", "type": "string", "format": "uuid" }, "message": { "title": "Message", "type": "string", "maxLength": 200, "minLength": 1 }, "messageId": { "title": "Messageid", "type": "integer" } } } } } } ```