For AI agents: visit https://docs.fullcircl.com/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI. Append .md to any documentation page URL to get its markdown version.
Jump to Content
FullCircl
API ReferenceChangelog
v4.0

API StatusLog InFullCircl
API Reference
API StatusLog In
v4.0API ReferenceChangelog

Welcome

  • Introduction

nCino Modules

  • Origination
  • CRM Population
  • Keep up-to-date
  • Onboarding

FullCircl API v4

  • Getting Started
    • Authentication
    • Make your first request
    • Usage Guidelines
    • Glossaries
      • Financial Conduct Authority (FCA) Terminology
      • Financials Terminology
  • Search
    • Find companiespost
    • Find charitiespost
    • Find officerspost
    • Find keywords (to be used on company/officer search filters)post
    • Find regions (to be used on company/officer search filters)post
  • Essentials
    • Company vitalsget
    • Company registered namesget
    • Company industriesget
    • Company addressesget
    • Company keywordsget
    • Company telephone numbersget
    • Company websitesget
    • Company officersget
    • Company charitable identitiesget
    • Company HMRC imports and exportsget
    • Officer vitalsget
    • Officer appointmentsget
    • Charity vitalsget
    • Charity trusteesget
    • Charity status historyget
    • Charity areas of activityget
    • Charity registered namesget
    • Charity classifiersget
  • Ownership
    • Company shareholdersget
    • Company group parentsget
    • Company group subsidiariesget
    • Company portfolio companiesget
    • Company bank accountsget
    • Company gazette noticesget
    • Company related companiesget
    • Company FCA authorisationsget
    • Company chargesget
    • Company persons of significant controlget
    • Related officersget
    • Charity subsidiariesget
    • Company filingsget
    • Company filings documentget
  • Financials
    • Company financialsget
    • Charity financialsget
  • Credit Report
    • Creditsafe credit reportget
      • Negative Scores
    • Experian credit reportget
  • Monitoring
    • Monitoring Eventsget
    • Event Categories (for Monitoring Events)get
    • Company updatesget
    • Company updates list uploadput
  • Config
    • Current quota configurationget
  • Ultimate Beneficial Ownership
    • UBOsget
    • UBO Anomaliesget
  • PEPs, Sanctions and AM
    • KYC - Create searchpost
      • Score Matching
    • KYC - List searchespost
    • KYC - Retrieve searchget
    • KYC - Delete searchdel
    • KYC - Monitored search - start/stop monitoringpatch
    • KYC - Monitored search - retrieve differencesget
    • KYC - Monitored search - acknowledge differencespost
  • ProBanker
    • Cash Positionpost
    • Product profileget
    • Credit account informationpost
    • Active Search Historyget
    • ProBanker Monitoring Eventsget
    • ProBanker Event Categoriesget
  • High Growth

nCino Identity Solutions API

  • Getting started
    • Key Concepts
    • API Basics
    • Using the KYC Check endpoint
  • Case Management
    • Cases
    • Trigger Bundlepost
    • Create cases
      • Create a person casepost
      • Create a business casepost
      • Create tagpost
      • Delete tagdel
    • Case Management
      • Updates a Caseput
      • Gets results for a Caseget
      • Gets a collection cases based on search criteriaget
      • Gets a Caseget
    • Case Auditsget
    • CaseLink
      • Create a case linkpost
      • Get case linksget
      • Update case linkput
      • Update case link statepatch
      • Get case link typesget
    • RiskGroups
      • Retrieves all RiskGroups for companyget
      • Updates a Case's risk groupput
      • Removes a Case's assigned risk groupdel
      • Creates a RiskGrouppost
  • Webhooks
    • Callback Settings
    • Signatures
    • Monitoring Alerts
    • DVFC Alerts
    • Monitoring Alerts
    • Alert Remediation
    • Bundle Remediation
  • Document Verification & Facial Comparison
    • Crop a documentpost
    • Verifies the integrity of a documentpost
    • Classifies the document and Verifies the integrity of a documentpost
    • Uploads an identification documentpost
    • Compare two images to verify that the same person is in bothpost
    • DVFC 047post
  • AML Services
    • SIS Pluspost
    • SPF Pluspost
    • PEP Deskpost
    • Watchlist 002post
    • Watchlist 006post
    • Profile Details
      • Profile Detailspost
  • KYB Services
    • Business Searchpost
    • Global KYB
      • Global KYBpost
    • UK KYB
  • Affordability Services
    • Financial Vulnerability UK 005
  • Document Services
    • Passport MRZpost
    • Driving Licence Number Check
    • Manual Document Check
      • Manual Document Checkpost
  • Other Services
    • Name Lookuppost
    • Mortality UK 035post
    • Director Checkpost
    • Age Verificationpost
    • Email Validate
      • Email Validatepost
    • Address Lookup
      • Address Lookuppost
    • Bank Account Verification
      • Bank Account Verificationpost
    • Disqualified Directors
      • Disqualified Directorpost
    • Phone Verification
    • Phone Age Verification
  • Identity Check Services
    • Global Singlesource
      • Global Singlesourcepost
    • Global Multisource
      • Global Multisourcepost
    • Global Identity Check (029)
      • Global Identity Check (029)post
    • UK (015)post
    • UK (007)
    • UK (007B)post
    • UK (005)post
    • USA (005)post
    • Canada (005)post
    • Denmark (029)post
    • Spain (029)post
    • France (029)post
    • Germany (029)post
    • Netherlands (Alpha/005)post
    • Netherlands (029)post
    • Australia (029)post

Legacy Endpoints

  • Legacy Essentials
    • Company social media profilesget
    • Company descriptionsget
    • Company related namesget
  • PEPs and Sanctions
    • PEPs and Sanctions businesses searchpost
    • PEPs and Sanctions individuals searchpost
    • PEPs and Sanctions business lookupget
    • PEPs and Sanctions individuals lookupget
  • Compliance
    • Company checkpost
    • Identity checkpost
  • COVID-19
    • COVID-19 business loan eligibility checkget
Powered by 

High Growth

Updated about 18 hours ago


ProBanker Event Categories
Getting started
Did this page help you?

Updated about 18 hours ago


ProBanker Event Categories
Getting started
Did this page help you?