Prescreening.io has an API-style output designed for developer documentation. It enables users to perform searches on the database and live Adverse Press Coverage search. This document provides a brief API overview, authentication and Prescreening API , Sample Request and Response and Data Field details.
PreScreening.io API is designed to provide the users with the feature of sending requests via API, while retaining the UI capabilities. Workflow is as follows:
This API is used to generate an access token for a user. The request must include encrypted username and password fields. Upon successful authentication, an access token is returned, which is valid for 30 minutes.
Base URL: https://coreapi.prescreening.io/
End point : v2/api/tokenV2
Method: POST
Example Request
{
"username": "uAECAwB4fHw+8qO7xV/RedzhGtpkOeLuZ8prTngld82YQi0CKQwBN4ZIMvVX9PhsVNNL3tAFFgAAAH4wfAYJKoZIhvcNAQcGoG8wbQIBADBoBgkqhkiG9w0BBwEwHgYJYIZIAWUDBAEuMBEEDIuHqUohA/kstIfKhQIBEIA7mVNQv0gggj78ky8j7noMwd+LrU+uYMBLF9avguqwvJM+oi9cmNUFXjrruRPPa9MfTlWYukMYBLXcMd3Q7PQqr/+7y61hkhelPrs2a1fNXZYySesNnAqnY7qmgg==",
"password": "uAECAwB4fHw+8qO7xV/RedzhGtpkOeLuZ8prTngld82YQi0CKQwBBeLoLaD5ITN14HGYf9I/mwAAAH4wfAYJKoZIhvcNAQcGoG8wbQIBADBoBgkqhkiG9w0BBwEwHgYJYIZIAWUDBAEuMBEEDLXPC40KwD7hah1ZCQIBEIA7ba8dFys391G/BAxzSwWDEwff8IUOgUXa9zgzSl/7ZNOmbnTiZ2/z9K6wJ35cJUNrdOsnZbcS9bbRI719MHViueHOjPH+iq5PlzMDz0WOcfrne0m+Q6ilT3ztcQ=="
}
Example Response:
{
"message": "",
"data": {
"access_token": "<your_access_token>",
"expire": "30 minutes"
},
"success": true
}
Prescreening API is used to initiate screening for an entity.
Base URL: https://coreapi.prescreening.io/
End point : v2/api/screening
Header: Bearer {Token}
Method: POST
Example Request
{
"projectId": 1354,
"startDate": "04-08-2026",
"endDate": "04-08-2026",
"entityName": "Narendra Modi",
"panNumber": "",
"industry": "",
"cin": "",
"din": "",
"emails": [],
"phoneNumbers": [
"9999999999"
],
"organization": [],
"identifiers": [
""
],
"designation": "",
"type": "Individual",
"vesselsType": "",
"sector": "",
"country": [
"India"
],
"countryOfResidence": [],
"gender": "",
"dob": "",
"dateOfIncorporation": "",
"state": "",
"city": "",
"address": "",
"postalCode": "",
"state2": "",
"city2": "",
"address2": "",
"postalCode2": "",
"state3": "",
"city3": "",
"address3": "",
"postalCode3": "",
"aliases": [],
"associations": [
{
"associationName": "MANDEGAR BASPAR KIMIYA COMPANY",
"associationPanNumber": "",
"associationDesignation": "",
"associationSector": "",
"associationCin": "",
"associationDin": "",
"associationGST": [],
"associationEmails": [],
"associationPhoneNumbers": [],
"associationIndustry": "",
"associationAliases": [
""
],
"associationIdentifiers": [],
"associationCountry": [
"United Kingdom"
],
"associationCountryOfResidence": [],
"associationGender": "",
"associationDob": "",
"associationDateOfIncorporation": "",
"associationState": "",
"associationCity": "",
"associationAddress": "",
"associationPostalCode": "",
"associationState2": "",
"associationCity2": "",
"associationAddress2": "",
"associationPostalCode2": "",
"associationState3": "",
"associationCity3": "",
"associationAddress3": "",
"associationPostalCode3": "",
"associationOrganization": [],
"associationsType": "Organization",
"associationVesselsType": "",
"associationNationality": "",
"associationPassportNumber": [],
"associationClientId": "1223143ref1d",
"associationOtherId": "",
"associationRegistrationNumber": "128393.0",
"associationLicenseNumber": "",
"associationCompanyNumber": "",
"associationFirmReferenceNumberFRN": "191240",
"associationAccountNumber": "",
"associationSecurityCode": "409",
"associationIdentificationIDNumber": "",
"associationCommercialRegisterNumber": "",
"associationUnifiedNumber": "",
"associationStockSymbol": "",
"associationInternationalMaritimeOrganizationIMONumber": "",
"associationMaritimeMobileServiceIdentitiesMMSI": "",
"associationFlagonVessel": "",
"associationFinancialServicesPermissionNumberFSPN": "",
"associationLicenseName": "",
"associationCompanyIdentificationNumber": "",
"associationPermitNumber": "",
"associationVirtualCurrencyAddress": "129855742",
"associationBinanceClientAccount": "",
"associationIdentificationDetails": "",
"associationIdentificationNumber": "VI8502354"
}
],
"nationality": "",
"ProjectSetting": null,
"reportType": "Detailed",
"passportNumber": [],
"longitude": "",
"latitude": "",
"ipAddress": "",
"registrationNumber": "128393.0",
"licenseNumber": "",
"companyNumber": "",
"firmReferenceNumberFRN": "191240",
"accountNumber": "",
"securityCode": "",
"identificationIDNumber": "",
"commercialRegisterNumber": "",
"unifiedNumber": "",
"stockSymbol": "",
"internationalMaritimeOrganizationIMONumber": "",
"maritimeMobileServiceIdentitiesMMSI": "",
"financialServicesPermissionNumberFSPN": "",
"licenseName": "",
"companyIdentificationNumber": "",
"permitNumber": "",
"virtualCurrencyAddress": "",
"binanceClientAccount": "",
"identificationNumber": "",
"businessRegistrationNumber": "",
"companyRegistrationNumber": "",
"customsRegistrationNumber": "",
"drivingLicense": "",
"emiratesID": "",
"isin": "",
"legalEntityIdentifier": "",
"licensePermitNumber": "",
"taxIdentificationNumber": "",
"tradeLicenseNumber": "",
"uaeGoldenVisaCard": "",
"uaeResidentIdentityCard": "",
"crrentityid": null,
"effectiveBacklogDate": "",
"EntityHeroProjectId": 0,
"EntityHeroId": 0,
"EntityHeroParentId": null,
"entityHeroParentClientId": null,
"EntityAction": null,
"ScreeningAction": null,
"CitizenshipId": [],
"firmNumber": "",
"uniqueIdentity": "",
"StandardizeApiKeys": false,
"LlPin": "",
"relationshipType": [],
"relationshipTypes": [],
"motherName": null,
"fatherName": null,
"spouseName": null,
"brotherName": [],
"sisterName": [],
"sonName": [],
"daughterName": [],
"grandfatherName": null,
"grandmotherName": null,
"VoterID": null,
"clientId": "CLT-1785416197254-9659",
"gst": [],
"otherId": "",
"bankaccountnumber": [],
"swiftcode": [],
"walletnumber": [],
"monitoringmodel": {
"Frequency": "Daily",
"StartDate": "31-07-2025",
"EndDate": "",
"RunFrequency": 1,
"Days": [],
"DayOfMonth": "",
"NameOfMonth": "",
"RunTime": "06:47 PM",
"Timezone": "(GMT+5:30) India"
}
}
Example Response:
{
"message": "200",
"data": {
"CaseAssociation": [
{
"Name": "MANDEGAR BASPAR KIMIYA COMPANY",
"Score": "10/10",
"Status": "Red",
"Uid": "c44152b5-648e-46c2-aa2b-369ec90cd9e4",
"Type": "Organization",
"EntityId": "EN.00020160161"
},
{
"Name": "Narendra Modi",
"Score": "10/10",
"Status": "Red",
"Uid": "f2cc61a4-bb73-4c2c-876d-5013367d864c",
"Type": "Individual",
"EntityId": "EN.00020160160"
}
],
"Case_Outcome": {
"Name": "Narendra Modi",
"CaseId": "PS.00035898104",
"CompositeApplicationStatus": "Open",
"Score": "10/10",
"Status": "Red",
"Uid": "9118dc34-c554-4e91-ad89-a7a9ee348e7a",
"EntityName": "Narendra Modi",
"EntityId": "EN.00020160160"
},
"IgnoredChecks": null,
"ListSubscribed": null,
"NotExistsList": null,
"Subscribed": {},
"entitychecks": [
{
"ApcCheck": [
{
"Address": "",
"Attachment": "",
"Comment": "",
"FinalScore": "",
"FinalStatus": "",
"FinalTimeStamp": "",
"InputAccountNumber": "",
"InputAddress": [
""
],
"InputAlias": [
""
],
"InputAssociations": [
"Narendra Modi"
],
"InputBankAccountNumber": [],
"InputBinanceClientAccount": "",
"InputBrotherName": [],
"InputBusinessRegistrationNumber": "",
"InputCin": "",
"InputCitizenshipId": [],
"InputCity": [
""
],
"InputClientId": "1223143ref1d",
"InputCommercialRegisterNumber": "",
"InputCompanyIdentificationNumber": "",
"InputCompanyNumber": "",
"InputCompanyRegistrationNumber": "",
"InputConcatAddress": [
"United Kingdom"
],
"InputCountry": [
"United Kingdom"
],
"InputCountryOfResidence": [],
"InputCustomsRegistrationNumber": "",
"InputDateOfIncorporation": "",
"InputDateofBirth": "",
"InputDaughterName": [],
"InputDesignation": "",
"InputDin": "",
"InputDrivingLicense": "",
"InputEmailID": [],
"InputEmiratesID": "",
"InputEntityName": "MANDEGAR BASPAR KIMIYA COMPANY",
"InputFatherName": "",
"InputFinancialServicesPermissionNumberFSPN": "",
"InputFirmNumber": "",
"InputFirmReferenceNumberFRN": 191240,
"InputGender": "",
"InputGrandMotherName": "",
"InputGrandfatherName": "",
"InputGst": [],
"InputISIN": "",
"InputIdIdentifiers": [],
"InputIdentificationIDNumber": "",
"InputIdentificationNumber": "VI8502354",
"InputIdentifier_4": [],
"InputIndustry": "",
"InputInternationalMaritimeOrganizationIMONumber": "",
"InputIpAddresss": "",
"InputLatitude": "",
"InputLegalEntityIdentifier": "",
"InputLicenseName": "",
"InputLicenseNumber": "",
"InputLicensePermitNumber": "",
"InputLlPin": "",
"InputLongitude": "",
"InputMaritimeMobileServiceIdentitiesMMSI": "",
"InputMotherName": "",
"InputNationality": "",
"InputOrganization": [],
"InputOtherId": "",
"InputPan": "",
"InputPassport": [],
"InputPermitNumber": "",
"InputPhoneNumber": [],
"InputPostalCode": [],
"InputRegistrationNumber": 128393,
"InputRelationshipTypes": [],
"InputSWIFTcode": [],
"InputSector": "",
"InputSecurityCode": 409,
"InputSisterName": [],
"InputSonName": [],
"InputSpouseName": "",
"InputState": [
""
],
"InputStockSymbol": "",
"InputTaxIdentificationNumber": "",
"InputTradeLicenseNumber": "",
"InputType": "Organization",
"InputUaeGoldenVisaCard": "",
"InputUaeResidentIdentityCard": "",
"InputUnifiedNumber": "",
"InputUniqueIdentity": "",
"InputVesselsType": "",
"InputVirtualCurrencyAddress": 129855742,
"InputVoterID": "",
"InputWalletNumber": [],
"KeywordsFound": "",
"Label": "",
"Match": "",
"Reviewer": "",
"ReviewerId": 0,
"RunId": 0,
"Sentiment": "",
"SentimentSentence": "",
"SourceReputation": "",
"Summary": "",
"Tags": "",
"Theme": "",
"comments": "",
"composite_score": "",
"details": "",
"events": "",
"fileName": "",
"mappingId": 1,
"match_details": "",
"match_score": 0,
"match_status": "Green",
"name_match_score": "",
"published_date": "",
"reason": "{\"Message\":\"\"}",
"relevance_score": "",
"source_link": "",
"timestamp": "04 Aug 2026, GMT 06:01:23"
}
],
"Country Regimes Watchlist": [
{
"Attachment": "",
"Authority Country": "",
"Authority Name": "",
"Comment": "",
"Country ISO Code": "",
"Country Name": "",
"Enforcement Date": "",
"FinalScore": "",
"FinalStatus": "",
"FinalTimeStamp": "",
"InputAccountNumber": "",
"InputAddress": [
""
],
"InputAlias": [
""
],
"InputAssociations": [
"Narendra Modi"
],
"InputBankAccountNumber": [],
"InputBinanceClientAccount": "",
"InputBrotherName": [],
"InputBusinessRegistrationNumber": "",
"InputCin": "",
"InputCitizenshipId": [],
"InputCity": [
""
],
"InputClientId": "1223143ref1d",
"InputCommercialRegisterNumber": "",
"InputCompanyIdentificationNumber": "",
"InputCompanyNumber": "",
"InputCompanyRegistrationNumber": "",
"InputConcatAddress": [
"United Kingdom"
],
"InputCountry": [
"United Kingdom"
],
"InputCountryOfResidence": [],
"InputCustomsRegistrationNumber": "",
"InputDateOfIncorporation": "",
"InputDateofBirth": "",
"InputDaughterName": [],
"InputDesignation": "",
"InputDin": "",
"InputDrivingLicense": "",
"InputEmailID": [],
"InputEmiratesID": "",
"InputEntityName": "MANDEGAR BASPAR KIMIYA COMPANY",
"InputFatherName": "",
"InputFinancialServicesPermissionNumberFSPN": "",
"InputFirmNumber": "",
"InputFirmReferenceNumberFRN": 191240,
"InputGender": "",
"InputGrandMotherName": "",
"InputGrandfatherName": "",
"InputGst": [],
"InputISIN": "",
"InputIdIdentifiers": [],
"InputIdentificationIDNumber": "",
"InputIdentificationNumber": "VI8502354",
"InputIdentifier_4": [],
"InputIndustry": "",
"InputInternationalMaritimeOrganizationIMONumber": "",
"InputIpAddresss": "",
"InputLatitude": "",
"InputLegalEntityIdentifier": "",
"InputLicenseName": "",
"InputLicenseNumber": "",
"InputLicensePermitNumber": "",
"InputLlPin": "",
"InputLongitude": "",
"InputMaritimeMobileServiceIdentitiesMMSI": "",
"InputMotherName": "",
"InputNationality": "",
"InputOrganization": [],
"InputOtherId": "",
"InputPan": "",
"InputPassport": [],
"InputPermitNumber": "",
"InputPhoneNumber": [],
"InputPostalCode": [],
"InputRegistrationNumber": 128393,
"InputRelationshipTypes": [],
"InputSWIFTcode": [],
"InputSector": "",
"InputSecurityCode": 409,
"InputSisterName": [],
"InputSonName": [],
"InputSpouseName": "",
"InputState": [
""
],
"InputStockSymbol": "",
"InputTaxIdentificationNumber": "",
"InputTradeLicenseNumber": "",
"InputType": "Organization",
"InputUaeGoldenVisaCard": "",
"InputUaeResidentIdentityCard": "",
"InputUnifiedNumber": "",
"InputUniqueIdentity": "",
"InputVesselsType": "",
"InputVirtualCurrencyAddress": 129855742,
"InputVoterID": "",
"InputWalletNumber": [],
"Label": "",
"List Name": "",
"ListUid": "",
"Match": "",
"Match Score": "",
"Official Country Code": "",
"Official Country Name": "",
"Priority": "",
"Reviewer": "",
"ReviewerId": 0,
"Rule Applied": "",
"RunId": 0,
"Sources": "",
"composite_score": "",
"details": "",
"fileName": "",
"mappingId": 1,
"match_score": 0,
"match_status": "Green",
"reason": "{\"Message\":\"\"}",
"timestamp": "04 Aug 2026, GMT 06:01:23"
}
],
"HitsFound": {
"ApcCheck": 0,
"Country Regimes Watchlist": 0,
"Indian Watchlists": 0,
"PepCheck": 0,
"SanctionCheck": 4
},
"Indian Watchlists": [
{
"Account Name": "",
"Account Type": "",
"Act Name": "",
"Action": "",
"Action Taken by Delhi Metro Rail Corporation (DMRC)": "",
"Additional Information": "",
"Address": "",
"Address Match Details": "",
"Address Match Status": "",
"Address Type": "",
"Alias": "",
"Amount Paid": "",
"Announcement Date": "",
"Appeal Number": "",
"Application Number": "",
"Assessing Officer": "",
"Associated Document URL": "",
"Attachment": "",
"Authorised Person Associated Member Name": "",
"Authorised Persons AP Cancellation Date": "",
"Authority Name": "",
"Balance Amount": "",
"Banning Period": "",
"Blacklist Date From": "",
"Blacklist Date To": "",
"Blacklisted by": "",
"Branch": "",
"CIN": "",
"CIN_match_details_ds": "",
"CIN_match_status_ds": "",
"CLG Number": "",
"CP2 Number": "",
"Case Filing Date": "",
"Case Number": "",
"Case Status": "",
"Case Summary": "",
"Case Type": "",
"CaseName": "",
"Cause Notice Number": "",
"Certificate Amount": "",
"Certificate Type": "",
"Certificate of Registration (COR) Number": "",
"Charges": "",
"Circular Number": "",
"Claim Type": "",
"Comment": "",
"Comments": "",
"Company Petition Number": "",
"Complainant Name": "",
"Complainer Name": "",
"Complaint Number": "",
"Constitution": "",
"Country": "",
"Court Name": "",
"CourtJudgement": "",
"Current Status": "",
"Customer Identification Number": "",
"DIN": "",
"DIN_match_details_ds": "",
"DIN_match_status_ds": "",
"Date": "",
"Date Of Deactivation": "",
"Date Of Registration": "",
"Date Of Seizure": "",
"Date of Appeal": "",
"Date of Appellate Award": "",
"Date of Arbitration Award": "",
"Date of Blacklisting": "",
"Date of Cancellation": "",
"Date of Delisting": "",
"Date of Exchange Circular": "",
"Date of Filing": "",
"Date of Incorporation": "",
"Date of Incorporation Match Details": "",
"Date of Incorporation Match Score": "",
"Date of Incorporation Match Status": "",
"Date of Listing": "",
"Date of Main Order": "",
"Date of National Stock Exchange NSE Circular": "",
"Date of Newspaper Publication STK-6": "",
"Date of Non Performing Assets NPA": "",
"Date of Order or Award": "",
"Date of Payment": "",
"Date of Penalty Imposed": "",
"Date of Press Release": "",
"Date of Publication of STK-6 Official Gazette": "",
"Date of Receipt": "",
"Debarred Date From": "",
"Debarred Date To": "",
"Decision Date": "",
"Declaration Date": "",
"Default Amount": "",
"DefaulterExpelledSuspensiondate": "",
"Defendant Name": "",
"Derived Aliases": "",
"Details of Associated Subject": "",
"Details of Award": "",
"Diary Number": "",
"Directors Name": "",
"Directors Permanent Account Number PAN": "",
"DistinguishingMarks": "",
"Distribution Details": "",
"Due Amount": "",
"Email": "",
"Email Match Details": "",
"Email Match Status": "",
"Employees State Insurance Corporation (ESIC) Code Number": "",
"Employer Representative": "",
"Establishment Code": "",
"Establishment Identification ID": "",
"Extracted PAN": "",
"Extracted PAN Match Status": "",
"FCRARegistrationNumber": "",
"FRI Severity": "",
"Filer": "",
"Filing Number": "",
"FinalScore": "",
"FinalStatus": "",
"FinalTimeStamp": "",
"Financial Year": "",
"First Information Report FIR Date": "",
"First Information Report FIR Number": "",
"Flagged At": "",
"Forward Markets Commission (FMC) Registration Number": "",
"Further Interest Amount": "",
"GST": "",
"GST Match Details": "",
"GST Match Status": "",
"Goods and Services Tax Identification Number (GSTIN)": "",
"Identification Details City": "",
"Identification Details Country": "",
"Identification Details Issue Date": "",
"Identification Details Name": "",
"Identification Details Note": "",
"Identification Details Value": "",
"Identification Number": "",
"Identifier Match Details": "",
"Identifier Match Score": "",
"Identifier Match Status": "",
"Image Url": "",
"Incorporation or Registration Authority": "",
"InputAccountNumber": "",
"InputAddress": [
""
],
"InputAlias": [
""
],
"InputAssociations": [
"Narendra Modi"
],
"InputBankAccountNumber": [],
"InputBinanceClientAccount": "",
"InputBrotherName": [],
"InputBusinessRegistrationNumber": "",
"InputCin": "",
"InputCitizenshipId": [],
"InputCity": [
""
],
"InputClientId": "1223143ref1d",
"InputCommercialRegisterNumber": "",
"InputCompanyIdentificationNumber": "",
"InputCompanyNumber": "",
"InputCompanyRegistrationNumber": "",
"InputConcatAddress": [
"United Kingdom"
],
"InputCountry": [
"United Kingdom"
],
"InputCountryOfResidence": [],
"InputCustomsRegistrationNumber": "",
"InputDateOfIncorporation": "",
"InputDateofBirth": "",
"InputDaughterName": [],
"InputDesignation": "",
"InputDin": "",
"InputDrivingLicense": "",
"InputEmailID": [],
"InputEmiratesID": "",
"InputEntityName": "MANDEGAR BASPAR KIMIYA COMPANY",
"InputFatherName": "",
"InputFinancialServicesPermissionNumberFSPN": "",
"InputFirmNumber": "",
"InputFirmReferenceNumberFRN": 191240,
"InputGender": "",
"InputGrandMotherName": "",
"InputGrandfatherName": "",
"InputGst": [],
"InputISIN": "",
"InputIdIdentifiers": [],
"InputIdentificationIDNumber": "",
"InputIdentificationNumber": "VI8502354",
"InputIdentifier_4": [],
"InputIndustry": "",
"InputInternationalMaritimeOrganizationIMONumber": "",
"InputIpAddresss": "",
"InputLatitude": "",
"InputLegalEntityIdentifier": "",
"InputLicenseName": "",
"InputLicenseNumber": "",
"InputLicensePermitNumber": "",
"InputLlPin": "",
"InputLongitude": "",
"InputMaritimeMobileServiceIdentitiesMMSI": "",
"InputMotherName": "",
"InputNationality": "",
"InputOrganization": [],
"InputOtherId": "",
"InputPan": "",
"InputPassport": [],
"InputPermitNumber": "",
"InputPhoneNumber": [],
"InputPostalCode": [],
"InputRegistrationNumber": 128393,
"InputRelationshipTypes": [],
"InputSWIFTcode": [],
"InputSector": "",
"InputSecurityCode": 409,
"InputSisterName": [],
"InputSonName": [],
"InputSpouseName": "",
"InputState": [
""
],
"InputStockSymbol": "",
"InputTaxIdentificationNumber": "",
"InputTradeLicenseNumber": "",
"InputType": "Organization",
"InputUaeGoldenVisaCard": "",
"InputUaeResidentIdentityCard": "",
"InputUnifiedNumber": "",
"InputUniqueIdentity": "",
"InputVesselsType": "",
"InputVirtualCurrencyAddress": 129855742,
"InputVoterID": "",
"InputWalletNumber": [],
"Insolvency Commencement Date": "",
"Insolvency Professional Name": "",
"Insolvency Resolution Process Closure Date": "",
"Insolvency Resolution Process Closure Estimated Date": "",
"Inspection Division": "",
"Institute of Chartered Accountants of India (ICAI) Membership Number": "",
"Interest Amount": "",
"Investigation Date": "",
"Investigation Status": "",
"Issued Date": "",
"KeyIssues": "",
"LLPIN": "",
"LLPIN Match Details": "",
"LLPIN Match Status": "",
"Label": "",
"Last Claims Submission Date": "",
"Last Submission Date": "",
"Lender Bank": "",
"Level of Freeze": "",
"Liquidation Commencement Date": "",
"List Type": "",
"ListName": "",
"ListUid": "",
"Location": "",
"Market Segment": "",
"Match": "",
"MatchedPanNo": "",
"Matter Number": "",
"Member Code": "",
"Member Identification Number": "",
"Mobile Number": "",
"Name": "",
"Name in Original Script": "",
"Name of All Petitioners": "",
"Name of All Respondents": "",
"Name of Applicant": "",
"Name of Arbitrator": "",
"Name of Associated Subject": "",
"Name of Office": "",
"Name of Respondent": "",
"NameofAssociatedCompany": "",
"Nationality": "",
"Nature of Contravention": "",
"Next Listing Date": "",
"Notice Date": "",
"Notice Number": "",
"Notice number": "",
"Number of Employees": "",
"Number of Grievance": "",
"Office Identification ID": "",
"Operational Area States": "",
"Order Date": "",
"Order Effective from Date": "",
"Order Effective to Date": "",
"Order Number": "",
"Order Particulars": "",
"Other Details": "",
"Outcome": "",
"Outstanding Amount": "",
"PAN Debarred For Opening of New Account": "",
"PAN match status": "",
"Passport": "",
"Passport Match Details": "",
"Passport Match Status": "",
"PenaltyAmount": "",
"Period": "",
"Period From": "",
"Period To": "",
"Period of Blacklist": "",
"Period of Claim": "",
"Period of Inspection from": "",
"Period of Inspection to": "",
"Period of Suspension": "",
"Phone Number": "",
"Phone Number Match Details": "",
"Phone Number Match Status": "",
"Place of Registered Office": "",
"Police Station (PS)": "",
"Position": "",
"Priority": "",
"Proprietor Name": "",
"Public Announcement Type": "",
"Public Notice Date": "",
"Public Notice Number": "",
"Publish Date": "",
"Published Date": "",
"Purpose": "",
"Quantum Of Default": "",
"Quarter": "",
"Reason": "",
"ReasonofSuspension": "",
"Recovery Certificate Number": "",
"Reference Number": "",
"Reference of SEBI Directions": "",
"Region": "",
"Registrars of Companies": "",
"Remarks": "",
"Reported By": "",
"Reviewer": "",
"ReviewerId": 0,
"Revoked Date": "",
"Reward": "",
"Rule Applied": "",
"RunId": 0,
"SEBI Reference Number": "",
"SEBI Registration Date": "",
"Sanction Date": "",
"Sanctions Authority ID": "",
"Scrip Name": "",
"Section": "",
"Securities and Exchange Board of India SEBI Registration Number": "",
"Segment": "",
"Seized Amount": "",
"Service Request Number": "",
"SourceLink": "",
"State": "",
"Status Date": "",
"Struck Off Date": "",
"Subject": "",
"Suit": "",
"Telecom Service Provider": "",
"Total Amount": "",
"Trading Member Identification Number": "",
"Type of Complaint": "",
"Type of Entities": "",
"Type of Entity": "",
"Type of Membership": "",
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"FinalStatus3": "",
"FinalStatusP": "",
"FinalTimeStamp": "",
"FinalTimeStamp2": "",
"FinalTimeStamp3": "",
"FinalTimeStampP": "",
"Foreign Designating Authority": "",
"Foreign Designating Authority (in Hebrew)": "",
"Foreign Designation": "",
"Foreign Designation ID": "",
"Height": null,
"HitId": "0",
"Identifier Match Details": null,
"Identifier Match Score": "",
"Identifier Match Status": "",
"Identifier Number": "",
"Image URL": "",
"InputAccountNumber": "",
"InputAddress": [
""
],
"InputAlias": [
""
],
"InputAssociations": [
"Narendra Modi"
],
"InputBankAccountNumber": [],
"InputBinanceClientAccount": "",
"InputBrotherName": [],
"InputBusinessRegistrationNumber": "",
"InputCin": "",
"InputCitizenshipId": [],
"InputCity": [
""
],
"InputClientId": "1223143ref1d",
"InputCommercialRegisterNumber": "",
"InputCompanyIdentificationNumber": "",
"InputCompanyNumber": "",
"InputCompanyRegistrationNumber": "",
"InputConcatAddress": [
"United Kingdom"
],
"InputCountry": [
"United Kingdom"
],
"InputCountryOfResidence": [],
"InputCustomsRegistrationNumber": "",
"InputDateOfIncorporation": "",
"InputDateofBirth": "",
"InputDaughterName": [],
"InputDesignation": "",
"InputDin": "",
"InputDrivingLicense": "",
"InputEmailID": [],
"InputEmiratesID": "",
"InputEntityName": "MANDEGAR BASPAR KIMIYA COMPANY",
"InputFatherName": "",
"InputFinancialServicesPermissionNumberFSPN": "",
"InputFirmNumber": "",
"InputFirmReferenceNumberFRN": 191240,
"InputGender": "",
"InputGrandMotherName": "",
"InputGrandfatherName": "",
"InputGst": [],
"InputISIN": "",
"InputIdIdentifiers": [],
"InputIdentificationIDNumber": "",
"InputIdentificationNumber": "VI8502354",
"InputIdentifier_4": [],
"InputIndustry": "",
"InputInternationalMaritimeOrganizationIMONumber": "",
"InputIpAddresss": "",
"InputLatitude": "",
"InputLegalEntityIdentifier": "",
"InputLicenseName": "",
"InputLicenseNumber": "",
"InputLicensePermitNumber": "",
"InputLlPin": "",
"InputLongitude": "",
"InputMaritimeMobileServiceIdentitiesMMSI": "",
"InputMotherName": "",
"InputNationality": "",
"InputOrganization": [],
"InputOtherId": "",
"InputPan": "",
"InputPassport": [],
"InputPermitNumber": "",
"InputPhoneNumber": [],
"InputPostalCode": [],
"InputRegistrationNumber": 128393,
"InputRelationshipTypes": [],
"InputSWIFTcode": [],
"InputSector": "",
"InputSecurityCode": 409,
"InputSisterName": [],
"InputSonName": [],
"InputSpouseName": "",
"InputState": [
""
],
"InputStockSymbol": "",
"InputTaxIdentificationNumber": "",
"InputTradeLicenseNumber": "",
"InputType": "Organization",
"InputUaeGoldenVisaCard": "",
"InputUaeResidentIdentityCard": "",
"InputUnifiedNumber": "",
"InputUniqueIdentity": "",
"InputVesselsType": "",
"InputVirtualCurrencyAddress": 129855742,
"InputVoterID": "",
"InputWalletNumber": [],
"Justification for the designation": "",
"Label": "",
"Language": null,
"Linked to": "",
"List Name": "METI Export Control Security Division End User List",
"ListUid": "SAN_A00033L000001",
"Location of Formation": "",
"Location of Formation (in Hebrew)": "",
"Match": "",
"Match2": "",
"Match3": "",
"MatchP": "",
"Name of Identifier": "",
"Other Details": [],
"Other Sanction Authority ID": "",
"Passport": "",
"Passport Country": "",
"Passport Match Details": "",
"Passport Match Status": "",
"Place of Birth": null,
"Priority": "",
"Program": "",
"Public Records References": "",
"Remarks": "",
"Remarks (in Hebrew)": "",
"Reviewer": "",
"Reviewer2": "",
"Reviewer3": "",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"ReviewerP": "",
"Root Sanction Name": "",
"Rule Applied": "",
"RunId": 23449036,
"Sanctions Authority ID": "",
"Sources": "https://www.meti.go.jp/english/press/2020/pdf/0508_002a.pdf",
"Stake": "",
"Sub-List Name": "",
"Telephone Number": "",
"Weight": null,
"West Bank Designation Date": "",
"brotherName_match_status": "Green",
"composite_score": "100%",
"daughterName_match_status": "Green",
"details": "mandegar baspar kimiya",
"fatherName_match_status": "Green",
"fileName": "",
"fileName2": "",
"fileName3": "",
"fileNameP": "",
"full_name": "Mandegar Baspar Kimiya Company",
"full_name_db": "Mandegar Baspar Kimiya Company",
"fuzzy_score": "100%",
"grandfatherName_match_status": "Green",
"grandmotherName_match_status": "Green",
"isdeleted": "False",
"mappingId": 2,
"match_description": "Ministry of Economy, Trade and Industry (METI) - Japan",
"match_details": "mandegar baspar kimiya",
"match_score": 2,
"match_status": "Red",
"motherName_match_status": "Green",
"sanction_date": "",
"sisterName_match_status": "Green",
"sonName_match_status": "Green",
"spouseName_match_status": "Green",
"timestamp": "04 Aug 2026, GMT 06:01:20"
}
],
"entityName": "MANDEGAR BASPAR KIMIYA COMPANY",
"entityType": "Organization",
"totalResponseCount": 4
}
],
"pdfUrl": "NA"
},
"success": true
}
Data Field – Target Entity:
| Datafield Name | Type | Required | Length | Single | Multiple |
|---|---|---|---|---|---|
| ProjectId | int32 | Yes | |||
| StartDate (For negative news Timeline) | Date (dd-mm-yyyy) | No | Yes | ||
| EndDate (For negative news Timeline) | Date (dd-mm-yyyy) | No | Yes | ||
| EntityName | string | Yes | nvarchar(max) | Yes | |
| Industry | string | No | nvarchar(max) | Yes | |
| ClientId | string | Yes | 50 | Yes | |
| Organization | Array of strings | No | nvarchar(max) | Yes | |
| Designation | string | No | nvarchar(max) | Yes | |
| panNumber | string | No | 10 | Yes | |
| cin | string | No | 27 | Yes | |
| din | string | No | nvarchar(max) | Yes | |
| GST | Array of strings | No | Yes | ||
| Nationality | string | No | nvarchar(max) | Yes | |
| vesselsType | string | No | nvarchar(max) | Yes | |
| Type | string | Yes | 50 | Yes | |
| Gender | string | No | nvarchar(max) | Yes | |
| Sector | string | No | nvarchar(max) | Yes | |
| Country | Array of strings | Yes | 3 | Yes | |
| dob | Date (dd-mm-yyyy) | No | Yes | ||
| state | string | No | nvarchar(max) | Yes | |
| city | string | No | nvarchar(max) | Yes | |
| aliases | Array of strings | No | nvarchar(max) | Yes | |
| Identifiers | Array of strings | No | nvarchar(max) | Yes | |
| Emails | Array of strings | No | nvarchar(max) | Yes | |
| PassportNumber | Array of strings | No | nvarchar(max) | Yes | |
| PhoneNumbers | Array of strings | No | nvarchar(max) | Yes | |
| CountryOfResidence | Array of strings | No | 3 | Yes | |
| dateOfIncorporation | Date (dd-mm-yyyy) | No | Yes | ||
| postalCode | string | No | nvarchar(max) | Yes | |
| address | string | No | nvarchar(max) | Yes | |
| reportType | string | No | nvarchar(max) | Yes | |
| otherID | string | No | nvarchar(max) | Yes | |
| monitoringmodel | Object | No | |||
| LlPin | string | No | 7 | Yes | |
| motherName | string | No | 500 | Yes | |
| fatherName | string | No | 500 | Yes | |
| spouseName | string | No | 500 | Yes | |
| brotherName | Array of strings | No | 4 | Yes | |
| sisterName | Array of strings | No | 4 | Yes | |
| sonName | Array of strings | No | 4 | Yes | |
| daughterName | Array of strings | No | 4 | Yes | |
| grandfatherName | string | No | 500 | Yes | |
| grandmatherName | string | No | 500 | Yes |
Data Fields – Associated Entity (Multiple):
| Datafield Name | Type | Required | Length | Single | Multiple |
|---|---|---|---|---|---|
| AssociationName | string | Yes | nvarchar(max) | Yes | |
| AssociationClientId | string | Yes | 30 | Yes | |
| AssociationOrganization | Array of strings | No | nvarchar(max) | Yes | |
| AssociationDesignation | string | No | nvarchar(max) | Yes | |
| AssociationPanNumber | string | No | 10 | Yes | |
| AssociationCin | string | No | 27 | Yes | |
| AssociationDin | string | No | nvarchar(max) | Yes | |
| AssociationNationality | string | No | nvarchar(max) | Yes | |
| AssociationVesselsType | string | No | nvarchar(max) | Yes | |
| AssociationsType | string | Yes | 50 | Yes | |
| AssociationGender | string | No | nvarchar(max) | Yes | |
| AssociationSector | string | No | nvarchar(max) | Yes | |
| associationState | string | No | nvarchar(max) | Yes | |
| associationCity | string | No | nvarchar(max) | Yes | |
| associationAddress | string | No | nvarchar(max) | Yes | |
| associationPostalCode | string | No | nvarchar(max) | Yes | |
| AssociationCountry | Array of strings | Yes | 3 | Yes | |
| AssociationDob | date(dd-mm-yyyy) | No | Yes | ||
| AssociationState | string | No | nvarchar(max) | Yes | |
| AssociationCity | string | No | nvarchar(max) | Yes | |
| AssociationAlias | Array of strings | No | nvarchar(max) | Yes | |
| AssociationIdentifiers | Array of strings | No | nvarchar(max) | Yes | |
| AssociationEmails | Array of strings | No | nvarchar(max) | Yes | |
| AssociationPassportNumber | Array of strings | No | nvarchar(max) | Yes | |
| AssociationPhoneNumbers | Array of strings | No | nvarchar(max) | Yes | |
| AssociationCountryOfResidence | Array of strings | No | 3 | Yes | |
| AssociationIdentifierType | String | No | nvarchar(max) | Yes | |
| AssociationGST | Array of strings | No | Yes |
The Encrypted Screening API allows user to securely submit screening requests using an encrypted payload.
Base URL: https://coreapi.prescreening.io/
End point : v2/api/EncryptedScreening
Header: Bearer {Token}
Method: POST
Example Request
{
"cyphertext": "VdPwH/Wgub0mNr3ctcJ+0qj3P6kZ+AWzZxsENqGNBv/gd7jeRnxxCrvVxgEiCqrMq3Z3FpraC/XGPHH0yjnjXStxt7t4IXSGxmsMnOPqVPayIhRYT/JInmAPA14EMFnOlbbIUKB7M9g5NW8376/RHIF3dugGXYxLb5Jn1l4P5ar1vbzw5VW/PBhA5U9mvy0FxG15sPLThgQODfOmobfK+DlqkloRrW3MDW4 2HUsQmhzIkpKN/1N8PFnDh0TKlQNAsHMqNJOuT5iIPbTGAA7BgKCdp+A/i4re3Lue6RxLby9bIub5JIVrKDPfdtFUIZoFmIMrnsyM+NTGfbsuSNOwBF30s82+deVZjkz84FSKNbTf/UI1opZXJG02TvslZel2brRMIAqghRnmVsySfQOfoVlv+eQIvRehKjhsgF//w6P9yZAU4qwEVpPXMClEGBe4/2xqLarDLP+MkEGRJt/2EpbNmcZr1MMWHGt8md7O/QrG68AhtQlYHmlH0n8fe++MTOQZgaBGWzRtApmpvKc ql4aKsHCHxvKkOWU4ajic+P3aWSFpZkIgzHADMI1VEf6MSgjjeVByPa1hWz1wkaf0r/kCF+S/sPG7JenjdUZf/vIUj07GM3Nc1zkxurEzV9zYx6Vhz/UqHkTBIl/e5A4TgAM4eloMl3FCnlRM0VQYOrcWuG"
}
Example Response:
{
"encoded": "FdD0X3EBV67fPfzPN0ThkMk1uEYvfYZrBX+X+i8afr0gL5z7SgCVMYFghTnql4BirUCGzLtKX6SSY0Xi7ny1EIDHaL+9KKB/DswpX4CTqkur6wXo3EednIS5aNvarIXgp38c4IP4FqQil/kCIARCwcqqGnMvmeAqsn9t5EhhcU+rj6DwYGSBmjR0NNIO5TD+XylmCLyulgBQMVwQP7Utm8YXKP8wUVz7+Gl 6ZwksJOHRgaSfphb3H8ROCr4mMjIYkbqZBm3SDOOkzMNR5OmL9PVOy+6a5U4MeZyfRu2CvLtFbvD oKJLwAi59qMJpO5C+IqKzEaK7xO1lBtXNfSZWnz8CCaP+Vv14E86cuVpBDAzqpOeQpOL7Z1+kUrfJ8enabcvRyMtCOisc9kVcstQyuOeGiiV/Kwy0+yJda2sfiPO0jgyhUlYE5hmhgPy2lHrxIAW+fEzV/raGk2cnB5QqrFIGcmw2jgCnyLqryZSfQrmBOGk4ix+Pc8DQf5yjyh3X5eTovfN/v75g7LlcfRmzUATLH2DhY5YQIysjdyVPfeyTLv6nSFkiTv8jI52hQ5C3Mpmwe+uBcLDlOIfTvI1T7Ap+W/rtunwiAtOnap6J7xOoFdjPVZ34P+aW8pxeQjBpBNoVeYcpnvjOOcqVbTRLz1zGuTgyXexZ9Cj+F/ZMqXB07eBSRTkZmzZNJE2Qy3JTcz2RvupBWFajUmpWbfiwzRGuDkA5HUuUc/pC8y6iT21QHSdmpvhhrF6 mmqkEwg5v7VkwgYMgRsNnH4CJP9SKuncUQld8nAszmU8qdWs0OXQQyNGsmm4jFwefQJVx8wUAASf e9SmBBNlwEuwYSZXooBxEKjBhz0+t7zdRJbJQmqTEfJBt3ofj1DbTpnbkSSkF/vu9tIU3juuIUjtvp35OFLriHCiZbtX5guHIAlwHjlvtlNVxxUT5kFOf0+hqBL+8YPM5mpFE4fFB2HVvGIM7EketVs5E0UJyFyvApqO4Bsp9c4tf9sTDvb+fCGdp1e/KieXZ1FCqYEAJLdenoSQVIc43/=="
}
The Monitoring API is used to schedule monitoring on an entity after onboarding.
Details:
Base URL: https://coreapi.prescreening.io/
End point : v2/api/monitoring
Header: Bearer {Token}
Method: POST
Monitoring API request for Batch:
{
"frequency": "Daily",
"startDate": "10-03-2025",
"RunFrequency": 1,
"DayOfMonth":" ",
"runTime": "10:20 AM",
"batchId": "batch-name",
"projectId": 85,
"Timezone": "(GMT+0:00) Universal Time UTC",
"setMonitoring": true
}
Monitoring API request for Case:
{
"frequency": "Daily",
"startDate": "10-03-2025",
"RunFrequency": 1,
"DayOfMonth":" ",
"runTime": "10:20 AM",
"caseId": "CA560696L",
"projectId": 85,
"Timezone": "(GMT+0:00) Universal Time UTC",
"setMonitoring": true
}
Monitoring API request for Case(Sample 2):
{
"frequency": "Fortnightly",
"startDate": "10-03-2025",
"RunFrequency": 1,
"days": [
"Mon"
],
"runTime": "06:45 PM",
"DayOfMonth":" ",
"Timezone": "(GMT+0:00) Universal Time UTC",
"caseId": "CA560699L",
"projectId": 85,
"setMonitoring": true
}
Monitoring API request for Entity:
{
"frequency": "Daily",
"startDate": "10-03-2025",
"RunFrequency": 1,
"runTime": "10:20 AM",
"entityId": "EN.00000001234",
"projectId": 85,
"DayOfMonth":" ",
"Timezone": "(GMT+0:00) Universal Time UTC",
"setMonitoring": true
}
Monitoring API request for Customer:
{
"frequency": "Daily",
"startDate": "10-03-2025",
"RunFrequency": 1,
"runTime": "10:20 AM",
"DayOfMonth":" ",
"customerId": "customer-id",
"projectId": 85,
"Timezone": "(GMT+0:00) Universal Time UTC",
"setMonitoring": true
}
Monitoring API Response:
{
"message": "Monitoring setting stored successfully",
"success": true
}
Monitoring API Request for stopping monitoring:
{
"caseId": "CA560696L",
"projectId": 85,
"setMonitoring": false
}
Monitoring API stop response:
{
"message": "Monitoring stopped successfully",
"success": true
}
Field Descriptions:
| Datafield Name | Type | Single | Multiple | Description |
|---|---|---|---|---|
| Frequency | string | Yes | Can be “Once”, “Daily”, “Weekly”, “Fortnightly”, ”Monthly”, “Quarterly”, “Yearly” | |
| StartDate | date(dd-mm-yyyy) | Yes | The date for the start of monitoring, formatted as dd-mm-yyyy. | |
| RunFrequency | Integer | Yes | Runs the monitoring once every “X” times, depending upon Frequency. Eg: If Frequency is “Weekly” and RunFrequency is 3, then monitoring is run once every 3 weeks | |
| Days | Array of strings | Yes | Runs monitoring on days as specified. First 3 letters of day need to be sent as input for this. Eg: [“Mon”, “Wed”] | |
| DayOfMonth | string | Yes | Comma separated string which will tell system to run monitoring of particular date of month. Eg: “1,3,5” will run monitoring on 1st, 3rd and 5th of the month depending on frequency | |
| NameOfMonth | string | Yes | Comma separated string which will tell system to run monitoring in particular. Eg: “January,July” will run monitoring in the month of January and July only. This is used with Yearly monitoring. | |
| RunTime | string | Yes | Specifies time at which monitoring has to be run. It is HH:MM AM/PM format. Eg: “07:15 PM” | |
| Timezone | string | Yes | Specifies time zone which needs to be configured in (GMT +/- HH:MM) format. Eg: "(GMT+05:30)", which is equivalent to Indian Standard Time. | |
| setMonitoring | Boolean | Yes | Flag to enable/disable monitoring. Monitoring is stopped when setMonitoring is passed as false. User can pass “True” or “False” |
Webhook Schema is used to deliver case outcomes to the client’s endpoint whenever there is a change in the status of a case. It provides real-time updates, including the case status and score.
Sample JSON:
{
"CaseId": "CA00001B",
"CaseStatus": "Red",
"CaseScore": "10/10",
"ProjectId": 75,
"ClientId": "cli12345",
"OtherId": "other12345",
"PostedAt": "2026-06-05T04:22:50.1514049Z",
"EntityId": "EN.00004784839",
"CustomerId": "cli12345",
"CompositeApplicationStatus": "Closed - Project Admin"
}
Fields Descriptions:
| S No | Field Name | Data Type | Description |
|---|---|---|---|
| 1 | CaseId | String | Represents the auto-generated CaseId from the system. |
| 2 | CaseStatus | String | This field indicates the status of the case. Options include Red, Amber, Green, or Grey. |
| 3 | CaseScore | String | This field specifies the current score of the case. The value for this field can range from 0/10 to 10/10 depending on the settings configuration. |
| 4 | ProjectId | Int | ProjectId associated with the account. |
| 5 | ClientId | String | Represents ClientID provided by the user to tag each entity. |
| 6 | OtherId | String | Represents WorkflowID provided by the user. |
| 7 | PostedAt | DateTime | This field indicates the time when the webhook was triggered. |
| 8 | EntityId | String | Represents the auto-generated EntityId from the system. |
| 9 | CustomerId | String | Customer ID is an input field that the user fills to identify their entity. |
| 10 | CompositeApplicationStatus | String | Composite Application Status shows the current status of the case. It can be one of the following: Need Review, Open, or Closed - Level 1 etc. |
The Case Body API retrieves detailed information about the entities present in the case.
URL for Client ID:
URL: https://coreapi.prescreening.io/v2/
api/GetDataByClientIdOrCaseId?projectId=75&clientId={clientId}
Header: Bearer {Token}
Method: GET
URL for Case ID:
URL:https://coreapi.prescreening.io/v2/
api/GetDataByClientIdOrCaseId?caseId={caseId}’&projectId=75
Header: Bearer {Token}
Method: GET
Query Parameters:
Case Body API Request:
https://coreapi.prescreening.io/v2/api/GetDataByClientIdOrCaseId?caseId=CA12577790L&projectId=75
Case Body API Response:
{
"message": "Data in Body",
"data": {
"CaseAssociation": [
{
"Name": "Narendra Modi",
"Score": "0/10",
"Status": "Green",
"Uid": "CA12577790LI001",
"Type": "Individual",
"ListingId": 13210586
}
],
"CaseOutcome": {
"CaseName": "Narendra Modi",
"CaseId": "CA12577790L",
"CaseDeliveryStatus": "Need Review",
"Score": "10/10",
"Status": "Red"
},
"entitychecks": [
{
"HitsFound": {
"SanctionCheck": 0
},
"SanctionCheck": [
{
"Additional Information": "",
"Address": "",
"Address Input Details": "",
"Address Match Details": "",
"Address Match Status": "",
"Alias": "",
"Associations": "",
"Attachment": "",
"Attachment2": "",
"Attachment3": "",
"AttachmentP": "",
"Citizenship": "",
"City": "",
"City Match Details": "",
"City Match Status": "",
"Comment": "",
"Comment2": "",
"Comment3": "",
"CommentP": "",
"Country": "",
"DOB": "",
"DOB Match Status": "",
"Date of Birth (DOB) from": "",
"Date of Birth (DOB) to": "",
"Derived Aliases": "",
"Designation": "",
"DobMatchDetails": "",
"FinalScore": "",
"FinalScore2": "",
"FinalScore3": "",
"FinalScoreP": "",
"FinalStatus": "",
"FinalStatus2": "",
"FinalStatus3": "",
"FinalStatusP": "",
"FinalTimeStamp": "",
"FinalTimeStamp2": "",
"FinalTimeStamp3": "",
"FinalTimeStampP": "",
"Gender": "",
"GenderMatchDetails": "",
"GenderMatchStatus": "",
"Identifier Match Details": "",
"Identifier Match Score": "",
"Identifier Match Status": "",
"Image URL": "",
"InputAddress": [
""
],
"InputAlias": [],
"InputAssociations": [
"Modi"
],
"InputCin": "",
"InputCity": [
""
],
"InputClientID": "qwafnklqwna",
"InputConcatAddress": [
"India"
],
"InputCountry": [
"India"
],
"InputCountryOfResidence": [],
"InputDateOfIncorporation": "",
"InputDateofBirth": "",
"InputDesignation": "",
"InputDin": "",
"InputEmailID": [],
"InputEntityName": "Narendra Modi",
"InputGender": "",
"InputIdIdentifiers": [],
"InputIdentifier_4": [],
"InputIndustry": "",
"InputNationality": "",
"InputOrganization": [
""
],
"InputOtherId": "",
"InputPan": "",
"InputPassport": [],
"InputPhoneNumber": [],
"InputPostalCode": [
""
],
"InputSector": "",
"InputState": [
""
],
"InputType": "Individual",
"InputVesselsType": "",
"Label": "",
"List Name": "",
"ListUid": "",
"Match": "",
"Match2": "",
"Match3": "",
"MatchP": "",
"Nationality": "",
"Other Details": "",
"Passport": "",
"Passport Match Details": "",
"Passport Match Status": "",
"Place of Birth": "",
"Priority": "",
"Program": "",
"Remarks": "",
"Reviewer": "",
"Reviewer2": "",
"Reviewer3": "",
"ReviewerId": 0,
"ReviewerId2": 0,
"ReviewerId3": 0,
"ReviewerIdP": 0,
"ReviewerP": "",
"Rule Applied": "",
"RunId": 18993653,
"Sanctions Authority ID": "",
"Sources": "",
"State": "",
"State Match Details": "",
"State Match Status": "",
"Street Address": "",
"Street Address Match Details": "",
"Street Address Match Score": "",
"Sub-List Name": "",
"composite_score": "",
"details": "",
"fileName": "",
"fileName2": "",
"fileName3": "",
"fileNameP": "",
"full_name": "",
"fuzzy_score": "",
"mappingId": 1,
"match_description": "",
"match_score": "0",
"match_status": "Green",
"sanction_date": "",
"timestamp": "14 Feb 2025, GMT 09:09:10"
}
],
"entityName": "Narendra Modi",
"entityType": "Individual",
"totalResponseCount": 0
}
]
},
"success": true
}
Fields Descriptions:
| S No | Field Name | Data Type | Description |
|---|---|---|---|
| 1 | caseId | String | Represents the auto-generated CaseId from the system |
| 2 | caseStatus | String | This field indicates the status of the case. It include Red, Amber, Green, or Grey. |
| 3 | caseScore | String | This field specifies the current score of the case. The value for this field can range from 0/10 to 10/10. |
The PDF Download API allows users download the screening report in PDF format based on the file name.
Base URL: https://coreapi.prescreening.io/
End point : v2/api/DownloadPdfFile
Method: POST
Request for PDF Download:
{
"fileName": "CL15466000_Detailed.pdf",
"projectId": 3
}
Fields Descriptions:
| Datafield Name | Type | Required | Length | Single | Multiple | Description |
|---|---|---|---|---|---|---|
| Filename | string | Yes | Yes | The name of the PDF file to be downloaded. | ||
| projectId | int | Yes | Yes | The project ID associated with the report. |
The Phone Number Screening API allows users to check whether a mobile number is flagged in the MNRL, FRI datasets, or the bank’s internal negative watchlist. This API is purpose-built for telecom number verification and integrates with bank internal monitoring systems.
Details:
Base URL: https://coreapi.prescreening.io/
End point :v2/api/CheckTelecomList
Method: POST
Sample request for Screening API request:
{
"pid": "12",
"phone_number": "9999999999"
}
A successful API response returns HTTP 200 with the following JSON structure:
[
{
"status": 200,
"status_message": "Mobile Inquiry Successful",
"data": {
"mobile_number": "9999999999",
"flag_status": "NOT_FLAGGED",
"is_flagged": false,
"FRI": {
"is_flagged": false,
"decision": "Green",
"data": [
{
"mobile_number": "9999999999",
"status": "compliant",
"FRI_id": "3",
"flaggedDate": "2026-04-12T00:00:00.000Z",
"unflaggedDate": "2026-05-13T00:00:00.000Z",
"dateCreated": "2026-03-14T06:10:35.470Z",
"lastUpdated": "2026-04-13T06:10:30.217Z",
"LSA_Name": "West Bengal",
"FRI_Severity": "medium"
}
]
},
"MNRL": {
"is_flagged": false,
"decision": "Green",
"data": [
{
"id": "",
"mobile_number": "9999999999",
"LSA_id": "4",
"LSA_Name": "Delhi",
"TSP_id": "7",
"TSP_Name": "VIL",
"Date_Of_Incorporation": "2026-02-06T03:24:50.000Z",
"Date_Of_Disconnection": "2026-02-04",
"Disconnection_id": 2,
"Disconnection_Reason": "Disconnection due to Zero usage or Non payment",
"Date_of_Reactivation": null,
"Reactivation_id": null,
"Reactivation_Reason": null,
"isActive": true,
"dateCreated": "2026-02-16T14:59:06.960Z",
"lastUpdated": "2026-02-16T14:59:06.960Z",
"Unflagged_Date": "2026-05-06T00:00:00.000Z"
}
]
},
"NegativeList": {
"is_flagged": false
}
}
}
]
The table below describes all request and response fields:
| S No | Field Name | Data Type | Description |
|---|---|---|---|
| 1 | pid | String | Project ID under which API is configured |
| 2 | phone_number | String | Mobile number to be screened |
| 3 | status | Integer | HTTP status code |
| 4 | status_message | String | API execution result message |
| 5 | mobile_number | String | Input mobile number |
| 6 | flag_status | String | Overall flag status (FLAGGED / NOT FLAGGED) |
| 7 | is_flagged | Boolean | Indicates if number is flagged anywhere |
| 8 | FRI | Object | FRI dataset result details |
| 9 | MNRL | Object | MNRL dataset result details |
| 10 | NegativeList | Object | Internal watchlist result |
| 11 | TSP_id | string | Telecom Service Provider identifier |
| 12 | Disconnection_id | string | Disconnection record identifier |
| 13 | Date_Of_Disconnection | string | Date the number was disconnected (YYYY-MM-DD) |
| 14 | mobile_number | string | Mobile number in the MNRL record |
| 15 | LSA_id | string | Licensed Service Area identifier |
| 16 | LSA_Name | string | Name of the Licensed Service Area |
| 17 | TSP_Name | string | Name of the Telecom Service Provider |
| 18 | Disconnection_Reason | string | Reason for disconnection |
| 19 | isActive | boolean | Whether the disconnection record is active |
| 20 | id | string | Blank |
| 21 | Date_Of_Incorporation | Timestamp | Date when the mobile number was incorporated (YYYY-MM-DDThh:mm:ss.mssZ) |
| 22 | Date_of_Reactivation | Timestamp | Date when the number was reactivated after disconnection (null if not reactivated) |
| 23 | Reactivation_id | Integer | Identifier for the reactivation record |
| 24 | Reactivation_Reason | String | Reason for number reactivation |
| 25 | dateCreated | Timestamp | Timestamp when the MNRL record was created (YYYY-MM-DDThh:mm:ss.mssZ) |
| 26 | lastUpdated | Timestamp | Timestamp when the MNRL record was last updated (YYYY-MM-DDThh:mm:ss.mssZ) |
| 27 | Unflagged_Date | Timestamp | Date when the number was unflagged (YYYY-MM-DDThh:mm:ss.mssZ) |
| Code | Response | Description |
|---|---|---|
| 400 | Bad request |
Invalid Type. Type can only be either Individual, Organization, Vessels or All. No data found for caseId PS.0000000000 in project 0000. |
| 401 | Error: response status is 401 | The token expired |
| 408 | Request Timeout Error | The server did not receive a complete request from the client within the server's allotted timeout period. |
| 409 | Too Many Requests | The user has sent too many requests |
| 500 | Internal Server Error | The server has encountered a situation that it does not know how to handle |
| 504 | Gateway Timeout | The server is acting as a gateway and cannot get a response in time for a request. |
| 200 | Ok | Request recieved |
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