Create a new entity for compliance investigation. The entity type determines which fields are required and which checks can be executed.
Person entities require first_name, last_name, and at least one of
date_of_birth or nationality for effective screening.
Company entities require company_name and country. Include
registration_number for registry lookups.
Project-scoped API key for server-to-server authentication. Obtain keys from the Zenoo dashboard under Project Settings > API Keys. Staging and production environments use separate keys.
Unique key for idempotent request handling. If a request with the same key was already processed within the last 24 hours, the original response is returned.
Request body for creating a new entity.
Entity type.
Person, Company Person first name (required for Person type).
Person last name (required for Person type).
Person date of birth (YYYY-MM-DD).
ISO 3166-1 alpha-2 nationality code.
Company legal name (required for Company type).
Company registration number.
ISO 3166-1 alpha-2 country code.
Structured address.
Your internal reference ID. Used for idempotency.
255Arbitrary key-value metadata.
Entity created.
Standard response wrapper for all API endpoints. Contains the resource data and pagination metadata.