Background Check API
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You can find the full YAML swagger specification here
You can find the full JSON swagger specification here
Every API below requires an access token that you can retrieve using the Authorisation API
The following API allows you to trigger a background check based on the data passed in the body request
Note: the uqudo SDK provides an integrated step for background check that returns the same output in the final result. If you use our SDK we recommend to enable background check directly in the SDK and don't use this API
Note: If you have ICAD (Alert Decisioning) enabled, the content property in the result will always be null even if match property is true. ICAD requires a manual review on the RDC portal
Note: There is a bug in the visualization below for the response body. Please refer to the swagger definition above
This endpoint allows you to delete the monitoring associated with a specific inquiry and based on the monitoring id returned in response of the same inquiry
This endpoint must be exposed by your system. Uqudo will push an update every time there is a change to a specific inquiry identified by the monitoring id. The endpoint can be open, protected by basic authentication or by custom headers.
POST https://your_api_base_url/path
Uqudo will push a json object in the request body. You can see the swagger definition here https://id.uqudo.io/doc/v3/grid-services-v2-swagger.json#/definitions/AlertsType
monitoringId*
String
Monitoring id
*
JSON
This endpoint allows you to delete the monitoring associated with a specific inquiry
Bearer token
curl -L \
--request DELETE \
--url 'https://id.uqudo.io/api/v1/bc/rdc/monitoring/{id}' \
--header 'Authorization: text'No body
No content
This endpoint allows you to perform a background check
Bearer token
If set to true it will enable continuous monitoring for the specific inquiry
Full name of the person
Gender of the person
M, FDate of birth of the person in format yyyy-MM-dd
Country of residency of the person
AD, AE, AF, AG, AI, AL, AM, AO, AQ, AR, AS, AT, AU, AW, AX, AZ, BA, BB, BD, BE, BF, BG, BH, BI, BJ, BL, BM, BN, BO, BQ, BR, BS, BT, BV, BW, BY, BZ, CA, CC, CD, CF, CG, CH, CI, CK, CL, CM, CN, CO, CR, CU, CV, CW, CX, CY, CZ, DE, DJ, DK, DM, DO, DZ, EC, EE, EG, EH, ER, ES, ET, FI, FJ, FK, FM, FO, FR, GA, GB, GD, GE, GF, GG, GH, GI, GL, GM, GN, GP, GQ, GR, GS, GT, GU, GW, GY, HK, HM, HN, HR, HT, HU, ID, IE, IL, IM, IN, IO, IQ, IR, IS, IT, JE, JM, JO, JP, KE, KG, KH, KI, KM, KN, KP, KR, KW, KY, KZ, LA, LB, LC, LI, LK, LR, LS, LT, LU, LV, LY, MA, MC, MD, ME, MF, MG, MH, MK, ML, MM, MN, MO, MP, MQ, MR, MS, MT, MU, MV, MW, MX, MY, MZ, NA, NC, NE, NF, NG, NI, NL, NO, NP, NR, NU, NZ, OM, PA, PE, PF, PG, PH, PK, PL, PM, PN, PR, PS, PT, PW, PY, QA, RE, RO, RS, RU, RW, SA, SB, SC, SD, SE, SG, SH, SI, SJ, SK, SL, SM, SN, SO, SR, SS, ST, SV, SX, SY, SZ, TC, TD, TF, TG, TH, TJ, TK, TL, TM, TN, TO, TR, TT, TV, TW, TZ, UA, UG, UM, US, UY, UZ, VA, VC, VE, VG, VI, VN, VU, WF, WS, YE, YT, ZA, ZM, ZWIdentifier for each inquiry record. You can use the identifier to retrieve the inquiry in Moody's portal.
curl -L \
--request POST \
--url 'https://id.uqudo.io/api/v1/bc/rdc' \
--header 'Authorization: text' \
--header 'Content-Type: application/json' \
--data '{
"enableMonitoring": true,
"fullName": "text",
"gender": "M",
"dateOfBirth": "2025-03-30",
"countryCode": "AD",
"trackingId": "text"
}'{
"match": true,
"content": {
"alertDt": "text",
"alertEntity": [
{
"matchScore": 1,
"riskScore": 1,
"cvip": "text",
"entityId": 1,
"entityTyp": "text",
"entityName": "text",
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"event": [
{
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
}
],
"postAddr": [
{
"locatorTyp": "text",
"addr1": "text",
"addr2": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text",
"countryCode": {
"countryCodeValue": "text"
},
"fromDt": "2025-03-30T06:53:22.934Z",
"toDt": "2025-03-30T06:53:22.934Z"
}
],
"birthDt": [
"2025-03-30T06:53:22.934Z"
],
"attribute": [
{
"attCode": "text",
"attDesc": "text",
"attVal": "text"
}
],
"alertNote": "text",
"sysId": "text",
"rdcURL": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"sources": {
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"fullPositions": {
"fullPosition": [
{
"position": "text",
"fromDate": "text",
"toDate": "text"
}
]
},
"pepTypes": {
"pepType": [
{
"type": "text",
"level": 1,
"position": "text",
"fromDate": "text",
"toDate": "text"
}
]
},
"rels": {
"rel": [
{
"relDir": "text",
"relTyp": "text",
"sysId": "text",
"entityName": "text"
}
]
},
"alertConfidence": 1
}
],
"nonReviewedAlertEntity": [
{
"matchScore": 1,
"riskScore": 1,
"cvip": "text",
"entityId": 1,
"entityTyp": "text",
"entityName": "text",
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"event": [
{
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
}
],
"postAddr": [
{
"locatorTyp": "text",
"addr1": "text",
"addr2": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text",
"countryCode": {
"countryCodeValue": "text"
},
"fromDt": "2025-03-30T06:53:22.934Z",
"toDt": "2025-03-30T06:53:22.934Z"
}
],
"birthDt": [
"2025-03-30T06:53:22.934Z"
],
"attribute": [
{
"attCode": "text",
"attDesc": "text",
"attVal": "text"
}
],
"alertNote": "text",
"sysId": "text",
"rdcURL": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"sources": {
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"fullPositions": {
"fullPosition": [
{
"position": "text",
"fromDate": "text",
"toDate": "text"
}
]
},
"pepTypes": {
"pepType": [
{
"type": "text",
"level": 1,
"position": "text",
"fromDate": "text",
"toDate": "text"
}
]
},
"rels": {
"rel": [
{
"relDir": "text",
"relTyp": "text",
"sysId": "text",
"entityName": "text"
}
]
},
"alertConfidence": 1
}
],
"clientDecisionedAlertEntity": [
{
"matchScore": 1,
"riskScore": 1,
"cvip": "text",
"entityId": 1,
"entityTyp": "text",
"entityName": "text",
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"event": [
{
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
}
],
"postAddr": [
{
"locatorTyp": "text",
"addr1": "text",
"addr2": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text",
"countryCode": {
"countryCodeValue": "text"
},
"fromDt": "2025-03-30T06:53:22.934Z",
"toDt": "2025-03-30T06:53:22.934Z"
}
],
"birthDt": [
"2025-03-30T06:53:22.934Z"
],
"attribute": [
{
"attCode": "text",
"attDesc": "text",
"attVal": "text"
}
],
"alertNote": "text",
"sysId": "text",
"rdcURL": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"sources": {
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"fullPositions": {
"fullPosition": [
{
"position": "text",
"fromDate": "text",
"toDate": "text"
}
]
},
"pepTypes": {
"pepType": [
{
"type": "text",
"level": 1,
"position": "text",
"fromDate": "text",
"toDate": "text"
}
]
},
"rels": {
"rel": [
{
"relDir": "text",
"relTyp": "text",
"sysId": "text",
"entityName": "text"
}
]
},
"alertConfidence": 1,
"identifications": [
{
"idNumber": "text",
"idType": "text",
"location": "text",
"country": "text",
"issueDt": "2025-03-30T06:53:22.934Z",
"expDt": "text"
}
],
"bestMatch": true,
"clientDecisioningReason": {
"reasonCode": "text",
"reasonDescription": "text"
}
}
],
"alertIlistEntry": [
{
"matchScore": 1,
"personIlistInfo": {
"ilistTrackingId": "text",
"ilistEntryId": 1,
"ilist": {
"ilistId": 1,
"name": "text",
"description": "text",
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"ilistEvent": {
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"endDate": "2025-03-30T06:53:22.934Z"
},
"alertNote": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"rdcId": [
{
"rdcIdTyp": "text",
"rdcIdVal": "text"
}
],
"additionalInfo": [
{
"info": "text"
}
],
"entryRule": [
{
"entryRuleDescription": "text"
}
],
"postAddr": [
{
"locatorTyp": "text",
"addr1": "text",
"addr2": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text",
"countryCode": {
"countryCodeValue": "text"
},
"fromDt": "2025-03-30T06:53:22.934Z",
"toDt": "2025-03-30T06:53:22.934Z"
}
],
"birthDt": [
"2025-03-30T06:53:22.934Z"
],
"personId": [
{
"driversLicenseOrPassportOrGenericPersonId": [
{}
]
}
],
"personName": {
"fullName": "text",
"familyName": "text",
"givenName": "text",
"middleName": "text"
}
},
"orgIlistInfo": {
"ilistTrackingId": "text",
"ilistEntryId": 1,
"ilist": {
"ilistId": 1,
"name": "text",
"description": "text",
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"ilistEvent": {
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"endDate": "2025-03-30T06:53:22.934Z"
},
"alertNote": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"rdcId": [
{
"rdcIdTyp": "text",
"rdcIdVal": "text"
}
],
"additionalInfo": [
{
"info": "text"
}
],
"entryRule": [
{
"entryRuleDescription": "text"
}
],
"postAddr": [
{
"locatorTyp": "text",
"addr1": "text",
"addr2": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text",
"countryCode": {
"countryCodeValue": "text"
},
"fromDt": "2025-03-30T06:53:22.934Z",
"toDt": "2025-03-30T06:53:22.934Z"
}
],
"orgId": [
{
"genericOrgId": [
{
"genericIdNbr": "text",
"genericIdTyp": "SSN",
"genericIdIssueDt": "2025-03-30T06:53:22.934Z",
"genericIdExpDt": "2025-03-30T06:53:22.934Z",
"genericIdCountryCode": {
"countryCodeValue": "text"
}
}
]
}
],
"name": "text"
},
"countryIlistInfo": {
"ilistTrackingId": "text",
"ilistEntryId": 1,
"ilist": {
"ilistId": 1,
"name": "text",
"description": "text",
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"ilistEvent": {
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"endDate": "2025-03-30T06:53:22.934Z"
},
"alertNote": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"rdcId": [
{
"rdcIdTyp": "text",
"rdcIdVal": "text"
}
],
"additionalInfo": [
{
"info": "text"
}
],
"entryRule": [
{
"entryRuleDescription": "text"
}
],
"name": "text",
"shortName": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text"
}
}
],
"clientDecisionedAlertIlistEntry": [
{
"matchScore": 1,
"personIlistInfo": {
"ilistTrackingId": "text",
"ilistEntryId": 1,
"ilist": {
"ilistId": 1,
"name": "text",
"description": "text",
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"ilistEvent": {
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"endDate": "2025-03-30T06:53:22.934Z"
},
"alertNote": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"rdcId": [
{
"rdcIdTyp": "text",
"rdcIdVal": "text"
}
],
"additionalInfo": [
{
"info": "text"
}
],
"entryRule": [
{
"entryRuleDescription": "text"
}
],
"postAddr": [
{
"locatorTyp": "text",
"addr1": "text",
"addr2": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text",
"countryCode": {
"countryCodeValue": "text"
},
"fromDt": "2025-03-30T06:53:22.934Z",
"toDt": "2025-03-30T06:53:22.934Z"
}
],
"birthDt": [
"2025-03-30T06:53:22.934Z"
],
"personId": [
{
"driversLicenseOrPassportOrGenericPersonId": [
{}
]
}
],
"personName": {
"fullName": "text",
"familyName": "text",
"givenName": "text",
"middleName": "text"
}
},
"orgIlistInfo": {
"ilistTrackingId": "text",
"ilistEntryId": 1,
"ilist": {
"ilistId": 1,
"name": "text",
"description": "text",
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
}
]
},
"ilistEvent": {
"category": {
"categoryCode": "text",
"categoryDesc": "text"
},
"eventDesc": "text",
"eventDt": "2025-03-30T06:53:22.934Z",
"subCategory": {
"categoryCode": "text",
"categoryDesc": "text"
},
"source": {
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
"publisher": "text",
"sourceKy": "text"
},
"endDate": "2025-03-30T06:53:22.934Z"
},
"alertNote": "text",
"alias": [
{
"aliasTyp": "text",
"aliasName": "text",
"bestMatch": true
}
],
"rdcId": [
{
"rdcIdTyp": "text",
"rdcIdVal": "text"
}
],
"additionalInfo": [
{
"info": "text"
}
],
"entryRule": [
{
"entryRuleDescription": "text"
}
],
"postAddr": [
{
"locatorTyp": "text",
"addr1": "text",
"addr2": "text",
"city": "text",
"stateProv": "text",
"postalCode": "text",
"countryCode": {
"countryCodeValue": "text"
},
"fromDt": "2025-03-30T06:53:22.934Z",
"toDt": "2025-03-30T06:53:22.934Z"
}
],
"orgId": [
{
"genericOrgId": [
{
"genericIdNbr": "text",
"genericIdTyp": "SSN",
"genericIdIssueDt": "2025-03-30T06:53:22.934Z",
"genericIdExpDt": "2025-03-30T06:53:22.934Z",
"genericIdCountryCode": {
"countryCodeValue": "text"
}
}
]
}
],
"name": "text"
},
"countryIlistInfo": {
"ilistTrackingId": "text",
"ilistEntryId": 1,
"ilist": {
"ilistId": 1,
"name": "text",
"description": "text",
"source": [
{
"sourceName": "text",
"sourceURL": "text",
"entityDt": "2025-03-30T06:53:22.934Z",
"format": "text",
"headline": "text",
"publicationSource": "text",
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