个人 NRC 报告

/personnrcreport

Method : GET
URL : https://xxx.finexusgroup.com/acdd/rest/v1/personnrcreport

信息

这个方法将从之前使用的 NRC 服务中检索个人报告，该服务是在先前的 /checkpersoncdd POST 请求中使用的。

请求

请求参数

字段名	必填项	类型	长度	描述	示例
source	是	字符串	16	来源。	"FNXCRDS"
partnerId	是	字符串	128	合作伙伴ID。	"BSSS"
productType	是	字符串	128	产品类型。	"loanapplication"
reference	是	字符串	64	唯一参考编号。	"2003160192931"
referenceId	是	字符串	64	参考ID。	"2003160192931"
apiVersion	是	字符串	8	API版本。	"1.2"
reportFormat	可选	字符串	4	报告格式。	"XML","JSON"
language	可选	字符串	2	语言。	"en","ms"
apiKey	可选	字符串	64	API密钥。	"123KEJRU001"

响应

响应代码

响应代码	描述	响应模式
200	允许。	NRCReportResponse
400	错误的请求。	N/A
401	未经授权的访问。	N/A
405	禁止访问。	N/A

响应参数

字段名称	是否必需	类型	长度	描述	示例
status	是	对象		状态。	参阅下文说明。
payload	可选	对象		个人和组织的制裁报告。	参阅下文说明。

对象: 状态

字段名称	是否必需	类型	长度	描述	示例
sourceInfo	是	对象		来源信息。	参阅下文说明。
errorlist	是	对象		错误列表。	参阅下文说明。
status	是	字符串	16	状态。	"SUCCESS","QUEUED","FAIL"

对象：sourceInfo

字段名称	是否必需	类型	长度	描述	示例
source	是	字符串	16	来源。	"FNXCRDS"
partnerId	是	字符串	128	合作伙伴 ID。	"BSSS"
productType	是	字符串	128	产品类型。	"BSSS01"
reference	是	字符串	64	参考。	"50074154501001"
referenceId	是	字符串	64	参考 ID。	"50074154501001"
apiVersion	是	字符串	8	API 版本。	"1.2"
apiKey	有条件	字符串	64	API 密钥。	"123KEJRU001"

对象：errorList

字段名称	是否必需	类型	长度	描述	示例
msgText	是	字符串	128	消息文本。	"NRC report unsuccessfully retrieved."
msgCode	是	字符串	8	消息代码。	"404"

对象：payload

字段名称	是否必需	类型	长度	描述	示例
blacklistReport	可选	对象		黑名单报告。	参阅下文说明。
scReport	可选	对象		证券委员会报告。	参阅下文说明。
maccReport	可选	对象		马来西亚反贪污委员会报告。	参阅下文说明。
bnmReport	可选	对象		马来西亚国家银行报告。	参阅下文说明。
kdnReport	可选	对象		马来西亚内政部报告。	参阅下文说明。
unscReport	可选	对象		联合国安理会报告。	参阅下文说明。
ofacReport	可选	对象		外国资产控制办公室报告。	参阅下文说明。

对象：report

字段名称	是否必需	类型	长度	描述	示例
person	是	对象		个人制裁报告。	参阅下文说明。
employer	可选	对象		雇主制裁报告。	参阅下文说明。

对象：person

字段名称	是否必需	类型	长度	描述	示例
totalMatch	是	数字	4	总匹配数	2
list	可选	对象		匹配的个人 NRC	参阅下文说明。

对象：list

字段名称	是否必需	类型	长度	描述	示例
name	是	对象		姓名	参阅下文说明。
idNo	可选	对象		身份证号码	参阅下文说明。
gender	可选	对象		性别	参阅下文说明。
dob	可选	对象		出生日期	参阅下文说明。
nationality	可选	对象		国籍	参阅下文说明。
info	可选	对象		信息	参阅下文说明。

对象：name

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索的值	"Johnnie Smith"
found	是	字符串	128	找到的值	"Johnnie Smith"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：idNo

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索的值	"1234567890"
found	是	字符串	128	找到的值	"1234567890"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：gender

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索的值	"M"
found	是	字符串	128	找到的值	"M"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：dob

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索的值	"1976-08-21"
found	是	字符串	128	找到的值	"1976-08-21"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：nationality

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索的值	"SG"
found	是	字符串	128	找到的值	"SG"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：info

字段名称	是否必需	类型	长度	描述	示例
id	是	字符串 (数值)	16	ID 号码	"281"
entityType	可选	字符串	2	实体类型	"P" - 个人, "O" - 组织
blacklistRefId	是	字符串	64	黑名单参考 ID
name	是	字符串	128	全名
idType	是	字符串	32	证件类型	"MYKAD", "PASSPORT", "UNID", "BCREGNO"
idNo	是	字符串	32	证件号码
nationality	是	字符串	2	国籍	"MY"
reasonCode	是	字符串	8	原因代码
reasonText	是	字符串	64	原因描述
active	可选	布尔值	5	实体在库中的存在性	"True", "False"
modifiedDate	可选	字符串	8	修改日期
listedDate	可选	字符串	8	创建日期

对象：employer

字段名称	是否必需	类型	长度	描述	示例
totalMatch	是	数字	3	总匹配数	3
list	可选	对象		匹配的组织机构的 NRC	参见下方解释
picInfo	可选	对象		负责人参考报告	参见下方解释

对象：list

字段名称	是否必需	类型	长度	描述	示例
legalName	是	对象		法定名称	参见下方解释
idNo	可选	对象		身份证号码	参见下方解释
info	可选	对象		信息	参见下方解释

对象：legalName

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索值	"Berjaya Starbuicks Sdn Bhd"
found	是	字符串	128	找到的值	"Berjaya Starbuicks Sdn Bhd"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：idNo

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索值	"948649-V"
found	是	字符串	128	找到的值	"948649-V"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：info

字段名称	是否必需	类型	长度	描述	示例
id	是	字符串 (数字)	16	存储库中的身份证号码	"281"
authority	是	字符串	16	发布列表的权威机构	"SC", "OFAC", "UNSC", "BNM", "KDN", "MACC", "BLACKLIST"
name	是	字符串	128	名称
listedYear	可选	字符串	4	列出的年份
address	可选	字符串	264	人或组织的地址
website	可选	字符串	264	人或组织的网站
remarks	可选	字符串	264	人或组织的附加备注

对象：picInfo

字段名称	是否必需	类型	长度	描述	示例
totalMatch	有条件	数字	3	总匹配数	3
list	可选	对象		匹配的负责人 NRC	参见下方解释

对象：list

字段名称	是否必需	类型	长度	描述	示例
name	是	对象		姓名	参见下方解释
info	可选	对象		信息	参见下方解释

对象：name

字段名称	是否必需	类型	长度	描述	示例
search	是	字符串	128	搜索值	"Johnnie Smith"
found	是	字符串	128	找到的值	"Johnnie Smith"
result	是	字符串	8	匹配结果	"EXACT","PARTIAL","NOMATCH"

对象：info

字段名称	是否必需	类型	长度	描述	示例
id	是	字符串 (数字)	16	ID 号码	"281"
entityType	可选	字符串	2	实体类型	"P" - 个人, "O" - 组织
blacklistRefId	是	字符串	64	黑名单参考 ID
name	是	字符串	128	全名
idType	是	字符串	32	身份证明类型	"MYKAD", "PASSPORT", "UNID", " BCREGNO"
idNo	是	字符串	32	身份证明号码
nationality	是	字符串	2	国籍	"MY"
reasonCode	是	字符串	8	原因代码
reasonText	是	字符串	64	原因描述
active	可选	布尔值	5	存在于存储库中的实体	"True", "False"
modifiedDate	可选	字符串	8	修改日期
listedDate	可选	字符串	8	创建日期

示例消息

请求

/personnrcreport GET 请求

curl -X GET "https://xxx.finexusgroup.com/ACDD/rest/v1/personnrcreport?source=FNXCRDS&partnerId=bsss&productType=loanapplication&reference=2003160192931&apiVersion=1.3&referenceId=2003160192931=language=en&apiKey=123-KEJRU-001" \
 -H "Accept: application/json" \
 -H "Content-Type: application/json" \ 

响应

/personnrcreport GET 响应

{
   "status":{
      "sourceInfo":{
         "source":"FNXCRDS",
         "partnerId":"BSSS",
         "productType":"BSSS01",
         "reference":"50074154501001",
         "apiVersion":"1.3",
         "apiKey":"123KEJRU001",
         "referenceId":"50074154501001"
      },
      "errorList":[
         {
            "msgText":"NRC report unsuccessfully retrieved",
            "msgCode":"404"
         }
      ],
      "status":"成功"
   },
   "payload":{
      "blacklistReport":{
         "person":{
            "totalMatch":0,
            "list":[
               {
                  "name":{
                     "search":"Hector Rafael",
                     "found":"Johnnie",
                     "result":"NOMATCH"
                  },
                  "idNo":{
                     "search":"1234567890",
                     "found":"12345670",
                     "result":"NOMATCH"
                  },
                  "nationality":{
                     "search":"SG",
                     "found":"MY",
                     "result":"NOMATCH"
                  },
                  "info":{
                     "id":45,
                     "active":true,
                     "name":"Hector Rafael",
                     "idType":"MYKAD",
                     "idNo":"1234567890",
                     "nationality":"SG",
                     "blacklistRefId":"1113-A",
                     "reasonCode":"1123-A",
                     "remark":"None",
                     "listedDate":"2020-01-23",
                     "modifiedDate":"2020-03-23"
                  }
               }
            ]
         },
         "employer":{
            "totalMatch":0,
            "list":[
               {
                  "legalName":{
                     "search":"Berjaya Starbuicks Sdn Bhd",
                     "found":"TZnet Sdn Bhd",
                     "result":"NOMATCH"
                  },
                  "idNo":{
                     "search":"948649-V",
                     "found":"948649-A",
                     "result":"NOMATCH"
                  },
                  "info":{
                     "id":869,
                     "active":false,
                     "entityType":"P",
                     "name":"Berjaya Starbuicks Sdn Bhd",
                     "idType":"UNID",
                     "idNo":"948649-V",
                     "nationality":"SG",
                     "blacklistRefId":"1113-A",
                     "reasonCode":"1123-A",
                     "remark":"None",
                     "listedDate":"2020-01-23",
                     "modifiedDate":"2020-03-23"
                  }
               }
            ],
            "picInfo":{
               "totalMatch":0,
               "list":[
                  {
                     "name":{
                        "search":"Johnnie",
                        "found":"Bob",
                        "result":"NOMATCH"
                     },
                     "info":{
                        "id":567,
                        "active":false,
                        "entityType":"O",
                        "name":"Berjaya Starbuicks Sdn Bhd",
                        "idType":"MYKAD",
                        "idNo":"1234567890",
                        "nationality":"SG",
                        "blacklistRefId":"1113-A",
                        "reasonCode":"1123-A",
                        "remark":"None",
                        "listedDate":"2020-01-23",
                        "modifiedDate":"2020-03-23"
                     }
                  }
               ]
            }
         }
      },
      "scReport":{
         "person":{
            "totalMatch":0,
            "list":[
               {
                  "name":{
                     "search":"Hector Rafael",
                     "found":"Johnnie",
                     "result":"NOMATCH"
                  },
                  "info":{
                     "id":789,
                     "authority":"OFAC",
                     "name":"Hector Rafael",
                     "remark":"None",
                     "listedYear":"2020",
                     "address":"No 1 Jalan Manis",
                     "website":"www.abc.com"
                  }
               }
            ]
         },
         "employer":{
            "totalMatch":0,
            "list":[
               {
                  "legalName":{
                     "search":"Berjaya Starbuicks Sdn Bhd",
                     "found":"TZnet Sdn Bhd",
                     "result":"NOMATCH"
                  },
                  "info":{
                     "id":64,
                     "authority":"OFAC",
                     "name":"Berjaya Starbuicks Sdn Bhd",
                     "remark":"None",
                     "listedYear":"2020",
                     "address":"No 1 Jalan Manis",
                     "website":"www.abc.com"
                  }
               }
            ],
            "picInfo":{
               "list":[
                  {
                     "name":{
                        "search":"Johnny",
                        "found":"Johnny",
                        "result":"EXACT"
                     },
                     "info":{
                        "id":45,
                        "authority":"OFAC",
                        "name":"Johnny Wong",
                        "remark":"None",
                        "listedYear":"2020",
                        "address":"No 1 Jalan Manis",
                        "website":"www.abc.com"
                     }
                  }
               ]
            }
         }
      },
      "maccReport":{
         "person":{
            "totalMatch":1,
            "list":[
               {
                  "name":{
                     "search":"Hector ",
                     "found":"Hector",
                     "result":"EXACT"
                  },
                  "idNo":{
                     "search":"1234567890",
                     "found":"1234567890",
                     "result":"EXACT"
                  },
                  "gender":{
                     "search":"M",
                     "found":"M",
                     "result":"EXACT"
                  },
                  "nationality":{
                     "search":"SG",
                     "found":"SG",
                     "result":"EXACT"
                  },
                  "info":{
                     "id":45,
                     "authority":"OFAC",
                     "defendantLawyer":"Bob Saget",
                     "pastConviction":"",
                     "gender":"M",
                     "appeal":"",
                     "court":"",
                     "position":"Executive",
                     "idNo":"1234567890",
                     "nationality":"SG",
                     "name":"Hector Rafael",
                     "employer":"TZnet Sdn Bhd",
                     "state":"Selangor",
                     "judge":"Munirah Saleh",
                     "publicProsecutor":"Mahmud Adam",
                     "category":"",
                     "dateOfSentencing":"2020-01-23",
                     "remark":"None"
                  }
               }
            ]
         },
         "employer":{
            "totalMatch":0,
            "list":[
               {
                  "legalName":{
                     "search":"Berjaya Starbuicks Sdn Bhd",
                     "found":"TZnet Sdn Bhd",
                     "result":"NOMATCH"
                  },
                  "idNo":{
                     "search":"948649-V",
                     "found":"348649-V",
                     "result":"NOMATCH"
                  },
                  "info":{
                     "id":64,
                     "authority":"OFAC",
                     "defendantLawyer":"Bob Saget",
                     "pastConviction":"",
                     "gender":"M",
                     "appeal":"",
                     "court":"",
                     "position": "Executive",
                     "idNo":"948649-V",
                     "nationality":"SG",
                     "name":"Hector Rafael",
                     "employer":"TZnet Sdn Bhd",
                     "state":"Selangor",
                     "judge":"Munirah Saleh",
                     "publicProsecutor":"Mahmud Adam",
                     "category":"",
                     "dateOfSentencing":"2020-01-23",
                     "remark":"None"
                  }
               }
            ],
            "picInfo":{
               "list":[
                  {
                     "name":{
                        "search":"Hector Rafael",
                        "found":"Johnnie",
                        "result":"NOMATCH"
                     },
                     "info":{
                        "id":45,
                        "authority":"OFAC",
                        "defendantLawyer":"Bob Saget",
                        "pastConviction":"",
                        "gender":"M",
                        "appeal":"",
                        "court":"",
                        "position": "Executive",
                        "idNo":"1234567890",
                        "nationality":"SG",
                        "name":"Hector Rafael",
                        "employer":"TZnet Sdn Bhd",
                        "state":"Selangor",
                        "judge":"Munirah Saleh",
                        "publicProsecutor":"Mahmud Adam",
                        "category":"",
                        "dateOfSentencing":"2020-01-23",
                        "remark":"None"
                     }
                  }
               ]
            }
         }
      },
      "bnmReport":{
         "person":{
            "totalMatch":1,
            "list":[
               {
                  "name":{
                     "search":"Hector ",
                     "found":"Hector",
                     "result":"EXACT"
                  },
                  "info":{
                     "id":78,
                     "authority":"OFAC",
                     "name":"Hector Rafael",
                     "listedDate":"2020-01-23",
                     "website":"www.abc.com",
                     "remark":"None"
                  }
               }
            ]
         },
         "employer":{
            "totalMatch":1,
            "list":[
               {
                  "legalName":{
                     "search":"TZnet",
                     "found":"TZnet Sdn Bhd",
                     "result":"EXACT"
                  },
                  "info":{
                     "id":86,
                     "authority":"OFAC",
                     "name":"TZnet Sdn Bhd",
                     "listedDate":"2020-01-23",
                     "website":"www.abc.com",
                     "remark":"None"
                  }
               }
            ],
            "picInfo":{
               "list":[
                  {
                     "name":{
                        "search":"Johnny",
                        "found":"Johnny",
                        "result":"EXACT"
                     },
                     "info":{
                        "id":67,
                        "authority":"OFAC",
                        "name":"Johnny Wong",
                        "listedDate":"2020-01-23",
                        "website":"www.abc.com",
                        "remark":"None"
                     }
                  }
               ]
            }
         }
      },
      "kdnReport":{
         "person":{
            "totalMatch":0,
            "list":[
               {
                  "name":{
                     "search":"Hector Rafael",
                     "found":"Johnnie",
                     "result":"NOMATCH"
                  },
                  "idNo":{
                     "search":"1234567890",
                     "found":"12345670",
                     "result":"NOMATCH"
                  },
                  "nationality":{
                     "search":"SG",
                     "found":"MY",
                     "result":"NOMATCH"
                  },
                  "info":{
                     "passportNo":"A31221",
                     "remark":"None",
                     "pob":"Kuala Lumpur",
                     "address":"No 1 Jalan Manis",
                     "listedDate":"2020-01-23",
                     "remark":"None",
                     "authorityRef":"",
                     "dob":"2000-01-23",
                     "title":"",
                     "idNo":"1234567890",
                     "otherNames":"Rafael",
                     "nationality":"SG",
                     "name":"Hector Rafael",
                     "alias":"Hector",
                     "id":0,
                     "designation":""
                  }
               }
            ]
         },
         "employer":{
            "totalMatch":0,
            "list":[
               {
                  "legalName":{
                     "search":"Berjaya Starbuicks Sdn Bhd",
                     "found":"TZnet Sdn Bhd",
                     "result":"NOMATCH"
                  },
                  "idNo":{
                     "search":"948649-V",
                     "found":"348649-V",
                     "result":"NOMATCH"
                  },
                  "info":{
                     "passportNo":"A31331",
                     "remark":"None",
                     "pob":"Kuala Lumpur",
                     "address":"No 1 Jalan Manis",
                     "listedDate":"2020-01-23",
                     "remark":"None",
                     "authorityRef":"",
                     "dob":"2000-01-23",
                     "title":"",
                     "idNo":"948649-V",
                     "otherNames":"Starbuicks",
                     "nationality":"SG",
                     "name":"Berjaya Starbuicks",
                     "alias":"Starbuicks",
                     "id":55,
                     "designation":""
                  }
               }
            ],
            "picInfo":{
               "list":[
                  {
                     "name":{
                        "search":"Johnnie",
                        "found":"Bob",
                        "result":"NOMATCH"
                     },
                     "info":{
                        "passportNo":"A31221",
                        "remark":"None",
                        "pob":"Kuala Lumpur",
                        "address":"No 1 Jalan Manis",
                        "listedDate":"2020-01-23",
                        "remark":"None",
                        "authorityRef":"",
                        "dob":"2000-01-23",
                        "title":"",
                        "idNo":"1234567890",
                        "otherNames":"Rafael",
                        "nationality":"SG",
                        "name":"Hector Rafael",
                        "alias":"Hector",
                        "id":20,
                        "designation":""
                     }
                  }
               ]
            }
         }
      },
      "unscReport":{
         "person":{
            "totalMatch":1,
            "list":[
               {
                  "name":{
                     "search":"Johnnie Smith",
                     "found":"Johnnie Smith",
                     "result":"EXACT"
                  },
                  "idNo":{
                     "search":"1234567890",
                     "found":"1234567890",
                     "result":"EXACT"
                  },
                  "nationality":{
                     "search":"SG",
                     "found":"SG",
                     "result":"EXACT"
                  },
                  "dateOfBirth":{
                     "search":"1975-06-11",
                     "found":"1975-06-11",
                     "result":"EXACT"
                  },
                  "info":{
                     "id":45,
                     "authority":"OFAC",
                     "authorityRef":"",
                     "title":[
                        ""
                     ],
                     "name":{
                        "firstName":"Johnnie",
                        "secondName":"Smith",
                        "thirdName":"Smith",
                        "aliases":[
                           "Johnnie Smith"
                        ]
                     },
                     "dob":[
                        {
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