2019-05 DIRE_SENT

GET {{baseUrl}}/institution-review?institution_rating_set=AML-I&country_rating_set=AML-C&target_currency=USD&reporting_period=2019-05-12&id=ABCDEFA2AP0&exposure=DIRE_direct&direction=SENT_sent

Get Institution Review data for a specified time period, institution and country rating set, currency and other filter criterias

Request Params

KeyDatatypeRequiredDescription
institution_rating_setstring(Required) Identification of the rating set used to qualify the risks linked to institutions.
country_rating_setstring(Required) Identification of the rating set used to qualify the risks linked to countries.
target_currencystring(Required) Currency into which an amount is to be converted in a currency conversion. Valid currency codes are registered with the ISO 4217 Maintenance Agency, and consist of three contiguous letters.
reporting_periodstring(Required) specifies the day the reported data covers in format YYYY-MM-DD (ISO 8601 & RFC3339 section 5.6).
idstringidentifies the counterparty institution. Either id or group_id may be used, but not both.
exposurestring(Required) > Specifies the selected institution’s presence in the payment flow.
  • DIRE_direct - The selected insitution is the sender or the receiver of the messages.
  • DIIN_direct_and_indirect - The selected institution is present anywhere in the payment flow | | direction | string | | (Required) > Filters messages on whether they were sent (outbound) or received (outbound).
  • RECE_received - Only received (inbound) messages are considered.
  • SENT_sent - Only sent (outbound) messages are considered. |