Consulta de debida diligencia LA/FT en 69+ fuentes
curl -X POST https://fullscan.hitonetap.com/api/v1/screening \
-H "x-api-key: TU_API_KEY" \
-H "Content-Type: application/json" \
-d '{"docType": "CC", "docNumber": "1129565595"}'Todas las requests requieren un API key en el header x-api-key.
Obtén tu API key en Configuración → API.
/api/v1/screeningEjecuta screening completo en 69+ fuentes
{
"docType": "CC", // CC, CE, NIT, PA, NOM
"docNumber": "1129565595",
"fullName": "NOMBRE" // opcional, se resuelve automáticamente
}{
"success": true,
"data": {
"id": "abc123",
"fullName": "THOMAS MICHEL JANNA ABISAAD",
"riskScore": 96,
"riskLevel": "bajo",
"confidence": 90,
"summary": {
"totalSources": 69,
"clean": 63, "warning": 1, "info": 5, "danger": 0
},
"sources": [
{ "key": "ofac_sdn", "name": "OFAC", "status": "clean", ... }
]
}
}/api/screening/batchConsulta masiva (máx. 50 documentos)
{
"documents": [
{ "docType": "CC", "docNumber": "1129565595" },
{ "docType": "NIT", "docNumber": "900257147" }
]
}/api/screening/pdfGenera informe PDF completo. Retorna HTML para imprimir/guardar.
/api/reportes/sirelGenera reportes SIREL ROS/AROS para la UIAF
/api/reportes/manualGenera manuales SAGRILAFT/PTEE personalizados con IA
import requests
response = requests.post(
"https://fullscan.hitonetap.com/api/v1/screening",
headers={"x-api-key": "TU_API_KEY", "Content-Type": "application/json"},
json={"docType": "CC", "docNumber": "1129565595"}
)
data = response.json()
print(f"Score: {data['data']['riskScore']}")
print(f"Level: {data['data']['riskLevel']}")const res = await fetch("https://fullscan.hitonetap.com/api/v1/screening", {
method: "POST",
headers: { "x-api-key": "TU_API_KEY", "Content-Type": "application/json" },
body: JSON.stringify({ docType: "CC", docNumber: "1129565595" })
});
const { data } = await res.json();
console.log(`Score: ${data.riskScore}, Level: ${data.riskLevel}`);