These docs will walk you through a basic integration into Relycomply from getting your authorization token to creating customers and running them through assessments.
\nRelycomply exposes the majority of it's functionality via a GraphQL API. That allows the developer to to have the freedom to request only relevant data when querying Relycomply, and allows for data mutation via GraphQL mutations.
\nNote that the mutations return direct access to the newly created object making it queryable in the same request as per the graphQL standard. This means that when for example a customer is created via the createCustomer mutation, the customer object is queryable in the same request.
Another note about the graphQL implementation on Relycomply is that it adheres to the Relay specification which is useful for managing pagination. This is the reason that relationships and objects are explicitly referred to as edges and nodes respectively in queries and results.
These docs can be imported into Postman and used to make requests to the Relycomply API. This is made easier with the help of Postman environments.
\nPostman environments allow you to set some environment variables to be used when making requests, and for more advanced users, you can script the responses of requests to set environment variables. (Explaining that is out of scope for these docs, however.)
\ntoken: this is your authentication token. See below on how to retreive yours.
\nassessment_config: this is the name of the assessment config you want to run against the customer. (e.g. \"individual_onboarding_assessment\" or \"business_onboarding_assessment\")
\nThe url for the GraphQL api is: https://app.relycomply.com/graphql/
Relycomply uses bearer tokens for authentication and authorization.
\nLog in to app.relycomply.com and head to Administration > Developer Tools. Here you can generate and copy an API key for your user.
\nTo start we need a customer to be created in Relycomply. The customer can be either an individual or an organisation is ultimately what is run through an assessment for verification or some other screening.
\nA customer in Relycomply has a set of defined fields such as first name, last name etc but additionally has a concept of \"Customer Data\" which is a set of key value pairs which can be attached to a customer to allow for more enriched data which can then be used in assessments as required.
\nIf the customer is being onboarded as part of some collective that requires relationship modelling this is the mutation to handle it. It allows for a relationship between two customer entities.
\nFor example between a Business and it's directors. If the relationship is created in Relycomply then the outcome of assessments on the director will impact the status of the business. i.e. if a director is confirmed as a Sanctions match, then the Business customer object will reflect that too.
\nIf the customer is going to be run through a screening that requires supporting documents upload those. (For example a selfie for identity verification)
\nIf the integration workflow requires that customer data is collected at different times it is up to the developer to decide if they want to create the customer with all required data in one go or they can update the customer as more data is collected via the update customer mutation.
\nOnce all the relevant data for the customer has been collected and created in Relycomply the assessment can be run.
\nThere are some instances where it is desired that the outcome of one assessment should impact the outcome of another. Although this can be handled via a customer relationship this offers a more granular level of control in terms of handling those relationships between assessments.
\nFor example, in the case of a PTY company where a non-director entity is signing up to trade on behalf of the company, and they need to be screened. It may be desired that the outcome of their assessment impacts the outcome of the assessment on the company.
\nIf the non-director entity turns out to be a sanctioned individual, that should reflect on the company.
\nTo create that relationship mechanic, the link assessment mutation can be used to do so.
\nOnce the assessment has completed successfully i.e. has run successfully with all customer details verified and screenings passed without issues, a webhook will be sent to notify the integrating system of the update to the status of the assessment.
\nIn the event that one of the screenings generate a case, (i.e. an individual's identity cannot be verified via automated means or there is a potential hit on a sanctions list. ) a webhook will be fired to notify the integrating system that a case has been created.
\nAt this point a human case worker would need to work the case on the Relycomply system to ultimately determine whether or not the customer is someone the business is comfortable to do business with.
\nOnce all cases are worked the status of the assessment will be updated and the webhook referred to in Step 4a will be sent to the integrating system to notify it of the change in status of the assessment. Note this status could be one which means the business is happy to work with the customer or a status that indicates the opposite depending on the outcome of the cases worked.
\nOnce the webhook has been received, the integrating system should query Relycomply to check the status of the assessment before deciding on what to do next. (i.e. to allow the customer to trade or not.)
\nRelycomply is capable of sending webhooks for a number of events. These simply notify the integrating system of the update in Relycomply, the integrating system then needs to decide how to action that. e.g when a case is created, do they fire internal comms to the team who needs to action it. Or when an assessment is updated the system should interrogate Relycomply to check what that status is.
\nA webhook can be configured to be fired when a case is created.
\nIn that case the body of the webhook will look like:
\n{\n \"event\": \"CaseCreated\",\n \"detail\": {\n \"id\": <case_id>,\n \"screening_id\": <screening_id>,\n \"assessment_id\": <assessment_id>\n }\n}\n\nWhen an assessment status is updated a webhook will be fired with the following body:
\n{\n \"event\": \"UpdateAssessmentStatus\",\n \"detail\": {\n \"id\": <assessment_id>,\n \"updated\": <date_time>,\n }\n}\n\nThere are a number of possible outcomes for an assessment, dependent on the outcome of the screenings that are run as part of that assessment. These will be agreed upon when setting up the assessment configurations; however, below is an example of commonly setup assessment outcomes.
\nEach screening has a possible positive outcome or negative outcome in terms of sentiment. i.e. if a negative sentiment then the risk is high or some verification could not be done even after a case was worked. Below is a subset of screenings as well as their outcomes.
\n","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[{"content":"Relycomply integration","slug":"relycomply-integration"}],"owner":"24454690","collectionId":"66812cf6-6342-43ab-ab30-6cf51b53b665","publishedId":"2sA3s4kq6n","public":true,"customColor":{"top-bar":"FFFFFF","right-sidebar":"303030","highlight":"43b02a"},"publishDate":"2026-01-22T09:26:21.000Z"},"item":[{"name":"Create Customer","id":"7e5f92cd-2577-4cf5-8ea5-1ff71fc8b11d","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: CreateCustomerInput!\n) {\n createCustomer(\n input: $input\n ) {\n customer {\n id\n created\n identifier\n firstName\n lastName\n }\n }\n}","variables":"{\n \"input\": {\n \"identifier\": \"17aedfa7-4f33-462d-bf91-d91e918fff5c\",\n \"firstName\": \"Joe\",\n \"lastName\": \"Soap\",\n \"type\": \"individual\",\n \"idDocumentType\": \"za_id_card\",\n \"idDocumentCode\": \"1234567890\",\n \"nationality\": \"ZA\",\n \"residence\": \"ZA\",\n \"birthdate\": \"1990-01-01\",\n \"data\": [\n {\n \"key\": \"phone_number\",\n \"value\": \"+1 234 567 890\"\n } \n ],\n \"addresses\": [\n {\n \"name\": \"residential\",\n \"state\": \"western cape\",\n \"country\": \"ZA\",\n \"addressLine1\": \"main street\",\n \"city\": \"Cape Town\",\n \"postalCode\": \"7500\"\n }\n ],\n \"bankAccounts\": [\n {\n \"name\": \"primary-account\",\n \"accountNumber\": \"1234567890\",\n \"branchCode\":\"999999\"\n }\n ]\n }\n}"}},"url":"https://app.relycomply.com/graphql/","description":"This mutation is used to create a customer in Relycomply.
\nMastercard requires the minimum details of at least one related party/principal member for PTY onboarding. The maximum number of principal members per business is 5.
\nMerchant Details:
\nPrincipal Member Details:
\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"protocol":"https","path":["graphql",""],"host":["app","relycomply","com"],"query":[],"variable":[]}},"response":[{"id":"a1d20e00-29e0-4bd6-b6d6-0067b7e843d0","name":"Create Customer","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: CreateCustomerInput!\n) {\n createCustomer(\n input: $input\n ) {\n customer {\n id\n created\n identifier\n firstName\n lastName\n }\n }\n}","variables":"{\n \"input\": {\n \"identifier\": \"TEST001\",\n \"firstName\": \"Joe\",\n \"lastName\": \"Soap\",\n \"entityType\": \"INDIVIDUAL\",\n \"idDocumentType\": \"za_id_card\",\n \"idDocumentCode\": \"1234567890\",\n \"nationality\": \"ZA\",\n \"residence\": \"ZA\",\n \"birthdate\": \"1990-01-01\",\n \"addresses\": [\n {\n \"name\": \"address1\",\n \"label\": \"Physical Address\",\n \"addressLine1\": \"1 Main Road\",\n \"addressLine2\": \"Central Plaza\",\n \"addressLine3\": \"Townsville\",\n \"postalCode\": \"1111\"\n },\n {\n \"name\": \"address2\",\n \"label\": \"Postal Address\",\n \"addressLine1\": \"P.O. Box 99\",\n \"addressLine2\": \"\",\n \"addressLine3\": \"Townsville\",\n \"postalCode\": \"1010\"\n }\n ],\n \"bankAccounts\": [\n {\n \"name\": \"account1\",\n \"label\": \"Personal Account\",\n \"accountType\": \"SAVINGS\",\n \"accountNumber\": \"112233445566\",\n \"bankName\": \"Standard Bank\",\n \"branchCode\": \"54321\"\n }\n ],\n \"data\": [\n {\n \"key\": \"industry\",\n \"value\": \"IND001\"\n },\n \t{\n \"key\": \"relationship\",\n \"value\": \"existing\"\n },\n {\n \"key\": \"interaction\",\n \"value\": \"face-to-face\"\n } \n ]\n }\n}"}},"url":"https://app.relycomply.com/graphql/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 06 May 2024 12:57:21 GMT"},{"key":"Server","value":"WSGIServer/0.2 CPython/3.11.7"},{"key":"Content-Type","value":"application/json"},{"key":"Vary","value":"Cookie"},{"key":"djdt-store-id","value":"285a83d16cbe4fa9858ea1f675f46ea0"},{"key":"Server-Timing","value":"TimerPanel_utime;dur=64.16399999989153;desc=\"User CPU time\", TimerPanel_stime;dur=9.91399999998066;desc=\"System CPU time\", TimerPanel_total;dur=74.07799999987219;desc=\"Total CPU time\", TimerPanel_total_time;dur=97.04191600030754;desc=\"Elapsed time\", SQLPanel_sql_time;dur=19.8002319666557;desc=\"SQL 18 queries\", CachePanel_total_time;dur=0;desc=\"Cache 0 Calls\""},{"key":"X-Frame-Options","value":"DENY"},{"key":"Content-Length","value":"188"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"},{"key":"X-Amzn-Trace-Id","value":"Root=1-00000000-000000000000000000000000"},{"key":"Set-Cookie","value":"csrftoken=z02ndJFLY2nWarvJLRyV6xBL0GT8mz8o; expires=Mon, 05 May 2025 12:57:21 GMT; Max-Age=31449600; Path=/; SameSite=Lax"}],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"createCustomer\": {\n \"customer\": {\n \"id\": \"29308\",\n \"created\": \"2025-11-18T12:57:21.911185+00:00\",\n \"identifier\": \"TEST001\",\n \"firstName\": \"Joe\",\n \"lastName\": \"Soap\"\n }\n }\n }\n}"}],"_postman_id":"7e5f92cd-2577-4cf5-8ea5-1ff71fc8b11d"},{"name":"Create Customer Relationship","id":"6b4f95b0-782b-4565-be3a-9c7623b8814b","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: CreateCustomerRelationshipInput!\n) {\n\n createCustomerRelationship(\n input: $input\n ) {\n customerRelationship {\n subject {\n identifier\n }\n object {\n identifier\n }\n }\n \n }\n}","variables":"{\n \"input\": {\n \"subject\": \"identifier_1\",\n \"object\": \"identifier_2\",\n \"role\": \"director\"\n }\n}"}},"url":"{{url}}","description":"This creates a relationship between two customer entities in Relycomply. This will create assessment links between the object and the subject of the relationship to allow the outcome of the assessment of the subject to impact that of the object.
\nNote: In terms of understanding the meaning of this relationship, it can be thought of in the following way.
\nsubject is a role of object
Or
\nobject has a role subject
For example:
\nJoe (subject) is a director (role) of Acme Corp (object)
\nOr
\nAcme Corp (object) has a director (role) Joe (subject)
\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"host":["{{url}}"],"query":[],"variable":[]}},"response":[{"id":"af1bcacf-65a8-4555-8fa1-d1055a8c9189","name":"Create Customer Relationship","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: CreateCustomerRelationshipInput!\n) {\n\n createCustomerRelationship(\n input: $input\n ) {\n customerRelationship {\n subject {\n identifier\n }\n object {\n identifier\n }\n }\n \n }\n}","variables":"{\n \"input\": {\n \"subject\": \"identifier_1\",\n \"object\": \"identifier_2\",\n \"role\": \"director\"\n }\n}"}},"url":"{{url}}"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 29 Jan 2026 09:46:13 GMT"},{"key":"Server","value":"WSGIServer/0.2 CPython/3.11.14"},{"key":"Content-Type","value":"application/json","description":"","type":"text"},{"key":"Vary","value":"Cookie, Origin"},{"key":"djdt-request-id","value":"ddfab64bef90443e88e29d7d2a00b397"},{"key":"Server-Timing","value":"TimerPanel_utime;dur=220.98400000004403;desc=\"User CPU time\", TimerPanel_stime;dur=58.76999999998134;desc=\"System CPU time\", TimerPanel_total;dur=279.75400000002537;desc=\"Total CPU time\", TimerPanel_total_time;dur=390.7953359885141;desc=\"Elapsed time\", SQLPanel_sql_time;dur=109.39411897561513;desc=\"SQL 13 queries\", CachePanel_total_time;dur=0;desc=\"Cache 0 Calls\""},{"key":"X-Frame-Options","value":"DENY"},{"key":"Content-Length","value":"139"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"},{"key":"X-Amzn-Trace-Id","value":"Root=1-00000000-000000000000000000000000"},{"key":"Set-Cookie","value":"csrftoken=gsI6imzwp1Yu9CYFFOhOHQ0n94bu84Rk; expires=Thu, 28 Jan 2027 09:46:12 GMT; Max-Age=31449600; Path=/; SameSite=Lax"}],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"data\": {\n \"createCustomerRelationship\": {\n \"customerRelationship\": {\n \"subject\": {\n \"identifier\": \"identifier_1\"\n },\n \"object\": {\n \"identifier\": \"identifier_2\"\n }\n }\n }\n }\n}"}],"_postman_id":"6b4f95b0-782b-4565-be3a-9c7623b8814b"},{"name":"Bulk Upsert Customers","id":"ab3a420b-d0f5-4601-befd-97639a300713","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: BulkCustomerUpsertMutationInput!\n) {\n upsertCustomers(\n input: $input\n ) {\n customers {\n created\n customer {\n id\n firstName\n lastName\n } \n }\n }\n}\n","variables":"{\n \"input\": {\n \"customers\": [\n {\n \"identifier\": \"bulk-1\",\n \"firstName\": \"Joe\",\n \"lastName\": \"Soap\",\n \"type\": \"individual\",\n \"idDocumentType\": \"za_id_card\",\n \"idDocumentCode\": \"1234567890\",\n \"nationality\": \"ZA\",\n \"residence\": \"ZA\",\n \"birthdate\": \"1990-01-01\"\n },\n {\n \"identifier\": \"bulk-2\",\n \"firstName\": \"Jane\",\n \"lastName\": \"Soap\",\n \"type\": \"individual\",\n \"idDocumentType\": \"za_id_card\",\n \"idDocumentCode\": \"0987654321\",\n \"nationality\": \"ZA\",\n \"residence\": \"ZA\",\n \"birthdate\": \"1993-03-03\"\n }\n ]\n }\n}"}},"url":"https://app.relycomply.com/graphql/","description":"This mutation is used to create multiple customers in Relycomply at the same time.
\nIt takes an array of customer objects which are of the same shape as the customer object in the create customer mutation.
\nFor completeness below is a table describing the attributes of a singe customer object.
\nMastercard requires the minimum details of at least one related party/principal member for PTY onboarding. The maximum number of principal members per business is 5.
\nMerchant Details:
\nPrincipal Member Details:
\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"protocol":"https","path":["graphql",""],"host":["app","relycomply","com"],"query":[],"variable":[]}},"response":[{"id":"db5f266e-a064-41c9-afab-d29a15342315","name":"Bulk Upsert Customers","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: BulkCustomerUpsertMutationInput!\n) {\n upsertCustomers(\n input: $input\n ) {\n customers {\n created\n customer {\n id\n firstName\n lastName\n } \n }\n }\n}\n","variables":"{\n \"input\": {\n \"customers\": [\n {\n \"identifier\": \"bulk-1\",\n \"firstName\": \"Joe\",\n \"lastName\": \"Soap\",\n \"type\": \"individual\",\n \"idDocumentType\": \"za_id_card\",\n \"idDocumentCode\": \"1234567890\",\n \"nationality\": \"ZA\",\n \"residence\": \"ZA\",\n \"birthdate\": \"1990-01-01\"\n },\n {\n \"identifier\": \"bulk-2\",\n \"firstName\": \"Jane\",\n \"lastName\": \"Soap\",\n \"type\": \"individual\",\n \"idDocumentType\": \"za_id_card\",\n \"idDocumentCode\": \"0987654321\",\n \"nationality\": \"ZA\",\n \"residence\": \"ZA\",\n \"birthdate\": \"1993-03-03\"\n }\n ]\n }\n}"}},"url":"https://app.relycomply.com/graphql/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":"","type":"text"}],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"data\": {\n \"upsertCustomers\": {\n \"customers\": [\n {\n \"created\": true,\n \"customer\": {\n \"id\": \"523736\",\n \"firstName\": \"Joe\",\n \"lastName\": \"Soap\"\n }\n },\n {\n \"created\": true,\n \"customer\": {\n \"id\": \"523737\",\n \"firstName\": \"Jane\",\n \"lastName\": \"Soap\"\n }\n }\n ]\n }\n }\n}"}],"_postman_id":"ab3a420b-d0f5-4601-befd-97639a300713"},{"name":"Update Customer","id":"753d7985-8eb6-427f-a7a9-61d89d11a504","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: UpdateCustomerInput!\n) {\n\n updateCustomer(\n input: $input\n ) {\n\n customer {\n id\n birthdate\n firstName\n lastName\n }\n }\n}\n","variables":"{\n \"input\": {\n \"id\":\"4ff8a51c-fcfb-42c6-8e4c-f708d506e3a4\",\n \"birthdate\": \"1979-03-15\"\n }\n}\n"}},"url":"https://app.relycomply.com/graphql/","description":"This mutation allows for updates to customer attributes and data.
\nThe inputs are the same as for create customer however it is only necessary to provide the updated values in the input.
\nNOTE: To update the data attribute of the customer the array of objects needs to be complete and exhaustive. i.e. if the desire is to simply add a new customer data object all the customer data objects including the new one need to be provided. THIS IS TRUE FOR BANK ACCOUNTS AND ADDRESSES TOO.
This mutation allows the creation of documents that will be stored by Relycomply against a customer.
\nThis mutation will kick off an assessment for a customer.
\nNote: a customer can have many assessments provided they are each defined by different assessment configurations If an assessment is created against a customer with the same assessment configuration the previous assessment will be archived in favour of the new assessment.
This mutation will kick off an assessment for an array of customers.
\nNote: a customer can have many assessments provided they are each defined by different assessment configurations If an assessment is created against a customer with the same assessment configuration the previous assessment will be archived in favour of the new assessment.
This mutation will start an assessment that is in a `created` state.
\nNote: an assessment can only be started once. If a second attempt is made to start an assessment an error will be returned.
\n\n\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"host":["{{url}}"],"query":[],"variable":[]}},"response":[{"id":"06cb7989-8ebf-49c8-8ea0-e288bf9bc8b3","name":"Start Assessment","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: StartAssessmentMutationInput!\n) {\n\n startAssessment(\n input: $input\n ) {\n\n assessment {\n\n id\n complete\n status\n webhookUrl\n created\n customer {\n id\n firstName\n lastName\n } \n\n }\n }\n}","variables":"{\n \"input\": {\n \"assessment\":\"1109\"\n }\n}"}},"url":"{{url}}"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 06 May 2024 13:10:12 GMT"},{"key":"Server","value":"WSGIServer/0.2 CPython/3.11.7"},{"key":"Content-Type","value":"application/json"},{"key":"Vary","value":"Cookie"},{"key":"djdt-store-id","value":"ec16dff11e254465afdf08e313700827"},{"key":"Server-Timing","value":"TimerPanel_utime;dur=242.0030000002953;desc=\"User CPU time\", TimerPanel_stime;dur=11.964000000034503;desc=\"System CPU time\", TimerPanel_total;dur=253.9670000003298;desc=\"Total CPU time\", TimerPanel_total_time;dur=283.1163619994186;desc=\"Elapsed time\", SQLPanel_sql_time;dur=20.07641302770935;desc=\"SQL 47 queries\", CachePanel_total_time;dur=0;desc=\"Cache 0 Calls\""},{"key":"X-Frame-Options","value":"DENY"},{"key":"Content-Length","value":"219"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"},{"key":"X-Amzn-Trace-Id","value":"Root=1-00000000-000000000000000000000000"},{"key":"Set-Cookie","value":"csrftoken=z02ndJFLY2nWarvJLRyV6xBL0GT8mz8o; expires=Mon, 05 May 2025 13:10:12 GMT; Max-Age=31449600; Path=/; SameSite=Lax"}],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"startAssessment\": {\n \"assessment\": {\n \"id\": \"1109\",\n \"complete\": false,\n \"status\": \"created\",\n \"webhookUrl\": null,\n \"created\": \"2024-05-06T13:10:12.624517+00:00\",\n \"customer\": {\n \"id\": \"29309\",\n \"firstName\": \"Joe\",\n \"lastName\": \"Soap\"\n }\n }\n }\n }\n}"}],"_postman_id":"a7438faf-d29e-475a-b1d3-e8f009119d23"},{"name":"Create Assessment Link","id":"073add85-512d-4f76-83fd-aec32e169f87","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: CreateAssessmentLinkInput!\n) {\n\n createAssessmentLink(\n input: $input\n ) {\n\n assessmentLink {\n primaryAssessment{\n id\n customer {\n identifier\n }\n }\n relatedAssessment{\n id\n customer {\n identifier\n }\n }\n }\n }\n}","variables":"{\n \"input\": {\n \"primaryAssessment\": \"{{primaryAssessmentId}}\",\n \"relatedAssessment\": \"{{relatedAssessmentId}}\"\n }\n}"}},"url":"https://app.relycomply.com/graphql/","description":"This is not a recommended way to handle assessment creation to manage out of order issues with assessment linking.
\n
This is to link two assessments so that the outcome of one impacts the outcome of the other.
\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"protocol":"https","path":["graphql",""],"host":["app","relycomply","com"],"query":[],"variable":[]}},"response":[],"_postman_id":"073add85-512d-4f76-83fd-aec32e169f87"},{"name":"Query Assessment","id":"ebd27701-5b6b-4fcd-bcf9-a89cb375d891","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"query ($id: String) {\n assessments(id: $id) {\n edges {\n node {\n id\n complete\n status\n webhookUrl\n created\n updated\n assessmentConfig {\n name\n assessmentType\n }\n customer {\n id\n }\n screenings {\n edges {\n node {\n id\n outcome\n screeningConfig {\n name\n screeningType\n }\n cases {\n edges {\n node {\n id\n closed\n state\n outcome\n }\n }\n }\n }\n }\n }\n }\n }\n }\n}\n","variables":"{\n \"id\": \"1\"\n}\n"}},"url":"https://app.relycomply.com/graphql/","description":"This allows the integrating system to interogate Relycomply as to all the details of an assessment.
\nThat includes the assessment status which is useful for determining the next course of action for the business. (allow trade or suspend account).
Further to the assessments the related screenings and any cases that may have been generated will be queriable.
This mutation allows for the creation of customer addresses on the Relycomply system. This is an alternative method to creating them directly on the customer.
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\nThis mutation allows for the creation of additional customer data, beyond the default fields in the Relycomply system. Customer Data is created as key-value pairs and is particularly useful in the context of risk assessments, where a number of customer data points may be required.
\nThis is an alternative method to creating data fields directly on the customer in the CreateCustomer mutation.
\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"protocol":"https","path":["graphql",""],"host":["app","relycomply","com"],"query":[],"variable":[]}},"response":[{"id":"376992d6-2842-4c43-9c15-e2d84f49b3ab","name":"Create Customer Data","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: CreateCustomerDataMutationInput!\n) {\n createCustomerData(input: $input) {\n customer {\n id\n firstName\n lastName \n data {\n edges {\n node {\n id\n key\n value\n }\n }\n }\n }\n }\n}","variables":"{\n\"input\": {\n \"customer\":\"4ff8a51c-fcfb-42c6-8e4c-f708d506e3a4\",\n \"key\": \"industry_code\",\n \"value\": \"IND001\"\n }\n}"}},"url":"https://app.relycomply.com/graphql/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Thu, 06 Jun 2024 08:39:25 GMT"},{"key":"Server","value":"WSGIServer/0.2 CPython/3.11.7"},{"key":"Content-Type","value":"application/json"},{"key":"Vary","value":"Cookie"},{"key":"djdt-store-id","value":"e0d2b0f9fac7496fb7896b682a5e1a53"},{"key":"Server-Timing","value":"TimerPanel_utime;dur=98.3489999999847;desc=\"User CPU time\", TimerPanel_stime;dur=22.581000000002405;desc=\"System CPU time\", TimerPanel_total;dur=120.9299999999871;desc=\"Total CPU time\", TimerPanel_total_time;dur=131.48639595601708;desc=\"Elapsed time\", SQLPanel_sql_time;dur=44.40316616091877;desc=\"SQL 11 queries\", CachePanel_total_time;dur=0;desc=\"Cache 0 Calls\""},{"key":"X-Frame-Options","value":"DENY"},{"key":"Content-Length","value":"142"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"},{"key":"X-Amzn-Trace-Id","value":"Root=1-00000000-000000000000000000000000"},{"key":"Set-Cookie","value":"csrftoken=z02ndJFLY2nWarvJLRyV6xBL0GT8mz8o; 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This may be useful if a customer's details have been updated and the screening should recalculate.
\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"host":["{{url}}"],"query":[],"variable":[]}},"response":[{"id":"0207d2bf-e4e4-4191-aff3-386a944ed26b","name":"Re-run Screening","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation(\n $input: RerunScreeningMutationInput!\n) {\n reRunScreening(input: $input) {\n clientMutationId\n assessment {\n id\n screenings {\n edges {\n node {\n id\n screeningConfig {\n __typename\n }\n created\n updated\n outcome\n }\n }\n }\n assessmentConfig {\n __typename\n }\n }\n }\n}","variables":"{\n \"input\": {\n \"assessment\": \"{{assessment}}\",\n \"screeningName\": \"{{screeningName}}\"\n }\n}"}},"url":"{{url}}"},"_postman_previewlanguage":null,"header":null,"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"reRunScreening\": {\n \"clientMutationId\": null,\n \"assessment\": {\n \"id\": \"101234\",\n \"screenings\": {\n \"edges\": [\n {\n \"node\": {\n \"id\": \"24299208\",\n \"screeningConfig\": {\n \"name\": \"basic_za_identity_verification_screening\",\n },\n \"created\": \"2025-07-21T10:44:50.979673+00:00\",\n \"updated\": \"2025-07-21T14:37:24.805232+00:00\",\n \"outcome\": \"pending\"\n }\n },\n {\n \"node\": {\n \"id\": \"24299210\",\n \"screeningConfig\": {\n \"name\": \"pep_screening\",\n },\n \"created\": \"2025-07-21T10:44:51.003640+00:00\",\n \"updated\": \"2025-07-21T10:44:53.585119+00:00\",\n \"outcome\": \"NotMatch\"\n }\n },\n {\n \"node\": {\n \"id\": \"24299209\",\n \"screeningConfig\": {\n \"name\": \"sanctions_screening\",\n },\n \"created\": \"2025-07-21T10:44:50.997226+00:00\",\n \"updated\": \"2025-07-21T10:44:53.583251+00:00\",\n \"outcome\": \"NotMatch\"\n }\n }\n ]\n },\n \"assessmentConfig\": {\n \"name\": \"individual_onboarding_assessment\",\n }\n }\n }\n }\n}"}],"_postman_id":"4ba7d134-2a24-4613-a729-00a43ecbf93a"},{"name":"Archive Assessment","id":"df3ad55a-e7c7-4a98-948a-50a72eaf2040","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation ($input: ArchiveAssessmentMutationInput!) {\n archiveAssessment(input: $input) {\n assessment {\n id\n customer {\n identifier\n }\n }\n }\n}\n","variables":"{\n \"input\": {\n \"assessment\": \"This mutation allows one to archive an assessment. This marks the assessment archived along with any screenings and cases that are associated with the assessment.
\n","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"host":["{{url}}"],"query":[],"variable":[]}},"response":[{"id":"c5ce142b-bcbb-4edf-ad8c-8942ae45c875","name":"Archive Assessment","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"mutation ($input: ArchiveAssessmentMutationInput!) {\n archiveAssessment(input: $input) {\n assessment {\n id\n customer {\n identifier\n }\n }\n }\n}\n","variables":"{\n \"input\": {\n \"assessment\": \"425724\"\n }\n}"}},"url":"{{url}}"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Tue, 07 Apr 2026 11:33:57 GMT"},{"key":"Server","value":"WSGIServer/0.2 CPython/3.11.15"},{"key":"Content-Type","value":"application/json","description":"","type":"text"},{"key":"Vary","value":"Cookie, Origin"},{"key":"djdt-request-id","value":"359f3650e3ca4b4ea9e2bf4b75a70a07"},{"key":"Server-Timing","value":"TimerPanel_utime;dur=257.1179999999984;desc=\"User CPU time\", TimerPanel_stime;dur=47.38400000000009;desc=\"System CPU time\", TimerPanel_total;dur=304.5019999999985;desc=\"Total CPU time\", TimerPanel_total_time;dur=405.8416730258614;desc=\"Elapsed time\", SQLPanel_sql_time;dur=92.18501101713628;desc=\"SQL 27 queries\", CachePanel_total_time;dur=0;desc=\"Cache 0 Calls\""},{"key":"X-Frame-Options","value":"DENY"},{"key":"Content-Length","value":"108"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"},{"key":"X-Amzn-Trace-Id","value":"Root=1-00000000-000000000000000000000000"},{"key":"Set-Cookie","value":"csrftoken=gsI6imzwp1Yu9CYFFOhOHQ0n94bu84Rk; expires=Tue, 06 Apr 2027 11:33:57 GMT; Max-Age=31449600; Path=/; SameSite=Lax"}],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"data\": {\n \"archiveAssessment\": {\n \"assessment\": {\n \"id\": \"425724\",\n \"customer\": {\n \"identifier\": \"003AU00001HKCSXYA5\"\n }\n }\n }\n }\n}"}],"_postman_id":"df3ad55a-e7c7-4a98-948a-50a72eaf2040"},{"name":"Get Officer Related Entities","id":"f541ce51-aaa6-4871-adb3-1a1ca43d0f86","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"query GetOfficerRelatedEntities($idNumber: String!, $jurisdiction: Jurisdiction) {\n officersRelatedEntities(\n idNumber: $idNumber\n jurisdiction: $jurisdiction\n ) {\n registrationNumber\n businessName\n status {\n providerStatus\n status\n }\n registrationDate\n }\n}","variables":"{\n \"idNumber\": \"0000000000000\",\n \"jurisdiction\": \"ZA\"\n}"}},"url":"https://app.relycomply.com/graphql/","auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"66812cf6-6342-43ab-ab30-6cf51b53b665","id":"66812cf6-6342-43ab-ab30-6cf51b53b665","name":"Relycomply Integration","type":"collection"}},"urlObject":{"protocol":"https","path":["graphql",""],"host":["app","relycomply","com"],"query":[],"variable":[]}},"response":[{"id":"23c92b35-32be-403a-9742-4b8bbc3152e7","name":"Get Officer Related Entities","originalRequest":{"method":"POST","header":[],"body":{"mode":"graphql","graphql":{"query":"query GetOfficerRelatedEntities($idNumber: String!, $jurisdiction: Jurisdiction) {\n officersRelatedEntities(\n idNumber: $idNumber\n jurisdiction: $jurisdiction\n ) {\n registrationNumber\n businessName\n status {\n providerStatus\n status\n }\n registrationDate\n }\n}","variables":"{\n \"idNumber\": \"0000000000000\",\n \"jurisdiction\": \"ZA\"\n}"}},"url":"https://app.relycomply.com/graphql/"},"_postman_previewlanguage":"","header":[],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"data\": {\n \"officersRelatedEntities\": [\n {\n \"registrationNumber\": \"999999999999\",\n \"businessName\": \"DEMO COMPANY\",\n \"status\": {\n \"providerStatus\": \"In Business\",\n \"status\": \"Active\"\n },\n \"registrationDate\": null\n }\n ]\n }\n}"}],"_postman_id":"f541ce51-aaa6-4871-adb3-1a1ca43d0f86"}],"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{token}}"}]}},"event":[{"listen":"prerequest","script":{"id":"1647ee4f-9bd5-4e42-94b0-b1229a20e4d3","type":"text/javascript","exec":[""]}},{"listen":"test","script":{"id":"37d3f034-2f00-40cf-b09e-280f1fcb7898","type":"text/javascript","exec":[""]}}]}