---
updatedAt: 2026-07-06T07:55:05.000Z
agentTools:
projectIndex: https://docs.trustpair.com/llms.txt
---
# Fetch Company Account Check Actions
Returns the list of actions performed on a specific control, along with their details. Use this endpoint to audit or trace the history of a control — for example, to see when it was evaluated, overriden, or archived, and by whom.
# OpenAPI definition
```json
{
"openapi": "3.0.1",
"info": {
"title": "TRUSTPAIR API",
"version": "v1",
"description": "The Trustpair API is organized around REST. Our API has predictable resource-oriented URLs, returns JSON-encoded responses, and uses standard HTTP response codes, authentication, and verbs.\n\n# Definitions\nThe following API documentation is divided into different definitions. Switch between definitions using the select located at the top right of the page.\n\n# Authentication\n\nThe Trustpair API uses token to authenticate requests.\n\nThe Bearer authentication token must be provided with the request as a header: `Authorization: Bearer `\n\nAll API requests must be made over `HTTPS`. Calls made over plain `HTTP` will fail.\n\nAPI requests without authentication will also fail.\n\n\n### Error response\n\nReturns a `401 UNAUTHORIZED` code if the provided bearer token is not found.\n\n# Rate limits\nLimits are placed on the number of requests that can be made on the Trustpair API (the currently enforced limit being 100 requests over a 10 seconds periods). These limits help us provide the reliable and scalable API that our customers rely on.\n\nIf the defined limit is exceeded, the API will return an HTTP code `429 Too Many Requests`.\n\n\n# Pagination\n\nThe API returns paginated results for list endpoints. By default, the number of items returned is 10.\n\nTrustpair utilizes cursor-based pagination via the `starting_after` and `ending_before` parameters.\nBoth parameters take an existing object ID value and return objects in reverse chronological order.\nThe `ending_before` parameter returns objects listed before the named object. The `starting_after` parameter returns objects listed after the named object.\nIf both parameters are provided, only `ending_before` is used.\n\n\n| Arguments | Description | Required | Example |\n| ------------- |:-------------: | -----: | ---: |\n| limit | A limit on the number of objects to be returned, between 1 and 100. | optional, default is 10 | */?limit=2 |\n| starting_after | A cursor for use in pagination | optional | */?starting_after=c58ac778-67b5-4f98-ba33-a1e9aaf394eb |\n| ending_before | A cursor for use in pagination | optional | */?ending_before=c58ac778-67b5-4f98-ba33-a1e9aaf394eb |\n\n\n# Filters\n\nThe API results can be filtered according to different criteria on every endpoint.\n\nThere is no theoric limit on how many different elements can be submitted in a filter, only that the request header should be kept under 8kb.\n\n| Arguments | Description | Example |\n| ------------- |:-------------: | ---------------------------------------: |\n| ids | Returns selected objects | /api/v1/paid_payments?ids=a414df38-f13b-48b6-95f7-f941ca121f28,a414df38-f13b-48b6-95f7-f941ca121f29 |\n| recents | Returns objects evaluated in the last 24 hours | /api/v1/company_account_audits/recents |\n| recents/?last_update | Returns the objects evaluated from the given date (included) (format: `%d/%m/%Y`) | /api/v1/payment_checks/recents?last_update='01/01/2021' |\n| state | Filters by global state (in `pending`, `favorable`, `unfavorable`, `anomaly` or `unevaluated`) | api/v1/company_account_checks/?state=unfavorable |\n\n# HTTP Codes\n\nTrustpair uses conventional HTTP response codes to indicate the success or failure of an API request.\n\n| Code | Description |\n| ------------- |:-------------: |\n| 200 - OK | Everything worked as expected |\n| 202 - Accepted | The request has been accepted and processing has not been completed yet |\n| 401 - Unauthorized | No valid token was provided |\n| 403 - Forbidden | The token doesn't have permissions for the request |\n| 404 - Not found | The requested resource doesn't exist |\n| 422 - Unprocessable Entity | The request format was invalid |\n| 429 - Too many requests | The requests limit is exceeded |\n\n# Webhooks\n\nThe webhook events documentation can be found by selecting `Webhooks - V1` in the [definitions](#definitions) select.\n\n"
},
"servers": [
{
"url": "https://app-sandbox.trustpair.com/"
}
],
"paths": {
"/api/v1/company_account_checks/{id}/actions": {
"get": {
"summary": "Fetch Company Account Check Actions",
"tags": [
"Company account checks"
],
"security": [
{
"bearer": []
}
],
"parameters": [
{
"name": "id",
"in": "path",
"schema": {
"type": "string",
"format": "uuid"
},
"required": true,
"description": "UUID of the company account check."
},
{
"name": "include",
"in": "query",
"schema": {
"type": "string",
"enum": [
"user",
"override"
]
},
"required": false,
"description": "Comma-separated sideloads."
},
{
"name": "starting_after",
"in": "query",
"schema": {
"type": "string",
"format": "uuid"
},
"required": false
},
{
"name": "ending_before",
"in": "query",
"schema": {
"type": "string",
"format": "uuid"
},
"required": false
},
{
"name": "limit",
"in": "query",
"schema": {
"type": "integer",
"minimum": 1,
"maximum": 100,
"default": 20
},
"required": false
},
{
"name": "sort",
"in": "query",
"schema": {
"type": "string",
"enum": [
"created_at",
"-created_at"
]
},
"required": false
},
{
"name": "Accept-Language",
"in": "header",
"schema": {
"type": "string",
"enum": [
"en",
"fr"
]
},
"required": false,
"description": "Specifies the preferred language for the response. Supported languages:\n* `en` - English\n* `fr` - French\n\nIf not provided, the default language will be used.\n",
"example": "en"
}
],
"responses": {
"200": {
"description": "Successful response",
"content": {
"application/json": {
"schema": {
"type": "object",
"properties": {
"data": {
"type": "array",
"items": {
"$ref": "#/components/schemas/company_account_check_action"
}
},
"included": {
"type": "array",
"items": {
"anyOf": [
{
"$ref": "#/components/schemas/user"
},
{
"$ref": "#/components/schemas/base_override"
}
]
}
},
"links": {
"$ref": "#/components/schemas/links"
},
"meta": {
"$ref": "#/components/schemas/meta"
}
}
}
}
}
},
"401": {
"description": "Unauthorized",
"content": {
"application/json": {
"examples": {
"with invalid token": {
"value": {
"message": "Bearer token invalid or missing"
}
}
}
}
}
},
"403": {
"description": "Forbidden",
"content": {
"application/json": {
"examples": {
"without required permissions": {
"value": {
"message": "Access requires permission: 'company_account_checks_read'"
}
}
}
}
}
},
"404": {
"description": "Not found",
"content": {
"application/json": {
"examples": {
"when QCR does not belong to customer": {
"value": {
"message": "Not found"
}
}
}
}
}
},
"422": {
"description": "Unprocessable content",
"content": {
"application/json": {
"examples": {
"with invalid include parameter": {
"value": {
"message": "Include is not included in the list",
"errors": [
{
"code": "inclusion",
"title": "is not included in the list",
"detail": "Include is not included in the list",
"source": {
"parameter": "include"
}
}
]
}
}
}
}
}
}
}
}
}
},
"tags": [
{
"name": "Company account checks",
"description": "Check company account data in real time.\n You can submit and retrieve a company account check object to get the Trustpair\n evaluation of a given company or natural person and bank account."
}
],
"components": {
"securitySchemes": {
"bearer": {
"type": "http",
"scheme": "bearer"
}
},
"schemas": {
"base_override": {
"type": "object",
"properties": {
"type": {
"type": "string",
"example": "trustpair/override",
"enum": [
"trustpair/override"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"status": {
"type": "string",
"nullable": false,
"example": "anomaly",
"enum": [
"pending",
"submitted",
"cancelled",
"expired",
"refused",
"accepted"
]
},
"initial_value": {
"type": "string",
"nullable": false,
"example": "anomaly",
"enum": [
"pending",
"favorable",
"unfavorable",
"anomaly",
"unevaluated"
]
},
"submitted_value": {
"type": "string",
"nullable": false,
"example": "favorable",
"enum": [
"favorable",
"unfavorable"
]
},
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
}
}
},
"relationships": {
"type": "object",
"properties": {
"assigned_reviewers": {
"type": "object",
"properties": {
"data": {
"type": "array",
"items": {
"type": "object",
"properties": {
"type": {
"type": "string",
"example": "trustpair/user",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "1568e953-2e31-4643-9d48-728b918254db"
}
}
}
}
}
},
"created_by": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"example": "trustpair/user",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "0af6fafd-a870-4339-9d1c-01e4f6165266"
}
}
}
}
}
}
}
}
},
"user": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-10-10T12:34:56Z"
},
"last_name": {
"type": "string",
"example": "Doe"
},
"first_name": {
"type": "string",
"example": "John"
},
"full_name": {
"type": "string",
"example": "John Doe"
},
"email": {
"type": "string",
"format": "email",
"example": "example@example.com"
}
}
}
}
},
"meta": {
"type": "object",
"properties": {
"count": {
"type": "integer",
"example": 10
},
"total": {
"type": "integer",
"example": 122
}
}
},
"links": {
"type": "object",
"properties": {
"self": {
"type": "string",
"example": "https://trustpair.com/api/v1/resources?starting_after=4b9a21a1-c3e7-4635-8df2-5775a1603152"
},
"first": {
"type": "string",
"example": "https://trustpair.com/api/v1/resources"
},
"next": {
"type": "string",
"nullable": true,
"example": "https://trustpair.com/api/v1/resources?starting_after=4b9a21a1-c3e7-4635-8df2-5775a1603152"
},
"prev": {
"type": "string",
"nullable": true,
"example": "https://trustpair.com/api/v1/resources?ending_before=4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
},
"company_account_check_action": {
"anyOf": [
{
"$ref": "#/components/schemas/company_account_check_archived_action"
},
{
"$ref": "#/components/schemas/company_account_check_case_closed_action"
},
{
"$ref": "#/components/schemas/company_account_check_case_created_action"
},
{
"$ref": "#/components/schemas/company_account_check_child_created_action"
},
{
"$ref": "#/components/schemas/company_account_check_created_action"
},
{
"$ref": "#/components/schemas/company_account_check_created_from_source_action"
},
{
"$ref": "#/components/schemas/company_account_check_document_analysis_created_action"
},
{
"$ref": "#/components/schemas/company_account_check_fraud_reported_action"
},
{
"$ref": "#/components/schemas/company_account_check_kys_call_created_action"
},
{
"$ref": "#/components/schemas/company_account_check_kys_callbacks_expired_action"
},
{
"$ref": "#/components/schemas/company_account_check_kys_created_action"
},
{
"$ref": "#/components/schemas/company_account_check_kys_penny_test_expired_action"
},
{
"$ref": "#/components/schemas/company_account_check_kys_penny_test_pending_action"
},
{
"$ref": "#/components/schemas/company_account_check_kys_penny_test_received_action"
},
{
"$ref": "#/components/schemas/company_account_check_override_accepted_action"
},
{
"$ref": "#/components/schemas/company_account_check_override_cancelled_action"
},
{
"$ref": "#/components/schemas/company_account_check_override_expired_action"
},
{
"$ref": "#/components/schemas/company_account_check_override_refused_action"
},
{
"$ref": "#/components/schemas/company_account_check_override_submitted_action"
},
{
"$ref": "#/components/schemas/company_account_check_pair_evaluated_action"
},
{
"$ref": "#/components/schemas/company_account_check_sanctions_screened_action"
},
{
"$ref": "#/components/schemas/company_account_check_unarchived_action"
}
]
},
"company_account_check_archived_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/archived"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_case_closed_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/case_closed"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_case_created_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/case_created"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_child_created_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/child_created"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_created_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/created"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_created_from_source_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/created_from_source"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_document_analysis_created_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/document_analysis_created"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_fraud_reported_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/fraud_reported"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_kys_call_created_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/kys_call_created"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_kys_callbacks_expired_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/kys_callbacks_expired"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_kys_created_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/kys_created"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_kys_penny_test_expired_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/kys_penny_test_expired"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_kys_penny_test_pending_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/kys_penny_test_pending"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_kys_penny_test_received_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/kys_penny_test_received"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_override_accepted_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/override_accepted"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
},
"override": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/override"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_override_cancelled_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/override_cancelled"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
},
"override": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/override"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_override_expired_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/override_expired"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
},
"override": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/override"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_override_refused_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/override_refused"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
},
"override": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/override"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_override_submitted_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/override_submitted"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
},
"override": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/override"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_pair_evaluated_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/pair_evaluated"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_sanctions_screened_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/sanctions_screened"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
},
"company_account_check_unarchived_action": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"company_account_check/action/unarchived"
]
},
"id": {
"type": "string",
"example": "814a56f9-64d7-43e6-916a-b0bafe568a2b"
},
"attributes": {
"type": "object",
"properties": {
"created_at": {
"type": "string",
"format": "date-time",
"example": "2025-05-10T13:12:56Z"
},
"details": {
"type": "object"
}
}
},
"relationships": {
"type": "object",
"properties": {
"user": {
"type": "object",
"properties": {
"data": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"trustpair/user"
]
},
"id": {
"type": "string",
"example": "4b9a21a1-c3e7-4635-8df2-5775a1603152"
}
}
}
}
}
}
},
"links": {
"type": "object",
"properties": {
"company_account_check": {
"type": "string",
"format": "uri",
"example": "https://app.trustpair.com/api/v1/company_account_checks/814a56f9-64d7-43e6-916a-b0bafe568a2b"
}
}
}
}
}
}
}
}
```