Batch Jobs

Create and manage batch KYC validation jobs for processing multiple entities efficiently. Batch jobs allow you to submit large numbers of entities for validation and track their progress asynchronously.

Endpoints

Method	Endpoint	Description
`POST`	`/kyc/jobs`	Create a new batch job
`GET`	`/kyc/jobs/{job_id}`	Get job status and results

Authentication

Requires kyc:create permission for creating jobs and kyc:read permission for retrieving job status. Include your Bearer token in the Authorization header.

Create Batch Job

Submit multiple entities for KYC validation in a single batch job.

Endpoint

POST /kyc/jobs

Request Body Parameters

Request Example

curl -X POST https://stg.kyc.legaltalent.ai/kyc/jobs \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "entities": [
      {
        "entity_id": "e1",
        "subject": {
          "full_name": "John Doe",
          "nationality": "US",
          "birth_date": "1985-03-15"
        },
        "lists": ["ofac", "un"],
        "search_type": "composite"
      },
      {
        "entity_id": "e2",
        "subject": {
          "full_name": "Jane Smith",
          "document_id": "12345678",
          "document_type": "CI",
          "nationality": "UY"
        },
        "lists": ["senaclaft_uy"]
      }
    ]
  }'

Response Format

{
  "status": "success",
  "job_id": "550e8400-e29b-41d4-a716-446655440000",
  "total_entities": 2,
  "status": "processing",
  "created_at": "2024-11-22T10:30:00Z",
  "estimated_completion": "2024-11-22T10:35:00Z"
}

Response Fields

Field	Type	Description
`status`	string	Always `"success"` when job is created
`job_id`	string	Unique identifier for the batch job
`total_entities`	integer	Number of entities in the batch
`status`	string	Job status: `"processing"`, `"completed"`, `"failed"`
`created_at`	string	ISO 8601 timestamp when job was created
`estimated_completion`	string	Estimated completion time (ISO 8601)

Get Job Status

Retrieve the status and results of a batch job.

Endpoint

GET /kyc/jobs/{job_id}

Path Parameters

Request Example

curl https://stg.kyc.legaltalent.ai/kyc/jobs/550e8400-e29b-41d4-a716-446655440000 \
  -H "Authorization: Bearer YOUR_TOKEN"

Response Format - Processing

{
  "status": "success",
  "job_id": "550e8400-e29b-41d4-a716-446655440000",
  "job_status": "processing",
  "total_entities": 2,
  "processed_entities": 1,
  "completed_entities": 1,
  "failed_entities": 0,
  "matches_found": 0,
  "created_at": "2024-11-22T10:30:00Z",
  "updated_at": "2024-11-22T10:32:00Z",
  "estimated_completion": "2024-11-22T10:35:00Z"
}

Response Format - Completed

{
  "status": "success",
  "job_id": "550e8400-e29b-41d4-a716-446655440000",
  "job_status": "completed",
  "total_entities": 2,
  "processed_entities": 2,
  "completed_entities": 2,
  "failed_entities": 0,
  "matches_found": 1,
  "created_at": "2024-11-22T10:30:00Z",
  "completed_at": "2024-11-22T10:34:00Z",
  "results": [
    {
      "entity_id": "e1",
      "status": "completed",
      "is_match": false,
      "match_count": 0,
      "matches": []
    },
    {
      "entity_id": "e2",
      "status": "completed",
      "is_match": true,
      "match_count": 1,
      "matches": [
        {
          "entity_id": "12345",
          "name": "Jane Smith",
          "confidence_score": 0.95,
          "match_type": "composite",
          "source_list": "senaclaft_uy",
          "programs": ["PEP"]
        }
      ]
    }
  ]
}

Response Fields

Field	Type	Description
`status`	string	Response status: `"success"`
`job_id`	string	Unique identifier for the batch job
`job_status`	string	Job status: `"processing"`, `"completed"`, `"failed"`
`total_entities`	integer	Total number of entities in the batch
`processed_entities`	integer	Number of entities processed so far
`completed_entities`	integer	Number of entities successfully completed
`failed_entities`	integer	Number of entities that failed processing
`matches_found`	integer	Total number of matches found across all entities
`created_at`	string	ISO 8601 timestamp when job was created
`completed_at`	string	ISO 8601 timestamp when job completed (if completed)
`updated_at`	string	ISO 8601 timestamp of last update
`estimated_completion`	string	Estimated completion time (if processing)
`results`	array	Array of entity results (only present when completed)

Entity Result Object

Field	Type	Description
`entity_id`	string	Entity identifier (if provided)
`status`	string	Entity processing status
`is_match`	boolean	Whether any matches were found
`match_count`	integer	Number of matches found
`matches`	array	Array of match objects (same format as single check)

Error Responses

400 Bad Request - Invalid Entities

{
  "error": "Invalid entities",
  "message": "Entity at index 0 must have a non-empty 'subject.full_name' field"
}

400 Bad Request - Too Many Entities

{
  "error": "Too many entities",
  "message": "Maximum 10,000 entities per job"
}

404 Not Found - Job Not Found

{
  "error": "Job not found",
  "message": "Job ID does not exist or belongs to a different tenant"
}

Status Codes

Code	Description
200	Success - Job created or retrieved
400	Bad Request - Invalid parameters
401	Unauthorized - Missing or invalid token
403	Forbidden - Insufficient permissions
404	Not Found - Job not found
500	Internal Server Error

Usage Examples

Python Example

import requests
import time

token = "YOUR_TOKEN"

# Create batch job
response = requests.post(
    "https://stg.kyc.legaltalent.ai/kyc/jobs",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "entities": [
            {
                "entity_id": "e1",
                "subject": {
                    "full_name": "John Doe",
                    "nationality": "US"
                },
                "lists": ["ofac"]
            },
            {
                "entity_id": "e2",
                "subject": {
                    "full_name": "Jane Smith",
                    "nationality": "UY"
                },
                "lists": ["senaclaft_uy"]
            }
        ]
    }
)

if response.status_code == 200:
    job_data = response.json()
    job_id = job_data["job_id"]
    print(f"Job created: {job_id}")
    
    # Poll for completion
    while True:
        status_response = requests.get(
            f"https://stg.kyc.legaltalent.ai/kyc/jobs/{job_id}",
            headers={"Authorization": f"Bearer {token}"}
        )
        
        if status_response.status_code == 200:
            status_data = status_response.json()
            print(f"Status: {status_data['job_status']} - {status_data['processed_entities']}/{status_data['total_entities']}")
            
            if status_data['job_status'] == 'completed':
                print(f"Matches found: {status_data['matches_found']}")
                for result in status_data['results']:
                    if result['is_match']:
                        print(f"Entity {result['entity_id']}: {result['match_count']} matches")
                break
            elif status_data['job_status'] == 'failed':
                print("Job failed")
                break
        
        time.sleep(5)  # Poll every 5 seconds
else:
    print(f"Error: {response.json()}")

JavaScript Example

const token = "YOUR_TOKEN";

async function createBatchJob(entities) {
  // Create job
  const createResponse = await fetch(
    "https://stg.kyc.legaltalent.ai/kyc/jobs",
    {
      method: "POST",
      headers: {
        "Authorization": `Bearer ${token}`,
        "Content-Type": "application/json"
      },
      body: JSON.stringify({ entities })
    }
  );
  
  const jobData = await createResponse.json();
  
  if (!createResponse.ok) {
    throw new Error(jobData.error);
  }
  
  const jobId = jobData.job_id;
  console.log(`Job created: ${jobId}`);
  
  // Poll for completion
  while (true) {
    const statusResponse = await fetch(
      `https://stg.kyc.legaltalent.ai/kyc/jobs/${jobId}`,
      {
        headers: {
          "Authorization": `Bearer ${token}`
        }
      }
    );
    
    const statusData = await statusResponse.json();
    console.log(`Status: ${statusData.job_status} - ${statusData.processed_entities}/${statusData.total_entities}`);
    
    if (statusData.job_status === 'completed') {
      console.log(`Matches found: ${statusData.matches_found}`);
      statusData.results.forEach(result => {
        if (result.is_match) {
          console.log(`Entity ${result.entity_id}: ${result.match_count} matches`);
        }
      });
      return statusData;
    } else if (statusData.job_status === 'failed') {
      throw new Error("Job failed");
    }
    
    // Wait 5 seconds before polling again
    await new Promise(resolve => setTimeout(resolve, 5000));
  }
}

Best Practices

Batch Size: Keep batches between 100-1,000 entities for optimal performance
Entity IDs: Always provide entity_id to track individual entities in results
Polling: Poll job status every 5-10 seconds (don’t poll too frequently)
Error Handling: Handle failed entities appropriately
Rate Limits: Be aware of API rate limits when creating multiple jobs

Performance

Processing Time: Approximately 1-2 seconds per entity
Maximum Entities: 10,000 entities per job
Chunking: Large batches are automatically chunked for processing
Concurrent Processing: Entities are processed in parallel for faster completion

Job Statuses

Status	Description
`processing`	Job is currently being processed
`completed`	All entities have been processed successfully
`failed`	Job failed (check error details)

Integration Tips

Async Processing: Batch jobs are processed asynchronously - don’t wait for completion
Status Polling: Implement exponential backoff for status polling
Result Storage: Store job results for audit and compliance purposes
Error Recovery: Implement retry logic for failed entities

Overview

Compliance Screening

AI Analysis

Batch Processing

KYC Workflows & Sessions

Tenant Management

Watchlists

Reporting & Analytics

Monitoring

Endpoints

Authentication

Create Batch Job

Endpoint

Request Body Parameters

Request Example

Response Format

Response Fields

Get Job Status

Endpoint

Path Parameters

Request Example

Response Format - Processing

Response Format - Completed

Response Fields

Entity Result Object

Error Responses

400 Bad Request - Invalid Entities

400 Bad Request - Too Many Entities

404 Not Found - Job Not Found

Status Codes

Usage Examples

Python Example

JavaScript Example

Best Practices

Performance

Job Statuses

Integration Tips

Overview

Compliance Screening

AI Analysis

Batch Processing

KYC Workflows & Sessions

Tenant Management

Watchlists

Reporting & Analytics

Monitoring

​Endpoints

​Authentication

​Create Batch Job

​Endpoint

​Request Body Parameters

​Request Example

​Response Format

​Response Fields

​Get Job Status

​Endpoint

​Path Parameters

​Request Example

​Response Format - Processing

​Response Format - Completed

​Response Fields

​Entity Result Object

​Error Responses

​400 Bad Request - Invalid Entities

​400 Bad Request - Too Many Entities

​404 Not Found - Job Not Found

​Status Codes

​Usage Examples

​Python Example

​JavaScript Example

​Best Practices

​Performance

​Job Statuses

​Integration Tips

Endpoints

Authentication

Create Batch Job

Endpoint

Request Body Parameters

Request Example

Response Format

Response Fields

Get Job Status

Endpoint

Path Parameters

Request Example

Response Format - Processing

Response Format - Completed

Response Fields

Entity Result Object

Error Responses

400 Bad Request - Invalid Entities

400 Bad Request - Too Many Entities

404 Not Found - Job Not Found

Status Codes

Usage Examples

Python Example

JavaScript Example

Best Practices

Performance

Job Statuses

Integration Tips