POST /reports/nsc

Create an NSC compliance report from a NIGSAC screening hit

Bearer API key or staff session application/json operation createNscReport

Request

Content type: application/json · required

Field Type Required Description

screening_id string Yes —

entity_id string Yes —

group_id string No NIGSAC reference; resolved from the feed/detail page when omitted

designated_name string No —

owned_controlled_name string No —

reporting_type string No one of designated_person, frozen_assets, suspected_breach

third_party boolean No —

third_party_details string No —

found_at string (date) No —

narrative string Yes —

new_information string No —

account_opening_docket string No —

supporting_documents string No —

has_supporting_documents boolean No —

submitter

object

Show 6 nested fields

Field	Type	Required	Description
`name`	string	No	—
`job_title`	string	No	—
`company`	string	No	—
`address`	string	No	—
`contact`	string	No	—
`email`	string	No	—

curl -X POST "$MONICHEK_API/reports/nsc" \
  -H "Authorization: Bearer $MONICHEK_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
  "screening_id": "scr_01M3R...",
  "entity_id": "id_01M3R...",
  "group_id": "id_01M3R...",
  "designated_name": "string",
  "owned_controlled_name": "string",
  "reporting_type": "designated_person",
  "third_party": true,
  "third_party_details": "string",
  "found_at": "2026-10-23",
  "narrative": "string",
  "new_information": "string",
  "account_opening_docket": "string",
  "supporting_documents": "string",
  "has_supporting_documents": true,
  "submitter": {
    "name": "Ada Okafor",
    "job_title": "string",
    "company": "string",
    "address": "string",
    "contact": "string",
    "email": "[email protected]"
  }
}'

const res = await fetch(`${MONICHEK_API}/reports/nsc`, {
  method: "POST",
  headers: {
    Authorization: `Bearer ${MONICHEK_API_KEY}`,
    "Content-Type": "application/json",
  },
  body: JSON.stringify({
    "screening_id": "scr_01M3R...",
    "entity_id": "id_01M3R...",
    "group_id": "id_01M3R...",
    "designated_name": "string",
    "owned_controlled_name": "string",
    "reporting_type": "designated_person",
    "third_party": true,
    "third_party_details": "string",
    "found_at": "2026-10-23",
    "narrative": "string",
    "new_information": "string",
    "account_opening_docket": "string",
    "supporting_documents": "string",
    "has_supporting_documents": true,
    "submitter": {
      "name": "Ada Okafor",
      "job_title": "string",
      "company": "string",
      "address": "string",
      "contact": "string",
      "email": "[email protected]"
    }
  }),
});

const data = await res.json();

import os
import requests

res = requests.post(
    f"{os.environ['MONICHEK_API']}/reports/nsc",
    headers={"Authorization": f"Bearer {os.environ['MONICHEK_API_KEY']}"},
    json={
      "screening_id": "scr_01M3R...",
      "entity_id": "id_01M3R...",
      "group_id": "id_01M3R...",
      "designated_name": "string",
      "owned_controlled_name": "string",
      "reporting_type": "designated_person",
      "third_party": true,
      "third_party_details": "string",
      "found_at": "2026-10-23",
      "narrative": "string",
      "new_information": "string",
      "account_opening_docket": "string",
      "supporting_documents": "string",
      "has_supporting_documents": true,
      "submitter": {
        "name": "Ada Okafor",
        "job_title": "string",
        "company": "string",
        "address": "string",
        "contact": "string",
        "email": "[email protected]"
      }
    },
)
print(res.json())

$ch = curl_init(getenv('MONICHEK_API') . '/reports/nsc');
curl_setopt_array($ch, [
    CURLOPT_RETURNTRANSFER => true,
    CURLOPT_CUSTOMREQUEST => 'POST',
    CURLOPT_HTTPHEADER => [
        'Authorization: Bearer ' . getenv('MONICHEK_API_KEY'),
        'Content-Type: application/json',
    ],
    CURLOPT_POSTFIELDS => json_encode([
        'screening_id' => 'scr_01M3R...',
        'entity_id' => 'id_01M3R...',
        'group_id' => 'id_01M3R...',
        'designated_name' => 'string',
        'owned_controlled_name' => 'string',
        'reporting_type' => 'designated_person',
        'third_party' => true,
        'third_party_details' => 'string',
        'found_at' => '2026-10-23',
        'narrative' => 'string',
        'new_information' => 'string',
        'account_opening_docket' => 'string',
        'supporting_documents' => 'string',
        'has_supporting_documents' => true,
        'submitter' => [
            'name' => 'Ada Okafor',
            'job_title' => 'string',
            'company' => 'string',
            'address' => 'string',
            'contact' => 'string',
            'email' => '[email protected]',
        ],
    ]),
]);
$response = curl_exec($ch);
curl_close($ch);
echo $response;

Responses

201 Created draft created application/json

{
  "object": "report",
  "id": "rpt_01M3R...",
  "type": "NSC_DESIGNATED_PERSON",
  "status": "draft",
  "group_id": "NLISWi.21"
}

Error responses

Status	Meaning	Body
401	Unauthorized	RFC 9457 problem
404	Not Found	RFC 9457 problem
409	Conflict	RFC 9457 problem
422	Unprocessable Entity	RFC 9457 problem

Errors use the RFC 9457 problem format with a stable code.