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<p class="caption" role="heading"><span class="caption-text">Contents:</span></p>
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<li class="toctree-l1"><a class="reference internal" href="setup.html">Установка</a></li>
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<li class="toctree-l1"><a class="reference internal" href="focus.html">Фокус</a></li>
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<li class="toctree-l1 current current-page"><a class="current reference internal" href="#">Фокус.Комплаенс</a></li>
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<section id="id1">
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<h1>Фокус.Комплаенс<a class="headerlink" href="#id1" title="Ссылка на этот заголовок">¶</a></h1>
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<section id="id2">
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<h2>Подготовка<a class="headerlink" href="#id2" title="Ссылка на этот заголовок">¶</a></h2>
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<p>Создайте файл <cite>.env</cite> или добавьте в существующий параметры:</p>
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<ul class="simple">
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<li><p><cite>FOCUS_COMPLIANCE_BASE_URL=<kontur_url></cite></p></li>
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<li><p><cite>FOCUS_COMPLIANCE_ACCESS_KEY=<your_access_key></cite></p></li>
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</ul>
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<p>Где <cite>kontur_url</cite> - адрес REST API Контур.Фокус. Например, <cite>https://kyc.kontur.ru/api</cite>.</p>
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<p>А <cite>FOCUS_ACCESS_KEY</cite> - секретный ключ доступа к REST API Контур.Фокус.</p>
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</section>
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<section id="id3">
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<h2>Инициализация<a class="headerlink" href="#id3" title="Ссылка на этот заголовок">¶</a></h2>
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<div class="highlight-python notranslate"><div class="highlight"><pre><span></span><span class="kn">from</span><span class="w"> </span><span class="nn">kontur_focus</span><span class="w"> </span><span class="kn">import</span> <span class="n">FocusCompliance</span>
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<span class="n">fc</span> <span class="o">=</span> <span class="n">FocusCompliance</span><span class="p">(</span><span class="n">inn</span><span class="o">=</span><span class="s1">'<inn_string>'</span><span class="p">,</span> <span class="n">ogrn</span><span class="o">=</span><span class="s1">'<ogrn_string>'</span><span class="p">)</span>
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</pre></div>
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</div>
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<p>Обязательный параметр - <strong>ИНН</strong>.</p>
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||
</section>
|
||
<section id="id4">
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||
<h2>Юридические лица<a class="headerlink" href="#id4" title="Ссылка на этот заголовок">¶</a></h2>
|
||
<dl class="py function">
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||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.company_is_foreign_agent">
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<span class="sig-name descname"><span class="pre">company_is_foreign_agent</span></span><span class="sig-paren">(</span><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.company_is_foreign_agent" title="Ссылка на это определение">¶</a></dt>
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||
<dd><p>Вхождение организации и ее руководителей в список иностранных агентов</p>
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<dl class="field-list simple">
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<dt class="field-odd">Результат<span class="colon">:</span></dt>
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<dd class="field-odd"><p>Дата формирования реестра, а также признаки присутствия или отсутствия в списках иностранных агентов</p>
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</dd>
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<dt class="field-even">Тип результата<span class="colon">:</span></dt>
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||
<dd class="field-even"><p>dict</p>
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</dd>
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</dl>
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</dd></dl>
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||
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||
<dl class="py function">
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||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.company_in_sanctions_lists">
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||
<span class="sig-name descname"><span class="pre">company_in_sanctions_lists</span></span><span class="sig-paren">(</span><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.company_in_sanctions_lists" title="Ссылка на это определение">¶</a></dt>
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||
<dd><p>Вхождение организации и ее руководителей в санкционные списки</p>
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||
<dl class="field-list simple">
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||
<dt class="field-odd">Результат<span class="colon">:</span></dt>
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||
<dd class="field-odd"><p><p>Признак присутствия или отсутствия в санкционных списках:</p>
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||
<div class="highlight-python notranslate"><div class="highlight"><pre><span></span><span class="p">{</span><span class="s1">'company_in_list'</span><span class="p">:</span> <span class="kc">False</span><span class="p">,</span> <span class="s1">'persons_in_company_in_list'</span><span class="p">:</span> <span class="kc">False</span><span class="p">}</span>
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</pre></div>
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</div>
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</p>
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</dd>
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<dt class="field-even">Тип результата<span class="colon">:</span></dt>
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||
<dd class="field-even"><p>dict</p>
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</dd>
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</dl>
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</dd></dl>
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|
||
<dl class="py function">
|
||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.search_global_company_profiles_id">
|
||
<span class="sig-name descname"><span class="pre">search_global_company_profiles_id</span></span><span class="sig-paren">(</span><em class="sig-param"><span class="n"><span class="pre">company_name</span></span></em>, <em class="sig-param"><span class="n"><span class="pre">search_accuracy</span></span></em><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.search_global_company_profiles_id" title="Ссылка на это определение">¶</a></dt>
|
||
<dd><p>Поиск сводной информации по санкционным профилям ЮЛ</p>
|
||
<dl class="field-list simple">
|
||
<dt class="field-odd">Параметры<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><ul class="simple">
|
||
<li><p><strong>company_name</strong> (<em>str</em>) – Наименование компании</p></li>
|
||
<li><p><strong>search_accuracy</strong> (<em>str</em>) – Точность поиска</p></li>
|
||
</ul>
|
||
</dd>
|
||
<dt class="field-even">Результат<span class="colon">:</span></dt>
|
||
<dd class="field-even"><p>Список идентификаторов профилей</p>
|
||
</dd>
|
||
<dt class="field-odd">Тип результата<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><p>list</p>
|
||
</dd>
|
||
</dl>
|
||
</dd></dl>
|
||
|
||
<dl class="py function">
|
||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.full_legal_entity_sanctions_profile">
|
||
<span class="sig-name descname"><span class="pre">full_legal_entity_sanctions_profile</span></span><span class="sig-paren">(</span><em class="sig-param"><span class="n"><span class="pre">profile_id_list</span></span></em><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.full_legal_entity_sanctions_profile" title="Ссылка на это определение">¶</a></dt>
|
||
<dd><p>Просмотр полной информации определенного санкционного профиля ЮЛ</p>
|
||
<dl class="field-list simple">
|
||
<dt class="field-odd">Параметры<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><p><strong>profile_id_list</strong> (<em>list</em>) – Идентификатор санкционного профиля ЮЛ. Идентификатор возвращается в методе
|
||
«Поиск сводной информации по санкционным профилям ЮЛ» -
|
||
GET /banks/{bankId}/companies/profiles/search</p>
|
||
</dd>
|
||
<dt class="field-even">Результат<span class="colon">:</span></dt>
|
||
<dd class="field-even"><p>Полная информация по профилю ЮЛ</p>
|
||
</dd>
|
||
<dt class="field-odd">Тип результата<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><p>dict</p>
|
||
</dd>
|
||
</dl>
|
||
</dd></dl>
|
||
|
||
<dl class="py function">
|
||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.legal_entity_profile_report">
|
||
<span class="sig-name descname"><span class="pre">legal_entity_profile_report</span></span><span class="sig-paren">(</span><em class="sig-param"><span class="n"><span class="pre">profile_id_list</span></span></em>, <em class="sig-param"><span class="n"><span class="pre">path</span></span></em><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.legal_entity_profile_report" title="Ссылка на это определение">¶</a></dt>
|
||
<dd><p>Получение печатного отчета по профилю ЮЛ</p>
|
||
<dl class="field-list simple">
|
||
<dt class="field-odd">Параметры<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><ul class="simple">
|
||
<li><p><strong>profile_id_list</strong> (<em>list</em>) – Список идентификаторов санкционных профилей компании</p></li>
|
||
<li><p><strong>path</strong> (<em>str</em><em>, </em><em>optional</em>) – Путь сохранения файла, по-умолчанию файл сохраняется в текущий каталог</p></li>
|
||
</ul>
|
||
</dd>
|
||
<dt class="field-even">Результат<span class="colon">:</span></dt>
|
||
<dd class="field-even"><p>Отчет о результате сохранения файла</p>
|
||
</dd>
|
||
<dt class="field-odd">Тип результата<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><p>dict</p>
|
||
</dd>
|
||
</dl>
|
||
</dd></dl>
|
||
|
||
<dl class="py function">
|
||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.full_company_report">
|
||
<span class="sig-name descname"><span class="pre">full_company_report</span></span><span class="sig-paren">(</span><em class="sig-param"><span class="n"><span class="pre">model</span></span></em>, <em class="sig-param"><span class="n"><span class="pre">path</span></span></em><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.full_company_report" title="Ссылка на это определение">¶</a></dt>
|
||
<dd><p>Запрос на полную проверку и построение печатного отчёта по организации</p>
|
||
<dl class="field-list simple">
|
||
<dt class="field-odd">Параметры<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><ul class="simple">
|
||
<li><p><strong>model</strong> (<em>str</em><em>, </em><em>optional</em>) – Идентификатор модели, по которой пройдет проверка.
|
||
Идентификатор возвращается в методе «Получение списка рисковых моделей организации»
|
||
GET /banks/{bankId}/models, defaults to „115-fz“</p></li>
|
||
<li><p><strong>path</strong> (<em>str</em><em>, </em><em>optional</em>) – Путь сохранения файла, по-умолчанию файл сохраняется в текущий каталог, defaults to None</p></li>
|
||
</ul>
|
||
</dd>
|
||
<dt class="field-even">Результат<span class="colon">:</span></dt>
|
||
<dd class="field-even"><p>Отчет о результате сохранения файла</p>
|
||
</dd>
|
||
<dt class="field-odd">Тип результата<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><p>dict</p>
|
||
</dd>
|
||
</dl>
|
||
</dd></dl>
|
||
|
||
<p>Пример вывода результат по отчету:</p>
|
||
<div class="highlight-python notranslate"><div class="highlight"><pre><span></span><span class="p">[{</span><span class="s1">'success'</span><span class="p">:</span> <span class="kc">True</span><span class="p">,</span> <span class="s1">'filename'</span><span class="p">:</span> <span class="s1">'<имя_файла>'</span><span class="p">,</span> <span class="s1">'path'</span><span class="p">:</span> <span class="s1">'<полный_путь_файла>'</span><span class="p">}]</span>
|
||
</pre></div>
|
||
</div>
|
||
</section>
|
||
<section id="id5">
|
||
<h2>Физические лица<a class="headerlink" href="#id5" title="Ссылка на этот заголовок">¶</a></h2>
|
||
<dl class="py function">
|
||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.person_is_foreign_agent">
|
||
<span class="sig-name descname"><span class="pre">person_is_foreign_agent</span></span><span class="sig-paren">(</span><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.person_is_foreign_agent" title="Ссылка на это определение">¶</a></dt>
|
||
<dd><p>Вхождение физлица в список иностранных агентов</p>
|
||
<dl class="field-list simple">
|
||
<dt class="field-odd">Результат<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><p>True или False</p>
|
||
</dd>
|
||
<dt class="field-even">Тип результата<span class="colon">:</span></dt>
|
||
<dd class="field-even"><p>bool</p>
|
||
</dd>
|
||
</dl>
|
||
</dd></dl>
|
||
|
||
<dl class="py function">
|
||
<dt class="sig sig-object py" id="kontur_focus.FocusCompliance.full_individual_report">
|
||
<span class="sig-name descname"><span class="pre">full_individual_report</span></span><span class="sig-paren">(</span><em class="sig-param"><span class="n"><span class="pre">path</span></span></em>, <em class="sig-param"><span class="n"><span class="pre">passport</span></span></em>, <em class="sig-param"><span class="n"><span class="pre">fio</span></span></em><span class="sig-paren">)</span><a class="headerlink" href="#kontur_focus.FocusCompliance.full_individual_report" title="Ссылка на это определение">¶</a></dt>
|
||
<dd><dl class="simple">
|
||
<dt>Запрос на построение печатного отчёта по физ лицу</dt><dd><p>Необходимо обязательно указать либо ИНН, либо ФИО и номер паспорта</p>
|
||
</dd>
|
||
</dl>
|
||
<dl class="field-list simple">
|
||
<dt class="field-odd">Параметры<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><ul class="simple">
|
||
<li><p><strong>path</strong> (<em>str</em><em>, </em><em>optional</em>) – Путь сохранения файла, по-умолчанию файл сохраняется в текущий каталог, defaults to None</p></li>
|
||
<li><p><strong>passport</strong> (<em>str</em><em>, </em><em>optional</em>) – Номер паспорты, defaults to None</p></li>
|
||
<li><p><strong>fio</strong> (<em>str</em><em>, </em><em>optional</em>) – ФИО (хотя бы фамилия и имя), defaults to None</p></li>
|
||
</ul>
|
||
</dd>
|
||
<dt class="field-even">Результат<span class="colon">:</span></dt>
|
||
<dd class="field-even"><p>Отчет о результате сохранения файла</p>
|
||
</dd>
|
||
<dt class="field-odd">Тип результата<span class="colon">:</span></dt>
|
||
<dd class="field-odd"><p>dict</p>
|
||
</dd>
|
||
</dl>
|
||
</dd></dl>
|
||
|
||
</section>
|
||
</section>
|
||
|
||
</article>
|
||
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|
||
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On this page
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<ul>
|
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<li><a class="reference internal" href="#">Фокус.Комплаенс</a><ul>
|
||
<li><a class="reference internal" href="#id2">Подготовка</a></li>
|
||
<li><a class="reference internal" href="#id3">Инициализация</a></li>
|
||
<li><a class="reference internal" href="#id4">Юридические лица</a><ul>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.company_is_foreign_agent"><code class="docutils literal notranslate"><span class="pre">company_is_foreign_agent()</span></code></a></li>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.company_in_sanctions_lists"><code class="docutils literal notranslate"><span class="pre">company_in_sanctions_lists()</span></code></a></li>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.search_global_company_profiles_id"><code class="docutils literal notranslate"><span class="pre">search_global_company_profiles_id()</span></code></a></li>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.full_legal_entity_sanctions_profile"><code class="docutils literal notranslate"><span class="pre">full_legal_entity_sanctions_profile()</span></code></a></li>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.legal_entity_profile_report"><code class="docutils literal notranslate"><span class="pre">legal_entity_profile_report()</span></code></a></li>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.full_company_report"><code class="docutils literal notranslate"><span class="pre">full_company_report()</span></code></a></li>
|
||
</ul>
|
||
</li>
|
||
<li><a class="reference internal" href="#id5">Физические лица</a><ul>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.person_is_foreign_agent"><code class="docutils literal notranslate"><span class="pre">person_is_foreign_agent()</span></code></a></li>
|
||
<li><a class="reference internal" href="#kontur_focus.FocusCompliance.full_individual_report"><code class="docutils literal notranslate"><span class="pre">full_individual_report()</span></code></a></li>
|
||
</ul>
|
||
</li>
|
||
</ul>
|
||
</li>
|
||
</ul>
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