Search PEP/Sanctions/Adverse Media lists

Search multiple PEP/Sanctions/Adverse Media lists with first and last name to find any blocklisted identities. Performs a fuzzy search including soundex. Not all fields are guaranteed to be filled.

SecuritySecretApiKey or JWT
Request
query Parameters
firstName
required
string

First name of individual to search.

lastName
required
string

Last name of individual to search.

dob
string

Date of birth in format YYYY-MM-DD.

country
string (Country) ^[A-Z]{2}$

Country of individual as an ISO Alpha-2 code.

Example: country=US
Responses
200

An array of objects representing hits, or an empty array if none are found.

Response Headers
Pagination-Total
integer

Total items count.

Example: 332
Pagination-Limit
integer

Items per page limit.

Example: 100
Pagination-Offset
integer

Pagination offset.

Example: 2
Response Schema: application/json
Array
firstName
string

First Name.

lastName
string or null

Last Name. null if it is a single-name entity.

source
string

Which list this came from.

sourceType
string

The list type.

Enum: "pep" "sanctions" "adverse-media"
gender
string or null

Gender of returned identity (if type is individual).

title
Array of strings or null

The title of their position.

type
string

The record type.

Enum: "individual" "entity"
legalBasis
Array of strings

List of references to legal documents if they exist.

regime
string or null

Regime.

confidence
string

The source list's confidence in information.

Enum: "weak" "medium" "strong" "very-strong"
nationality
string

The nationality of the identity.

Array of objects

Addresses related to the identity.

Array
address
string or null

Street Address Line 1.

address2
string or null

Street Address Line 2.

city
string or null

City.

region
string or null

State/Province/Region.

country
string or null

Country.

birthplace
boolean
Default: false

This address is their birth place.

dob
Array of strings <date>

One or more possible dates of birth.

Array of objects

List of aliases, if any.

Array
firstName
string

First name of alias.

lastName
string

Last name of alias.

authenticity
string

The level of confidence in the alias.

Enum: "strong" "weak" "unknown"
Array of objects

Passport information.

Array
number
string

Passport number.

registrationDate
string <date>

Passport registration date.

comments
string or null

Extra information (the content varies per list).

Array of objects (Self) non-empty

The links related to resource, including links provided by the list.

Array (non-empty)
href
required
string

The link URL.

rel
required
string

The link type.

Value: "self"
get/aml
Request samples
Response samples
application/json
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