# Download A PDF File For An Individual AML Screening

A request requires a name, or first name and last name, at least one valid dataset, at least one valid countrycode and a threshold. Length of name or combination of first name, middle name and last name must not exceed 200 characters. If user is providing first name, middle name and last name combination, the max characters limit includes the formatted name in this format lastname, firstname middlename. User will be deducted 1 credit for each search.

Endpoint: POST /compliance/kyc-protect/searches/individuals/download
Version: 1.10.9
Security: bearerToken

## Request fields (application/json):

  - `countryCodes` (array,null)
    List of Two-letter country code ISO-3166-2.

  - `threshold` (integer)
    Must be one of 75, 80, 85, 90, 95, or 100

  - `name` (string,null)
    Required if FirstName and LastName are not provided example: Google Inc Max 200 characters allowed.

  - `firstName` (string,null)
    If FirstName is provided then LastName must also be provided

  - `middleName` (string,null)
    Middle name is optional, valid along with Firstname and LastName only

  - `lastName` (string,null)
    If LastName is provided then FirstName must also be provided

  - `dateOfBirth` (string,null)
    Date YYYY-MM-DD or YYYY format. Must be after 1900 and not in the future.

  - `gender` (string,null)
    Define the gender of the individual you are searching for.

  - `pepTiers` (array,null)
    When searching the PEP dataset, define what tiers of the PEP profiles should be included in the results. PEP Tier 1 - Indicates senior Roles PEP Tier 2 - Middle-Ranking PEP Tier 3 - Junior Officials If the PEP Dataset is NOT included on the list of searched datasets, then this value is ignored. The PEP Tier filter does not apply to PEP-LINKED Profiles.

  - `datasets` (array,null)
    Specifies which datasets will be searched  - Politically Exposed Persons (All)   - Only current PEPs   Only former PEPs   - Only linked PEPs (PEP by Association)  - Sanctioned (All)   - Only current Sanctions   - Only former Sanctions   - Insolvency   - Averse Media   - Profile of Interest   - Enforcement   - Disqualified Director

## Response 201 fields (application/json):

  - `downloadUrl` (string)
    Url of the file to download

  - `fileName` (string)
    Name of the file

  - `expiresAt` (string)
    Date and time when the url will expire

  - `searchId` (string)
    Id of the search

## Response 400 fields (application/json):

  - `correlationId` (string)
    A unique ID assigned to this request.

  - `message` (string)

  - `details` (string)
    Provides further information on why the request was rejected

## Response 401 fields (application/json):

  - `error` (string)

## Response 403 fields (application/json):

  - `message` (string)
    Example: "Access forbidden"