Name provided for the search. Length must not exceed 200 characters

Countries provided to the search

Hits with scores below this value will not be shown.

Indicates whether search type is individual or business

Provided datasets for the search

Provided sanctionBodies for the search

Status of the search, i.e. new, approved, declined, pending, cancelled, referred, closed

Risk associated with the search, i.e. notApplicable, veryLow, low, medium, high, veryHigh

Id of the user assigned to the search

Name of the user assigned to the search

Id of the user who created the search

Name of the user who created the search

Search created date time

Id of the user who modified the search

Name of the user who modified the search

Search modified date time

Note associated with the search

Schedule Id linked to the search

Total number of hits in the search

The number of true-positive hits in the search

The number of false-positive hits in the search

The number of undecided hits in the search

First name of individual provided in the search. The combination of first name, middle name, and last name must not exceed 200 characters

Middle name of individual provided in the search. The combination of first name, middle name, and last name must not exceed 200 characters

Last name of individual provided in the search. The combination of first name, middle name, and last name must not exceed 200 characters

Gender of individual provided in the search. i.e. male. female

DOB of individual provided in the search

Pep Tiers provided in the search of individual, i.e. pepTier1. pepTier2, pepTier3

Id of the key party

Type of key party, i.e. director, shareHolder, ubo

Indicates whether date of birth is required for the individual search.