Performs An AML Search For A Business And Saves The Results To The Database

A request requires a name, at least one valid dataset, and a threshold. User will be deducted 1 credit for each AML search.

SecuritybearerToken
Request
Request Body schema: application/json
required
countryCodes
Array of strings

List of Two-letter country code ISO-3166-2.

threshold
required
integer <int32>

Hits with scores below the chosen value will not be shown.
Must be one of 75, 80, 85, 90, 95, or 100

name
required
string

Name of the business to be searched.
Example - Google Inc
Max 200 characters allowed.

datasets
Array of strings

Specifies which datasets will be searched

PEP - Politically Exposed Persons (All)
PEP-LINKED - Only linked PEPs (PEP by Association)
SAN - Sanctioned (All)
SAN-CURRENT - Only current Sanctions
SAN-FORMER - Only former Sanctions
INS - Insolvency
AM - Adverse Media
POI - Profile of Interest
ENF - Enforcement
SOE - State Owned Enterprises (All)
SOE-CURRENT - Only current SOE
SOE-FORMER - Only former SOE

Responses
201

Success

400

Bad Request

401

Unauthorized

403

Forbidden

post/compliance/kyc-protect/searches/businesses
Request samples
application/json
{
  • "countryCodes": [
    ],
  • "threshold": 0,
  • "name": "string",
  • "datasets": [
    ]
}
Response samples
application/json
{
  • "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  • "name": "string",
  • "countryCodes": [
    ],
  • "threshold": 0,
  • "type": "string",
  • "datasets": [
    ],
  • "status": "string",
  • "riskRating": "string",
  • "assignedToUserId": 0,
  • "assignedUser": "string",
  • "createdById": 0,
  • "createdBy": "string",
  • "createdAt": "2019-08-24T14:15:22Z",
  • "modifiedById": 0,
  • "modifiedBy": "string",
  • "modifiedAt": "2019-08-24T14:15:22Z",
  • "note": "string",
  • "scheduleId": "b7b4f318-018f-4d71-ac1a-f61e4bfaefbe",
  • "totalHitCount": 0,
  • "truePositiveHitsCount": 0,
  • "falsePositiveHitsCount": 0,
  • "undecidedHitsCount": 0,
  • "correlationId": "string"
}
➔ Next to Returns Business AML Searches