Download A PDF File For A Business AML Screening

A request requires a name, at least one valid dataset, at least one valid countrycode and a threshold. Length of name must not exceed 200 characters. User will be deducted 1 credit for each search.

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

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

threshold
integer <int32>

Must be one of 75, 80, 85, 90, 95, or 100

name
string or null

Required if FirstName and LastName are not provided example: Google Inc Max 200 characters allowed.

datasets
Array of strings or null

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 - Averse 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/download
Request samples
application/json
{
  • "countryCodes": [
    ],
  • "threshold": 0,
  • "name": "string",
  • "datasets": [
    ]
}
Response samples
application/json
{
  • "downloadUrl": "string",
  • "fileName": "string",
  • "expiresAt": "2019-08-24T14:15:22Z",
  • "searchId": "9b1a67f9-9477-48e5-8a6c-11b70245e1d9"
}
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