Path parameters
Response body
Show properties
Show properties
Show properties
Show properties
Record update date
Record update date formatted
Show properties
Show properties
See NameTypes
See NameTypes
Show properties
Show properties
Name of the firm or non-individual entity
null or list of strings
null or list of strings
null or list of strings
Name in original alphabet
All names concatenated in one string
null or list of strings
null or list of strings
Additional notes
Source url, newspaper links etc
Overall match score between 0 and 100
PEP, SAN, SIP, RCA_SIP, etc
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{
"created_at": "string",
"customer_external_id": "string",
"id": "string",
"last_revision": {
"agent_id": "string",
"associates": [
{
"association_type_code": "integer",
"association_type_label": "string",
"list_id": "string"
}
],
"comment": "string",
"created_at": "string",
"customer_revision_id": "string",
"id": "string",
"is_pep": "boolean",
"is_rca": "boolean",
"is_rca_pep": "boolean",
"is_rca_san": "boolean",
"is_rca_sie": "boolean",
"is_rca_sip": "boolean",
"is_rca_soe": "boolean",
"is_rca_sop": "boolean",
"is_san": "boolean",
"is_sie": "boolean",
"is_sip": "boolean",
"is_soe": "boolean",
"is_sop": "boolean",
"list_name": "string",
"list_profile": {
"addresses": [
{
"address_city": "string",
"address_country": "string",
"address_line": "string",
"url": "string"
}
],
"birth_place": [
"string"
],
"company_details": [
{
"address_city": "string",
"address_country": "string",
"address_line": "string",
"url": "string"
}
],
"countries": [
{
"codes": [
"string"
],
"country_type": "string",
"country_type_code": "integer",
"iso3_codes": [
"string"
],
"names": [
"string"
]
}
],
"date": "string",
"date_formated": "string",
"dates": [
{
"date_type": "string",
"date_type_code": "integer",
"date_values": [
{
"day": "string",
"dnote": "string",
"formated": "string",
"month": "string",
"year": "string"
}
]
}
],
"deceased": "boolean",
"descriptions": {
"descriptions1": [
{
"id": "string",
"text": "string"
}
],
"descriptions2": [
{
"id": "string",
"text": "string"
}
],
"descriptions3": [
{
"id": "string",
"text": "string"
}
]
},
"gender": "string",
"id_number_type": [
{
"id_type": "string",
"id_values": [
{
"id_notes": "string",
"value": "string"
}
]
}
],
"images": [
"string"
],
"list_id": "string",
"names": [
{
"name_type": "string",
"name_type_code": "integer",
"name_values": [
{
"entity_name": [
"string"
],
"first_name": [
"string"
],
"maiden_name": [
"string"
],
"middle_name": [
"string"
],
"original_script_name": [
"string"
],
"single_string_name": [
"string"
],
"suffix": [
"string"
],
"surname": [
"string"
],
"title_honorific": [
"string"
]
}
]
}
],
"profile_notes": "string",
"roles": [
{
"occupations": [
{
"category": "string",
"code": "string",
"since_day": "string",
"since_formated": "string",
"since_month": "string",
"since_year": "string",
"title": "string",
"to_day": "string",
"to_formated": "string",
"to_month": "string",
"to_year": "string"
}
],
"role_type": "string",
"role_type_code": "integer"
}
],
"sanctions": [
{
"reference": "string",
"since_day": "string",
"since_formated": "string",
"since_month": "string",
"since_year": "string",
"to_day": "string",
"to_formated": "string",
"to_month": "string",
"to_year": "string"
}
],
"sources": [
"string"
],
"status": "string",
"type": "string",
"vessels": [
{
"vessel_call_sign": "string",
"vessel_flag": "string",
"vessel_grt": "string",
"vessel_owner": "string",
"vessel_tonnage": "string",
"vessel_type": "string"
}
]
},
"profile_date": "integer",
"revision_number": "integer",
"score": "integer",
"state": "integer",
"top_category": "string"
},
"profile_number": "string",
"revisions": [
{
"agent_id": "string",
"comment": "string",
"created_at": "string",
"customer_revision_id": "string",
"id": "string",
"profile_date": "integer",
"revision_number": "integer",
"score": "integer",
"state": "integer",
"top_category": "string"
}
]
}