Search for a person in screening databases

Use this endpoint to search for individuals in global screening databases including sanctions, PEPs (Politically Exposed Persons), regulatory actions, and more.

Parameters:

• companyKey (string, required) - The company's secret key.
• query (object, required) – The parameters for querying the database.
  • fullName (string, required) – Full name of the individual.
  • birthdayTimeFrom (string, optional) – The start date and time of the birthday range in ISO 8601 format.
  • scoreThreshold (integer, required) – The minimum score required for the query results.
• offset (integer, optional) – The number of items to skip from the beginning of the results.
• limit (integer, optional) – The maximum number of items to return in the query results.

Entities glossary:

• **Sanctioned Entity**: Companies, individuals, or other entities that have been designated by a government to prohibit specific interactions with them.
• **Sanction-linked Entity**: Entities, including companies and individuals, that have a direct relationship with a sanctioned entity. This also includes companies that are indirect subsidiaries of sanctioned entities, regardless of the percentage ownership held by the sanctioned entity.
• **Counter-sanctioned Entity**: Entities listed on sanctions lists from non-democratic countries, often targeting pro-democracy activists, journalists, and human rights advocates.
• **Debarred Entity**: Companies or individuals that have been excluded from public procurement, typically due to committing fraud in the execution of a government contract.
• **Politician (Politically Exposed Persons)**: Individuals who currently or previously held a position of political influence.
• **Close Associate**: Family members and key business associates of politically exposed persons (PEPs). These individuals are often used as nominees or front-people to hide illicit financial gains.
• **Person of Interest**: Individuals under scrutiny due to public interest, who do not meet the common definitions of politically-exposed persons and are not sanctioned.
• **Regulator Action**: Companies that have been subject to enforcement action by an industry regulatory body.
• **Regulator Warning**: Companies that have been placed on a warning or alert list by an industry regulatory body.

{
  "companyKey": "your-company-secret-key",
  "query": {
    "birthdayTimeFrom": "1980-11-07T13:07:59.790Z",
    "fullName": "John Doe",
    "scoreThreshold": 80
  },
  "offset": 0,
  "limit": 100
}

{
  "result": [
    {
      "personId": "666010a771e39d01b5023d0f",
      "entityType": "person",
      "name": "John Doe",
      "score": 100,
      "topics": [
        "Sanctioned entity",
        "Wanted person",
        "Person of interest",
        "Politician"
      ]
    }
  ]
}