Standard

api-base-url?
partner_code=xxx&partner_key=xxx

POST

application/json

JSON

UTF-8

name

String

Entity Name

yes

Min: 2 characters
Max: 100 characters

Constraint: The name cannot consist entirely of special characters or numbers.

entity_type

Array

Entity Type

yes

Entity types to be screened

Enumeration:
person
company
organization
crypto_wallet
vessel
aircraft

category_list

Array

Screening List Category

yes

Filter results by screening list category

Enumeration: professional_integrity
regulatory_enforcement
sanctions
pep
sip
sie
insolvency

For screening list category definitions, see Appendix - category_list

country_list

Array

Country

optional

Filter results by country；

See Appendix for country codes；
Example: [“CA”、“IN”]

birth_incorporation_date

String

Birth/Incorporation Date

optional

Date of birth for an individual, or incorporation date for a company/organization；

Filter results by date；
Format: DD-MM-YYYY
Example: 10-03-1947 | 10-03-0000
| 00-03-1947 | 00-00-1947

unique_identifier

String

Unique Identifier

optional

Includes passport number, national ID number, driver's license number, company/organization registration number, etc.；

Min: 2 characters
Max: 50 characters
Constraint: The unique identifier cannot consist entirely of special characters;
Example: EA1234567

match_score

Integer

Match Score

optional

Similarity threshold between the search term and matched term；
The input value should be an integer.

Default: 80
0: Loosest match
100: Strictest match
Range: 0-100

A higher value means stricter matching criteria;
For exact matching, set the score to 100.

alias_search

Boolean

Alias Search

optional

Whether to match both the entity's primary name and known aliases

Note: The default value is true.

rca_search

Boolean

RCA Search

optional

Whether to retrieve relatives and close associates of politically exposed persons

RCA (Relatives and Close Associates):
Refers to relatives and close associates of politically exposed persons,
including spouses, parents, children, siblings, etc.

Note: The default value is true.

searched_name

String

Searched Name

total_records

Integer

Total Records

Number of records found

match_status

String

Match Status

Matching status；
"Potential Match" indicates that the searched case is a potential match

case_status

String

Case Status

Indicates the overall result of the AML search case,
Case results are usually: Passed, Failed, or For Review,
Determined by the AML case search result

results

Array

Results

Array of result objects；
Each object contains detailed information about the case；
See data.result response parameters