Authorizations
Body
AML Search
AML Search request
The full_name is a mandatory field and serves as the primary search term, unless both the first and last names are provided. In such a scenario, the combination of the first and last names becomes the primary term, and the full_name is employed to enhance the relevance of results.
"Grace MUGABE"
This optional field serves to optimize the overall search experience when both first_name and last_name are provided.
"Grace"
This optional field serves to optimize the overall search experience when both first_name and last_name are provided.
"MUGABE"
ISO 3166-1 alpha-2 country codes
["ZW"]Date range, represented as a pair of dates in ISO 8601 format
["High"]["Sanctions"]["Person"]Possible Source IDs, contains all publicly available sources, constantly updated, for the most up to date list please check https://dash.dataspike.io/pep-sanctions/data-sources
A boolean flag (True/False). When set to True (default), broad matches are allowed. If set to False, only exact matches are permitted.
Controls the strictness of name matching. 0 means exact match, 1 means broad match. Recommended value is 1. Intermediate values (e.g., 0.5) can be used to fine-tune the balance between precision and scope.
0 <= x <= 1This setting enables phonetic similarity during AML searches, which is helpful for finding similar names across different languages. We generally recommend keeping this set to True.