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.
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.
This 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.
FATF (Financial Action Task Force) records for countries referenced in search results
Show child attributes
{"docsConfig":{"theme":"aspen","$schema":"https://mintlify.com/docs.json","name":"Dataspike","colors":{"primary":"#6664e8","light":"#6664e8","dark":"#6664e8"},"logo":{"light":"https://static.dataspike.io/images/logo.svg","dark":"https://static.dataspike.io/images/logo_dark.svg"},"favicon":"https://mintcdn.com/dataspike/3I9dbgBT4v2UGwYG/favicon.png?fit=max\u0026auto=format\u0026n=3I9dbgBT4v2UGwYG\u0026q=85\u0026s=c306e3181ca427b9a5e36f029fb0e26c","navbar":{"links":[{"icon":"file-code","href":"https://docs.dataspike.io/api-reference/dataspike_openapi.yaml","label":"OpenAPI YAML"},{"icon":"headphones","href":"https://dataspike.io/contact-us?lang=en","label":"Support"}],"primary":{"type":"button","label":"Dashboard","href":"https://dash.dataspike.io"}},"footer":{"socials":{"github":"https://github.com/dataspike-io","website":"https://dataspike.io","medium":"https://dataspike.io/blog"}},"contextual":{"options":["copy","view","chatgpt","claude","perplexity","mcp","cursor","vscode"],"display":"header"},"styling":{"latex":false},"navigation":{"global":{"anchors":[]},"pages":[]}},"deployment":{"deploymentMetadataValue":{"subdomain":"dataspike","hasAudioNarration":false,"actualSubdomain":"dataspike","customDomains":["docs.dataspike.io"],"gitSource":{"type":"github","owner":"dataspike-io","repo":"docs","deployBranch":"master","contentDirectory":"","isPrivate":true,"mountPath":"","label":""},"chroma":{"liveDeploymentHistoryId":"6ae1ac7c9e6542c02e67a3c7","collectionId":"b6362d82-b31d-4fd7-8c0c-6bcf368e54d6","schemaVersion":"v3","latestBuiltDeploymentHistoryId":"6ae1ac7c9e6542c02e67a3c7"},"entitlements":{},"buildId":"6ae1ac7c9e6542c02e67a3c7","clientVersion":"0.0.4043","searchFilterCounts":[{"language":"default","tag":"API reference","count":110},{"language":"default","tag":"API documentation","count":75},{"language":"default","tag":"Home","count":46},{"language":"default","tag":"KYT","count":20},{"language":"default","tag":"KYB","count":15},{"language":"default","tag":"Deepfake Detection","count":13},{"language":"default","tag":"Applicants","count":11},{"language":"default","tag":"KYB Single Checks","count":10},{"language":"default","tag":"Verifications","count":9},{"language":"default","tag":"Wallet Checks (KYT)","count":8}]},"assistantConfig":{"enableStarterQuestions":false},"basePath":"","hasChatPermissions":false,"hasWebMcpPermissions":false,"toggles":[],"googleFontsInlined":false},"customCss":[],"page":{"pagePath":"api-reference/aml-screening/search","slug":"/api-reference/aml-screening/search","pageMetadata":{"title":"Search","description":"Search entity name in PEP and Sanction lists","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/aml/search","href":"/api-reference/aml-screening/search","autogeneratedByOpenApi":true},"description":{"compiledSource":"\"use strict\";\nconst {jsx: _jsx} = arguments[0];\nconst {useMDXComponents: _provideComponents} = arguments[0];\nfunction _createMdxContent(props) {\n const _components = {\n p: \"p\",\n ..._provideComponents(),\n ...props.components\n };\n return _jsx(_components.p, {\n children: \"Search entity name in PEP and Sanction lists\"\n });\n}\nfunction MDXContent(props = {}) {\n const {wrapper: MDXLayout} = {\n ..._provideComponents(),\n ...props.components\n };\n return MDXLayout ? _jsx(MDXLayout, {\n ...props,\n children: _jsx(_createMdxContent, {\n ...props\n })\n }) : _createMdxContent(props);\n}\nreturn {\n default: MDXContent\n};\n","frontmatter":{},"scope":{}},"pageType":"default","mdx":{"mdxSource":{"compiledSource":"\"use strict\";const{Fragment:_Fragment,jsx:_jsx}=arguments[0];const{useMDXComponents:_provideComponents}=arguments[0];function _createMdxContent(props){return _jsx(_Fragment,{})}function MDXContent(props={}){const{wrapper:MDXLayout}={..._provideComponents(),...props.components};return MDXLayout?_jsx(MDXLayout,{...props,children:_jsx(_createMdxContent,{...props})}):_createMdxContent(props)}return{default:MDXContent}","frontmatter":{},"scope":{"config":{},"pageMetadata":{"title":"Search","description":"Search entity name in PEP and Sanction lists","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/aml/search","href":"/api-reference/aml-screening/search","autogeneratedByOpenApi":true}}},"mdxSourceWithNoJs":null},"mdxExtracts":{"tableOfContents":[],"codeExamples":{}},"jsLinks":[],"openApiReferenceData":{"operation":{"operationId":"post-aml-search","summary":"Search","description":"Search entity name in PEP and Sanction lists","tags":["AML Screening"],"requestBody":"29bb70ff-6def-4444-b517-344e61338dc4","responses":{"200":"0e502050-549d-4fa7-bc37-c89a9a6c3bcc"},"method":"post","type":"path","servers":["c913eba0-d376-48b5-b2b2-72c3be5fc9b1","81a1e6fd-879f-484e-aa58-0df6ed8a06b9"],"security":["e7ad1807-1247-49ff-a199-676cc8f49ea3"],"path":"/api/v3/aml/search","baseUrlOptions":["https://api.dataspike.io","https://sandboxapi.dataspike.io"],"title":"Search","codeSamples":[],"requiredOnlyExamples":false,"requestExampleType":"generated","responseExampleType":"generated"},"dependencies":{"parameters":{},"requestBody":{"description":"AML Search","content":{"application/json":{"schema":{"type":"object","description":"AML Search request","required":["full_name"],"properties":{"full_name":{"type":"string","example":"Grace MUGABE","description":"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.","isRequired":true,"uniqueKey":"full_name","typeLabel":"string"},"first_name":{"type":"string","example":"Grace","description":"This optional field serves to optimize the overall search experience when both `first_name` and `last_name` are provided.","uniqueKey":"first_name","typeLabel":"string"},"last_name":{"type":"string","example":"MUGABE","description":"This optional field serves to optimize the overall search experience when both `first_name` and `last_name` are provided.","uniqueKey":"last_name","typeLabel":"string"},"countries":{"type":"array","default":[],"example":["ZW"],"description":"ISO 3166-1 alpha-2 country codes","items":{"type":"string","uniqueKey":"countries.items.[INDEX]","typeLabel":"string"},"uniqueKey":"countries","typeLabel":"string[]"},"cities":{"type":"array","default":[],"items":{"type":"string","uniqueKey":"cities.items.[INDEX]","typeLabel":"string"},"uniqueKey":"cities","typeLabel":"string[]"},"postal_codes":{"type":"array","default":[],"items":{"type":"string","uniqueKey":"postal_codes.items.[INDEX]","typeLabel":"string"},"uniqueKey":"postal_codes","typeLabel":"string[]"},"date_of_birth":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"date_of_birth.gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"date_of_birth.lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"date_of_birth","typeLabel":"object"},"risk_scores":{"type":"array","default":[],"example":["High"],"items":{"type":"string","enum":["Low","Medium","High"],"description":"Assigned Risk Score","uniqueKey":"risk_scores.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"risk_scores","typeLabel":"enum\u003cstring>[]"},"tags":{"type":"array","default":[],"example":["Sanctions"],"items":{"type":"string","enum":["Finance","Legal","Terrorism","Criminal","PEP","Media","Social","Sanctions","UnofficialSource","Leaks","CompanyRegistry","Associate","Debarred","PublicInterest","RegulatoryWarning"],"description":"Possible Entity Tags","uniqueKey":"tags.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"tags","typeLabel":"enum\u003cstring>[]"},"entity_types":{"type":"array","default":[],"example":["Person"],"items":{"type":"string","enum":["Person","Organization","Country","Vessel","Aircraft","CryptoWallet"],"description":"Possible types","default":"Person","uniqueKey":"entity_types.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"entity_types","typeLabel":"enum\u003cstring>[]"},"sources":{"type":"array","default":[],"items":{"type":"string","description":"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","uniqueKey":"sources.items.[INDEX]","typeLabel":"string"},"uniqueKey":"sources","typeLabel":"string[]"},"fuzziness":{"type":"boolean","default":true,"description":"A boolean flag (True/False). When set to True (default), broad matches are allowed. If set to False, only exact matches are permitted.","uniqueKey":"fuzziness","typeLabel":"boolean"},"fuzziness_level":{"oneOf":[{"type":"number","format":"double","minimum":0,"maximum":1,"default":1,"description":"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.","uniqueKey":"fuzziness_level.oneOf.0","typeLabel":"number\u003cdouble>"},{"type":"null","format":"double","minimum":0,"maximum":1,"default":1,"description":"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.","uniqueKey":"fuzziness_level.oneOf.1","typeLabel":"null"}],"uniqueKey":"fuzziness_level","typeLabel":"number\u003cdouble> | null"},"phonetics":{"type":"boolean","default":true,"description":"This 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.","uniqueKey":"phonetics","typeLabel":"boolean"},"registration_ids":{"type":"array","default":[],"items":{"type":"string","uniqueKey":"registration_ids.items.[INDEX]","typeLabel":"string"},"uniqueKey":"registration_ids","typeLabel":"string[]"},"mode":{"type":"string","enum":["AUTO","FULL_NAME_ONLY","FIRST_AND_LAST_NAME_ONLY"],"default":"AUTO","description":"Controls how name fields are used for matching.\n- `AUTO` — automatically determine the best matching strategy.\n- `FULL_NAME_ONLY` — use only the `full_name` field.\n- `FIRST_AND_LAST_NAME_ONLY` — use only the `first_name` and `last_name` fields.\n","uniqueKey":"mode","typeLabel":"enum\u003cstring>"},"gender":{"type":"string","description":"Filter results by gender (e.g. Male, Female, Other)","uniqueKey":"gender","typeLabel":"string"},"search_kyb":{"type":"boolean","description":"When set to true, also search KYB (company) databases in addition to individual records.","uniqueKey":"search_kyb","typeLabel":"boolean"}},"uniqueKey":"","typeLabel":"object"},"examples":{"Example":{"title":"Example","value":{"full_name":"Grace MUGABE","first_name":"Grace","last_name":"MUGABE","countries":["ZW"],"cities":[],"postal_codes":[],"date_of_birth":{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"},"risk_scores":["High"],"tags":["Sanctions"],"entity_types":["Person"],"sources":[],"fuzziness":true,"fuzziness_level":1,"phonetics":true,"registration_ids":[],"mode":"AUTO","gender":"\u003cstring>","search_kyb":true}}},"exampleType":"generated"}},"exampleType":"generated"},"responses":{"0e502050-549d-4fa7-bc37-c89a9a6c3bcc":{"description":"AML Search Result","content":{"application/json":{"schema":{"type":"object","properties":{"requested_name":{"type":"string","uniqueKey":"requested_name","typeLabel":"string"},"search_uuid":{"type":"string","description":"Search id, could be use later to fetch the existing search result","uniqueKey":"search_uuid","typeLabel":"string"},"max_risk_score":{"type":"string","enum":["Low","Medium","High"],"description":"Assigned Risk Score","uniqueKey":"max_risk_score","typeLabel":"enum\u003cstring>"},"data":{"type":"array","items":{"type":"object","description":"All known information about entity","properties":{"uuid":{"type":"string","uniqueKey":"data.items.[INDEX].uuid","typeLabel":"string"},"type":{"type":"string","enum":["Person","Organization","Country","Vessel","Aircraft","CryptoWallet"],"description":"Possible types","default":"Person","uniqueKey":"data.items.[INDEX].type","typeLabel":"enum\u003cstring>"},"annotation":{"oneOf":[{"type":"string","description":"Any general information","uniqueKey":"data.items.[INDEX].annotation.oneOf.0","typeLabel":"string"},{"type":"null","description":"Any general information","uniqueKey":"data.items.[INDEX].annotation.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].annotation","typeLabel":"string | null"},"tags":{"type":"array","items":{"type":"string","enum":["Finance","Legal","Terrorism","Criminal","PEP","Media","Social","Sanctions","UnofficialSource","Leaks","CompanyRegistry","Associate","Debarred","PublicInterest","RegulatoryWarning"],"description":"Possible Entity Tags","uniqueKey":"data.items.[INDEX].tags.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"data.items.[INDEX].tags","typeLabel":"enum\u003cstring>[]"},"risk_score":{"type":"string","enum":["Low","Medium","High"],"description":"Assigned Risk Score","uniqueKey":"data.items.[INDEX].risk_score","typeLabel":"enum\u003cstring>"},"fields":{"type":"object","properties":{"names":{"type":"array","items":{"type":"object","properties":{"full_name":{"type":"string","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].full_name","typeLabel":"string"},"first_name":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].first_name.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].first_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].first_name","typeLabel":"string | null"},"last_name":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].last_name.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].last_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].last_name","typeLabel":"string | null"},"middle_name":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].middle_name.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].middle_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].middle_name","typeLabel":"string | null"},"lang":{"oneOf":[{"type":"string","description":"ISO 639-1 language code","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].lang.oneOf.0","typeLabel":"string"},{"type":"null","description":"ISO 639-1 language code","uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].lang.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX].lang","typeLabel":"string | null"}},"uniqueKey":"data.items.[INDEX].fields.names.items.[INDEX]","typeLabel":"object"},"description":"Generic","uniqueKey":"data.items.[INDEX].fields.names","typeLabel":"object[]"},"sources":{"type":"array","items":{"type":"object","description":"Describes the sources, where current entity appeared","properties":{"source_id":{"type":"string","description":"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","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].source_id","typeLabel":"string"},"name":{"type":"string","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].name","typeLabel":"string"},"reason":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].reason.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].reason.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].reason","typeLabel":"string | null"},"summary":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].summary.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].summary.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].summary","typeLabel":"string | null"},"source_url":{"type":"string","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].source_url","typeLabel":"string"},"risk_score":{"type":"string","enum":["Low","Medium","High"],"description":"Assigned Risk Score","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].risk_score","typeLabel":"enum\u003cstring>"},"tags":{"type":"array","items":{"type":"string","enum":["Finance","Legal","Terrorism","Criminal","PEP","Media","Social","Sanctions","UnofficialSource","Leaks","CompanyRegistry","Associate","Debarred","PublicInterest","RegulatoryWarning"],"description":"Possible Entity Tags","uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].tags.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX].tags","typeLabel":"enum\u003cstring>[]"}},"uniqueKey":"data.items.[INDEX].fields.sources.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.sources","typeLabel":"object[]"},"media":{"type":"array","items":{"type":"object","description":"Adverse media record linked to an Entity","properties":{"source_name":{"type":"string","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].source_name","typeLabel":"string"},"source_url":{"type":"string","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].source_url","typeLabel":"string"},"headline":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].headline.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].headline.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].headline","typeLabel":"string | null"},"summary":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].summary.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].summary.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].summary","typeLabel":"string | null"},"published_at":{"type":"integer","format":"int64","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].published_at","typeLabel":"integer\u003cint64>"},"risk_score":{"type":"string","enum":["Low","Medium","High"],"description":"Assigned Risk Score","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].risk_score","typeLabel":"enum\u003cstring>"},"importance_score":{"type":"number","format":"double","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].importance_score","typeLabel":"number\u003cdouble>"},"sentiment":{"type":"number","format":"double","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].sentiment","typeLabel":"number\u003cdouble>"},"tags":{"type":"array","items":{"type":"string","enum":["Finance","Legal","Terrorism","Criminal","PEP","Media","Social","Sanctions","UnofficialSource","Leaks","CompanyRegistry","Associate","Debarred","PublicInterest","RegulatoryWarning"],"description":"Possible Entity Tags","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].tags.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].tags","typeLabel":"enum\u003cstring>[]"},"country_codes":{"type":"array","description":"ISO 3166-1 alpha-2 country codes","items":{"type":"string","uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].country_codes.items.[INDEX]","typeLabel":"string"},"uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX].country_codes","typeLabel":"string[]"}},"uniqueKey":"data.items.[INDEX].fields.media.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.media","typeLabel":"object[]"},"images":{"type":"array","items":{"type":"object","properties":{"description":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.images.items.[INDEX].description.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.images.items.[INDEX].description.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.images.items.[INDEX].description","typeLabel":"string | null"},"url":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.images.items.[INDEX].url.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.images.items.[INDEX].url.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.images.items.[INDEX].url","typeLabel":"string | null"}},"uniqueKey":"data.items.[INDEX].fields.images.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.images","typeLabel":"object[]"},"contact_info":{"type":"array","items":{"type":"object","properties":{"emails":{"type":"array","items":{"type":"string","uniqueKey":"data.items.[INDEX].fields.contact_info.items.[INDEX].emails.items.[INDEX]","typeLabel":"string"},"uniqueKey":"data.items.[INDEX].fields.contact_info.items.[INDEX].emails","typeLabel":"string[]"},"phones":{"type":"array","items":{"type":"string","uniqueKey":"data.items.[INDEX].fields.contact_info.items.[INDEX].phones.items.[INDEX]","typeLabel":"string"},"uniqueKey":"data.items.[INDEX].fields.contact_info.items.[INDEX].phones","typeLabel":"string[]"},"websites":{"type":"array","items":{"type":"string","uniqueKey":"data.items.[INDEX].fields.contact_info.items.[INDEX].websites.items.[INDEX]","typeLabel":"string"},"uniqueKey":"data.items.[INDEX].fields.contact_info.items.[INDEX].websites","typeLabel":"string[]"}},"uniqueKey":"data.items.[INDEX].fields.contact_info.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.contact_info","typeLabel":"object[]"},"registration_ids":{"type":"array","items":{"type":"object","properties":{"id":{"type":"string","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].id","typeLabel":"string"},"id_type":{"oneOf":[{"type":"string","description":"Any local document type, e.g. 'Company registration number' or 'Tax ID'","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].id_type.oneOf.0","typeLabel":"string"},{"type":"null","description":"Any local document type, e.g. 'Company registration number' or 'Tax ID'","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].id_type.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].id_type","typeLabel":"string | null"},"date":{"oneOf":[{"type":"string","format":"date","description":"ISO 8601 date","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].date.oneOf.0","typeLabel":"string\u003cdate>"},{"type":"null","format":"date","description":"ISO 8601 date","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].date.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].date","typeLabel":"string\u003cdate> | null"},"industry":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].industry.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].industry.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].industry","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].country.oneOf.0","typeLabel":"string"},{"type":"null","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].country.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].country","typeLabel":"string | null"},"imo_number":{"oneOf":[{"type":"string","description":"IMO number (vessels only)","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].imo_number.oneOf.0","typeLabel":"string"},{"type":"null","description":"IMO number (vessels only)","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].imo_number.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].imo_number","typeLabel":"string | null"},"mmsi_number":{"oneOf":[{"type":"string","description":"MMSI number (vessels only)","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].mmsi_number.oneOf.0","typeLabel":"string"},{"type":"null","description":"MMSI number (vessels only)","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].mmsi_number.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].mmsi_number","typeLabel":"string | null"},"currency":{"oneOf":[{"type":"string","description":"Currency (crypto wallets only)","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].currency.oneOf.0","typeLabel":"string"},{"type":"null","description":"Currency (crypto wallets only)","uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].currency.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX].currency","typeLabel":"string | null"}},"uniqueKey":"data.items.[INDEX].fields.registration_ids.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.registration_ids","typeLabel":"object[]"},"addresses":{"type":"array","items":{"type":"object","description":"Location data, when specified at least one of the fields must be present","properties":{"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.addresses.items.[INDEX].country","typeLabel":"string"},"region":{"type":"string","uniqueKey":"data.items.[INDEX].fields.addresses.items.[INDEX].region","typeLabel":"string"},"city":{"type":"string","uniqueKey":"data.items.[INDEX].fields.addresses.items.[INDEX].city","typeLabel":"string"},"postal_code":{"type":"string","uniqueKey":"data.items.[INDEX].fields.addresses.items.[INDEX].postal_code","typeLabel":"string"},"address":{"type":"string","uniqueKey":"data.items.[INDEX].fields.addresses.items.[INDEX].address","typeLabel":"string"}},"uniqueKey":"data.items.[INDEX].fields.addresses.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.addresses","typeLabel":"object[]"},"genders":{"type":"array","items":{"type":"string","enum":["Male","Female","Other"],"description":"Possible Entity Gender values","uniqueKey":"data.items.[INDEX].fields.genders.items.[INDEX]","typeLabel":"enum\u003cstring>"},"description":"Person","uniqueKey":"data.items.[INDEX].fields.genders","typeLabel":"enum\u003cstring>[]"},"dates_of_birth":{"type":"array","items":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.dates_of_birth.items.[INDEX].gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.dates_of_birth.items.[INDEX].lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.dates_of_birth.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.dates_of_birth","typeLabel":"object[]"},"places_of_birth":{"type":"array","items":{"type":"object","description":"Location data, when specified at least one of the fields must be present","properties":{"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.places_of_birth.items.[INDEX].country","typeLabel":"string"},"region":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_birth.items.[INDEX].region","typeLabel":"string"},"city":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_birth.items.[INDEX].city","typeLabel":"string"},"postal_code":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_birth.items.[INDEX].postal_code","typeLabel":"string"},"address":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_birth.items.[INDEX].address","typeLabel":"string"}},"uniqueKey":"data.items.[INDEX].fields.places_of_birth.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.places_of_birth","typeLabel":"object[]"},"dates_of_death":{"type":"array","items":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.dates_of_death.items.[INDEX].gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.dates_of_death.items.[INDEX].lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.dates_of_death.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.dates_of_death","typeLabel":"object[]"},"places_of_death":{"type":"array","items":{"type":"object","description":"Location data, when specified at least one of the fields must be present","properties":{"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.places_of_death.items.[INDEX].country","typeLabel":"string"},"region":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_death.items.[INDEX].region","typeLabel":"string"},"city":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_death.items.[INDEX].city","typeLabel":"string"},"postal_code":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_death.items.[INDEX].postal_code","typeLabel":"string"},"address":{"type":"string","uniqueKey":"data.items.[INDEX].fields.places_of_death.items.[INDEX].address","typeLabel":"string"}},"uniqueKey":"data.items.[INDEX].fields.places_of_death.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.places_of_death","typeLabel":"object[]"},"citizenships":{"type":"array","items":{"type":"string","uniqueKey":"data.items.[INDEX].fields.citizenships.items.[INDEX]","typeLabel":"string"},"uniqueKey":"data.items.[INDEX].fields.citizenships","typeLabel":"string[]"},"nationalities":{"type":"array","items":{"type":"string","uniqueKey":"data.items.[INDEX].fields.nationalities.items.[INDEX]","typeLabel":"string"},"uniqueKey":"data.items.[INDEX].fields.nationalities","typeLabel":"string[]"},"political_roles":{"type":"array","items":{"type":"object","properties":{"role":{"type":"string","uniqueKey":"data.items.[INDEX].fields.political_roles.items.[INDEX].role","typeLabel":"string"},"country":{"oneOf":[{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.political_roles.items.[INDEX].country.oneOf.0","typeLabel":"string"},{"type":"null","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.political_roles.items.[INDEX].country.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.political_roles.items.[INDEX].country","typeLabel":"string | null"}},"uniqueKey":"data.items.[INDEX].fields.political_roles.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.political_roles","typeLabel":"object[]"},"occupations":{"type":"array","items":{"type":"object","properties":{"occupation":{"type":"string","uniqueKey":"data.items.[INDEX].fields.occupations.items.[INDEX].occupation","typeLabel":"string"},"country":{"oneOf":[{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.occupations.items.[INDEX].country.oneOf.0","typeLabel":"string"},{"type":"null","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.occupations.items.[INDEX].country.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.occupations.items.[INDEX].country","typeLabel":"string | null"}},"uniqueKey":"data.items.[INDEX].fields.occupations.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.occupations","typeLabel":"object[]"},"companies_and_enterprises":{"type":"array","items":{"type":"object","properties":{"name":{"type":"string","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].name","typeLabel":"string"},"reference":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].reference.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].reference.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].reference","typeLabel":"string | null"},"role":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].role.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].role.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].role","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].country.oneOf.0","typeLabel":"string"},{"type":"null","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].country.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].country","typeLabel":"string | null"},"start_date":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].start_date.gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].start_date.lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].start_date","typeLabel":"object"},"end_date":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].end_date.gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].end_date.lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].end_date","typeLabel":"object"},"ownership_value":{"oneOf":[{"type":"string","description":"Ownership value (e.g. monetary amount)","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].ownership_value.oneOf.0","typeLabel":"string"},{"type":"null","description":"Ownership value (e.g. monetary amount)","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].ownership_value.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].ownership_value","typeLabel":"string | null"},"currency":{"oneOf":[{"type":"string","description":"Currency of the ownership value","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].currency.oneOf.0","typeLabel":"string"},{"type":"null","description":"Currency of the ownership value","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].currency.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].currency","typeLabel":"string | null"},"ownership_percentage":{"oneOf":[{"type":"string","description":"Ownership percentage","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].ownership_percentage.oneOf.0","typeLabel":"string"},{"type":"null","description":"Ownership percentage","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].ownership_percentage.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].ownership_percentage","typeLabel":"string | null"},"additional_source":{"type":"object","description":"Describes the sources, where current entity appeared","properties":{"source_id":{"type":"string","description":"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","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.source_id","typeLabel":"string"},"name":{"type":"string","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.name","typeLabel":"string"},"reason":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.reason.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.reason.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.reason","typeLabel":"string | null"},"summary":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.summary.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.summary.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.summary","typeLabel":"string | null"},"source_url":{"type":"string","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.source_url","typeLabel":"string"},"risk_score":{"type":"string","enum":["Low","Medium","High"],"description":"Assigned Risk Score","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.risk_score","typeLabel":"enum\u003cstring>"},"tags":{"type":"array","items":{"type":"string","enum":["Finance","Legal","Terrorism","Criminal","PEP","Media","Social","Sanctions","UnofficialSource","Leaks","CompanyRegistry","Associate","Debarred","PublicInterest","RegulatoryWarning"],"description":"Possible Entity Tags","uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.tags.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source.tags","typeLabel":"enum\u003cstring>[]"}},"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX].additional_source","typeLabel":"object"}},"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.companies_and_enterprises","typeLabel":"object[]"},"owners_and_beneficiaries":{"type":"array","items":{"type":"object","properties":{"name":{"type":"string","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].name","typeLabel":"string"},"reference":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].reference.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].reference.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].reference","typeLabel":"string | null"},"role":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].role.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].role.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].role","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].country.oneOf.0","typeLabel":"string"},{"type":"null","description":"ISO 3166-1 alpha-2 country code","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].country.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].country","typeLabel":"string | null"},"start_date":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].start_date.gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].start_date.lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].start_date","typeLabel":"object"},"end_date":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].end_date.gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].end_date.lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].end_date","typeLabel":"object"},"ownership_value":{"oneOf":[{"type":"string","description":"Ownership value (e.g. monetary amount)","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].ownership_value.oneOf.0","typeLabel":"string"},{"type":"null","description":"Ownership value (e.g. monetary amount)","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].ownership_value.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].ownership_value","typeLabel":"string | null"},"currency":{"oneOf":[{"type":"string","description":"Currency of the ownership value","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].currency.oneOf.0","typeLabel":"string"},{"type":"null","description":"Currency of the ownership value","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].currency.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].currency","typeLabel":"string | null"},"ownership_percentage":{"oneOf":[{"type":"string","description":"Ownership percentage","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].ownership_percentage.oneOf.0","typeLabel":"string"},{"type":"null","description":"Ownership percentage","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].ownership_percentage.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].ownership_percentage","typeLabel":"string | null"},"additional_source":{"type":"object","description":"Describes the sources, where current entity appeared","properties":{"source_id":{"type":"string","description":"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","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.source_id","typeLabel":"string"},"name":{"type":"string","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.name","typeLabel":"string"},"reason":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.reason.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.reason.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.reason","typeLabel":"string | null"},"summary":{"oneOf":[{"type":"string","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.summary.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.summary.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.summary","typeLabel":"string | null"},"source_url":{"type":"string","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.source_url","typeLabel":"string"},"risk_score":{"type":"string","enum":["Low","Medium","High"],"description":"Assigned Risk Score","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.risk_score","typeLabel":"enum\u003cstring>"},"tags":{"type":"array","items":{"type":"string","enum":["Finance","Legal","Terrorism","Criminal","PEP","Media","Social","Sanctions","UnofficialSource","Leaks","CompanyRegistry","Associate","Debarred","PublicInterest","RegulatoryWarning"],"description":"Possible Entity Tags","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.tags.items.[INDEX]","typeLabel":"enum\u003cstring>"},"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source.tags","typeLabel":"enum\u003cstring>[]"}},"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX].additional_source","typeLabel":"object"}},"uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries.items.[INDEX]","typeLabel":"object"},"description":"Organization","uniqueKey":"data.items.[INDEX].fields.owners_and_beneficiaries","typeLabel":"object[]"},"associates":{"type":"array","items":{"type":"object","required":["uuid","name"],"properties":{"uuid":{"type":"string","isRequired":true,"uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].uuid","typeLabel":"string"},"name":{"type":"string","isRequired":true,"uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].name","typeLabel":"string"},"start_date":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].start_date.gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].start_date.lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].start_date","typeLabel":"object"},"end_date":{"type":"object","description":"Date range, represented as a pair of dates in ISO 8601 format","properties":{"gte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].end_date.gte","typeLabel":"string\u003cdate>"},"lte":{"type":"string","format":"date","example":"1987-12-24T00:00:00.000Z","uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].end_date.lte","typeLabel":"string\u003cdate>"}},"uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].end_date","typeLabel":"object"},"relationship":{"type":"string","uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].relationship","typeLabel":"string"},"is_relative":{"type":"boolean","uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX].is_relative","typeLabel":"boolean"}},"uniqueKey":"data.items.[INDEX].fields.associates.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.associates","typeLabel":"object[]"},"fatf_records":{"type":"array","description":"FATF records for countries associated with this entity","items":{"type":"object","description":"FATF status record for a country","properties":{"fatf_status":{"type":"string","enum":["FatfMember","GreyList","BlackList","PartiallyCompliant"],"description":"The country's FATF status","uniqueKey":"data.items.[INDEX].fields.fatf_records.items.[INDEX].fatf_status","typeLabel":"enum\u003cstring>"},"url":{"type":"string","description":"URL to the FATF source page","uniqueKey":"data.items.[INDEX].fields.fatf_records.items.[INDEX].url","typeLabel":"string"},"description":{"type":"string","description":"Description of the FATF status","uniqueKey":"data.items.[INDEX].fields.fatf_records.items.[INDEX].description","typeLabel":"string"},"country":{"type":"string","description":"Country name or ISO code","uniqueKey":"data.items.[INDEX].fields.fatf_records.items.[INDEX].country","typeLabel":"string"}},"uniqueKey":"data.items.[INDEX].fields.fatf_records.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data.items.[INDEX].fields.fatf_records","typeLabel":"object[]"}},"uniqueKey":"data.items.[INDEX].fields","typeLabel":"object"},"updated_at":{"type":"integer","format":"int64","description":"epoch seconds","uniqueKey":"data.items.[INDEX].updated_at","typeLabel":"integer\u003cint64>"},"importance_score":{"oneOf":[{"type":"number","format":"double","description":"Relative importance score of entity, use risk_score for a final decision","uniqueKey":"data.items.[INDEX].importance_score.oneOf.0","typeLabel":"number\u003cdouble>"},{"type":"null","format":"double","description":"Relative importance score of entity, use risk_score for a final decision","uniqueKey":"data.items.[INDEX].importance_score.oneOf.1","typeLabel":"null"}],"uniqueKey":"data.items.[INDEX].importance_score","typeLabel":"number\u003cdouble> | null"},"search_metadata":{"type":"object","description":"Search matching metadata for the entity","properties":{"best_match_name":{"type":"string","description":"The best matching name found for this entity","uniqueKey":"data.items.[INDEX].search_metadata.best_match_name","typeLabel":"string"},"name_match_percentage":{"type":"number","format":"float","description":"Name match percentage (0-100)","uniqueKey":"data.items.[INDEX].search_metadata.name_match_percentage","typeLabel":"number\u003cfloat>"},"name_match_level":{"type":"string","enum":["ZERO_MATCH","NOT_ENOUGH_DATA","LOW","MEDIUM","HIGH","FULL_MATCH"],"description":"Level of name match confidence","uniqueKey":"data.items.[INDEX].search_metadata.name_match_level","typeLabel":"enum\u003cstring>"},"date_of_birth_matched":{"type":"string","enum":["FILTER_NOT_SET","NO_MATCH","MATCH","PARTIAL_MATCH"],"description":"Whether date of birth filter matched","uniqueKey":"data.items.[INDEX].search_metadata.date_of_birth_matched","typeLabel":"enum\u003cstring>"},"country_matched":{"type":"string","enum":["FILTER_NOT_SET","NO_MATCH","MATCH","PARTIAL_MATCH"],"description":"Whether country filter matched","uniqueKey":"data.items.[INDEX].search_metadata.country_matched","typeLabel":"enum\u003cstring>"},"general_match_level":{"type":"string","enum":["ZERO_MATCH","NOT_ENOUGH_DATA","LOW","MEDIUM","HIGH","FULL_MATCH"],"description":"Overall match confidence level","uniqueKey":"data.items.[INDEX].search_metadata.general_match_level","typeLabel":"enum\u003cstring>"},"gender_matched":{"type":"string","enum":["FILTER_NOT_SET","NO_MATCH","MATCH","PARTIAL_MATCH"],"description":"Whether gender filter matched","uniqueKey":"data.items.[INDEX].search_metadata.gender_matched","typeLabel":"enum\u003cstring>"},"risk_profile_info":{"type":"object","description":"Risk score profile information used for scoring","properties":{"id":{"type":"string","description":"Risk score profile identifier","uniqueKey":"data.items.[INDEX].search_metadata.risk_profile_info.id","typeLabel":"string"},"name":{"type":"string","description":"Risk score profile name","uniqueKey":"data.items.[INDEX].search_metadata.risk_profile_info.name","typeLabel":"string"},"version":{"type":"integer","description":"Risk score profile version","uniqueKey":"data.items.[INDEX].search_metadata.risk_profile_info.version","typeLabel":"integer"}},"uniqueKey":"data.items.[INDEX].search_metadata.risk_profile_info","typeLabel":"object"}},"uniqueKey":"data.items.[INDEX].search_metadata","typeLabel":"object"},"risk_score_value":{"type":"number","format":"double","description":"Numeric risk score value","uniqueKey":"data.items.[INDEX].risk_score_value","typeLabel":"number\u003cdouble>"}},"uniqueKey":"data.items.[INDEX]","typeLabel":"object"},"uniqueKey":"data","typeLabel":"object[]"},"fatf_records":{"type":"array","description":"FATF (Financial Action Task Force) records for countries referenced in search results","items":{"type":"object","description":"FATF status record for a country","properties":{"fatf_status":{"type":"string","enum":["FatfMember","GreyList","BlackList","PartiallyCompliant"],"description":"The country's FATF status","uniqueKey":"fatf_records.items.[INDEX].fatf_status","typeLabel":"enum\u003cstring>"},"url":{"type":"string","description":"URL to the FATF source page","uniqueKey":"fatf_records.items.[INDEX].url","typeLabel":"string"},"description":{"type":"string","description":"Description of the FATF status","uniqueKey":"fatf_records.items.[INDEX].description","typeLabel":"string"},"country":{"type":"string","description":"Country name or ISO code","uniqueKey":"fatf_records.items.[INDEX].country","typeLabel":"string"}},"uniqueKey":"fatf_records.items.[INDEX]","typeLabel":"object"},"uniqueKey":"fatf_records","typeLabel":"object[]"}},"uniqueKey":"","typeLabel":"object"},"examples":{"Example":{"title":"Example","value":{"requested_name":"\u003cstring>","search_uuid":"\u003cstring>","max_risk_score":"Low","data":[{"uuid":"\u003cstring>","type":"Person","annotation":"\u003cstring>","tags":["Finance"],"risk_score":"Low","fields":{"names":[{"full_name":"\u003cstring>","first_name":"\u003cstring>","last_name":"\u003cstring>","middle_name":"\u003cstring>","lang":"\u003cstring>"}],"sources":[{"source_id":"\u003cstring>","name":"\u003cstring>","reason":"\u003cstring>","summary":"\u003cstring>","source_url":"\u003cstring>","risk_score":"Low","tags":["Finance"]}],"media":[{"source_name":"\u003cstring>","source_url":"\u003cstring>","headline":"\u003cstring>","summary":"\u003cstring>","published_at":123,"risk_score":"Low","importance_score":123,"sentiment":123,"tags":["Finance"],"country_codes":["\u003cstring>"]}],"images":[{"description":"\u003cstring>","url":"\u003cstring>"}],"contact_info":[{"emails":["\u003cstring>"],"phones":["\u003cstring>"],"websites":["\u003cstring>"]}],"registration_ids":[{"id":"\u003cstring>","id_type":"\u003cstring>","date":"2023-12-25","industry":"\u003cstring>","country":"\u003cstring>","imo_number":"\u003cstring>","mmsi_number":"\u003cstring>","currency":"\u003cstring>"}],"addresses":[{"country":"\u003cstring>","region":"\u003cstring>","city":"\u003cstring>","postal_code":"\u003cstring>","address":"\u003cstring>"}],"genders":["Male"],"dates_of_birth":[{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"}],"places_of_birth":[{"country":"\u003cstring>","region":"\u003cstring>","city":"\u003cstring>","postal_code":"\u003cstring>","address":"\u003cstring>"}],"dates_of_death":[{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"}],"places_of_death":[{"country":"\u003cstring>","region":"\u003cstring>","city":"\u003cstring>","postal_code":"\u003cstring>","address":"\u003cstring>"}],"citizenships":["\u003cstring>"],"nationalities":["\u003cstring>"],"political_roles":[{"role":"\u003cstring>","country":"\u003cstring>"}],"occupations":[{"occupation":"\u003cstring>","country":"\u003cstring>"}],"companies_and_enterprises":[{"name":"\u003cstring>","reference":"\u003cstring>","role":"\u003cstring>","country":"\u003cstring>","start_date":{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"},"end_date":{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"},"ownership_value":"\u003cstring>","currency":"\u003cstring>","ownership_percentage":"\u003cstring>","additional_source":{"source_id":"\u003cstring>","name":"\u003cstring>","reason":"\u003cstring>","summary":"\u003cstring>","source_url":"\u003cstring>","risk_score":"Low","tags":["Finance"]}}],"owners_and_beneficiaries":[{"name":"\u003cstring>","reference":"\u003cstring>","role":"\u003cstring>","country":"\u003cstring>","start_date":{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"},"end_date":{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"},"ownership_value":"\u003cstring>","currency":"\u003cstring>","ownership_percentage":"\u003cstring>","additional_source":{"source_id":"\u003cstring>","name":"\u003cstring>","reason":"\u003cstring>","summary":"\u003cstring>","source_url":"\u003cstring>","risk_score":"Low","tags":["Finance"]}}],"associates":[{"uuid":"\u003cstring>","name":"\u003cstring>","start_date":{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"},"end_date":{"gte":"1987-12-24T00:00:00.000Z","lte":"1987-12-24T00:00:00.000Z"},"relationship":"\u003cstring>","is_relative":true}],"fatf_records":[{"fatf_status":"FatfMember","url":"\u003cstring>","description":"\u003cstring>","country":"\u003cstring>"}]},"updated_at":123,"importance_score":123,"search_metadata":{"best_match_name":"\u003cstring>","name_match_percentage":123,"name_match_level":"ZERO_MATCH","date_of_birth_matched":"FILTER_NOT_SET","country_matched":"FILTER_NOT_SET","general_match_level":"ZERO_MATCH","gender_matched":"FILTER_NOT_SET","risk_profile_info":{"id":"\u003cstring>","name":"\u003cstring>","version":123}},"risk_score_value":123}],"fatf_records":[{"fatf_status":"FatfMember","url":"\u003cstring>","description":"\u003cstring>","country":"\u003cstring>"}]}}},"exampleType":"generated"}},"exampleType":"generated"}},"security":{"e7ad1807-1247-49ff-a199-676cc8f49ea3":{"ApiKeyAuth":{"type":"apiKey","in":"header","name":"ds-api-token","scopes":[],"schemeName":"ApiKeyAuth"}}},"servers":{"c913eba0-d376-48b5-b2b2-72c3be5fc9b1":{"url":"https://api.dataspike.io","description":"Production"},"81a1e6fd-879f-484e-aa58-0df6ed8a06b9":{"url":"https://sandboxapi.dataspike.io","description":"Sandbox"}},"processedSecurityOptions":[{"schemes":[{"scheme":{"type":"apiKey","in":"header","name":"ds-api-token","scopes":[],"schemeName":"ApiKeyAuth"},"schema":{"title":"ds-api-token","type":"string","isRequired":true,"typeLabel":"string","deprecated":false},"schemeName":"ApiKeyAuth","name":"ds-api-token"}],"title":"ApiKeyAuth"}]},"originalFileLocation":"api-reference/dataspike_openapi.yaml"},"subdomain":"dataspike","siteName":"Dataspike","title":"Search - Dataspike","navMaps":{"firstHrefInVersion":{},"firstHrefInLanguage":{}},"lastModified":"2026-10-26T12:17:57.485Z","originalFileLocation":"api-reference/aml-screening/search.mdx"},"headHtml":"\u003cscript data-mint-head>(function(){var d=document.documentElement,p=null;if(!p){try{p=localStorage.getItem(\"isDarkMode\")}catch(e){}if(p==='true')p='dark';else if(p==='false')p='light';if(p!=='light'\u0026\u0026p!=='dark'\u0026\u0026p!=='system')p=\"system\"}var r=p==='system'?(matchMedia(\"(prefers-color-scheme: dark)\").matches?'dark':'light'):p;d.classList.remove(r==='dark'?'light':'dark');d.classList.add(r);d.setAttribute(\"data-theme-preference\",p)})();\u003c/script>\u003cmeta data-mint-head name=\"description\" content=\"Search entity name in PEP and Sanction lists\">\u003cmeta data-mint-head name=\"application-name\" content=\"Dataspike\">\u003cmeta data-mint-head name=\"generator\" content=\"Mintlify\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon/android-chrome-192x192.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"apple-touch-icon\" type=\"image/png\" sizes=\"180x180\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon/apple-touch-icon.png\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon/favicon-16x16.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon/favicon-32x32.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon/favicon.ico\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon-dark/android-chrome-192x192.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon-dark/favicon-16x16.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon-dark/favicon-32x32.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon-dark/favicon.ico\" media=\"(prefers-color-scheme: dark)\">\u003cmeta data-mint-head property=\"og:title\" content=\"Search - Dataspike\">\u003cmeta data-mint-head property=\"og:description\" content=\"Search entity name in PEP and Sanction lists\">\u003cmeta data-mint-head property=\"og:site_name\" content=\"Dataspike\">\u003cmeta data-mint-head property=\"og:url\" content=\"https://docs.dataspike.io/api-reference/aml-screening/search\">\u003cmeta data-mint-head property=\"og:type\" content=\"website\">\u003cmeta data-mint-head property=\"og:image\" content=\"https://dataspike.mintlify.app/_mintlify/api/og/v2?division=AML+Screening\u0026amp;title=Search\u0026amp;description=Search+entity+name+in+PEP+and+Sanction+lists\u0026amp;theme=9c232be3817c6b7df9b0abb4\u0026amp;signature=77db13716a324f49d008323973887ff7ed94e7772e25530e89afdac4e1439383\">\u003cmeta data-mint-head property=\"og:image:width\" content=\"1200\">\u003cmeta data-mint-head property=\"og:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"twitter:card\" content=\"summary_large_image\">\u003cmeta data-mint-head name=\"twitter:title\" content=\"Search - Dataspike\">\u003cmeta data-mint-head name=\"twitter:description\" content=\"Search entity name in PEP and Sanction lists\">\u003cmeta data-mint-head name=\"twitter:image\" content=\"https://dataspike.mintlify.app/_mintlify/api/og/v2?division=AML+Screening\u0026amp;title=Search\u0026amp;description=Search+entity+name+in+PEP+and+Sanction+lists\u0026amp;theme=9c232be3817c6b7df9b0abb4\u0026amp;signature=77db13716a324f49d008323973887ff7ed94e7772e25530e89afdac4e1439383\">\u003cmeta data-mint-head name=\"twitter:image:width\" content=\"1200\">\u003cmeta data-mint-head name=\"twitter:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"msapplication-config\" content=\"/mintlify-assets/_mintlify/favicons/dataspike/ojyaDFi_iUSvDQ38/_generated/favicon/browserconfig.xml\">\u003cmeta data-mint-head name=\"apple-mobile-web-app-title\" content=\"Dataspike\">\u003cmeta data-mint-head name=\"msapplication-TileColor\" content=\"#6664e8\">\u003clink data-mint-head rel=\"canonical\" href=\"https://docs.dataspike.io/api-reference/aml-screening/search\">\u003clink data-mint-head rel=\"alternate\" type=\"application/xml\" href=\"/sitemap.xml\">\u003clink data-mint-head rel=\"alternate\" type=\"text/markdown\" href=\"/api-reference/aml-screening/search.md\">\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https://docs.dataspike.io/#organization\",\"name\":\"Dataspike\",\"url\":\"https://docs.dataspike.io\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https://static.dataspike.io/images/logo.svg\"}},{\"@type\":\"WebSite\",\"@id\":\"https://docs.dataspike.io#website\",\"name\":\"Dataspike\",\"url\":\"https://docs.dataspike.io\",\"publisher\":{\"@id\":\"https://docs.dataspike.io/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https://docs.dataspike.io/api-reference/aml-screening/search#webpage\",\"url\":\"https://docs.dataspike.io/api-reference/aml-screening/search\",\"name\":\"Search\",\"description\":\"Search entity name in PEP and Sanction lists\",\"dateModified\":\"2026-10-26T12:17:57.485Z\",\"isPartOf\":{\"@id\":\"https://docs.dataspike.io#website\"},\"breadcrumb\":{\"@id\":\"https://docs.dataspike.io/api-reference/aml-screening/search#breadcrumb\"}},{\"@type\":\"BreadcrumbList\",\"@id\":\"https://docs.dataspike.io/api-reference/aml-screening/search#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"API documentation\",\"item\":\"https://docs.dataspike.io/api-reference/overview\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Search\",\"item\":\"https://docs.dataspike.io/api-reference/aml-screening/search\"}]},{\"@type\":[\"TechArticle\",\"APIReference\"],\"@id\":\"https://docs.dataspike.io/api-reference/aml-screening/search#apireference\",\"headline\":\"Search\",\"name\":\"Search\",\"description\":\"Search entity name in PEP and Sanction lists\",\"url\":\"https://docs.dataspike.io/api-reference/aml-screening/search\",\"mainEntityOfPage\":{\"@id\":\"https://docs.dataspike.io/api-reference/aml-screening/search#webpage\"},\"dateModified\":\"2026-10-26T12:17:57.485Z\",\"publisher\":{\"@id\":\"https://docs.dataspike.io/#organization\"},\"isPartOf\":{\"@id\":\"https://docs.dataspike.io#website\"}}]}\u003c/script>\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@type\":\"WebSite\",\"name\":\"Dataspike\",\"creator\":{\"@type\":\"Organization\",\"name\":\"Mintlify\",\"url\":\"https://mintlify.com\"}}\u003c/script>","siteName":"Dataspike","nav":{"global":{"anchors":[]},"tabs":[{"tab":"Home","pages":[{"title":"Home","href":""}]},{"tab":"API reference","groups":[{"group":"API documentation","pages":[{"title":"API Overview","href":"/api-reference/overview"},{"title":"Verification Error Codes","description":"Complete reference for verification error codes returned by Dataspike KYC, document, biometric, AML, and KYB checks.","href":"/api-reference/error-codes"},{"group":"AML Screening","pages":[{"title":"Search","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/aml/search","href":"/api-reference/aml-screening/search"},{"title":"AML PDF Report","description":"This route allows to retrieve the old results in PDF format by `search_uuid` from [Search API](/api/search)","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/aml/search/history/{id}/pdf","href":"/api-reference/aml-screening/aml-pdf-report"},{"title":"Historical Search Report","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/aml/search/history/{id}","href":"/api-reference/aml-screening/historical-search-report"}]},{"group":"Applicants","pages":[{"title":"List existing applicants","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/applicants","href":"/api-reference/applicants/list-existing-applicants"},{"title":"Create New Applicant","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/applicants","href":"/api-reference/applicants/create-new-applicant"},{"title":"Get Applicant PDF Report","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v4/applicants/{applicant_id}/pdf","href":"/api-reference/applicants/get-applicant-pdf-report"},{"title":"Get Existing Applicant","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/applicants/{applicant_id}","href":"/api-reference/applicants/get-existing-applicant"},{"title":"Update applicant info","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/applicants/{applicant_id}","href":"/api-reference/applicants/update-applicant-info"},{"title":"Delete Existing Applicant","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml delete /api/v3/applicants/{applicant_id}","href":"/api-reference/applicants/delete-existing-applicant"},{"title":"Get Applicant by External id","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/applicants/by_external_id/{external_id}","href":"/api-reference/applicants/get-applicant-by-external-id"},{"title":"Link Telegram profile to Applicant","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/applicants/{applicant_id}/link/tg","href":"/api-reference/applicants/link-telegram-profile-to-applicant"},{"title":"Change Applicant Search Options","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/applicants/{applicant_id}/search-options","href":"/api-reference/applicants/change-applicant-search-options"},{"title":"Latest AML Report","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/aml/applicants/{applicant_id}/report","href":"/api-reference/applicants/latest-aml-report"},{"title":"Enable monitoring","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/applicants/{applicant_id}/enable-monitoring","href":"/api-reference/applicants/enable-monitoring"}]},{"group":"Verifications","pages":[{"title":"List existing verifications","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/verifications","href":"/api-reference/verifications/list-existing-verifications"},{"title":"Create New Verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/verifications","href":"/api-reference/verifications/create-new-verification"},{"title":"Proceed with an existing Verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/verifications/{verification_id}/proceed","href":"/api-reference/verifications/proceed-with-an-existing-verification"},{"title":"Cancel existing Verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/verifications/{verification_id}/cancel","href":"/api-reference/verifications/cancel-existing-verification"},{"title":"List Verification Tracking Events","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v4/verifications/{verification_id}/events","href":"/api-reference/verifications/list-verification-tracking-events"},{"title":"Get Verification PDF Report","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v4/verifications/{verification_id}/pdf","href":"/api-reference/verifications/get-verification-pdf-report"},{"title":"Get Existing Verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/verifications/{verification_id}","href":"/api-reference/verifications/get-existing-verification"},{"title":"Get Existing Verification by Short Id","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/verifications/short/{short_id}","href":"/api-reference/verifications/get-existing-verification-by-short-id"},{"title":"Get Verifications for an existing Applicant","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/verifications/applicant/{applicant_id}","href":"/api-reference/verifications/get-verifications-for-an-existing-applicant"}]},{"group":"Verification profiles","pages":[{"title":"List profiles","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/profiles","href":"/api-reference/verification-profiles/list-profiles"},{"title":"Create profile","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/profiles","href":"/api-reference/verification-profiles/create-profile"},{"title":"Get profile","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/profiles/{profile_id}","href":"/api-reference/verification-profiles/get-profile"},{"title":"Update profile","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/profiles/{profile_id}","href":"/api-reference/verification-profiles/update-profile"},{"title":"Archive profile","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml delete /api/v3/profiles/{profile_id}","href":"/api-reference/verification-profiles/archive-profile"},{"title":"Set default profile","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/profiles/{profile_id}/set_default","href":"/api-reference/verification-profiles/set-default-profile"}]},{"group":"Verification links","pages":[{"title":"Create verification public link","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/profiles/{profile_id}/link","href":"/api-reference/verification-links/create-verification-public-link"},{"title":"Get new verification by public link","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/sdk/link/{link_id}","href":"/api-reference/verification-links/get-new-verification-by-public-link"},{"title":"Change link options","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/profiles/link/{link_id}","href":"/api-reference/verification-links/change-link-options"},{"title":"Archive link","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml delete /api/v3/profiles/link/{link_id}","href":"/api-reference/verification-links/archive-link"},{"title":"Unarchive public link","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/profiles/link/{link_id}/unarchive","href":"/api-reference/verification-links/unarchive-public-link"}]},{"group":"File management","pages":[{"title":"Upload document","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/upload/{applicant_id}","href":"/api-reference/file-management/upload-document"},{"title":"Preview Document","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/documents/{document_id}/preview","href":"/api-reference/file-management/preview-document"},{"title":"Get Document","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/documents/{document_id}","href":"/api-reference/file-management/get-document"}]},{"group":"Webhooks","pages":[{"title":"Example of Possible Webhook Events","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /webhook","href":"/api-reference/webhooks/example-of-possible-webhook-events"},{"title":"List Webhooks","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/organization/webhooks","href":"/api-reference/webhooks/list-webhooks"},{"title":"Create Webhook","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/organization/webhooks","href":"/api-reference/webhooks/create-webhook"},{"title":"Update Webhook","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml put /api/v3/organization/webhooks/{webhook_id}","href":"/api-reference/webhooks/update-webhook"},{"title":"Delete Webhooks","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml delete /api/v3/organization/webhooks/{webhook_id}","href":"/api-reference/webhooks/delete-webhooks"},{"title":"Rotate Webhook HMAC Secret","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/organization/webhooks/{webhook_id}/hmac/rotate","href":"/api-reference/webhooks/rotate-webhook-hmac-secret"},{"title":"View Webhook Hisotry","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/notifications/webhook/history","href":"/api-reference/webhooks/view-webhook-hisotry"}]},{"group":"SDK","pages":[{"title":"Get verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/sdk/{short_id}","href":"/api-reference/sdk/get-verification"},{"title":"Upload document","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/upload/sdk/{short_id}","href":"/api-reference/sdk/upload-document"},{"title":"Proceed with an existing Verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/sdk/{short_id}/proceed","href":"/api-reference/sdk/proceed-with-an-existing-verification"},{"title":"Set custom fields for applicant by short verification id","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/sdk/{short_id}/fields","href":"/api-reference/sdk/set-custom-fields-for-applicant-by-short-verification-id"},{"title":"Set country for verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/sdk/{short_id}/set_country","href":"/api-reference/sdk/set-country-for-verification"},{"title":"Upload custom files to verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/sdk/{short_id}/upload","href":"/api-reference/sdk/upload-custom-files-to-verification"}]},{"group":"Bankbooks","pages":[{"title":"Extract Data","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/extract/bankbooks","href":"/api-reference/bankbooks/extract-data"}]},{"group":"Transmon","pages":[{"title":"Send transaction event","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/transmon/transaction","href":"/api-reference/transmon/send-transaction-event"},{"title":"Send payment event","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/transmon/payment","href":"/api-reference/transmon/send-payment-event"},{"title":"Create new rule","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v3/transmon/rules","href":"/api-reference/transmon/create-new-rule"},{"title":"Update existing rule","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml put /api/v3/transmon/rules/{rule_id}","href":"/api-reference/transmon/update-existing-rule"},{"title":"Delete existing rule","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml delete /api/v3/transmon/rules/{rule_id}","href":"/api-reference/transmon/delete-existing-rule"},{"title":"List existing rules","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v3/transmon/rules/list/{event_type}","href":"/api-reference/transmon/list-existing-rules"}]},{"group":"Non-Document Verification","pages":[{"title":"Initiate Non-Document Verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/nondoc/{applicant_id}/verify","href":"/api-reference/non-document-verification/initiate-non-document-verification"}]},{"group":"Deepfake API","pages":[{"title":"Analyze Image","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/deepfake/image/analyze","href":"/api-reference/deepfake-api/analyze-image"},{"title":"Analyze Document","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/deepfake/document/image/analyze","href":"/api-reference/deepfake-api/analyze-document"},{"title":"Analyze Video","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/deepfake/video/analyze","href":"/api-reference/deepfake-api/analyze-video"},{"title":"Analyze Audio","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/deepfake/audio/analyze","href":"/api-reference/deepfake-api/analyze-audio"},{"title":"Get Deepfake Job Status","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v4/deepfake/job/{job_id}","href":"/api-reference/deepfake-api/get-deepfake-job-status"}]},{"group":"KYB Single Checks","pages":[{"title":"Verify corporate document","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/kyb/{applicant_id}/verify-document","href":"/api-reference/kyb-single-checks/verify-corporate-document"},{"title":"US Company Registry Check","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/kyb/{applicant_id}/us-registry-check","href":"/api-reference/kyb-single-checks/us-company-registry-check"},{"title":"US TIN Verification","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/kyb/{applicant_id}/tin-verification","href":"/api-reference/kyb-single-checks/us-tin-verification"},{"title":"UK Company Registry Check","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/kyb/{applicant_id}/uk-registry-check","href":"/api-reference/kyb-single-checks/uk-company-registry-check"},{"title":"Get KYB verification result","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v4/kyb/result/{request_id}","href":"/api-reference/kyb-single-checks/get-kyb-verification-result"}]},{"group":"Email Verification","pages":[{"title":"List email checks","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v4/email/checks","href":"/api-reference/email-verification/list-email-checks"},{"title":"Create an email check","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/email/checks","href":"/api-reference/email-verification/create-an-email-check"},{"title":"Get an email check","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml get /api/v4/email/checks/{id}","href":"/api-reference/email-verification/get-an-email-check"},{"title":"Resend OTP code","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/email/otp/resend","href":"/api-reference/email-verification/resend-otp-code"},{"title":"Verify OTP code","deprecated":null,"version":null,"openapi":"/api-reference/dataspike_openapi.yaml post /api/v4/email/otp/verify","href":"/api-reference/email-verification/verify-otp-code"}]}]},{"group":"KYB","pages":[{"group":"KYB Cases","pages":[{"title":"Create a KYB case","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json post /api/v4/kyb/cases","href":"/api-reference/kyb/kyb-cases/create-a-kyb-case"},{"title":"Re-run the pipeline","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json post /api/v4/kyb/cases/{caseId}/rerun","href":"/api-reference/kyb/kyb-cases/re-run-the-pipeline"}]},{"group":"KYB Profiles","pages":[{"title":"Create a KYB flow-profile","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json post /api/v4/kyb/profiles","href":"/api-reference/kyb/kyb-profiles/create-a-kyb-flow-profile"},{"title":"Edit a KYB flow-profile","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json patch /api/v4/kyb/profiles/{kybProfileId}","href":"/api-reference/kyb/kyb-profiles/edit-a-kyb-flow-profile"}]},{"group":"KYB Verifications","pages":[{"title":"List KYB verifications","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json get /api/v4/kyb/verifications","href":"/api-reference/kyb/kyb-verifications/list-kyb-verifications"},{"title":"Get a KYB verification (full detail)","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json get /api/v4/kyb/verifications/{caseId}","href":"/api-reference/kyb/kyb-verifications/get-a-kyb-verification-full-detail"},{"title":"Download the KYB investigation report (PDF)","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json get /api/v4/kyb/verifications/{caseId}/pdf","href":"/api-reference/kyb/kyb-verifications/download-the-kyb-investigation-report-pdf"}]},{"group":"KYB Widget","pages":[{"title":"Get the widget state","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json get /api/v4/kyb/widget/{publicId}","href":"/api-reference/kyb/kyb-widget/get-the-widget-state"},{"title":"Delete a document","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json delete /api/v4/kyb/widget/{publicId}/documents/{documentId}","href":"/api-reference/kyb/kyb-widget/delete-a-document"},{"title":"Save owners","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json put /api/v4/kyb/widget/{publicId}/owners","href":"/api-reference/kyb/kyb-widget/save-owners"},{"title":"Start / retry a person's KYC","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json post /api/v4/kyb/widget/{publicId}/persons/{personId}/kyc","href":"/api-reference/kyb/kyb-widget/start-retry-a-persons-kyc"},{"title":"Answer an open information request","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json post /api/v4/kyb/widget/{publicId}/remediation","href":"/api-reference/kyb/kyb-widget/answer-an-open-information-request"},{"title":"Link/unlink the representative to a beneficial owner","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json put /api/v4/kyb/widget/{publicId}/representative/link","href":"/api-reference/kyb/kyb-widget/linkunlink-the-representative-to-a-beneficial-owner"},{"title":"Save section field values","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json put /api/v4/kyb/widget/{publicId}/sections/{section}/fields","href":"/api-reference/kyb/kyb-widget/save-section-field-values"},{"title":"Submit the case","deprecated":null,"version":null,"openapi":"/api-reference/kyb_openapi.json post /api/v4/kyb/widget/{publicId}/submit","href":"/api-reference/kyb/kyb-widget/submit-the-case"}]}]},{"group":"KYT","pages":[{"group":"Address Checks","pages":[{"title":"List address checks","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/address","href":"/api-reference/kyt/address-checks/list-address-checks"},{"title":"Initiate an address check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json put /api/v4/kyt/checks/address","href":"/api-reference/kyt/address-checks/initiate-an-address-check"},{"title":"Get an address check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/address/{id}","href":"/api-reference/kyt/address-checks/get-an-address-check"},{"title":"List alerts for an address check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/address/{id}/alerts","href":"/api-reference/kyt/address-checks/list-alerts-for-an-address-check"},{"title":"Download an address check PDF report","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/address/{id}/report","href":"/api-reference/kyt/address-checks/download-an-address-check-pdf-report"}]},{"group":"Transaction Checks","pages":[{"title":"List transaction checks","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/transaction","href":"/api-reference/kyt/transaction-checks/list-transaction-checks"},{"title":"Initiate a transaction check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json put /api/v4/kyt/checks/transaction","href":"/api-reference/kyt/transaction-checks/initiate-a-transaction-check"},{"title":"Get a transaction check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/transaction/{id}","href":"/api-reference/kyt/transaction-checks/get-a-transaction-check"},{"title":"List alerts for a transaction check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/transaction/{id}/alerts","href":"/api-reference/kyt/transaction-checks/list-alerts-for-a-transaction-check"},{"title":"Download a transaction check PDF report","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/transaction/{id}/report","href":"/api-reference/kyt/transaction-checks/download-a-transaction-check-pdf-report"}]},{"group":"Transfer Checks","pages":[{"title":"List transfer checks","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/transfer","href":"/api-reference/kyt/transfer-checks/list-transfer-checks"},{"title":"Initiate a transfer check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json put /api/v4/kyt/checks/transfer","href":"/api-reference/kyt/transfer-checks/initiate-a-transfer-check"},{"title":"Get a transfer check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/transfer/{id}","href":"/api-reference/kyt/transfer-checks/get-a-transfer-check"},{"title":"List alerts for a transfer check","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/checks/transfer/{id}/alerts","href":"/api-reference/kyt/transfer-checks/list-alerts-for-a-transfer-check"}]},{"group":"Entity Types","pages":[{"title":"List entity types","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/entity-types","href":"/api-reference/kyt/entity-types/list-entity-types"}]},{"group":"Risk Profiles","pages":[{"title":"List risk profiles","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/risk-profiles","href":"/api-reference/kyt/risk-profiles/list-risk-profiles"},{"title":"Create a risk profile","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json post /api/v4/kyt/risk-profiles","href":"/api-reference/kyt/risk-profiles/create-a-risk-profile"},{"title":"Get a risk profile","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json get /api/v4/kyt/risk-profiles/{id}","href":"/api-reference/kyt/risk-profiles/get-a-risk-profile"},{"title":"Update a risk profile","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json put /api/v4/kyt/risk-profiles/{id}","href":"/api-reference/kyt/risk-profiles/update-a-risk-profile"},{"title":"Delete a risk profile","deprecated":null,"version":null,"openapi":"https://api.dataspike.io/openapi/kyt/public.json delete /api/v4/kyt/risk-profiles/{id}","href":"/api-reference/kyt/risk-profiles/delete-a-risk-profile"}]}]}]}]},"basePath":"","title":"Search - Dataspike","buildId":"dpl_G9nrg4qeJSZtah1Ziwbc2n6WkLch","deploymentId":"dpl_G9nrg4qeJSZtah1Ziwbc2n6WkLch","dynamics":["c2aa737661","2b790eda92","b0f84f53ff","a9bb46feb3"],"chunks":["OpenApiReferenceProvider-B7XKH4J3.js","utils-lOYzL7z-.js","cloneDeep-izs3Hzxb.js","_Uint8Array-BVIqJ90l.js","isObjectLike-C8vmzPEN.js","isArray-Dcu1dQ5t.js","utils-DF6jUUIM.js","toString-BX-iyh8G.js","isSymbol-CSH9U2Gm.js","addUniqueKeysToSchema-Dpsj5f7C.js","snippetPresets-CYeiDe8v.js","style-to-object-BY3JEAdk.js","v4-DIgz8zy6.js","ApiExamples-CUFz1YZ_.js","isEqual-BfaiBbcl.js","usePlaygroundInputsStore-D8H_iLS4.js","shallow-DdluZBHX.js","getApiPlaygroundDisplay-B9922vev.js","CodeSnippet-CMoRNGYs.js","CodeSnippets-DwyrPHuw.js","Page-DSVu9Ucl.js","getPastedJson-G-zIvlHh.js","icon-B03fnEy0.js","MethodPill-CW7teklc.js","DuplicateIcon-CtO8eekd.js","createIcon-DZTKdM_A.js","DynamicMarkdown-D5M2At0B.js","SectionHeading-C_2NaA2U.js","axios-vUo_bRtp.js","Markdown-D7QRHV3m.js","clsx-D1Z-ELXV.js","lib-DuNMoZ05.js","lib-B8HbPgcC.js","html-void-elements-mCSPHezU.js","dist-lvhuD9Du.js","katex-YMM-FMeD.js","marked.esm-CZWythHk.js","AssistantPageLink-CKfC4ywL.js"]}