Authorizations
Path Parameters
Search Options Applicant ID
"01827ed4-c928-7a3c-9a30-7ab7cc169d11"
Body
Search Options Applicant Request
The Search Options functionality is intended for the customization of applicant AML monitoring
Possible Source IDs, contains all publicly available sources, constantly updated, for the most up to date list please check https://dash.dataspike.io/pep-sanctions/data-sources
A boolean flag (True/False). When set to True (default), broad matches are allowed. If set to False, only exact matches are permitted.
Controls the strictness of name matching. 0 means exact match, 1 means broad match. Recommended value is 1. Intermediate values (e.g., 0.5) can be used to fine-tune the balance between precision and scope.
0 <= x <= 1This setting enables phonetic similarity during AML searches, which is helpful for finding similar names across different languages. We generally recommend keeping this set to True.
0 - AUTO(Recommended), Automatically optimize query - full_name 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.
1 - FULL_NAME_ONLY, ignores first_name and last_name fields, and only use full_name in search requests
2 - FIRST_AND_LAST_NAMES_ONLY, ignores full_name field and uses only combination of first_name and last_name in search requests
0, 1, 2 Response
Search Options Applicant Response