Authorizations
Path Parameters
Applicant ID
Example:
"f81d4fae-7dec-11d0-a765-00a0c91e6bf6"
curl --request GET \
--url https://api.dataspike.io/api/v3/aml/applicants/{applicant_id}/report \
--header 'ds-api-token: <api-key>'{
"requested_name": "<string>",
"search_uuid": "<string>",
"max_risk_score": "Low",
"data": [
{
"uuid": "<string>",
"type": "Person",
"annotation": "<string>",
"tags": [
"Finance"
],
"risk_score": "Low",
"fields": {
"names": [
{
"full_name": "<string>",
"first_name": "<string>",
"last_name": "<string>",
"middle_name": "<string>",
"lang": "<string>"
}
],
"sources": [
{
"source_id": "<string>",
"name": "<string>",
"reason": "<string>",
"summary": "<string>",
"source_url": "<string>",
"risk_score": "Low",
"tags": [
"Finance"
]
}
],
"media": [
{
"source_name": "<string>",
"source_url": "<string>",
"headline": "<string>",
"summary": "<string>",
"published_at": 123,
"risk_score": "Low",
"importance_score": 123,
"sentiment": 123,
"tags": [
"Finance"
],
"country_codes": [
"<string>"
]
}
],
"images": [
{
"description": "<string>",
"url": "<string>"
}
],
"contact_info": [
{
"emails": [
"<string>"
],
"phones": [
"<string>"
],
"websites": [
"<string>"
]
}
],
"registration_ids": [
{
"id": "<string>",
"id_type": "<string>",
"date": "2023-12-25",
"industry": "<string>",
"country": "<string>"
}
],
"addresses": [
{
"country": "<string>",
"region": "<string>",
"city": "<string>",
"postal_code": "<string>",
"address": "<string>"
}
],
"genders": [
"Male"
],
"dates_of_birth": [
{
"gte": "1987-12-24T00:00:00.000Z",
"lte": "1987-12-24T00:00:00.000Z"
}
],
"places_of_birth": [
{
"country": "<string>",
"region": "<string>",
"city": "<string>",
"postal_code": "<string>",
"address": "<string>"
}
],
"dates_of_death": [
{
"gte": "1987-12-24T00:00:00.000Z",
"lte": "1987-12-24T00:00:00.000Z"
}
],
"places_of_death": [
{
"country": "<string>",
"region": "<string>",
"city": "<string>",
"postal_code": "<string>",
"address": "<string>"
}
],
"citizenships": [
"<string>"
],
"nationalities": [
"<string>"
],
"political_roles": [
{
"role": "<string>",
"country": "<string>"
}
],
"occupations": [
{
"occupation": "<string>",
"country": "<string>"
}
],
"companies_and_enterprises": [
{
"name": "<string>",
"reference": "<string>",
"role": "<string>",
"country": "<string>"
}
],
"owners_and_beneficiaries": [
{
"name": "<string>",
"reference": "<string>",
"role": "<string>",
"country": "<string>"
}
],
"associates": [
{
"uuid": "<string>",
"name": "<string>",
"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": "<string>",
"is_relative": true
}
]
},
"updated_at": 123,
"importance_score": 123
}
]
}Fetch latest AML Report for an applicant
curl --request GET \
--url https://api.dataspike.io/api/v3/aml/applicants/{applicant_id}/report \
--header 'ds-api-token: <api-key>'{
"requested_name": "<string>",
"search_uuid": "<string>",
"max_risk_score": "Low",
"data": [
{
"uuid": "<string>",
"type": "Person",
"annotation": "<string>",
"tags": [
"Finance"
],
"risk_score": "Low",
"fields": {
"names": [
{
"full_name": "<string>",
"first_name": "<string>",
"last_name": "<string>",
"middle_name": "<string>",
"lang": "<string>"
}
],
"sources": [
{
"source_id": "<string>",
"name": "<string>",
"reason": "<string>",
"summary": "<string>",
"source_url": "<string>",
"risk_score": "Low",
"tags": [
"Finance"
]
}
],
"media": [
{
"source_name": "<string>",
"source_url": "<string>",
"headline": "<string>",
"summary": "<string>",
"published_at": 123,
"risk_score": "Low",
"importance_score": 123,
"sentiment": 123,
"tags": [
"Finance"
],
"country_codes": [
"<string>"
]
}
],
"images": [
{
"description": "<string>",
"url": "<string>"
}
],
"contact_info": [
{
"emails": [
"<string>"
],
"phones": [
"<string>"
],
"websites": [
"<string>"
]
}
],
"registration_ids": [
{
"id": "<string>",
"id_type": "<string>",
"date": "2023-12-25",
"industry": "<string>",
"country": "<string>"
}
],
"addresses": [
{
"country": "<string>",
"region": "<string>",
"city": "<string>",
"postal_code": "<string>",
"address": "<string>"
}
],
"genders": [
"Male"
],
"dates_of_birth": [
{
"gte": "1987-12-24T00:00:00.000Z",
"lte": "1987-12-24T00:00:00.000Z"
}
],
"places_of_birth": [
{
"country": "<string>",
"region": "<string>",
"city": "<string>",
"postal_code": "<string>",
"address": "<string>"
}
],
"dates_of_death": [
{
"gte": "1987-12-24T00:00:00.000Z",
"lte": "1987-12-24T00:00:00.000Z"
}
],
"places_of_death": [
{
"country": "<string>",
"region": "<string>",
"city": "<string>",
"postal_code": "<string>",
"address": "<string>"
}
],
"citizenships": [
"<string>"
],
"nationalities": [
"<string>"
],
"political_roles": [
{
"role": "<string>",
"country": "<string>"
}
],
"occupations": [
{
"occupation": "<string>",
"country": "<string>"
}
],
"companies_and_enterprises": [
{
"name": "<string>",
"reference": "<string>",
"role": "<string>",
"country": "<string>"
}
],
"owners_and_beneficiaries": [
{
"name": "<string>",
"reference": "<string>",
"role": "<string>",
"country": "<string>"
}
],
"associates": [
{
"uuid": "<string>",
"name": "<string>",
"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": "<string>",
"is_relative": true
}
]
},
"updated_at": 123,
"importance_score": 123
}
]
}Applicant ID
"f81d4fae-7dec-11d0-a765-00a0c91e6bf6"