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Search

Our powerful API is designed to streamline your Anti-Money Laundering (AML) compliance efforts by enabling you to efficiently search for individuals and organizations listed in the Sanction and Politically Exposed Persons (PEP) databases. With the AML Search API, you can perform precise and customizable queries, filtering results by various criteria such as country, date of birth, and other essential parameters.

Search using dashboard​

Performing a search on the Dataspike dashboard is quick and easy. Follow these simple steps to find the information you need:

1. Navigate to Reports tab

Look for the PEP Sanctions > Reports tab or button, usually located prominently in the left sidebar. Click on it to access the search functionality. Dataspike AML Reports

2. Enter Search Parameters

In the search interface, you'll see various fields and filters to narrow down your search. You can search for a specific person or organization by entering their name and additional information. Dataspike AML Search

3. Apply Filters (Optional)

Depending on your requirements, you may have additional filters to refine your search. These could include options like country, date of birth, or any other custom criteria available in the dashboard.

4. Create an applicant (Optional)

You have the option to create a new applicant with the Daily Monitoring feature for each search result or its absence. This feature enables daily checks on the applicant's information and triggers notifications via webhook if any new relevant information is discovered.

5. Export PDF report (Optional)

In addition to the search results, we offer the capability to generate a PDF report. The time required to generate the PDF file may vary depending on the size of the search results and the system's processing speed. Kindly allow a moment for the export process to complete.

Once the PDF file is ready, your browser or the search tool will usually prompt you to save the file. You can select the destination on your computer or device where you wish to store the PDF and provide a suitable name for it.

Search using Dataspike API​

Searching via the Dataspike API is as straightforward as using a dashboard. To get started, please refer to our API reference for detailed instructions and examples. In essence, you'll need to make a request to a single API endpoint, providing the name you wish to find, along with any additional filters you want to apply.