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Adverse Media Intelligence

POST {{baseurl}}/v2/api/identity/adverse-media

Headers

Name
Type
Description

API*

String

API secret token

Request Body

Name
Type
Description

query*

String

Search query can be individual name or business name

isSubjectConsent*

Boolean

Indicate subject has given consent. Must be true

type*

String

Search Query type This can either "individual" or "business" depends on what you query is.

country

Array

Country or countries to run the adverse media check on. It should be array of the country's code. E.g ["ng", "us"]

startDate

String

Search query start date in "YYYY-MM-DD" format

endDate

String

Search query end date in "YYYY-MM-DD" format

tags

Array

Category tags to check for which includes [ 'untagged', 'fraud', 'sanction-violations', 'bribery-and-corruption', 'money-laundering', 'terrorism', 'civil-lawsuit', 'cybercrime', 'organized-crime', 'drug', 'tax-evasion', 'arms-trafficking', 'embezzlement', 'securities-fraud', 'pharmaceutical-product-trafficking', 'theft', 'extortion', 'forgery', 'antitrust-violations', 'piracy', 'falsifying-information-on-official-documents' ]

{
    "isSubjectConsent": true,
    "query": "Jon Snow",
    "type": "individual",
    "country": [
        "us",
        "ng"
    ],
    "tags": [
        "untagged",
        "fraud",
        "embezzlement"
    ],
    "startDate": "2020-03-10",
    "endDate": "2023-03-10"
}
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