Advanced Filters

Advanced Filter for PEP Search using Identity

POST {{baseurl}}/v2/api/verifications/advanced/name/aml-checks

Headers

Name
Type
Description

token*

String

API secret token

Request Body

Name
Type
Description

query*

String

Full name or known aliases of the the subject

advancedSearch*

Object

This contains features that can streamline your search

firstName

String

First name of subject

lastName

String

Last name of subject

position

String

Position of subject

keyword

String

Keywords related to the subject

gender

String

Gender of subject

country

String

Country of subject

education

String

Subject's education

isSubjectConsent*

Boolean

Indicate subject has given consent. Must be true

type*

String

Entity type can be all, individual or business

religion

String

Religion of subject

birthPlace

String

Birth place of subject

incorporationDate

String

Business incorportation date YYYY-MM-DD

strictMode

String

Search using the query parameters as is. This is set to true automatically for business type search.

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