Version 1

POST https://okaydbdemo.innov8tif.com/ekyc/api/aml/v1/business

Request Body

Name	Type	Description
BusinessName	string	Searched business name.
apiKey	string	To be assigned by Innov8tif.
Threshold	string	Minimum score to filter matched profiles.
PEP	string	Return PEP profiles. If not provided, then default value is "false" and matched PEP profiles will not be returned.
PreviousSanctions	string	Return previously sanctioned profiles. if not provided, then default value is "false" and matched profiles will not be returned.
CurrentSanctions	string	Return currently sanctioned profiles. If not provided, then default value is "false" and matched profiles will not be returned.
LawEnforcement	string	Return profiles from "Law Enforcement" dataset. If not provided, then default value s "false" and matched profiles will not be returned.
FinancialRegulator	string	Return profiles from "Financial regulator" dataset. If not provided, ten default value is "false" and matched profiles will not be returned.
Insolvency	string	Return profiles from "Insolvency" dataset. If not provided, then default value is "false" and matched profiles will not be returned.
DisqualifiedDirector	string	Return profiles from "Disqualified Director" dataset. If not provided, then default value is "false" and matched disqualified directors will not be returned.
AdverseMedia	string	Return profiles from "Adverse Media" dataset. If not provided, then default value is "false" and matched disqualified directors will not be returned.
Address	string	Searched address. This field should not contain city, county/state/postcode/country name.
City	string	Searched city
County	string	Searched county
Postcode	string	Searched postcode
Country	string	Searched country

200

{
  "recordsFound": 1,
  "matches": [
    {
      "score": 100,
      "business": {
        "id": 579097,
        "businessName": "Tesla, Inc.",
        "telephoneNumber": "[phone]",
        "faxNumber": "[phone]",
        "website": "https://www.tesla.com",
        "isPEP": true,
        "isSanctionsCurrent": false,
        "isSanctionsPrevious": false,
        "isLawEnforcement": true,
        "isFinancialregulator": false,
        "isDisqualifiedDirector": false,
        "isInsolvent": false,
        "isAdverseMedia": true,
        "addresses": [
          {
            "address1": "Tesla Headquarters",
            "address2": "3500 Deer Creek Road",
            "address3": "",
            "address4": "",
            "city": "Palo Alto",
            "county": "California",
            "postcode": "CA 94304",
            "country": {
              "name": "United States of America"
            }
          },
          {
            "address1": "901 Page Avenue",
            "address2": "",
            "address3": "",
            "address4": "",
            "city": "Freemont",
            "county": "California",
            "postcode": "94538",
            "country": {
              "name": "United States of America"
            }
          },
          {
            "address1": "45500 Fremont Boulevard",
            "address2": "",
            "address3": "",
            "address4": "",
            "city": "Fremont",
            "county": "California",
            "postcode": "94538",
            "country": {
              "name": "United States of America"
            }
          }
        ],
        ............
        
}

Input Example

{
"apiKey":"apikey",
"Threshold":100,
"BusinessName" : "Tesla",
"PEP":true,
"PreviousSanctions":true,
"CurrentSanctions":true,
"LawEnforcement":true,
"FinancialRegulator":true,
"Insolvency":true,
"DisqualifiedDirector":true,
"AdverseMedia":true,
"Address":"",
"City":"",
"County":"",
"Postcode":" ",
"Country":"" 
}