# Version 1

<mark style="color:green;">`POST`</mark> `https://okaydbdemo.innov8tif.com/ekyc/api/aml/v1/person`

#### Request Body

| Name                 | Type   | Description                                                                                                                                                   |
| -------------------- | ------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 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.         |
| Forename             | string | Searched forename                                                                                                                                             |
| Middlename           | string | Searched middlename                                                                                                                                           |
| Surname              | string | Searched surname                                                                                                                                              |
| DateOfBirth          | string | Searched date of birth                                                                                                                                        |
| YearOfBirth          | string | Searched year of birth                                                                                                                                        |
| 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                                                                                                                                              |

{% tabs %}
{% tab title="200 " %}

```
{
  "recordsFound": 1,
  "matches": [
    {
      "score": 100,
      "person": {
        "id": 873938,
        "title": {
          "description": "None"
        },
        "alternativeTitle": null,
        "forename": "Mohd Najib",
        "middlename": null,
        "surname": "Abdul Razak",
        "dateOfBirth": "1953-07-23",
        "yearOfBirth": 1953,
        "dateOfDeath": null,
        "yearOfDeath": null,
        "isDeceased": false,
        "gender": "Male",
        "nationality": {
          "nationality": "Malaysian"
        },
        "imageURL": "https://secure.c6-intelligence.com/c6images/ari0201950/iHdkxRN4.png",
        "telephoneNumber": "+60 3-8882 3003",
        "faxNumber": "+60 3-8882 3054",
        "mobileNumber": "",
        "email": "najib@pmo.gov.my",
        "pepLevel": 1,
        "isPEP": true,
        "isSanctionsCurrent": false,
        "isSanctionsPrevious": false,
        "isLawEnforcement": true,
        "isFinancialregulator": false,
        "isDisqualifiedDirector": false,
        "isInsolvent": false,
        "isAdverseMedia": true,
        "addresses": [
          {
            "address1": "Level 12, Centre Block",
            "address2": "Ministry of Finance Complex Precinct 2 Federal Government Administrative Center",
            "address3": "",
            "address4": "",
            "city": "Putrajaya",
            "county": null,
            "postcode": "62592",
            "country": {
              "name": "Malaysia"
            }
          },
          {
            "address1": "Pejabat Perdana Menteri",
            "address2": "Blok Utama Bangunan Perdana Putra Pusat Pentadbiran Kerajaan Persekutuan",
            "address3": "",
            "address4": "",
            "city": "Putrajaya",
            "county": null,
            "postcode": "62502",
            "country": {
              "name": "Malaysia"
            }
          },
          {
            "address1": "No. 11 Langgak Duta Street, Taman Duta",
            "address2": "",
            "address3": "",
            "address4": "",
            "city": "",
            "county": "Kuala Lumpur",
            "postcode": "50480",
            "country": {
              "name": "Malaysia"
            }
          }
        ],
        "aliases": [
          {
            "title": null,
            "alternativeTitle": "Dato",
            "forename": "Najib",
            "middlename": "Tun",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Dato",
            "forename": "Mohamed",
            "middlename": "Najib bin Abdul",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Dato",
            "forename": "Najib",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohamed",
            "middlename": "bin Abdul Razak",
            "surname": "Najib"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohd",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Najib Tun",
            "middlename": "",
            "surname": "Abdul Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Y.B. Dato' Sri",
            "forename": "Mohd Najib",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Y.B. Dato' Sri",
            "forename": "Mohamad Najib",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohd",
            "middlename": "Najib",
            "surname": "Abdul Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Najib",
            "middlename": "",
            "surname": "Abdul Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohd",
            "middlename": "Najib Bin Tun Haji Abdul",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Datuk",
            "middlename": "Seri Najib",
            "surname": "Tun Razak"
          }
        ],
        ........
        
  }
```

{% endtab %}
{% endtabs %}

### Input Example

```
{
    "apiKey":"apikey",
    "Threshold":70,
    "PEP":true,
    "PreviousSanctions":false,
    "CurrentSanctions":false,
    "LawEnforcement":false,
    "FinancialRegulator":false,
    "Insolvency":false,
    "DisqualifiedDirector":false,
    "AdverseMedia":false,
    "Forename":"Najib",
    "Middlename":null,
    "Surname":"Razak",
    "DateOfBirth":"1953-07-23",
    "YearOfBirth":1953 ,
    "Address": null,
    "City":null,
    "County":null,
    "Postcode":null,
    "Country":"Malaysia" 
}

```


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://api-old.innov8tif.com/okaydb/aml/search-person/version1.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.
