> For the complete documentation index, see [llms.txt](https://api-old.innov8tif.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://api-old.innov8tif.com/okaydb/aml/search-person/version1.md). # Version 1 `POST` `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" } ```