Create Search Request
Minimum confidence score filter (0.1 = low confidence, 1.0 = high confidence, default is 0.75).
The short_name
of the data source/s (comma separated) you'd like to include for your search. This parameter is mandatory in API version 2.1 and onward. See a list of all supported sources here.
ALL includes all of our covered data_sources (see a list of the covered data sources in our Resources section.) CRIME includes FBI and INTERPOL data sources. SANCTIONS-LISTS includes all our Sanctions lists (excluding FBI and Interpol). HIGH-RISK-JURISDICTIONS* covers all jurisdiction lists.
Relative weight (1 to 10) of the name for the confidence_score calculation (default is 9).
Type of entity (individual, entity, vessel, aircraft).
Relative weight (1 to 10) of the entity_type in the score calculation (default is 3).
Country of residency (ISO2)
Relative weight (1 to 10) of the country_residence in the score calculation (default is 3).
Date of Birth YYYY-MM-DD.
Relative weight (1 to 10) of the date_of_birth in the score calculation (default is 3).
Relative weight (1 to 10) of the year_of_birth in the score calculation (default is 3).
Nationality of person (the data format needs to be in ISO2).
Relative weight (1 to 10) of the nationalities in the score calculation (default is 3).
Citizenship (Country ISO2).
Relative weight (1 to 10) of the citizenships in the score calculation (default is 3).
Place of birth (City).
Relative weight (1 to 10) of the place_of_birth in the score calculation (default is 3).
Address, can be used as a sole search parameter from version 2.1 onwards.
Relative weight (1 to 10) of the address in the score calculation (defaults to 3).
Relative weight (1 to 10) of the vessel_imo in the score calculation (default is 3).
Aircraft identifier (will search in 'aircraft_serial_identification' or 'aircraft_mode_s_transponder_code' db fields). Can be used as the only query parameter.
Relative weight (1 to 10) of the aircraft_id in the score calculation (default is 3).
Crypto Wallet address (comma separated wallet addresses).
Relative weight (1 to 10) of the wallet_address in the score calculation (default is 3).
Email address (comma separated if multiple addresses).
Relative weight (1 to 10) of the emails in the score calculation (default is 3).