API Reference

Search for a Company

In order to screen a Company you should set the search_type to "business".

A new search can be created by sending a POST request with search terms, parameters, and filters. The default result of a search will return the first 100 results from our database, if available. By using the offset and limit parameters, you can increase the result limit or retrieve more results through multiple searches.

Individual Screening Search Parameters

FieldTypeDescription
search_typeString (Required)The search type. Should be set to business for a company search
nameString (Required)The company name
datasetsComma SeparatedSpecify which datasets will be searched
countriesComma SeparatedThe registration country of the company you are screening
thresholdInteger (0-100)Determines how closely the returned results must match the supplied name

The available datasets are:

DatasetDescription
PEPPolitically Exposed Persons Lists
SANSanctions Lists
RPEAdverse Media Lists
RELFitness Probity Lists

Example Company Search

In the following example a screening search for a Company

GET /screening - See Documentation for this call

Request

?search_type=business
&company_name=gazprom
&countries=PL,DE
&datasets=PEP
&threshold=70