Watchlist 006

Checks if a specified person is a politically exposed person, i.e. they are in a prominent public position or a close relative of someone who is, or if the individual is under sanction, and for any adverse media. It will also check whether entities (businesses) have been sanctioned or for any adverse media. If there are multiple matches, it provides a list of them, up to a limit of 100.

Query Params
string
enum
required
Defaults to 1.5

API version to use

Allowed:
Body Params
string
required

The bundle of services to call

string

A unique reference for the call

Data
object
required

The individuals details. You must provide either a NameQuery or a combination of Forename, Middlename and Surname.

Files
array of objects
Files
Options
object

These are optional parameters for some extra fields not covered in the Data object. Use this section to set Sandbox mode as well as to add search filters on alerts.

Response

Language
Credentials
Header
Response
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application/json