The functionality of our API is a 1:1 match with the Investigator Platform. All of the search fields and filters which are available in the Investigator Platform's advanced search can be tuned with the API. This includes:
- Searching by name, ID, and location
- Filtering citizenship, country, and type (individual, entity, crypto, aircraft, vessel, or location)
- Filtering search by categories (e.g. sanctions or PEPs) in addition to specific list sources and lists
- Setting the score threshold or toggling the inclusion of Weak AKAs
Technical documentation covering the functionality and API call request formats are available here.