PEP / Sanction Bulk Search API

POST
/pep_sanction_checks
LIVE

The bulk version of PEP / Sanction Search. Submit multiple individual, company or vessel screens in one call, sharing the search type, similarity threshold and country filters across all of them. Suited to periodic batch screening of customer registers, supplier lists and counterparty databases.

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Example Request

POST
request.json
key Auth: BearerAuth 
{
  "search_type": "broad_search",
  "pep_countries": ["au"],
  "sanction_countries": ["au"],
  "max_results": 20,
  "similarity_threshold": 80,
  "pep_sanction_extended_result": true,
  "requests": [
    {
      "check_id": "abcd123456789",
      "first_name": "Phil",
      "last_name": "Smith",
      "birth_date": "1938-10-24"
    }
  ]
}

Request Schema

Shared config: search_type pep_countries sanction_countries max_results similarity_threshold pep_sanction_extended_result
Required
mixed

Applied to every request in the batch.

requests
Required
array

Individual, company or vessel checks. Each one can carry a check_id for result correlation.

Available Response Data

4 Data Points
01
monitor_heart

Array of result objects

one per request

02
fact_check

Per-result check_id, matches array, more_results flag

03
fact_check

Match shape is identical to the single-record endpoint

04
fingerprint

API reference UUID for the bulk request

lock Full API documentation provided after vetting from our compliance team.
By The Numbers

API Data Scale & Coverage tag

Unmatched data depth to power your compliance and verification workflows.

50M+
Phone & Email Records
40M+
Adverse Court Records
2BN+
Australian Universe Records
18M+
Real Estate Records
7M+
Deceased Records
980M+
Social Media & Employment Records
Practical Applications

Technical Use Cases tag

schedule

Scheduled customer re-screening

Run a nightly or weekly batch re-screening across your full customer base to satisfy ongoing customer due diligence (OCDD) requirements under AUSTRAC.

inventory

Supplier and vendor batch screening

Procurement onboarding cycles where dozens or hundreds of new vendors need screening. Submit them all at once and correlate via check_id.

Trust & Assurance

Compliance & Security tag

Enterprise-grade infrastructure audited against the standards your regulators require.

verified_user
ISO 27001 Certified
enhanced_encryption
AES-256 Encryption
public
Australian Data Sovereignty
Integration & Support

Common Questions tag

Everything you need to know about implementation details and compliance infrastructure.

rocket_launch Implementation

Can I mix individuals, companies and vessels in one batch?

add

Yes. Each entry in requests can independently target an individual, company or vessel. The shared search parameters apply uniformly.

rocket_launch Implementation

Is the per-request scoring identical to the single search?

add

Yes. Matching logic, similarity threshold and country filters all behave identically. The only differences are the bulk envelope and the check_id correlation field.

Try it Live

API Testing Sandbox tag

Test the PEP / Sanction Bulk Search API directly in your browser with live mock data and see instant results.

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Access to live sandbox environments requires manual approval from our compliance team.

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