PEP / Sanction Search API

POST
/pep_sanction_check
LIVE

Screens individuals, companies and vessels against global PEP (Politically Exposed Persons) and sanctions lists. Search modes run from narrow exact-match through to broad partial-match, with configurable similarity thresholds and country-scoped filters. The response gives you matched sources, similarity scores, and optional extended record data for full investigation context.

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Example Request

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

Request Schema

first_name middle_name last_name full_name
Conditional
string

For individuals, supply first and last (or full_name). For companies, use company_name. For vessels, use vessel_name.

company_name
Conditional
string

Search a company entity against sanctions.

vessel_name
Conditional
string

Search a vessel against sanctions.

birth_date
Optional
string

Individual's birth date.

search_type
Required
string

narrow_search (exact first + last + DOB), medium_search (exact last + DOB year + partial others), or broad_search (partial everything).

pep_countries
Optional
array · array of country codes

Scope PEP records to specific countries.

sanction_countries
Optional
string · array of country codes

Scope sanctions to specific countries.

similarity_threshold
Optional
integer · (0 to 100)

Default 80.

max_results
Optional
string · (1 to 100)

Default 20.

pep_sanction_extended_result
Optional
boolean

Return full extended dataset details for each match.

Available Response Data

8 Data Points
01
fact_check

Array of matches.

Each one has a UUID, a caption display name, is_pep boolean, is_sanctioned boolean.

02
data_object

Levenshtein distance and similarity percentage.

03
fact_check

matched_name

the actual name used for similarity scoring.

04
gpp_maybe

sanctions

countries where sanctioned.

05
fact_check

pep_matches array

sources identifying as PEP

06
fact_check

sanction_matches array

sources identifying as sanctioned.

07
data_object

Extended data object

when pep_sanction_extended_result: true with schema, target flag, datasets, last_seen, and properties name, alias, notes, gender, topics, country, keywords, position, birthDate, nationality, positionOccupancies, and more.

08
fact_check

more_results boolean

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

verified_user

AUSTRAC AML/CTF screening

Mandatory PEP and sanctions screening for AUSTRAC reporting entities (banks, remitters, designated services). Sits at customer onboarding, with periodic re-screening for ongoing customer due diligence.

business_center

ounterparty and supplier screening

Counterparty and supplier screening | color: blue | body: Procurement and trade-finance teams screen counterparties, suppliers and intermediaries against international sanctions before contracting.

directions_boat

Maritime and shipping compliance

Vessel name screening for shipping, freight and maritime insurance. Catches sanctioned vessels before you charter or insure them.

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

Narrow, medium, broad — what's the difference?

add

Narrow needs an exact first_name, last_name and birth_date. Medium needs an exact last name and matching birth_date year, with partial first and middle. Broad uses partial matching across all names with threshold-based similarity scoring. For company and vessel searches the same modes apply, but birth date and PEP country are ignored.

rocket_launch Implementation

Does name order matter?

add

No. The API ignores name order. Searching for “John Michael” will match a record stored as “Michael John”. This solves the common problem of names being recorded in different orders across data sources.

gavel Compliance

Which lists does it screen?

add

Global PEP sources and international sanctions sources. Use pep_countries and sanction_countries to scope to specific jurisdictions where relevant.

rocket_launch Implementation

What's in the extended result?

add

With pep_sanction_extended_result: true, each match includes a data object containing schema, datasets, last_seen timestamp, and a properties block (name, alias, gender, topics, country, keywords, position, birthDate, nationality, positionOccupancies). Useful for full case investigation.

Try it Live

API Testing Sandbox tag

Test the PEP / Sanction 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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