We provide fast and reliable REST API for screening. You can search for persons, organizations, countries under sanctions, and PEPs (politically exposed persons).
You only need to get an authentication token to start. Just write email on [email protected] or use our contact form /contacts. Feel free to inform us about any additional requirements for your business purposes. We will defiantly find the best solution for you.
You can leverage our REST API for your compliance and screening needs. It will let you search through personas, organizations, countries under sanctions, and PEPs. To get started you will need an authentication token which you can request via our Contact Form, or just send us an email on [email protected]. Feel free to let us know if there is anything missing from the documentation or if you have any additional questions or requirements you will need to fulfill.
Every request must contains authentication token in header ds-api-token. Curl example below. Please replace ‹your token› .
Base API URL https://api.dataspike.io/ only https is used. Request and response consists from some JSON object, see description for corresponding endpoint.
Performs search person in sanctions and PEPs lists.
Request json fields:
|name||string||Part or full name of entity|
|category||string||person or country or organization or universal(default)|
|country||string||country name filter or country two-letter code(ISO 3166)|
|page||int||Page number of response list. Default 0.|
|limit||int||Size of page. Default 20.|
|data||array[object]||List of founded items|
|data.uuid||string||Unique item identifier|
|data.main_name||string||Main name for specific person. English transcription preferred.|
|data.fields||array[object]||List of known facts about specific person. See list of facts.|
|data.fields.title||string||Title of known fact. See list of facts.|
|data.fields.values||array[object]||List of values associated with that fact.|
Every founded item contains some list of associated facts.
|Sanction lists||Shows which sanction lists this item is on.|
|Summary||Short description of item.|
|Alias||The list of names under which the subject is also known.|
|Primary date of birth||Person's primary date of birth.|
|Primary birth location||Person's primary birth location.|
|Possible dates of birth||Person's possible dates of birth.|
|Possible location of birth||Person's possible location of birth.|
|Politician role||Person's Politician role.|
|Represented in countries||List of countries where organization is represented.|
|Locations||List of known locations associated with a specific organization.|
|Urls||List of known urls associated with a specific organization.|
|Emails||List of known emails associated with a specific organization.|
|Phones||List of known phones associated with a specific organization.|
We use standard HTTP codes
|200 - OK||Successful requests.|
|400 - Bad Request||Wrong request body.|
|402 - Payment Required||Not enough money on billing account.|
|403 - Forbidden||Authentication or additional permissions requires for this request.|
|500 - Internal Server Error||Some error happened on server side.|