Search AML data (sanctions, PEP & watchlists)

Screens a name against Bynn's AML data — global sanctions, PEP (politically
exposed persons), and watchlists.

Search for a person or an entity (company / organization) with the
type parameter. Returns the ranked matches; use the returned id with the
AML detail endpoints to pull a full profile.

Response

{
  "query": "John Doe",
  "type": "person",
  "total": 2,
  "results": [
    { "id": "NK-…", "name": "John Doe", "schema": "Person", "match": true,
      "score": 0.92, "topics": ["sanction"], "birth_date": ["1965-04-12"],
      "country": ["ru"] }
  ]
}

Errors

  • 401 authentication_error — missing, malformed, or revoked private key.
  • 402 payment_required — the request could not be completed for this account.
  • 503 service_unavailable — screening is temporarily unavailable; retry.
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Body Params

Search AML data (sanctions, PEP & watchlists)

string
required

Name to screen against the AML data.

string
enum
Defaults to person

What to search for: a person or an entity (company / organization / legal_entity).

Allowed:
int32
1 to 50
Defaults to 10

Maximum number of matches to return (default 10, max 50).

Responses

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Response
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