Acuris Risk Intelligence Search API 3.0

Table of contents

Using Evidence

When a full profile is retrieved, you will see a list of all the profile’s evidence in a root node called “evidences” as seen in the below example:

    "evidences": [
        {
            "evidenceId": "22414007",
            "datasets": [
                "RRE"
            ],
	…SNIPPED…
        },
        {
            "evidenceId": "21813651",
            "datasets": [
                "POI",
                "PEP-CURRENT",
                "PEP-FORMER"
            ],
	…SNIPPED…
        },
        {
            "evidenceId": "442185",
            "datasets": [
                "INS",
                "ID"
            ],
	…SNIPPED…
        }
    ]

Throughout the profile you will see lists of “evidenceIds” like in the Insolvency example below that can be used to find the evidence from the evidences list that is relevant to the entry.

"insEntries": [
        {
            "type": "Individual Voluntary Arrangement",
            "evidenceIds": [
                "442185"
            ],
	…SNIPPED…
        }
    ],

The dataset list that can be seen on the evidence indicates the context in which the evidence is used on the profile and should not be used to determine the active datasets of the profile. Below are the lists of possible values for these dataset flags:

Note that evidence will never be tagged with the top-level datasets such as PEP, SAN or SOE and it is possible to see evidence used in multiple different datasets including, for example, the combination of PEP-CURRENT and PEP-FORMER at the same time.

 

Individuals:
Dataset KeyDescription
PEP-CURRENTCurrent Politically Exposed Person
PEP-FORMERFormer Politically Exposed Person
PEP-LINKEDPolitically Exposed Person by association
SAN-CURRENTCurrent Sanctions
SAN-FORMERFormer Sanctions
RREReputational Risk Exposure
RELRegulatory Enforcement List
POIProfiles of Interest
GRIGambling Risk Intelligence
DDDisqualified Director
INSInsolvency Register
IDIdentity – Evidence with this tag was used to augment the profile with core metadata
CORPCorporate/Business – Evidence with this tag was used to augment the profile with core metadata.
Businesses:
Dataset KeyDescription
PEP-LINKEDLinked to a Politically Exposed Persons
SAN-CURRENTCurrent Sanctions
SAN-FORMERFormer Sanctions
RREReputation Risk Exposure
RELRegulatory Enforcement Lists
POIProfiles of Interest
GRIGambling Risk Intelligence
INSInsolvency
SOE-CURRENTCurrent State-Owned Enterprises
SOE-FORMERFormer State-Owned Enterprises
IDIdentity – Evidence with this tag was used to augment the profile with core metadata
CORPCorporate/Business – Evidence with this tag was used to augment the profile with core metadata