Acuris Risk Intelligence Search API 3.0

Table of contents

Searchable Datasets

When performing a search using the API, it is important to select the datasets that you wish to search against. You can search more than one dataset at a time as long as your account has been configured to allow it. See the tables below that outline the options for Individuals and Businesses:

Important: For those familiar with our previous version of the API, you may notice a couple of changes to the datasets. Law Enforcement and Financial Regulator datasets have been merged into Regulatory Enforcement Lists (REL), Adverse Media has been renamed to Reputational Risk Exposure (RRE), and we have introduced a new dataset called Profiles of Interest (POI)

Individuals:
Dataset KeyDescription
PEPSearch all Politically Exposed Persons: current, former and linked
PEP-CURRENTSearch only the current Politically Exposed Persons
PEP-FORMERSearch only the former Politically Exposed Persons
PEP-LINKEDSearch only the Politically Exposed Persons by association
SANSearch all Sanctions: current and former
SAN-CURRENTSearch only current Sanctions
SAN-FORMERSearch only former Sanctions
RRESearch the Reputational Risk Exposure dataset
RELSearch the Regulatory Enforcement Lists
POISearch the Profiles of Interest dataset
DDSearch the Disqualified Directors dataset
INSSearch the Insolvency Register
Businesses:
Dataset KeyDescription
PEPSearch all Politically Exposed Persons: current, former and linked
PEP-LINKEDSearch only the Politically Exposed Persons by association
SANSearch all Sanctions: current and former
SAN-CURRENTSearch only current Sanctions
SAN-FORMERSearch only former Sanctions
RRESearch the Reputational Risk Exposure dataset
RELSearch the Regulatory Enforcement Lists
POISearch the Profiles of Interest dataset
INSSearch the Insolvency Register
SOESearch all State-Owned Enterprises: current and former
SOE-CURRENTSearch only current State-Owned Enterprises
SOE-FORMERSearch only former State-Owned Enterprises