Monitor Datasets
When using the Monitor API, it is important to select the datasets that you wish to screen against. You can screen 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 Key | Description |
|---|---|
| PEP | Search all Politically Exposed Persons: current, former and linked |
| PEP-CURRENT | Search only the current Politically Exposed Persons |
| PEP-FORMER | Search only the former Politically Exposed Persons |
| PEP-LINKED | Search only the Politically Exposed Persons by association |
| SAN | Search all Sanctions: current and former |
| SAN-CURRENT | Search only current Sanctions |
| SAN-FORMER | Search only former Sanctions |
| RRE | Search the Reputational Risk Exposure dataset |
| REL | Search the Regulatory Enforcement Lists |
| POI | Search the Profiles of Interest dataset |
| DD | Search the Disqualified Directors dataset |
| INS | Search the Insolvency Register |
Businesses:
| Dataset Key | Description |
|---|---|
| PEP | Search all Politically Exposed Persons: current, former and linked |
| PEP-LINKED | Search only the Politically Exposed Persons by association |
| SAN | Search all Sanctions: current and former |
| SAN-CURRENT | Search only current Sanctions |
| SAN-FORMER | Search only former Sanctions |
| RRE | Search the Reputational Risk Exposure dataset |
| REL | Search the Regulatory Enforcement Lists |
| POI | Search the Profiles of Interest dataset |
| INS | Search the Insolvency Register |
| SOE | Search all State-Owned Enterprises: current and former |
| SOE-CURRENT | Search only current State-Owned Enterprises |
| SOE-FORMER | Search only former State-Owned Enterprises |