Table of Contents

🔎 Search for a business

POST /v2/legal-entities/search endpoint will search for business profile.

1️⃣ Request data

	Name	Description	Mandatory/Optional
1	name	Business name.	MANDATORY
2	datasets	Datasets to search against.	MANDATORY
3	threshold	Minimum matching `score`. Results with lower `score` than the entered `threshold` will not be returned in the response. Default value: 85.	OPTIONAL
4	countries	A list of two-letter country codes ISO-3166-2. The result will be filtered based on the legal entity country. ℹ️ This parameter applies only to the results of External type datasets.	OPTIONAL
5	countryRequired	Tells if profiles with unknown country should be filtered out of the search results when `countries` parameter is defined. Values (boolean): `True`/`False` Default value: `False`	OPTIONAL

🗒️ Example

Example

{
  "name": "IBM Corporation",
  "threshold": 75,
  "datasets": [
    "All",
      "GeneralPep",
      "GeneralSanctions",
      "ExternalAll",
      "ExternalPep",
      "ExternalPepLinked",
      "ExternalSanctions",
      "ExternalSanctionsCurrent",
      "ExternalSanctionsFormer",
      "ExternalAdverseMedia",
      "ExternalRegulatoryEnforcementList",
      "ExternalInsolvencyRegister",
      "ExternalStateOwnedEnterprise",
      "ExternalStateOwnedEnterpriseCurrent",
      "ExternalStateOwnedEnterpriseFormer"
  ],
  "countries": [
    "US", "DE", "GB"
  ],
  "countryRequired": false
}

2️⃣ Response data

In the response you can expect the following fields:

	Name	Description
1	matchCount	Total number of found businesses.
2	matches	Search results.
3	matches.resourceId	The resource ID can be used to retrieve the detailed info or the PDF of the person.
4	matches.score	The match score. This means how accurate the found business match the searched business. E.g. `"score": 100` means that the found business is the exact match to the provided in the search. Possible values from `75` to `100`
5	matches.match	The business name that has been matched in the search.
6	matches.name	The name of the found business.
7	matches.countries	The list of countries from the addresses and nationalities of the profile.
8	matches.datasets	Active datasets where business is tagged in. Possible enum values are any of the described datasets here.
9	resourceId	Unique search request identifier for historical data.

🗒️ Example

Example

{
  "matchCount": 1,
  "matches": [
    {
      "resourceId": "2F3360D3-BE0B-4F94-BBFC-C3452015D914374075EB-5CA6-4C50-9FEC-CC93E37E33B4",
      "score": 100,
      "match": "Gazprom",
      "name": "Gazprom Mezhregiongaz Maykop OOO",
      "countries": [
        "RU"
      ],
      "dataSets": [
        "ExternalPepLinked",
        "ExternalSanctions"
      ]
    }
  ],
  "resourceId": "db56b8018a6c4d099d346418b4183dccda5ac9ad11aa4d148c432e659dfee16a"
}

🏢 Get business details by id

After accessing a business profile with the basic information you can use its resourceId to access the business’es details.

You can do this by calling business details endpoint:

GET /v2/legal-entities/{resourceId}

1️⃣ Request data

In the request provide the resourceId of the business’es profile.

🗒️ Example

Example

{
  "resourceId": "f48f946857281571f7254d8fa51a7f9da0b75e9728c5ab16acace934c08b93d8"
}

2️⃣ Response data

	Name	Description
1	resourceId	The resource ID can be used to retrieve the detailed info or the PDF of the business.
2	name	Business name.
3	description	Additional information related to the nature of the business.
4	isDeleted	Boolean value which indicates if business was deleted or not.
5	deletionReason	The block with information about deletion reason.
6	deletionReason.reason	Reason why business was deleted.
7	deletionReason.otherReason	Additional info about deletion reason.
8	aliases	List of business’es aliases or Also Known As’es (AKAs).
9	aliases.alias	Alias name itself.
10	aliases.type	Type of the alias. One of the enum values: Original Script Name Name Spelling Variation Name Abbreviation Previous Name Brand Name Fake Name
11	addresses	List of business addresses.
12	addresses.addressType	One of the enum values: Registered Operating Previous Branch Office Representative Office Headquarters
13	addresses.line1	Primary information, including the street address.
14	addresses.line2	Detailed information of the address. May include: Apartment number, suite number, room number, floor number, box number, care-of address etc.
15	addresses.postcode	-
16	addresses.city	-
17	addresses.county	Name of the region.
18	addresses.countryIsoCode	Country ISO 3166 (alpha-2) code.
19	profileImages	List of business images URLs.
20	notes	List of notes.
21	notes.value	A particular note from the notes list.
22	contactEntries	List of business contacts.
23	contactEntries.category	Contact’s category. One of the enum values: Telephone Fax Website
24	contactEntries.value	The contact itself.
25	businessTypes	Type of business. Possible enum values: Vessel Aircraft Terrorist Organisation Organised Crime Group Militant Group Shell Corporation Sovereign Wealth Fund Government Body Political Party Civic Movement International Organisation Other International Organisations Non-Government Organisation Charitable Organisation Professional Organisation Privately-Held Company Publicly-Traded Company Trust Fund Bank Cryptocurrency Business Gaming Business Non-Bank Financial Institution Designated Professional (Gatekeeper) Organisation Website Fake Entity/Clone Company Apps/Applications
26	activities	The list of business activities.
27	identifiers	List of business’es identifiers.
28	identifiers.category	Identifier’s category.
29	identifiers.value	The identifier itself.
30	evidences	List of evidences of business’es entries into datasets.
31	evidences.datasets	List of evidence datasets. Active datasets where business is tagged in. Possible enum values are any of the described datasets here. Additionally these values may be returned: ID - if evidence relates to person CORP - if evidence relates to corporation or business
32	evidences.evidenceId	The unique id of the evidence to link with `Entries` lists.
33	evidences.originalUrl	URL to the aticle which proves business’es political exposureness.
34	evidences.title	The title captured from the article.
35	evidences.credibility	Level of credibility of the evidence. One of the enum values: Low Medium High
36	evidences.language	The ISO 639 (alpha-3) code for the language of the evidence.
37	evidences.summary	Snippet from the article.
38	evidences.keywords	Key words associated with the evidence.
39	evidences.captureDateIso	Date when evidence was captured. In ISO format: YYYY - MM - DD.
40	evidences.publicationDateIso	Date when evidence was originally published. In ISO format: YYYY - MM - DD.
41	evidences.assetUrl	The URL link to the PDF version of the evidence. This is only available if `isCopyrighted` is false.
42	sanctionEntries	List of business'es sanctions.
43	sanctionEntries.current	List of current sanctions.
44	sanctionEntries.current.sanctionId	Sanction’s unique id.
45	sanctionEntries.current.measures	The list of measures enforced by the sanctioning body.
46	sanctionEntries.current.regime	Details about sanctioning body.
47	sanctionEntries.current.regime.body	The name of the sanction issuing body.
48	sanctionEntries.current.regime.name	The name of the sanction Regime allocated by the sanctioning body.
49	sanctionEntries.current.regime.origin	Country or region issuing sanction.
50	sanctionEntries.current.regime.types	Type of the sanction by sanctioning body. One of the enum values: Counter Narcotics Human Rights Non-Proliferation Territorial Violation Terrorism
51	sanctionEntries.current.events	The list of the events related to sanctions with links to evidences.
52	sanctionEntries.current.events.type	Type of the event. One of the enum values: Added Amended Removed
53	sanctionEntries.current.events.evidenceIds	The list of evidence Ids associated with the sanction event.
54	sanctionEntries.former	List of former sanctions.
55	sanctionEntries.former.sanctionId	Same as for sanctionEntries.current.
56	sanctionEntries.former.measures	Same as for sanctionEntries.current.
57	sanctionEntries.former.regime	Same as for sanctionEntries.current.
58	sanctionEntries.former.regime.body	Same as for sanctionEntries.current.
59	sanctionEntries.former.regime.name	Same as for sanctionEntries.current.
60	sanctionEntries.former.regime.origin	Same as for sanctionEntries.current.
61	sanctionEntries.former.regime.types	Same as for sanctionEntries.current.
62	sanctionEntries.former.events	Same as for sanctionEntries.current.
63	sanctionEntries.former.events.type	Same as for sanctionEntries.current.
64	sanctionEntries.former.events.evidenceIds	Same as for sanctionEntries.current.
65	regulatoryEnforcementListEntries	Legal entity entries in the Regulatory Enforcement List (REL).
66	regulatoryEnforcementListEntries.category	Category of the Regulatory Enforcement. One of the enum values: Financial Regulator Law Enforcement
67	regulatoryEnforcementListEntries.subcategory	Name of the REL.
68	regulatoryEnforcementListEntries.events	The list of events related to REL with links to evidences.
69	regulatoryEnforcementListEntries.events.type	The type of the event associated with the list entry.
70	regulatoryEnforcementListEntries.events.currencyCode	For specific event types, there can be associated financial penalties. This field indicates the international currency code.
71	regulatoryEnforcementListEntries.events.amount	For specific event types, there can be associated financial penalties. This field indicates the monetary amount.
72	regulatoryEnforcementListEntries.events.period	The length of the penalty.
73	regulatoryEnforcementListEntries.events.period.days	-
74	regulatoryEnforcementListEntries.events.period.years	-
75	regulatoryEnforcementListEntries.events.period.months	-
76	regulatoryEnforcementListEntries.events.evidenceIds	The list of evidence Ids associated with the REL event.
77	adverseMediaEntries	List of business'es mentions in adverse media. In Acuris it’s called rreEntries (Reputational Risk Exposure)
78	adverseMediaEntries.category	Category of the adverse media.
79	adverseMediaEntries.subcategory	Subcategory of the adverse media.
80	adverseMediaEntries.events	List of the events. The list of the events related to adverse media with links to evidences.
81	adverseMediaEntries.events.type	Event type.
82	adverseMediaEntries.events.evidenceIds	The list of evidence Ids associated with the adverse media event.
83	insolvencyRegisterEntries	List of business'es entries into Insolvency Register.
84	insolvencyRegisterEntries.type	Insolvency type.
85	insolvencyRegisterEntries.insolvencyIdNumber	The unique insolvency ID number provided by the insolvency institution.
86	insolvencyRegisterEntries.solicitor	The name of the solicitor who is involved in the insolvency process.
87	insolvencyRegisterEntries.court	The name of the court before which the insolvency case is presented.
88	insolvencyRegisterEntries.petitioner	The individual/company who files the petition.
89	insolvencyRegisterEntries.debt	The amount owned by the insolvent subject. With the currency code inside string.
90	insolvencyRegisterEntries.accountantInBankruptcyCaseNumber	The unique case number provided by the Scotland's insolvency service (Accountant in Bankruptcy).
91	insolvencyRegisterEntries.insolvencyStartDateIso	The start date of the insolvency. In ISO format: YYYY - MM - DD.
92	insolvencyRegisterEntries.insolvencyEndDateIso	The end date of the insolvency. In ISO format: YYYY - MM - DD.
93	insolvencyRegisterEntries.evidenceIds	The list of evidence Ids associated with the INS entry.
94	individualLinks	List of associated persons.
95	individualLinks.firstName	-
96	individualLinks.middleName	-
97	individualLinks.lastName	-
98	individualLinks.relationship	Description of relationship with the person.
99	individualLinks.ownershipPercentage	For certain relationship type related to business ownership this value will indicate the percentage ownership when known. Values from `1` to `100`.
100	individualLinks.resourceId	The resource ID can be used to retrieve the detailed info or the PDF of the linked person.
101	individualLinks.datasets	The active datasets, where person is tagged in. Enum values are described here.
102	businessLinks	List of associated businesses.
103	businessLinks.name	The name of the linked business.
104	businessLinks.relationship	Description of relationship with the business.
105	businessLinks.ownershipPercentage	Same as for individualLinks.ownershipPercentage
106	businessLinks.resourceId	The resource ID can be used to retrieve the detailed info or the PDF of the linked business.
107	businessLinks.datasets	The active datasets, where business is tagged in. Possible enum values are any of the described datasets here.
108	datasets	The active datasets, where business is tagged in. Possible enum values are any of the described datasets here.
109	stateOwnedEnterpriseEntry	Block of information about state owned business.
110	stateOwnedEnterpriseEntry.level	Indicates is it national or local business. One of the enum values: National; Local.
111	stateOwnedEnterpriseEntry.status	Indicates is it current or former state owned business. Current; Former.
112	stateOwnedEnterpriseEntry.evidenceIds	The list of evidence Ids associated with the state owned business entry.

🗒️ Example

Example

{
  "resourceId": "14cd74d2421d222cc4eba069a482f114f26246d1493eb098d22992b83f679fe4",
  "name": "Govprom Ltd",
  "description": "Fake Representative cold calling.",
  "isDeleted": false,
  "deletionReason": {
    "reason": "Duplicate profile",
    "otherReason": "Should not have been there in the first place."
  },
  "aliases": [
    {
      "alias": "Govprom",
      "type": "Original Script Name"
    }
  ],
  "addresses": [
    {
      "addressType": "Registered",
      "line1": "17 Cobble Drive",
      "line2": "Manhattan",
      "postcode": "RE11 66G",
      "city": "Katowice",
      "county": "Countyville",
      "countryIsoCode": "PL"
    }
  ],
  "profileImages": [
    "https://www.acurisriskintelligence.com/cdn/content/0024300000/0024297990.jpg",
    "https://www.acurisriskintelligence.com/cdn/content/ari0202121/GhauDR89m.png"
  ],
  "notes": [
    {
      "value": "A sample note"
    }
  ],
  "contactEntries": [
    {
      "category": "Email",
      "value": "https://www.example.com"
    }
  ],
  "businessTypes": [
    "Bank"
  ],
  "activities": [
    "Securities broker",
    "Electric car manufacturer"
  ],
  "identifiers": [
    {
      "category": "VAT/Tax Number",
      "value": 463336244428
    }
  ],
  "evidences": [
    {
      "datasets": [
        "ExternalAdverseMedia"
      ],
      "evidenceId": "22420651",
      "originalUrl": "https://www.example.com",
      "title": "Example Arrested for Money Laundering",
      "credibility": "Medium",
      "language": "eng",
      "summary": "Snippet....",
      "keywords": "Money Laundering, AML",
      "publicationDateIso": "2020-01-11",
      "assetUrl": "https://www.acurisriskintelligence.com/cdn/content/ari0202122/zA3sQ28zw.pdf"
    }
  ],
  "sanctionEntries": {
    "current": [
      {
        "sanctionId": 124122,
        "measures": [
          "Travel Ban"
        ],
        "regime": {
          "body": "United Nations Security Council (UNSC)",
          "name": "Iranian Sanctions List",
          "origin": "United Nations",
          "types": [
            "Non-Proliferation",
            "Human Rights"
          ]
        },
        "events": [
          {
            "type": "Added"
            "evidenceIds": [
              "12422"
            ]
          }
        ]
      }
    ],
    "former": [
      {
        "sanctionId": 124122,
        "measures": [
          "Travel Ban"
        ],
        "regime": {
          "body": "United Nations Security Council (UNSC)",
          "name": "Iranian Sanctions List",
          "origin": "United Nations",
          "types": [
            "Non-Proliferation",
            "Human Rights"
          ]
        },
        "events": [
          {
            "type": "Added"
            "evidenceIds": [
              "12422"
            ]
          }
        ]
      }
    ]
  },
  "regulatoryEnforcementListEntries": [
    {
      "category": "Law Enforcement",
      "subcategory": "Police - Avon and Somerset Police - Wanted & In Court - United Kingdom",
      "events": [
        {
          "type": "Arrest",
          "currencyCode": "USD",
          "amount": 1000,
          "period": {
            "days": 0,
            "years": 0,
            "months": 0
          },
          "evidenceIds": [
            "354363"
          ]
        }
      ]
    }
  ],
  "adverseMediaEntries": [
    {
      "category": "Cybercrime",
      "subcategory": "Identity Theft",
      "events": [
        {
          "type": "Court Proceedings in Progress: Remand"
          "evidenceIds": [
            "542622"
          ]
        }
      ]
    }
  ],
  "insolvencyRegisterEntries": [
    {
      "type": "Individual Voluntary Arrangement",
      "insolvencyIdNumber": "string",
      "solicitor": "HM Revenue and Customs,, Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD",
      "court": "Voluntary Liquidation Cases",
      "petitioner": "Commissioners For Hm Revenue And Customs",
      "debt": "GBP 5,748",
      "accountantInBankruptcyCaseNumber": "2020/601289",
      "insolvencyStartDateIso": "2020-10-05",
      "insolvencyEndDateIso": "2024-10-05",
      "evidenceIds": [
        "252231"
      ]
    }
  ],
  "individualLinks": [
    {
      "firstName": "Jason",
      "middleName": "Christopher",
      "lastName": "Daniel",
      "relationship": "Boyko Metodiev is the brother of Jason Christopher Daniel.",
      "ownershipPercentage": 75,
      "resourceId": "14cd74d2421d222cc4eba069a482f114f26246d1493eb098d22992b83f679fe4",
      "datasets": [
        "OndatoPepCurrent",
        "ExternalPepFormer",
        "ExternalPepLinked",
        "ExternalRegulatoryEnforcementList",
        "ExternalAdverseMedia",
        "ExternalSanctionsCurrent",
        "ExternalSanctionsFormer"
      ]
    }
  ],
  "businessLinks": [
    {
      "name": "IM Systems Limited",
      "resourceId": "2d21438f6da5b12ad44baf1ef0ee8ae320ff53ec8e0346a3bf0e1bf96ed07ff8",
      "relationship": "Boyko Metodiev Borisov is a board member of IM Systems Limited",
      "ownershipPercentage": 75,
      "datasets": [
        "ExternalInsolvencyRegister",
        "ExternalPepLinked",
        "ExternalRegulatoryEnforcementList",
        "ExternalAdverseMedia",
        "ExternalSanctionsCurrent",
        "ExternalSanctionsFormer"
      ]
    }
  ],
  "datasets": [
    "ExternalInsolvencyRegister",
    "ExternalPepLinked",
    "ExternalRegulatoryEnforcementList",
    "ExternalAdverseMedia",
    "ExternalSanctionsCurrent",
    "ExternalSanctionsFormer"
  ],
  "stateOwnedEnterpriseEntry": {
    "level": "National",
    "status": "Current",
    "evidenceIds": [
      "526342",
      "125113"
    ]
  }
}

🥫 Retrieve the saved basic search of the business

Once the basic search for a business is performed, it can be accessed by providing its unique resourceId in the request of the endpoint:

GET /v2/legal-entities/search/{resourceId}

All the data in the request and response is the same as described in the section - 🔎 🏛️ Search for business.

Business AML Screening

🔎 Search for a business

1️⃣ Request data

🗒️ Example

2️⃣ Response data

🗒️ Example

🏢 Get business details by id

1️⃣ Request data

🗒️ Example

2️⃣ Response data

🗒️ Example

🥫 Retrieve the saved basic search of the business

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