Sanctions Search API: v2

GetValidId

ValidID

The following routes are available for this service:
POST	/validid/get	Get a ValidID Search

**GetValidId** Parameters:
Name	Parameter	Data Type	Required	Description
Request	body	GetValidIdRequest	No

**BaseRequest** Parameters:
Name	Parameter	Data Type	Required	Description
Authentication	header, body	Authentication	Yes	The authentication credentials

**Authentication** Parameters:
Name	Parameter	Data Type	Required	Description
ApiUserId	header, body	string	Yes	The API User ID provided by us when you signed up to use our API. Can be provided in the request body, or as a header parameter (X-Api-User)
ApiUserKey	header, body	string	Yes	The API User Key provided by us when you signed up to use our API. Can be provided in the request body, or as a header parameter (X-Api-Key)
UserId	header, body	string	No	The User ID of the user making the request (e.g. a sub user). This is optional but can be used to associate API requests with a specific user, thereby allowing user permissions to be enforced. Can be provided in the body, or as a header parameter (X-User-Id).

**GetValidIdRequest** Parameters:
Name	Parameter	Data Type	Required	Description
SubUserName	form	string	No	If the search should be saved against a single Sub User account, specify their username here
Id	form	int	No

**GetValidIdResponse** Parameters:
Name	Parameter	Data Type	Required	Description
Data	form	GetValidIdData	No

**GetValidIdData** Parameters:
Name	Parameter	Data Type	Required
LinkedTo	form	ArrayOfLinkedTo	No
ResolveSanctionsResults	form	bool	No
SearchRecord	form	ValidIdRecord	No
SanctionsSearchId	form	long?	No
PepSearchId	form	long?	No
ValidIdSearchId	form	int	No

**BaseResponse** Parameters:
Name	Parameter	Data Type	Required	Description
ResponseStatus	form	ResponseStatus	No	The status of the response

**ResponseStatus** Parameters:
Name	Parameter	Data Type	Required
ErrorCode	form	string	No
Message	form	string	No
StackTrace	form	string	No
Errors	form	ArrayOfResponseError	No
Meta	form	Dictionary<string, string>	No

**ResponseError** Parameters:
Name	Parameter	Data Type	Required
ErrorCode	form	string	No
FieldName	form	string	No
Message	form	string	No
Meta	form	Dictionary<string, string>	No

**LinkedTo** Parameters:
Name	Parameter	Data Type	Required
ClientId	form	int?	No
Id	form	long?	No
Type	form	string	No
Subtype	form	string	No
Status	form	string	No
Description	form	string	No
IsArchived	form	bool?	No
Name	form	string	No
Date	form	DateTime?	No

**ValidIdRecord** Parameters:
Name	Parameter	Data Type	Required
Id	form	int	No
SanctionsSearchId	form	long?	No
PepSearchId	form	long?	No
ValidIdPassportId	form	long?	No
ValidIdPassportChipId	form	long?	No
Date	form	DateTime	No
SearchListIds	form	string	No
PepError	form	bool	No
Replaced	form	bool	No
ReplacementSearchId	form	int?	No
HasError	form	bool	No
HasCompletedRequest	form	bool	No
HasCompletedSearch	form	bool	No
HasExtendedOptions	form	bool?	No
Type	form	int	No
Reference	form	string	No
PassportChipEnabled	form	bool	No
PassportEnabled	form	bool	No
DrivingEnabled	form	bool	No
BirthEnabled	form	bool	No
SmartlinkEnabled	form	bool	No
NIEnabled	form	bool	No
NHSEnabled	form	bool	No
ElectricityEnabled	form	bool	No
BankEnabled	form	bool	No
CreditActiveEnabled	form	bool	No
CardNumberEnabled	form	bool	No
TravelVisaEnabled	form	bool	No
IdCardEnabled	form	bool	No
BankLiveEnabled	form	bool	No
CompanyDirectorEnabled	form	bool	No
SearchActivityEnabled	form	bool	No
PRSEnabled	form	bool	No
OnlineProfileEnabled	form	bool	No
PollNumberEnabled	form	bool	No
MarriageEnabled	form	bool	No
AgeEnabled	form	bool	No
BasicRequest	form	ValidIdBasicRequest	No
PassportRequest	form	ValidIdPassportRequest	No
DrivingRequest	form	ValidIdDrivingRequest	No
BirthRequest	form	ValidIdBirthRequest	No
NIRequest	form	ValidIdNIRequest	No
NHSRequest	form	ValidIdNHSRequest	No
ElectricityRequest	form	ValidIdElectricityRequest	No
BankRequest	form	ValidIdBankRequest	No
CardNumberRequest	form	ValidIdCardNumberRequest	No
TravelVisaRequest	form	ValidIdTravelVisaRequest	No
IdCardRequest	form	ValidIdIdCardRequest	No
PollNumberRequest	form	ValidIdPollNumberRequest	No
MarriageRequest	form	ValidIdMarriageRequest	No
Result	form	ValidIdResult	No
SanctionsResult	form	SearchRecord	No
PepSearchRecord	form	PepSearchRecord	No

**ValidIdBasicRequest** Parameters:
Name	Parameter	Data Type	Required
Name1	form	string	No
Name2	form	string	No
Name3	form	string	No
DateOfBirth	form	DateTime?	No
Gender	form	string	No
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
Address4	form	string	No
Address5	form	string	No
PostCode	form	string	No

**ValidIdPassportRequest** Parameters:
Name	Parameter	Data Type	Required
Passport1	form	string	No
Passport2	form	string	No
Passport3	form	string	No
Passport4	form	string	No
Passport5	form	string	No
Passport6	form	string	No
Passport7	form	string	No
Passport8	form	string	No
PassportMrzLineOne1	form	string	No
PassportMrzLineOne2	form	string	No
PassportMrzLineOne3	form	string	No

**ValidIdDrivingRequest** Parameters:
Name	Parameter	Data Type	Required
Driving1	form	string	No
Driving2	form	string	No
Driving3	form	string	No
DrivingPostcode	form	string	No
DrivingMailSort	form	string	No
DrivingExpiryDate	form	DateTime?	No

**ValidIdBirthRequest** Parameters:
Name	Parameter	Data Type	Required
BirthForeName	form	string	No
BirthMiddleName	form	string	No
BirthSurname	form	string	No
BirthMaidenName	form	string	No
BirthDistrict	form	string	No
BirthCertIssueNum	form	string	No

**ValidIdNIRequest** Parameters:
Name	Parameter	Data Type	Required	Description
NINumber	form	string	No

**ValidIdNHSRequest** Parameters:
Name	Parameter	Data Type	Required	Description
NHSNumber	form	string	No

**ValidIdElectricityRequest** Parameters:
Name	Parameter	Data Type	Required
MPANNumber1	form	string	No
MPANNumber2	form	string	No
MPANNumber3	form	string	No
MPANNumber4	form	string	No

**ValidIdBankRequest** Parameters:
Name	Parameter	Data Type	Required	Description
BankSortCode	form	string	No
BankAccountNumber	form	string	No

**ValidIdCardNumberRequest** Parameters:
Name	Parameter	Data Type	Required	Description
CardNumber	form	string	No
CardType	form	string	No

**ValidIdTravelVisaRequest** Parameters:
Name	Parameter	Data Type	Required
TravelVisa1	form	string	No
TravelVisa2	form	string	No
TravelVisa3	form	string	No
TravelVisa4	form	string	No
TravelVisa5	form	string	No
TravelVisa6	form	string	No
TravelVisa7	form	string	No
TravelVisa8	form	string	No
TravelVisa9	form	string	No

**ValidIdIdCardRequest** Parameters:
Name	Parameter	Data Type	Required
IdCard1	form	string	No
IdCard2	form	string	No
IdCard3	form	string	No
IdCard4	form	string	No
IdCard5	form	string	No
IdCard6	form	string	No
IdCard7	form	string	No
IdCard8	form	string	No
IdCard9	form	string	No
IdCard10	form	string	No

**ValidIdPollNumberRequest** Parameters:
Name	Parameter	Data Type	Required	Description
PollNumber	form	string	No

**ValidIdMarriageRequest** Parameters:
Name	Parameter	Data Type	Required
Forename	form	string	No
Surname	form	string	No
PartnerForename	form	string	No
PartnerSurname	form	string	No
Date	form	string	No
District	form	string	No
CertIssueNum	form	string	No

**ValidIdResult** Parameters:
Name	Parameter	Data Type	Required
SummaryResult	form	ValidIdResultSummary	No
Errors	form	List<ValidIdResultErrors>	No
DrivingResult	form	ValidIdDrivingResult	No
DOBResult	form	ValidIdDOBResult	No
NHSResult	form	ValidIdNHSResult	No
NIResult	form	ValidIdNIResult	No
PassportResult	form	ValidIdPassportResult	No
PassportChipResult	form	ValidIdPassportChipResult	No
BirthResult	form	ValidIdBirthResult	No
ElectricityResult	form	ValidIdElectricityResult	No
BankResult	form	ValidIdBankResult	No
CardNumberResult	form	ValidIdCardNumberResult	No
CreditActiveResult	form	ValidIdCreditActiveResult	No
AddressResult	form	ValidIdAddressResult	No
SmartlinkResult	form	ValidIdSmartlinkResult	No
DeathscreenResult	form	ValidIdDeathscreenResult	No
PEPResult	form	ValidIdPEPResult	No
CCJResult	form	ValidIdCCJResult	No
InsolvencyResult	form	ValidIdInsolvencyResult	No
TravelVisaResult	form	ValidIdTravelVisaResult	No
IdCardResult	form	ValidIdIdCardResult	No
BankLiveResult	form	ValidIdBankLiveResult	No
CompanyDirectorResult	form	ValidIdCompanyDirectorResult	No
SearchActivityResult	form	ValidIdSearchActivityResult	No
PRSResult	form	ValidIdPRSResult	No
PollNumberResult	form	ValidIdPollNumberResult	No
OnlineProfileResult	form	ValidIdOnlineProfileResult	No
MarriageResult	form	ValidIdMarriageResult	No
AgeResult	form	ValidIdAgeResult	No

**ValidIdResultSummary** Parameters:
Name	Parameter	Data Type	Required
SummaryStatus	form	bool	No
SummaryId	form	long?	No
SummaryReference	form	string	No
SummarySmartscore	form	int?	No
SummaryResultText	form	string	No
NoticeOfCorrection	form	string	No

**ValidIdResultErrors** Parameters:
Name	Parameter	Data Type	Required	Description
Service	form	string	No
Details	form	string	No

**ValidIdDrivingResult** Parameters:
Name	Parameter	Data Type	Required
DrivingLicenseResultFlag	form	bool	No
DrivingLicenseMailSortFlag	form	bool	No
DrivingLicenseMiddleNameWarning	form	bool	No
DrivingLicenceErrors	form	string	No

**ValidIdDOBResult** Parameters:
Name	Parameter	Data Type	Required
DOBTracesmartCount	form	int	No
DOBExperianCount	form	int	No
DOBEquifaxCount	form	int	No
DOBEquifaxSpecified	form	bool	No
DOBEquifaxStatus	form	string	No

**ValidIdNHSResult** Parameters:
Name	Parameter	Data Type	Required	Description
NHSResultFlag	form	bool	No

**ValidIdNIResult** Parameters:
Name	Parameter	Data Type	Required	Description
NIResultFlag	form	bool	No

**ValidIdPassportResult** Parameters:
Name	Parameter	Data Type	Required
PassportMRZLine1Valid	form	bool?	No
PassportMRZValid	form	bool	No
PassportDOBValid	form	bool	No
PassportGenderValid	form	bool	No
PassportExpiryValid	form	bool?	No
PassportNameValid	form	bool?	No
PassportErrors	form	string	No

**ValidIdPassportChipResult** Parameters:
Name	Parameter	Data Type	Required
ContentAuthenticity	form	bool	No
ChipAuthenticity	form	bool	No
ChipDataToImageDataMatch	form	bool	No
ChipPhotoToImagePhotoMatch	form	bool	No
PassportChipMrzLineOne	form	string	No
PassportChipMrzLineTwo	form	string	No
PassportChipMrzLineOneValid	form	bool?	No
PassportChipMrzLineTwoValid	form	bool?	No
PassportChipDOBValid	form	bool?	No
PassportChipGenderValid	form	bool?	No
PassportChipExpiryValid	form	bool?	No
PassportChipNameValid	form	bool?	No
PassportChipErrors	form	string	No

**ValidIdBirthResult** Parameters:
Name	Parameter	Data Type	Required
BirthResultFlag	form	string	No
BirthName	form	string	No
BirthMaidenName	form	string	No
BirthRegDate	form	string	No
BirthRegDistrict	form	string	No

**ValidIdElectricityResult** Parameters:
Name	Parameter	Data Type	Required	Description
MPANResultFlag	form	bool	No

**ValidIdBankResult** Parameters:
Name	Parameter	Data Type	Required
BankAccountResultFlag	form	bool	No
BankAccountName	form	string	No
BankAccountBranch	form	string	No
BankAccountBACSPayments	form	bool	No
BankAccountCHAPSPayments	form	bool	No
BankAccountFasterPayments	form	bool	No
BankAccountDirectDebits	form	bool	No

**ValidIdCardNumberResult** Parameters:
Name	Parameter	Data Type	Required
CardNumberValid	form	bool	No
CardTypeValid	form	bool	No
CardTypeConfirm	form	string	No
CardFraudCheck	form	string	No

**ValidIdCreditActiveResult** Parameters:
Name	Parameter	Data Type	Required
CreditActiveAccounts	form	int	No
CreditActiveLenders	form	int	No
CreditActiveCIFAS	form	string	No
CreditActiveCAIS	form	int	No
CreditActiveInsightAccounts	form	int	No

**ValidIdAddressResult** Parameters:
Name	Parameter	Data Type	Required
AddressForename	form	string	No
AddressMiddleName	form	string	No
AddressSurname	form	string	No
AddressMatchType	form	string	No
AddressDOB	form	DateTime?	No
AddressForenameAppended	form	bool	No
AddressMiddleNameAppended	form	bool	No
AddressDOBAppended	form	bool	No
AddressTelephone	form	string	No
AddressTelephoneName	form	string	No
AddressGoneAway	form	string	No
AddressSource	form	string	No
CredivaFullER	form	bool	No
AddressValidated	form	bool?	No
AddressRecency	form	DateTime?	No
Occupants	form	List<ValidIdAddressOccupantsResult>	No
Sales	form	List<ValidIdAddressSaleResult>	No

**ValidIdAddressOccupantsResult** Parameters:
Name	Parameter	Data Type	Required
Name	form	string	No
DOB	form	DateTime?	No
Recency	form	DateTime?	No
Residency	form	string	No
Telephone	form	string	No
TelephoneName	form	string	No
Source	form	string	No
ResidencyScore	form	string	No

**ValidIdAddressSaleResult** Parameters:
Name	Parameter	Data Type	Required
Type	form	string	No
Tenure	form	string	No
Date	form	DateTime?	No
Price	form	string	No
Silhouette	form	string	No

**ValidIdSmartlinkResult** Parameters:
Name	Parameter	Data Type	Required	Description
Addresses	form	List<ValidIdSmartlinkAddressResult>	No

**ValidIdSmartlinkAddressResult** Parameters:
Name	Parameter	Data Type	Required
Title	form	string	No
Forename	form	string	No
MiddleName	form	string	No
Surname	form	string	No
DOB	form	DateTime?	No
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
Address4	form	string	No
Address5	form	string	No
PostCode	form	string	No
DeliveryPointSuffix	form	string	No
Recency	form	DateTime?	No
Residency	form	string	No
LinkSource	form	string	No

**ValidIdDeathscreenResult** Parameters:
Name	Parameter	Data Type	Required	Description
Deaths	form	List<ValidIdDeathscreenDeathResult>	No

**ValidIdDeathscreenDeathResult** Parameters:
Name	Parameter	Data Type	Required
Forename	form	string	No
SecondName	form	string	No
ThirdName	form	string	No
FourthName	form	string	No
Surname	form	string	No
District	form	string	No
DOB	form	DateTime?	No
DOD	form	DateTime?	No
DOR	form	string	No
VolumeNo	form	string	No
DistNo	form	string	No
PageNo	form	string	No
RegNo	form	string	No
EntryNo	form	string	No
PlaceOfBirth	form	string	No
MaidenName	form	string	No
GROReference	form	string	No
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
Address4	form	string	No
Address5	form	string	No
PostCode	form	string	No
MatchType	form	string	No

**ValidIdPEPResult** Parameters:
Name	Parameter	Data Type	Required	Description
PEPPersons	form	List<ValidIdPEPPersonResult>	No

**ValidIdPEPPersonResult** Parameters:
Name	Parameter	Data Type	Required
Name	form	string	No
Recency	form	DateTime?	No
DOB	form	string	No
Addresses	form	List<ValidIdPEPPersonAddressResult>	No
Aliases	form	List<ValidIdPEPPersonAliasResult>	No
Positions	form	List<ValidIdPEPPersonPositionResult>	No

**ValidIdPEPPersonAddressResult** Parameters:
Name	Parameter	Data Type	Required
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
Address4	form	string	No
Address5	form	string	No
PostCode	form	string	No
DeliveryPointSuffix	form	string	No

**ValidIdPEPPersonAliasResult** Parameters:
Name	Parameter	Data Type	Required	Description
Name	form	string	No

**ValidIdPEPPersonPositionResult** Parameters:
Name	Parameter	Data Type	Required	Description
Position	form	string	No

**ValidIdCCJResult** Parameters:
Name	Parameter	Data Type	Required	Description
CCJs	form	List<ValidIdCCJCaseResult>	No

**ValidIdCCJCaseResult** Parameters:
Name	Parameter	Data Type	Required
Name	form	string	No
DOB	form	DateTime?	No
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
Address4	form	string	No
Address5	form	string	No
PostCode	form	string	No
JudgementDate	form	DateTime?	No
JudgementType	form	string	No
Amount	form	string	No
CaseNo	form	string	No
CourtName	form	string	No
DateEnd	form	DateTime?	No

**ValidIdInsolvencyResult** Parameters:
Name	Parameter	Data Type	Required	Description
Insolvencies	form	List<ValidIdInsolvencyCaseResult>	No

**ValidIdInsolvencyCaseResult** Parameters:
Name	Parameter	Data Type	Required
Type	form	string	No
CaseType	form	string	No
Name	form	string	No
CaseNo	form	string	No
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
Address4	form	string	No
Address5	form	string	No
PostCode	form	string	No
DeliveryPointSuffix	form	string	No
DOB	form	DateTime?	No
Court	form	string	No
StartDate	form	DateTime?	No
Status	form	string	No
Occupation	form	string	No
Aliases	form	string	No
Description	form	string	No
ServiceOffice	form	string	No
TelephoneNumber	form	string	No
TradingNames	form	string	No
DebtTotal	form	string	No
AssetTotal	form	string	No
PreviousAddress1	form	string	No
PreviousAddress2	form	string	No
PreviousAddress3	form	string	No
PreviousAddress4	form	string	No
PreviousAddress5	form	string	No
PreviousPostCode	form	string	No
PreviousDeliveryPointSuffix	form	string	No
PresentationDate	form	DateTime?	No

**ValidIdTravelVisaResult** Parameters:
Name	Parameter	Data Type	Required
VisaMRZValid	form	bool	No
VisaInDate	form	bool	No
VisaUKResidenceValid	form	bool	No

**ValidIdIdCardResult** Parameters:
Name	Parameter	Data Type	Required
IdCardMRZValid	form	bool	No
IdCardDOBValid	form	bool	No
IdCardGenderValid	form	bool	No
IdCardExpiryValid	form	bool	No
IdCardCountryValid	form	bool	No

**ValidIdBankLiveResult** Parameters:
Name	Parameter	Data Type	Required
BankLiveSortcode	form	string	No
BankLiveNumber	form	string	No
BankLiveName	form	string	No
BankLiveAddress	form	string	No
BankLiveStatus	form	string	No
BankLiveError	form	string	No

**ValidIdCompanyDirectorResult** Parameters:
Name	Parameter	Data Type	Required	Description
Directorships	form	List<ValidIdCompanyDirectorshipResult>	No

**ValidIdCompanyDirectorshipResult** Parameters:
Name	Parameter	Data Type	Required
MatchType	form	string	No
DateAppointed	form	DateTime?	No
CompanyRegNo	form	string	No
CompanyName	form	string	No
RegisteredOffice	form	string	No
Appointments	form	List<ValidIdCompanyAppointmentResult>	No

**ValidIdCompanyAppointmentResult** Parameters:
Name	Parameter	Data Type	Required
Title	form	string	No
Name	form	string	No
Address	form	string	No
DOB	form	DateTime?	No
Occupation	form	string	No
Nationality	form	string	No
AppointmentDate	form	DateTime?	No
AppointmentType	form	string	No

**ValidIdSearchActivityResult** Parameters:
Name	Parameter	Data Type	Required	Description
Activity	form	List<ValidIdSearchActivityItemResult>	No

**ValidIdSearchActivityItemResult** Parameters:
Name	Parameter	Data Type	Required
ProfileType	form	string	No
OneMonth	form	int?	No
ThreeMonth	form	int?	No
SixMonth	form	int?	No
History	form	List<ValidIdSearchActivityHistoryResult>	No

**ValidIdSearchActivityHistoryResult** Parameters:
Name	Parameter	Data Type	Required	Description
BusinesActivity	form	string	No
Date	form	DateTime?	No

**ValidIdPRSResult** Parameters:
Name	Parameter	Data Type	Required
MatchResult	form	string	No
PropertyOwnership	form	string	No
TitleNumber	form	string	No

**ValidIdPollNumberResult** Parameters:
Name	Parameter	Data Type	Required	Description
PollNumberMatch	form	int?	No

**ValidIdOnlineProfileResult** Parameters:
Name	Parameter	Data Type	Required
OnlineProfileStatus	form	int?	No
OnlineTwitterUsername	form	string	No
OnlineTwitterActivityMonth1	form	int?	No
OnlineTwitterActivityMonth2	form	int?	No
OnlineTwitterActivityMonth3	form	int?	No
OnlineTwitterActivityMonth4	form	int?	No
OnlineTwitterActivityMonth5	form	int?	No
OnlineTwitterActivityMonth6	form	int?	No
OnlineTwitterActivityMonth7	form	int?	No
OnlineTwitterActivityMonth8	form	int?	No
OnlineTwitterActivityMonth9	form	int?	No
OnlineTwitterActivityMonth10	form	int?	No
OnlineTwitterActivityMonth11	form	int?	No
OnlineTwitterActivityMonth12	form	int?	No

**ValidIdMarriageResult** Parameters:
Name	Parameter	Data Type	Required	Description
MarriageCertFlag	form	int?	No
MarriageResultFlag	form	int?	No

**ValidIdAgeResult** Parameters:
Name	Parameter	Data Type	Required	Description
AgeIsAboveLower	form	bool?	No
AgeIsBelowUpper	form	bool?	No

**SearchRecord** Parameters:
Name	Parameter	Data Type	Required
Id	form	long	No
SearchType	form	string	No
DateSearched	form	DateTime	No
DateUpdated	form	DateTime	No
DateArchived	form	DateTime?	No
IsArchived	form	bool	No
NumOfResults	form	int	No
ClientInResults	form	bool	No
ClientNotInResults	form	bool	No
AffectedByUpdate	form	bool	No
SearchCriteria	form	SearchCriteria	No
SearchResults	form	SearchResults	No
SearchSources	form	List<SearchSource>	No
ListSearchResults	form	ArrayOfSearchResultEntries	No

**SearchCriteria** Parameters:
Name	Parameter	Data Type	Required
Name	form	string	No
Address	form	string	No
Country	form	string	No
DateOfBirth	form	string	No
Nationality	form	string	No
Reference	form	string	No

**SearchResults** Parameters:
Name	Parameter	Data Type	Required
EuResults	form	List<SearchResultEu>	No
HMTResults	form	List<SearchResultHmTreasury>	No
HMTUkraineResults	form	List<SearchResultHmTreasury>	No
OfacResults	form	List<SearchResultOfac>	No
OfacConsolidatedResults	form	List<SearchResultOfac>	No
DfatResults	form	List<SearchResultDfat>	No
OsfiResults	form	List<SearchResultOsfi>	No
CanadianJusticeResults	form	List<SearchResultCanadianJustice>	No
CanadianSemaResults	form	List<SearchResultCanadianSema>	No
SwissSecoResults	form	List<SearchResultEntry>	No

**SearchResultEu** Parameters:
Name	Parameter	Data Type	Required
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateUpdated	form	DateTime	No
Addresses	form	List<SearchResultEuAddress>	No
Births	form	List<SearchResultEuBirth>	No
Citizenships	form	List<SearchResultOfacEuCitizenship>	No
Names	form	List<SearchResultEuName>	No
Passports	form	List<SearchResultEuPassport>	No

**SearchResultEuAddress** Parameters:
Name	Parameter	Data Type	Required
Street	form	string	No
City	form	string	No
Country	form	string	No
PostCode	form	string	No
Other	form	string	No

**SearchResultEuBirth** Parameters:
Name	Parameter	Data Type	Required
Date	form	string	No
Place	form	string	No
Country	form	string	No

**SearchResultOfacEuCitizenship** Parameters:
Name	Parameter	Data Type	Required	Description
Country	form	string	No

**SearchResultEuName** Parameters:
Name	Parameter	Data Type	Required	Description
FullName	form	string	No
Gender	form	string	No

**SearchResultEuPassport** Parameters:
Name	Parameter	Data Type	Required	Description
Number	form	string	No
Country	form	string	No

**SearchResultHmTreasury** Parameters:
Name	Parameter	Data Type	Required
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateListed	form	DateTime	No
DateUpdated	form	DateTime	No
Name1	form	string	No
Name2	form	string	No
Name3	form	string	No
Name4	form	string	No
Name5	form	string	No
Name6	form	string	No
DateOfBirth	form	string	No
CountryOfBirth	form	string	No
Nationality	form	string	No
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
Address4	form	string	No
Address5	form	string	No
Address6	form	string	No
PostCode	form	string	No
Country	form	string	No

**SearchResultOfac** Parameters:
Name	Parameter	Data Type	Required
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateUpdated	form	DateTime	No
FirstName	form	string	No
LastName	form	string	No
Addresses	form	List<SearchResultOfacAddress>	No
Akas	form	List<SearchResultOfacAka>	No
DateOfBirths	form	List<SearchResultOfacDateOfBirth>	No
Nationalities	form	List<SearchResultOfacNationality>	No
PlaceOfBirths	form	List<SearchResultOfacPlaceOfBirth>	No

**SearchResultOfacAddress** Parameters:
Name	Parameter	Data Type	Required
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
City	form	string	No
State	form	string	No
PostCode	form	string	No
Country	form	string	No

**SearchResultOfacAka** Parameters:
Name	Parameter	Data Type	Required
FirstName	form	string	No
LastName	form	string	No
Type	form	string	No
Strength	form	string	No

**SearchResultOfacDateOfBirth** Parameters:
Name	Parameter	Data Type	Required	Description
DateOfBirth	form	string	No

**SearchResultOfacNationality** Parameters:
Name	Parameter	Data Type	Required	Description
Country	form	string	No

**SearchResultOfacPlaceOfBirth** Parameters:
Name	Parameter	Data Type	Required	Description
PlaceOfBirth	form	string	No

**SearchResultDfat** Parameters:
Name	Parameter	Data Type	Required
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateUpdated	form	DateTime	No
FullName	form	string	No
Address	form	string	No
DateOfBirth	form	string	No
PlaceOfBirth	form	string	No
Nationality	form	string	No

**SearchResultOsfi** Parameters:
Name	Parameter	Data Type	Required
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateUpdated	form	DateTime	No
FullName	form	string	No
Address	form	string	No
DateOfBirth	form	string	No
PlaceOfBirth	form	string	No
Nationality	form	string	No

**SearchResultCanadianJustice** Parameters:
Name	Parameter	Data Type	Required
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateUpdated	form	DateTime	No
Name	form	string	No
DateOfBirth	form	string	No
Country	form	string	No
RefId	form	int	No

**SearchResultCanadianSema** Parameters:
Name	Parameter	Data Type	Required
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateUpdated	form	DateTime	No
Name	form	string	No
DateOfBirth	form	string	No
Country	form	string	No
Schedule	form	string	No
Item	form	string	No

**SearchResultEntry** Parameters:
Name	Parameter	Data Type	Required
SearchResultId	form	long	No
ResultStrength	form	int	No
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
ResultType	form	string	No
DateUpdated	form	DateTime?	No
SanctionsListId	form	string	No
SanctionsListName	form	string	No
Addresses	form	List<SearchResultAddress>	No
DatesOfBirth	form	List<SearchResultDateOfBirth>	No
Names	form	List<SearchResultName>	No
Nationalities	form	List<SearchResultNationality>	No
PlacesOfBirth	form	List<SearchResultPlaceOfBirth>	No
Remarks	form	List<SearchResultRemark>	No

**SearchResultAddress** Parameters:
Name	Parameter	Data Type	Required
SearchResultAddressId	form	long	No
Type	form	string	No
Address1	form	string	No
Address2	form	string	No
Address3	form	string	No
City	form	string	No
County	form	string	No
PostCode	form	string	No
Country	form	string	No

**SearchResultDateOfBirth** Parameters:
Name	Parameter	Data Type	Required
SearchResultDateOfBirthId	form	long	No
DateOfBirth	form	string	No
Year	form	short?	No
Month	form	byte?	No
Day	form	byte?	No
Type	form	string	No

**SearchResultName** Parameters:
Name	Parameter	Data Type	Required
SearchResultNameId	form	long	No
Type	form	string	No
Title	form	string	No
FullName	form	string	No
ResultSimilarity	form	decimal	No

**SearchResultNationality** Parameters:
Name	Parameter	Data Type	Required	Description
SearchResultNationalityId	form	long	No
Nationality	form	string	No

**SearchResultPlaceOfBirth** Parameters:
Name	Parameter	Data Type	Required
SearchResultPlaceOfBirthId	form	long	No
PlaceOfBirth	form	string	No
CountryOfBirth	form	string	No

**SearchResultRemark** Parameters:
Name	Parameter	Data Type	Required
SearchResultRemarkId	form	long	No
Name	form	string	No
Description	form	string	No

**SearchSource** Parameters:
Name	Parameter	Data Type	Required
ListId	form	string	No
ListName	form	string	No
ListShortName	form	string	No
IsAffectedByListUpdate	form	bool?	No

**PepSearchRecord** Parameters:
Name	Parameter	Data Type	Required
Id	form	long	No
SearchType	form	string	No
DateSearched	form	DateTime	No
DateUpdated	form	DateTime	No
DateRenewal	form	DateTime?	No
DateArchived	form	DateTime?	No
IsArchived	form	bool	No
NumOfResults	form	int	No
ClientInResults	form	bool	No
ClientNotInResults	form	bool	No
AffectedByUpdate	form	bool	No
IsDayOneSearch	form	bool	No
SearchCriteria	form	SearchCriteria	No
SearchResults	form	PepSearchResults	No

**PepSearchResults** Parameters:
Name	Parameter	Data Type	Required	Description
Results	form	List<PepSearchResult>	No

**PepSearchResult** Parameters:
Name	Parameter	Data Type	Required
ResultSimilarity	form	decimal	No
ResultResolved	form	bool	No
DateLastUpdated	form	DateTime	No
ResultIsClient	form	bool	No
Id	form	long	No
Type	form	string	No
Title	form	string	No
Forename	form	string	No
Middlename	form	string	No
Surname	form	string	No
SoftDelete	form	bool?	No
DateOfSoftDelete	form	DateTime?	No
DateOfCapture	form	DateTime?	No
DateOfBirth	form	DateTime?	No
DateOfDeath	form	DateTime?	No
YearOfBirth	form	int?	No
YearOfDeath	form	int?	No
Gender	form	string	No
HomeTelephone	form	string	No
BusinessTelephone	form	string	No
MobileTelephone	form	string	No
Fax	form	string	No
Email	form	string	No
Nationality	form	string	No
Source	form	string	No
Category	form	string	No
Picture	form	string	No
AlternateTitle	form	string	No
BusinessName	form	string	No
Description	form	string	No
Telephone	form	string	No
Website	form	string	No
PepTier	form	int?	No
FaceIsMatch	form	bool?	No
FaceIsMatchConfidence	form	decimal?	No
Addresses	form	List<PepSearchResultAddress>	No
Aliases	form	List<PepSearchResultAlias>	No
Articles	form	List<PepSearchResultArticle>	No
Associations	form	List<PepSearchResultIndividualAssociation>	No
BusinessAssociations	form	List<PepSearchResultBusinessAssociation>	No
Notes	form	List<PepSearchResultNote>	No
PoliticalPositions	form	List<PepSearchResultPoliticalPosition>	No

**PepSearchResultAddress** Parameters:
Name	Parameter	Data Type	Required
AddressLine1	form	string	No
AddressLine2	form	string	No
AddressLine3	form	string	No
AddressLine4	form	string	No
Town	form	string	No
County	form	string	No
PostCode	form	string	No
Country	form	string	No
ISOCountry	form	string	No
SoftDelete	form	bool?	No
DateLastUpdated	form	DateTime	No

**PepSearchResultAlias** Parameters:
Name	Parameter	Data Type	Required
Forename	form	string	No
MiddleName	form	string	No
Surname	form	string	No
SoftDelete	form	bool?	No
DateOfSoftDelete	form	DateTime?	No
DateLastUpdated	form	DateTime	No
Title	form	string	No
AlternateTitle	form	string	No
BusinessName	form	string	No

**PepSearchResultArticle** Parameters:
Name	Parameter	Data Type	Required
Url	form	string	No
OriginalUrl	form	string	No
Source	form	string	No
DateOfCapture	form	DateTime?	No
DateLastUpdated	form	DateTime	No
Snippets	form	List<PepSearchResultArticleSnippet>	No

**PepSearchResultArticleSnippet** Parameters:
Name	Parameter	Data Type	Required
Title	form	string	No
Text	form	string	No
AdverseTerms	form	string	No

**PepSearchResultIndividualAssociation** Parameters:
Name	Parameter	Data Type	Required
LinkDescription	form	string	No
SoftDelete	form	bool?	No
DateLastUpdated	form	DateTime	No
FullName	form	string	No

**PepSearchResultBusinessAssociation** Parameters:
Name	Parameter	Data Type	Required
LinkDescription	form	string	No
SoftDelete	form	bool?	No
DateLastUpdated	form	DateTime	No
BusinessName	form	string	No

**PepSearchResultNote** Parameters:
Name	Parameter	Data Type	Required
Source	form	string	No
Notes	form	string	No
SoftDelete	form	bool?	No
DateLastUpdated	form	DateTime	No

**PepSearchResultPoliticalPosition** Parameters:
Name	Parameter	Data Type	Required
Description	form	string	No
From	form	string	No
To	form	string	No
Country	form	string	No
SoftDelete	form	bool?	No
DateLastUpdated	form	DateTime	No

To override the Content-type in your clients, use the HTTP Accept Header, append the .json suffix or ?format=json

To embed the response in a jsonp callback, append ?callback=myCallback

HTTP + JSON

The following are sample HTTP requests and responses. The placeholders shown need to be replaced with actual values.

POST /validid/get HTTP/1.1 
Host: api.sanctionssearch.com 
Accept: application/json
Content-Type: application/json
Content-Length: length

{"request":{"subUserName":"String","id":0},"authentication":{"apiUserId":"String","apiUserKey":"String","userId":"String"}}

HTTP/1.1 200 OK
Content-Type: application/json
Content-Length: length

{"data":{"linkedTo":[{"clientId":0,"id":0,"type":"String","subtype":"String","status":"String","description":"String","isArchived":false,"name":"String","date":"\/Date(-62135596800000-0000)\/"}],"resolveSanctionsResults":false,"searchRecord":{"id":0,"sanctionsSearchId":0,"pepSearchId":0,"validIdPassportId":0,"validIdPassportChipId":0,"date":"\/Date(-62135596800000-0000)\/","searchListIds":"String","pepError":false,"replaced":false,"replacementSearchId":0,"hasError":false,"hasCompletedRequest":false,"hasCompletedSearch":false,"hasExtendedOptions":false,"type":0,"reference":"String","passportChipEnabled":false,"passportEnabled":false,"drivingEnabled":false,"birthEnabled":false,"smartlinkEnabled":false,"niEnabled":false,"nhsEnabled":false,"electricityEnabled":false,"bankEnabled":false,"creditActiveEnabled":false,"cardNumberEnabled":false,"travelVisaEnabled":false,"idCardEnabled":false,"bankLiveEnabled":false,"companyDirectorEnabled":false,"searchActivityEnabled":false,"prsEnabled":false,"onlineProfileEnabled":false,"pollNumberEnabled":false,"marriageEnabled":false,"ageEnabled":false,"basicRequest":{"name1":"String","name2":"String","name3":"String","dateOfBirth":"\/Date(-62135596800000-0000)\/","gender":"String","address1":"String","address2":"String","address3":"String","address4":"String","address5":"String","postCode":"String"},"passportRequest":{"passport1":"String","passport2":"String","passport3":"String","passport4":"String","passport5":"String","passport6":"String","passport7":"String","passport8":"String","passportMrzLineOne1":"String","passportMrzLineOne2":"String","passportMrzLineOne3":"String"},"drivingRequest":{"driving1":"String","driving2":"String","driving3":"String","drivingPostcode":"String","drivingMailSort":"String","drivingExpiryDate":"\/Date(-62135596800000-0000)\/"},"birthRequest":{"birthForeName":"String","birthMiddleName":"String","birthSurname":"String","birthMaidenName":"String","birthDistrict":"String","birthCertIssueNum":"String"},"niRequest":{"niNumber":"String"},"nhsRequest":{"nhsNumber":"String"},"electricityRequest":{"mpanNumber1":"String","mpanNumber2":"String","mpanNumber3":"String","mpanNumber4":"String"},"bankRequest":{"bankSortCode":"String","bankAccountNumber":"String"},"cardNumberRequest":{"cardNumber":"String","cardType":"String"},"travelVisaRequest":{"travelVisa1":"String","travelVisa2":"String","travelVisa3":"String","travelVisa4":"String","travelVisa5":"String","travelVisa6":"String","travelVisa7":"String","travelVisa8":"String","travelVisa9":"String"},"idCardRequest":{"idCard1":"String","idCard2":"String","idCard3":"String","idCard4":"String","idCard5":"String","idCard6":"String","idCard7":"String","idCard8":"String","idCard9":"String","idCard10":"String"},"pollNumberRequest":{"pollNumber":"String"},"marriageRequest":{"forename":"String","surname":"String","partnerForename":"String","partnerSurname":"String","date":"String","district":"String","certIssueNum":"String"},"result":{"summaryResult":{"summaryStatus":false,"summaryId":0,"summaryReference":"String","summarySmartscore":0,"summaryResultText":"String","noticeOfCorrection":"String"},"errors":[{"service":"String","details":"String"}],"drivingResult":{"drivingLicenseResultFlag":false,"drivingLicenseMailSortFlag":false,"drivingLicenseMiddleNameWarning":false,"drivingLicenceErrors":"String"},"dobResult":{"dobTracesmartCount":0,"dobExperianCount":0,"dobEquifaxCount":0,"dobEquifaxSpecified":false,"dobEquifaxStatus":"String"},"nhsResult":{"nhsResultFlag":false},"niResult":{"niResultFlag":false},"passportResult":{"passportMRZLine1Valid":false,"passportMRZValid":false,"passportDOBValid":false,"passportGenderValid":false,"passportExpiryValid":false,"passportNameValid":false,"passportErrors":"String"},"passportChipResult":{"contentAuthenticity":false,"chipAuthenticity":false,"chipDataToImageDataMatch":false,"chipPhotoToImagePhotoMatch":false,"passportChipMrzLineOne":"String","passportChipMrzLineTwo":"String","passportChipMrzLineOneValid":false,"passportChipMrzLineTwoValid":false,"passportChipDOBValid":false,"passportChipGenderValid":false,"passportChipExpiryValid":false,"passportChipNameValid":false,"passportChipErrors":"String"},"birthResult":{"birthResultFlag":"String","birthName":"String","birthMaidenName":"String","birthRegDate":"String","birthRegDistrict":"String"},"electricityResult":{"mpanResultFlag":false},"bankResult":{"bankAccountResultFlag":false,"bankAccountName":"String","bankAccountBranch":"String","bankAccountBACSPayments":false,"bankAccountCHAPSPayments":false,"bankAccountFasterPayments":false,"bankAccountDirectDebits":false},"cardNumberResult":{"cardNumberValid":false,"cardTypeValid":false,"cardTypeConfirm":"String","cardFraudCheck":"String"},"creditActiveResult":{"creditActiveAccounts":0,"creditActiveLenders":0,"creditActiveCIFAS":"String","creditActiveCAIS":0,"creditActiveInsightAccounts":0},"addressResult":{"addressForename":"String","addressMiddleName":"String","addressSurname":"String","addressMatchT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