API Documentation
Core - Endpoints
Admin API - Endpoints
CLM API - Endpoints
Batch Search Results API
Copy
Ask AI
curl --request GET \
--url https://api.gominerva.com/v1/search/{jobid} \
--header 'x-api-key: <api-key>'Copy
Ask AI
{
"status": 200,
"response": "complete",
"submitted": 42,
"completed": 42,
"results": [
{
"id": "1624676726659826",
"duration": 29.322528839111328,
"jobid": "25e15c07-1322-4364-a26e-2a6ef25c81d4",
"status": "complete",
"uid": "YOUR ACCOUNT UID",
"dashboardViewLink": "https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results",
"request": {
"name": "Alexander Lukashenko",
"gender": "Male",
"city": "Minsk",
"type": "individual",
"country": "Belarus",
"custom_id": "1234567890",
"feeds": [
"Sanctions",
"Criminal",
"PEP",
"Offshore",
"News",
"Social Media",
"Open Source",
"Ownership",
"Legal",
"Registries"
],
"CRR": {
"crossBorder": true,
"allowRemote": true,
"fastTransfer": false,
"allowThirdParty": false
},
"global_filters": {
"location_match_strictness": "state",
"match_threshold": 0.8,
"soft_match": "false"
},
"feed_filters": {}
},
"results": [
{
"type": 0,
"name": {
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
},
"sources": [
"OFAC SDN List",
"World Leaders Database",
"Reuters"
],
"source_details": [
{
"name": "OFAC SDN List",
"source_feed": "Sanctions",
"flagged_feeds": [
"Sanctions",
"PEP"
],
"urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"description": "Official US Treasury sanctions database",
"inferences": [
{
"feed": "PEP",
"reason": "Matched regex pattern for political position",
"url": "https://example.com/article",
"field": "Notes",
"context": "The individual served as Minister of..."
}
]
}
],
"last_updated": "Saturday, Jun 26 2021 - 03:05:55 GMT00:00",
"merge_id": "merge_abc123",
"pep_level": 2,
"aliases": [
{
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
}
],
"gender": {
"value": "Male",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 7,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"company_type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"industry": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"company_size": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"status": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"occupation": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"organization": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"nationality": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"time_begin": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"time_end": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"alt_times": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
}
],
"place_of_birth": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"contact": {
"email": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"phone": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
},
"media": {
"risk_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"neutral_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"usernames": [
{
"value": "john_smith_official",
"tag": "Twitter",
"sources": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
}
]
},
"locations": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"images": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"other_fields": {},
"links": [
{
"value": "Acme Corporation",
"type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.85,
"criteria_match_level": "close"
}
],
"ID": {},
"documents": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"websites": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"notes": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"checklist": {
"screen": {
"Sanctions": true,
"PEP": true,
"Criminal": true,
"Legal": true,
"News": true,
"Open Source": true,
"Social Media": true,
"Registries": true,
"Ownership": true,
"Offshore": true
},
"hits": {
"Sanctions": [
"OFAC SDN List",
"EU Consolidated List"
],
"PEP": [
"World Leaders Database"
],
"Criminal": [
"FBI Most Wanted"
],
"Legal": [
"PACER"
],
"News": [
"Reuters",
"BBC News"
],
"Open Source": [
"<string>"
],
"Social Media": [
"<string>"
],
"Registries": [
"<string>"
],
"Ownership": [
"<string>"
],
"Offshore": [
"<string>"
]
},
"hits_info": [
{
"source": "OFAC SDN List",
"feed": "Sanctions",
"name": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"occupation": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"organization": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"nationality": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"date": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"locations": [
{
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
}
]
}
]
},
"client_risk_rating": {
"score": 0.75,
"label": "High",
"factors": [
{
"weight": 0.15,
"value": 0.8,
"code": 1,
"label": "Sanctions List",
"annotation": "Listed on OFAC SDN"
}
]
},
"score": 0.95,
"match_score_info": {
"name": {
"score": 0.98,
"criteria_match_level": "exact",
"verified": true
},
"country": {
"score": 0.85,
"criteria_match_level": "close",
"verified": true
}
},
"review_status": "unresolved",
"reportURL": "https://storage.googleapis.com/..."
}
]
}
]
}Search
Batch Search Results API
I submitted an asynchronous search request and got a job ID. Now I want to check the job status and get the results of the batch if the screening is done. On successful submission of a response to the search endpoint, a job id will be returned. Use this job id to query the status of your search. If the search is in progress, it will return progress data indicating how far along the job is to completion. If the search is complete, then the full response object will be returned with the call. For every object in the requests object of the body that was submitted to /search, there will be a response profile object returned by this endpoint. Check out the Profile Data Schema for a detailed view of the profile object.
GET
/
v1
/
search
/
{jobid}
Batch Search Results API
Copy
Ask AI
curl --request GET \
--url https://api.gominerva.com/v1/search/{jobid} \
--header 'x-api-key: <api-key>'Copy
Ask AI
{
"status": 200,
"response": "complete",
"submitted": 42,
"completed": 42,
"results": [
{
"id": "1624676726659826",
"duration": 29.322528839111328,
"jobid": "25e15c07-1322-4364-a26e-2a6ef25c81d4",
"status": "complete",
"uid": "YOUR ACCOUNT UID",
"dashboardViewLink": "https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results",
"request": {
"name": "Alexander Lukashenko",
"gender": "Male",
"city": "Minsk",
"type": "individual",
"country": "Belarus",
"custom_id": "1234567890",
"feeds": [
"Sanctions",
"Criminal",
"PEP",
"Offshore",
"News",
"Social Media",
"Open Source",
"Ownership",
"Legal",
"Registries"
],
"CRR": {
"crossBorder": true,
"allowRemote": true,
"fastTransfer": false,
"allowThirdParty": false
},
"global_filters": {
"location_match_strictness": "state",
"match_threshold": 0.8,
"soft_match": "false"
},
"feed_filters": {}
},
"results": [
{
"type": 0,
"name": {
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
},
"sources": [
"OFAC SDN List",
"World Leaders Database",
"Reuters"
],
"source_details": [
{
"name": "OFAC SDN List",
"source_feed": "Sanctions",
"flagged_feeds": [
"Sanctions",
"PEP"
],
"urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"description": "Official US Treasury sanctions database",
"inferences": [
{
"feed": "PEP",
"reason": "Matched regex pattern for political position",
"url": "https://example.com/article",
"field": "Notes",
"context": "The individual served as Minister of..."
}
]
}
],
"last_updated": "Saturday, Jun 26 2021 - 03:05:55 GMT00:00",
"merge_id": "merge_abc123",
"pep_level": 2,
"aliases": [
{
"value": "Smith",
"first": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"other_names": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.98,
"criteria_match_level": "close"
}
],
"gender": {
"value": "Male",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 7,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"company_type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"industry": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"company_size": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"status": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"occupation": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"organization": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"nationality": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"time_begin": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"time_end": {
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
},
"alt_times": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"sources": [
{
"value": {
"year": 1984,
"month": 6,
"day": 15
},
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 9,
"trusted": true,
"match_score": 1,
"criteria_match_level": "close"
}
],
"place_of_birth": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"contact": {
"email": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"phone": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
},
"media": {
"risk_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"neutral_urls": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"usernames": [
{
"value": "john_smith_official",
"tag": "Twitter",
"sources": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
]
}
]
},
"locations": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"images": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"other_fields": {},
"links": [
{
"value": "Acme Corporation",
"type": {
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
},
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.85,
"criteria_match_level": "close"
}
],
"ID": {},
"documents": [
{
"url": "https://www.bbc.com/news/article-123",
"title": "Breaking News: Major Development",
"source_name": "BBC News",
"snippet": "The individual was mentioned in connection with...",
"language": "en",
"flags": {
"sentiment": [
"Negative (High)"
],
"risk": [
"Money Laundering (High)",
"Fraud/Bribery/Corruption (Medium)"
]
},
"http_status_code": 200,
"date_time_published": "2024-01-15T10:30:00Z"
}
],
"websites": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"notes": [
{
"value": "Software Engineer",
"sources": [
{
"value": "John Smith",
"source": "OFAC SDN List",
"feed": "Sanctions",
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.92,
"criteria_match_level": "close"
}
],
"timestamp": {
"year": 1984,
"month": 6,
"day": 15
},
"inferred": false,
"reputation_score": 8,
"trusted": true,
"match_score": 0.95,
"criteria_match_level": "close",
"tag": "LinkedIn"
}
],
"checklist": {
"screen": {
"Sanctions": true,
"PEP": true,
"Criminal": true,
"Legal": true,
"News": true,
"Open Source": true,
"Social Media": true,
"Registries": true,
"Ownership": true,
"Offshore": true
},
"hits": {
"Sanctions": [
"OFAC SDN List",
"EU Consolidated List"
],
"PEP": [
"World Leaders Database"
],
"Criminal": [
"FBI Most Wanted"
],
"Legal": [
"PACER"
],
"News": [
"Reuters",
"BBC News"
],
"Open Source": [
"<string>"
],
"Social Media": [
"<string>"
],
"Registries": [
"<string>"
],
"Ownership": [
"<string>"
],
"Offshore": [
"<string>"
]
},
"hits_info": [
{
"source": "OFAC SDN List",
"feed": "Sanctions",
"name": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"occupation": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"organization": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"nationality": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"date": {
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
},
"locations": [
{
"value": "John Smith",
"match_score": 0.95,
"criteria_match_level": "close"
}
]
}
]
},
"client_risk_rating": {
"score": 0.75,
"label": "High",
"factors": [
{
"weight": 0.15,
"value": 0.8,
"code": 1,
"label": "Sanctions List",
"annotation": "Listed on OFAC SDN"
}
]
},
"score": 0.95,
"match_score_info": {
"name": {
"score": 0.98,
"criteria_match_level": "exact",
"verified": true
},
"country": {
"score": 0.85,
"criteria_match_level": "close",
"verified": true
}
},
"review_status": "unresolved",
"reportURL": "https://storage.googleapis.com/..."
}
]
}
]
}Authorizations
The uuidv4 API key associated with the MinervaAI account making the request.
Path Parameters
The job ID of a former search submission to the search POST endpoint.
Response
The job id was valid, and either the status or the full search results are returned.
Example:
200
The current status of the batch search job
Available options:
complete, pending, error Example:
"complete"
Total number of search requests submitted in the batch
Example:
42
Number of search requests completed so far
Example:
42
Array of search results (only present when response is "complete")
Show child attributes
Show child attributes
⌘I
Assistant
Responses are generated using AI and may contain mistakes.