curl --request POST \
--url https://api.gominerva.com/v1/search-sync \
--header 'Content-Type: application/json' \
--header 'x-api-key: <api-key>' \
--data '
{
"type": "individual",
"name": "John Smith",
"feeds": [
"Sanctions",
"PEP",
"News"
],
"gender": "Male",
"year": 1970,
"month": 6,
"day": 11,
"city": "Toronto",
"state": "Ontario",
"country": "Canada",
"occupation": "Software Developer",
"organization": "Minerva",
"address": "<string>",
"phone": "<string>",
"email": "<string>",
"personalID": "<string>",
"ssn": "<string>",
"regID": "<string>",
"notes": "Personal website: www.johnsmith.com",
"externalId": "12345678",
"match_threshold": 123,
"max_lookback_days": 123,
"soft_match": true,
"location_match_strictness": "city",
"omit_open_source": true
}
'{
"status": 200,
"message": "Search successfully completed.",
"jobid": "adf48860-6a96-43a4-b008-37eccd139e3a",
"dashboardViewLink": "https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results",
"request": {
"type": "Individual",
"name": "John Smith",
"gender": "Male",
"year": 1970,
"month": 6,
"day": 11,
"city": "Toronto",
"state": "Ontario",
"country": "Canada",
"occupation": "Software Developer",
"organization": "MinervaAI",
"email": "john.smith@gmail.com",
"phone": "+15555555555",
"personalID": "A1234-BCDEF-GHIJK",
"regID": "19288709",
"notes": "Personal website: www.johnsmith.com",
"externalId": "12345678",
"global_filters": {
"location_match_strictness": "city",
"match_threshold": 0.8,
"soft_match": true
},
"feed_filters": {
"Sanctions": {
"location_match_strictness": "country",
"soft_match": true,
"match_threshold": 0.9
}
},
"custom_id": "customer_01"
},
"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/..."
}
]
}Submit search parameters in the request body for single individual or entity screening and get results synchronously. POST method is recommended when supplying combinations of PII such as name, address, date of birth, or personal ID fields for security reasons. Average completion time varies - full EDD search completes within 45 seconds, Sanctions and PEP searches typically complete in 300ms-3 seconds. All parameters are matched softly using the Minerva scoring algorithm.
curl --request POST \
--url https://api.gominerva.com/v1/search-sync \
--header 'Content-Type: application/json' \
--header 'x-api-key: <api-key>' \
--data '
{
"type": "individual",
"name": "John Smith",
"feeds": [
"Sanctions",
"PEP",
"News"
],
"gender": "Male",
"year": 1970,
"month": 6,
"day": 11,
"city": "Toronto",
"state": "Ontario",
"country": "Canada",
"occupation": "Software Developer",
"organization": "Minerva",
"address": "<string>",
"phone": "<string>",
"email": "<string>",
"personalID": "<string>",
"ssn": "<string>",
"regID": "<string>",
"notes": "Personal website: www.johnsmith.com",
"externalId": "12345678",
"match_threshold": 123,
"max_lookback_days": 123,
"soft_match": true,
"location_match_strictness": "city",
"omit_open_source": true
}
'{
"status": 200,
"message": "Search successfully completed.",
"jobid": "adf48860-6a96-43a4-b008-37eccd139e3a",
"dashboardViewLink": "https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results",
"request": {
"type": "Individual",
"name": "John Smith",
"gender": "Male",
"year": 1970,
"month": 6,
"day": 11,
"city": "Toronto",
"state": "Ontario",
"country": "Canada",
"occupation": "Software Developer",
"organization": "MinervaAI",
"email": "john.smith@gmail.com",
"phone": "+15555555555",
"personalID": "A1234-BCDEF-GHIJK",
"regID": "19288709",
"notes": "Personal website: www.johnsmith.com",
"externalId": "12345678",
"global_filters": {
"location_match_strictness": "city",
"match_threshold": 0.8,
"soft_match": true
},
"feed_filters": {
"Sanctions": {
"location_match_strictness": "country",
"soft_match": true,
"match_threshold": 0.9
}
},
"custom_id": "customer_01"
},
"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/..."
}
]
}The uuidv4 API key associated with the MinervaAI account making the request.
The type of profile to search for.
individual, organization "individual"
The full legal name of the search subject.
"John Smith"
Array of feeds to include in the search scope.
["Sanctions", "PEP", "News"]The gender of the individual (individual searches only).
"Male"
Birth year for individuals or founding year for organizations.
1970
Birth/founding month (1 = January).
1 <= x <= 126
Birth/founding day.
1 <= x <= 3111
City, town, or municipality.
"Toronto"
State or province.
"Ontario"
Country or nationality.
"Canada"
Job title or role (individual searches only).
"Software Developer"
Associated organization (individual searches only).
"Minerva"
Full address including lines 1 and 2.
E.164 compliant international phone number.
Email address associated with the profile.
Personal ID such as passport or driver's license (individual searches only).
Social Security Number (individual searches only). Encrypted on server side.
Registration ID (organization searches only).
Additional notes or information.
"Personal website: www.johnsmith.com"
External identifier for tracking purposes.
"12345678"
Custom match threshold below which results will not be returned.
Max window in days for supported feeds (currently News feed only).
Whether to use soft matching (default behavior).
Geographic exclusion resolution level.
city, state, country Whether to omit open source feed for feeds that include it automatically.
Search successfully completed. Returns the search results synchronously.
200
"Search successfully completed."
"adf48860-6a96-43a4-b008-37eccd139e3a"
"https://app.gominerva.com/dashboard?requestId=REQUEST_ID&jobId=JOB_ID#results"
Show child attributes
Up to 10 potential matches ranked by criteria match score, resolved using entity resolution technology. Each result is a Profile object containing rich profile information with source lineage.
Show child attributes