Search multiple PEP/Sanctions/Adverse Media lists with first and last name to find any blocklisted identities. Performs a fuzzy search including soundex. Not all fields are guaranteed to be filled.
643 matches
100 actions
Rebilly REST
100 actions
- Abandon an invoicePOSTv1.0.0
- Accept a KYC documentPOSTv1.0.0
- Apply a transaction to an invoicePOSTv1.0.0
- Cancel a coupon redemptionPOSTv1.0.0
- Create a Bank AccountPOSTv1.0.0
- Create a blocklistPOSTv1.0.0
- Create a couponPOSTv1.0.0
- Create a credentialPOSTv1.0.0
- Create a customer (without an ID)POSTv1.0.0
- Create a customer Timeline comment or custom defined eventPOSTv1.0.0
- Create a disputePOSTv1.0.0
- Create a filePOSTv1.0.0
- Create a KYC DocumentPOSTv1.0.0
- Create a KYC RequestPOSTv1.0.0
- Create a Payment CardPOSTv1.0.0
- Create a ThreeDSecure entryPOSTv1.0.0
- Create an AttachmentPOSTv1.0.0
- Create an invoicePOSTv1.0.0
- Create an invoice itemPOSTv1.0.0
- Create an invoice Timeline commentPOSTv1.0.0
- Create Customer Timeline custom event typePOSTv1.0.0
- Deactivate a Bank AccountPOSTv1.0.0
- Deactivate a Payment CardPOSTv1.0.0
- Get transaction amounts allocated to an invoiceGETv1.0.0
- Issue an invoicePOSTv1.0.0
- Read current authentication optionsGETv1.0.0
- Recalculate an invoicePOSTv1.0.0
- Redeem a couponPOSTv1.0.0
- Reissue an invoicePOSTv1.0.0
- Reject a KYC documentPOSTv1.0.0
- Retrieve a Bank AccountGETv1.0.0
- Retrieve a blocklistGETv1.0.0
- Retrieve a couponGETv1.0.0
- Retrieve a coupon redemption with specified identifier stringGETv1.0.0
- Retrieve a credentialGETv1.0.0
- Retrieve a Custom FieldGETv1.0.0
- Retrieve a customerGETv1.0.0
- Retrieve a customer Timeline messageGETv1.0.0
- Retrieve a customer's Lead SourceGETv1.0.0
- Retrieve a disputeGETv1.0.0
- Retrieve a File RecordGETv1.0.0
- Retrieve a KYC DocumentGETv1.0.0
- Retrieve a KYC requestGETv1.0.0
- Retrieve a list of AttachmentsGETv1.0.0
- Retrieve a list of bank accountsGETv1.0.0
- Retrieve a list of blocklistsGETv1.0.0
- Retrieve a list of cancellationsGETv1.0.0
- Retrieve a list of coupon redemptionsGETv1.0.0
- Retrieve a list of couponsGETv1.0.0
- Retrieve a list of credentialsGETv1.0.0
- Retrieve a list of customer timeline custom event typesGETv1.0.0
- Retrieve a list of customer timeline messagesGETv1.0.0
- Retrieve a list of customer timeline messages for all customersGETv1.0.0
- Retrieve a list of customersGETv1.0.0
- Retrieve a list of disputesGETv1.0.0
- Retrieve a list of filesGETv1.0.0
- Retrieve a list of invoice timeline messagesGETv1.0.0
- Retrieve a list of invoicesGETv1.0.0
- Retrieve a list of KYC documentsGETv1.0.0
- Retrieve a list of KYC requestsGETv1.0.0
- Retrieve a list of order timeline messagesGETv1.0.0
- Retrieve a list of ordersGETv1.0.0
- Retrieve a list of Payment CardsGETv1.0.0
- Retrieve a list of payment instrumentsGETv1.0.0
- Retrieve a list of PayPal accountsGETv1.0.0
- Retrieve a list of plansGETv1.0.0
- Retrieve a list of productsGETv1.0.0
- Retrieve a list of reactivationsGETv1.0.0
- Retrieve a list of tagsGETv1.0.0
- Retrieve a list of ThreeDSecure entriesGETv1.0.0
- Retrieve a list of transaction timeline messagesGETv1.0.0
- Retrieve a list of transactionsGETv1.0.0
- Retrieve a Payment CardGETv1.0.0
- Retrieve a Payment InstrumentGETv1.0.0
- Retrieve a PayPal AccountGETv1.0.0
- Retrieve a planGETv1.0.0
- Retrieve a productGETv1.0.0
- Retrieve a tagGETv1.0.0
- Retrieve a ThreeDSecure entryGETv1.0.0
- Retrieve a TransactionGETv1.0.0
- Retrieve a transaction Timeline messageGETv1.0.0
- Retrieve an AttachmentGETv1.0.0
- Retrieve an invoiceGETv1.0.0
- Retrieve an Invoice Timeline messageGETv1.0.0
- Retrieve an orderGETv1.0.0
- Retrieve an order reactivationGETv1.0.0
- Retrieve an Order Timeline messageGETv1.0.0
- Retrieve an order сancellationGETv1.0.0
- Retrieve Custom FieldsGETv1.0.0
- Retrieve customer timeline custom event type with specified identifier stringGETv1.0.0
- Retrieve customer's upcoming invoicesGETv1.0.0
- Retrieve invoice itemsGETv1.0.0
- Retrieve subscription order's upcoming invoiceGETv1.0.0
- Review a KYC documentPOSTv1.0.0
- Search merchant dataGETv1.0.0
- Search PEP/Sanctions/Adverse Media listsGETv1.0.0
- Set a coupon's expiration timePOSTv1.0.0
- Update a KYC document's documentMatchesPOSTv1.0.0
- Validate a digital wallet sessionPOSTv1.0.0
- Void an invoicePOSTv1.0.0
E-commerce/Rebilly REST
Search PEP/Sanctions/Adverse Media lists
v1.0.0Input
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25
- 26
{
"type": "object",
"properties": {
"Organization-Id": {
"type": "string",
"description": "The resource ID. Defaults to UUID v4."
},
"country": {
"type": "string"
},
"dob": {
"type": "string"
},
"firstName": {
"type": "string"
},
"lastName": {
"type": "string"
}
},
"required": [
"firstName",
"lastName"
],
"additionalProperties": false
}Output
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25
- 26
- 27
- 28
- 29
- 30
- 31
- 32
- 33
- 34
- 35
- 36
- 37
- 38
- 39
- 40
- 41
- 42
- 43
- 44
- 45
- 46
- 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
- 55
- 56
- 57
- 58
- 59
- 60
- 61
- 62
- 63
- 64
- 65
- 66
- 67
- 68
- 69
- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
- 78
- 79
- 80
- 81
- 82
- 83
- 84
- 85
- 86
- 87
- 88
- 89
- 90
- 91
- 92
- 93
- 94
- 95
- 96
- 97
- 98
- 99
- 100
- 101
- 102
- 103
- 104
- 105
- 106
- 107
- 108
- 109
- 110
- 111
- 112
- 113
- 114
- 115
- 116
- 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
- 125
- 126
- 127
- 128
- 129
- 130
- 131
- 132
- 133
- 134
- 135
- 136
- 137
- 138
- 139
- 140
- 141
- 142
- 143
- 144
- 145
- 146
- 147
- 148
- 149
- 150
- 151
- 152
- 153
- 154
- 155
- 156
- 157
- 158
- 159
- 160
- 161
- 162
- 163
- 164
- 165
- 166
- 167
- 168
- 169
- 170
- 171
- 172
- 173
- 174
- 175
- 176
- 177
- 178
- 179
- 180
- 181
- 182
{
"type": "array",
"items": {
"type": "object",
"properties": {
"_links": {
"type": "array",
"description": "The links related to resource, including links provided by the list.",
"items": {
"type": "object",
"required": [
"rel"
],
"properties": {
"rel": {
"type": "string",
"description": "The link type.",
"enum": [
"self"
]
}
}
}
},
"address": {
"type": "array",
"description": "Addresses related to the identity.",
"items": {
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "Street Address Line 1."
},
"address2": {
"type": "string",
"description": "Street Address Line 2."
},
"birthplace": {
"type": "boolean",
"description": "This address is their birth place."
},
"city": {
"type": "string",
"description": "City."
},
"country": {
"type": "string",
"description": "Country."
},
"region": {
"type": "string",
"description": "State/Province/Region."
}
}
}
},
"aliases": {
"type": "array",
"description": "List of aliases, if any.",
"items": {
"type": "object",
"properties": {
"authenticity": {
"type": "string",
"description": "The level of confidence in the alias.",
"enum": [
"strong",
"weak",
"unknown"
]
},
"firstName": {
"type": "string",
"description": "First name of alias."
},
"lastName": {
"type": "string",
"description": "Last name of alias."
}
}
}
},
"comments": {
"type": "string",
"description": "Extra information (the content varies per list)."
},
"confidence": {
"type": "string",
"description": "The source list's confidence in information.",
"enum": [
"weak",
"medium",
"strong",
"very-strong"
]
},
"dob": {
"type": "array",
"description": "One or more possible dates of birth.",
"items": {
"type": "string",
"format": "date",
"description": "Date of birth."
}
},
"firstName": {
"type": "string",
"description": "First Name."
},
"gender": {
"type": "string",
"description": "Gender of returned identity (if `type` is `individual`)."
},
"lastName": {
"type": "string",
"description": "Last Name. `null` if it is a single-name entity."
},
"legalBasis": {
"type": "array",
"description": "List of references to legal documents if they exist.",
"items": {
"type": "string"
}
},
"nationality": {
"type": "string",
"description": "The nationality of the identity."
},
"passport": {
"type": "array",
"description": "Passport information.",
"items": {
"type": "object",
"properties": {
"number": {
"type": "string",
"description": "Passport number."
},
"registrationDate": {
"type": "string",
"format": "date",
"description": "Passport registration date."
}
}
}
},
"regime": {
"type": "string",
"description": "Regime."
},
"source": {
"type": "string",
"description": "Which list this came from."
},
"sourceType": {
"type": "string",
"description": "The list type.",
"enum": [
"pep",
"sanctions",
"adverse-media"
]
},
"title": {
"type": "array",
"description": "The title of their position.",
"items": {
"type": "string"
}
},
"type": {
"type": "string",
"description": "The record type.",
"enum": [
"individual",
"entity"
]
}
}
}
}