Address Lookup
Request Attributes
- query.addressesoptional
- The name of an individual at this location
- query.address-street-1required
- Address line 1 (e.g., street, PO Box, or company name)
- query.address-street-2optional
- Address line 2 (e.g., apartment, suite, unit, or building)
- query.address-cityrequired
- Address city
- query.address-subdivisionrequired
- Address province or state
- query.address-postal-coderequired
- Zip or postal code
- query.address-country-coderequired
- Two letter country code (ISO 3166)
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_addresslookuptemplate",
"query": {
"address-street-1": "123 Fake Street",
"address-street-2": "#123",
"address-city": "Faketown",
"address-subdivision": "California",
"address-postal-code": "94107",
"address-country-code": "US"
}
}
}
}
Adverse Media
Request Attributes
- query.name-firstoptional
- The first name of the individual
- query.name-middleoptional
- The middle name of the individual
- query.name-lastoptional
- The last name of the individual
- query.termoptional
- Custom term instead of separate name parts of the individual. One of the name parts or term is required.
- query.birthdateoptional
- The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)
- query.country-codeoptional
- Two letter country code (ISO 3166)
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_adversemediatemplate",
"query": {
"name-first": "Sherlock",
"name-middle": "Scott",
"name-last": "Holmes",
"country-code": "GB",
"birthdate": "1854-01-06"
}
}
}
}
Business Adverse Media
Request Attributes
- query.termrequired
- The business name to search for
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_businessadversemediattemplate",
"query": {
"term": "Company Name"
}
}
}
}
Business Watchlist
Request Attributes
- query.termrequired
- The business name to search for
- query.country-codeoptional
- Two letter country code (ISO 3166)
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_businesswatchlisttemplate",
"query": {
"term": "Company Name",
"country-code": "US"
}
}
}
}
Business Lookup
Request Attributes
- query.business-namerequired
- The business name to search for
- query.address-street-1optional
- Address line 1 (e.g., street, PO Box, or company name)
- query.address-street-2optional
- Address line 2 (e.g., apartment, suite, unit, or building)
- query.address-cityrequired
- Address city
- query.address-subdivisionrequired
- Address province or state
- query.address-postal-codeoptional
- Zip or postal code
- query.associated-people[n].name-firstoptional
- The first name of an officer or agent associated with the business
- query.associated-people[n].name-lastoptional
- The last name of an officer or agent associated with the business
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_businesslookuptemplate",
"query": {
"business-name": "Test Business",
"address-street-1": "123 Fake Street",
"address-street-2": "#123",
"address-city": "Faketown",
"address-subdivision": "CA",
"address-postal-code": "94103",
"associated-people": [{
"name-first": "Sherlock",
"name-last": "Holmes"
}]
}
}
}
}
Crypto Address Watchlist
Request Attributes
- query.crypto-addressrequired
- The crypto wallet address to search for
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_cryptoaddresswatchlisttemplate",
"query": {
"crypto-address": "1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3"
}
}
}
}
Email Risk
Request Attributes
- query.email-addressrequired
- The email address to search for
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_emailaddresstemplate",
"query": {
"email-address": "[email protected]"
}
}
}
}
Response Attributes
- email-address
- The email address that was provided
- email-reputation
- The reputation of the email provided. High, medium or low
- email-reference-countdeprecated
- The number of sources used to determine the reputation
-
- email-domain-reputationdeprecated
- The reputation of the email domain provided. High, medium or low
- email-first-seen-daysdeprecated
- How many days it has been since the email was first seen in an attack
- email-last-seen-daysdeprecated
- How many days it has been since the email was last seen
- email-estimated-age-days
- The estimated age of the email in days
- email-domain-age-days
- The estimated age of the domain in days
- email-credentials-leakeddeprecated
- Whether the email has ever been detected to have been leaked
- email-credentials-leaked-recent
- Whether the email has been recently detected as leaked
- email-data-breacheddeprecated
- Wheter the email was involved in a data breach
- email-malicious-activity-detecteddeprecated
- Whether the email has ever been detected for suspected malicious activity
- email-malicious-activity-detected-recent
- Whether the email has recently been detected for suspected malicious activity
- email-is-blocklisteddeprecated
- Whether the email appears on blocklists
- email-is-spam
- Whether the email is spam
- email-is-free-providerdeprecated
- Whether the email was made with a free provider
- email-is-disposable
- Whether the email is one that is disposable or temporary
- email-is-deliverable
- Whether the email is deliverable
- email-is-valid-mx
- Whether the domain has a valid MX record
- email-is-spoofabledeprecated
- Whether the email can be spoofed. (E.G. not a strict SPF policy or DMARC not enforced)
- email-is-spf-strictdeprecated
- Whether there is a sufficiently strict SPF record
- email-is-dmarc-enforceddeprecated
- Whether DMARC is configured correctly and enforced
- email-is-suspicious
- Whether the email is suspicious or risky
- email-domain-exists
- Whether the domain of the email exists
- email-domain
- The domain of the email
Example Response Body
{
"data": {
"type": "report/email-address",
"id": "rep_emailaddressid",
"attributes": {
"status": "ready",
"email-address": "[email protected]",
"email-reputation": "high",
"email-reference-count": null,
"email-domain-reputation": null,
"email-first-seen-days": null,
"email-estimated-age-days": 284,
"email-last-seen-days": null,
"email-domain-age-days": 1779,
"email-credentials-leaked": null,
"email-credentials-leaked-recent": false,
"email-data-breached": null,
"email-malicious-activity-detected": null,
"email-malicious-activity-detected-recent": false,
"email-is-blocklisted": null,
"email-is-spam": false,
"email-is-free-provider": null,
"email-is-disposable": false,
"email-is-deliverable": true,
"email-is-valid-mx": true,
"email-is-spoofable": null,
"email-is-spf-strict": null,
"email-is-dmarc-enforced": null,
"email-is-suspicious": false,
"email-domain-exists": true,
"email-domain": "example.com"
}
}
}
FINRA Broker Check
Request Attributes
- query.broker-typerequired
- Broker type. Possible values: "individual" or "firm"
- query.crd-numberoptional
- A unique Central Registration Depository (CRD) number given to all licensed brokers and brokerage firms
- query.name-fulloptional
- Name of the broker; only used when broker type is "individual"
- query.firm-nameoptional
- Name of the broker; only used when broker type is "firm"
- query.address-cityoptional
- Address city
- query.address-subdivisionoptional
- Address province or state
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_finrabrokerchecktemplate",
"query": {
"broker-type": "firm",
"crd-number": "123456789",
"firm-name": "Charles Schwab",
"address-city": "Faketown",
"address-subdivision": "CA"
}
}
}
}
Politically Exposed Person
Request Attributes
- query.name-firstoptional
- The first name of the individual
- query.name-middleoptional
- The middle name of the individual
- query.name-lastoptional
- The last name of the individual
- query.termoptional
- Custom term instead of separate name parts of the individual. One of the name parts or term is required.
- query.birthdateoptional
- The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)
- query.country-codeoptional
- Two letter country code (ISO 3166)
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_peptemplate",
"query": {
"name-first": "Sherlock",
"name-middle": "Scott",
"name-last": "Holmes",
"country-code": "GB",
"birthdate": "1854-01-06"
}
}
}
}
Phone Risk
Request Attributes
- query.phone-numberrequired
- The phone number to search for
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_phonenumbertemplate",
"query": {
"phone-number": "+14151231234"
}
}
}
}
SEC Action Lookup
Request Attributes
- query.name-firstoptional
- The first name of the individual
- query.name-lastoptional
- The last name of the individual
- query.birthdateoptional
- The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_secactionlookuptemplate",
"query": {
"name-first": "Sherlock",
"name-last": "Holmes",
"birthdate": "1854-01-06"
}
}
}
}
Social Media Lookup
Request Attributes
- query.name-firstrequired
- The first name of the individual; phone-number or email-address or both first-name and last-name required
- query.name-lastrequired
- The last name of the individual; phone-number or email-address or both first-name and last-name required
- query.birthdateoptional
- The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)
- query.phone-numberrequired
- The phone number of the individual; phone-number or email-address or both first-name and last-name required
- query.email-addressrequired
- The email address of the individual; phone-number or email-address or both first-name and last-name required
- query.address-street-1optional
- Address line 1 (e.g., street, PO Box, or company name)
- query.address-street-2optional
- Address line 2 (e.g., apartment, suite, unit, or building)
- query.address-cityoptional
- Address city
- query.address-subdivisionoptional
- Address province or state
- query.address-postal-codeoptional
- Zip or postal code
- query.address-country-codeoptional
- Two letter country code (ISO 3166)
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_socialmediatemplate",
"query": {
"name-first": "Sherlock",
"name-last": "Holmes",
"birthdate": "1854-01-06",
"email-address": "[email protected]"
}
}
}
}
Watchlist
Request Attributes
- query.name-firstoptional
- The first name of the individual
- query.name-middleoptional
- The middle name of the individual
- query.name-lastoptional
- The last name of the individual
- query.termoptional
- Custom term instead of separate name parts of the individual. One of the name parts or term is required.
- query.birthdateoptional
- The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)
- query.country-codeoptional
- Two letter country code (ISO 3166)
Example Request Body
{
"data": {
"attributes": {
"report-template-id": "rptp_watchlisttemplate",
"query": {
"name-first": "Sherlock",
"name-middle": "Scott",
"name-last": "Holmes",
"country-code": "GB",
"birthdate": "1854-01-06"
}
}
}
}