Supported Report Types and Examples

Address Lookup

Attributes

query.addresseeoptional: 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

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

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

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

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"
        }]
      }
    }
  }
}

Email Risk

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]"
      }
    }
  }
}

FINRA Broker Check

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

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

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

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

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

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"
      }
    }
  }
}