Supported Report Types and Examples

Address Lookup

Attributes

addresseeoptional: The name of an individual at this location
address-street-1required: Address line 1 (e.g., street, PO Box, or company name)
address-street-2optional: Address line 2 (e.g., apartment, suite, unit, or building)
address-cityrequired: Address city
address-subdivisionrequired: Address province or state
address-postal-coderequired: Zip or postal code
address-country-coderequired: Two letter country code (ISO 3166)

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_addresslookuptemplate",
      "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

name-firstrequired: The first name of the individual
name-lastrequired: The last name of the individual
birthdateoptional: The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_adversemediatemplate",
      "name-first": "Sherlock",
      "name-last": "Holmes",
      "birthdate": "1854-01-06"
    }
  }
}

Business Adverse Media

Attributes

termrequired: The business name to search for

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_businessadversemediattemplate",
      "term": "Company Name"
    }
  }
}

Business Watchlist

Attributes

termrequired: The business name to search for
address-country-codeoptional: Two letter country code (ISO 3166)

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_businesswatchlisttemplate",
      "term": "Company Name"
    }
  }
}

Business Lookup

Attributes

business-namerequired: The business name to search for
address-street-1optional: Address line 1 (e.g., street, PO Box, or company name)
address-street-2optional: Address line 2 (e.g., apartment, suite, unit, or building)
address-cityrequired: Address city
address-subdivisionrequired: Address province or state
address-postal-codeoptional: Zip or postal code
associated-people[n].name-firstoptional: The first name of an officer or agent associated with the business
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

email-addressrequired: The email address to search for

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_emailaddresstemplate",
      "email-address": "sherlockholmes@example.com"
    }
  }
}

FINRA Broker Check

Attributes

broker-typerequired: Broker type. Possible values: "individual" or "firm"
crd-numberoptional: A unique Central Registration Depository (CRD) number given to all licensed brokers and brokerage firms
name-fulloptional: Name of the broker; only used when broker type is "individual"
firm-nameoptional: Name of the broker; only used when broker type is "firm"
address-cityoptional: Address city
address-subdivisionoptional: Address province or state

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_finrabrokerchecktemplate",
      "broker-type": "firm",
      "crd-number": "123456789",
      "firm-name": "Charles Schwab",
      "address-city": "Faketown",
      "address-subdivision": "CA"
    }
  }
}

Politically Exposed Person

Attributes

query.termrequired: The name of the individual
query.birthdateoptional: The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)
query.country-codeoptional: Two letter country code (ISO 3166)

{
   "data": {
      "attributes": {
         "report-template-id": "rptp_peptemplate",
         "query": {
            "term":"Sherlock Holmes",
            "birthdate":"1854-01-06",
            "country-code":"UK"
         }
      }
   }
}

Phone Risk

Attributes

phone-numberrequired: The phone number to search for

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_phonenumbertemplate",
      "phone-number": "+14151231234"
    }
  }
}

SEC Action Lookup

Attributes

name-firstoptional: The first name of the individual
name-lastoptional: The last name of the individual
birthdateoptional: The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_secactionlookuptemplate",
      "name-first": "Sherlock",
      "name-last": "Holmes",
      "birthdate": "1854-01-06"
    }
  }
}

Social Media Lookup

Attributes

name-firstrequired: The first name of the individual; phone-number or email-address or both first-name and last-name required
name-lastrequired: The last name of the individual; phone-number or email-address or both first-name and last-name required
birthdateoptional: The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)
phone-numberrequired: The phone number of the individual; phone-number or email-address or both first-name and last-name required
email-addressrequired: The email address of the individual; phone-number or email-address or both first-name and last-name required
address-street-1optional: Address line 1 (e.g., street, PO Box, or company name)
address-street-2optional: Address line 2 (e.g., apartment, suite, unit, or building)
address-cityoptional: Address city
address-subdivisionoptional: Address province or state
address-postal-codeoptional: Zip or postal code
address-country-codeoptional: Two letter country code (ISO 3166)

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_socialmediatemplate",
      "name-first": "Sherlock",
      "name-last": "Holmes",
      "birthdate": "1854-01-06",
      "email-address": "sherlockholmes@example.com"
    }
  }
}

Watchlist

Attributes

name-firstrequired: The first name of the individual
name-lastrequired: The last name of the individual
birthdateoptional: The birthdate of the individual, formatted as YYYY-MM-DD (ISO 8601)

Example Request Body

{
  "data": {
    "attributes": {
      "report-template-id": "rptp_personwatchlisttemplate",
      "name-first": "Sherlock",
      "name-last": "Holmes",
      "birthdate": "1854-01-06"
    }
  }
}