Person search
Full name with ICAO transliteration and spelling variants.
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API for client and counterparty screening
Structured data on adverse media mentions concerning individuals and legal entities in Ukrainian media — including records of publications deleted or edited after release. For AML / KYC, enhanced due diligence (EDD), and client and counterparty monitoring by regulated institutions.
Access is granted exclusively to verified regulated institutions — subject to the Terms of Use and DPA.
Request accessWho can access the API
Legal entities only
The applicant, data recipient and DPA party is an institution, not a private individual. Access is granted after the legal entity has been verified.
Banks and financial institutions
Client and counterparty screening within AML / CTF.
Payment institutions and EMIs
E-money issuers and payment services.
KYC / AML providers
Compliance platforms and data vendors.
Law and audit firms
Due diligence, investigations and compliance advisory.
Regulated non-financial businesses
Notaries, auditors, real-estate professionals and other DNFBPs.
Regulators and public authorities
Supervisory and law-enforcement functions.
What the API returns
Structured person data suitable for automated screening and inclusion in a compliance case.
Adverse-media mentions
Mentions categorised by FATF / Wolfsberg risk, with the person’s role in the material.
Deletion and edit detection
Date of removal or material edit after publication, together with PDF evidence.
Related entities
People and organisations found in the text for building case links.
Allegation stage
Distinguishes suspicion, indictment and conviction.
Short English summaries
An English summary for each item; the main text remains in the original language.
Legal basis and data protection
A processing model designed for regulated data recipients.
Platform status
The platform is not a media outlet. We record publicly available material, its historical versions and changes for public oversight.
Data Processing Agreement
Access is provided under a DPA. The receiving institution acts as controller and is responsible for the lawful basis of onward processing.
Minimisation and purpose limitation
Data is used only within the stated lawful compliance purpose.
Access control and logging
Individual keys, request logging and institution-level access control.
How access is granted
Access is provided after institution verification. An application does not result in automatic key issuance.
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1
Application
Complete the form with the institution’s corporate details.
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2
Institution verification (KYB)
We verify the legal entity, licence or registration number and corporate domain. This usually takes 1–3 business days.
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3
Key and DPA
After the data-processing agreement is signed, we issue an API key and documentation.
API access request
For banks, financial institutions and other legal entities. A corporate email address is preferred for contact.
The API is intended solely for lawful compliance, screening and risk-management purposes. Use for harassment, unlawful profiling or any other unlawful purpose is prohibited.