Intelligent Data

Validate addresses, tax IDs, bank accounts, and screen against global sanctions lists via the apexanalytix Intelligent Data API

Actions6

Sanctions Screening

AI-generated

Summary

Screens a company or person against the Intelligent Data prohibited-list service by sending a POST request to /api/prohibited/lookup. Provide the required company name; optionally include a person’s first and last names, adjust the fuzzy-match threshold, choose an initial or re-check request, and add a reference ID for correlation.

Inputs

  • Company Name (required) — Company or entity name to screen.
  • First Name — Individual’s first name for person screening.
  • Last Name — Individual’s last name for person screening.
  • Match Threshold — Fuzzy-match threshold from 0 to 1; defaults to 0.8. Lower values are looser and higher values are closer to exact matches.
  • Request Type — Choose Initial or Re-check; defaults to Initial.
  • Reference ID — Optional internal ID included in the request and returned in the response for correlation.

Output shape

A list of output items, one for each input item, each containing the API response as its JSON body.

The node sends each item’s parameters in a separate authenticated POST request. The response fields depend on the API response.

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