Advanced screening search

Advanced search will consider multiple criteria and match them against the entities in our database.

  • Choose the entity type "Legal entity" to match people, organizations and companies at the same time.
  • Press the icon next to a result score to see an explanation for the score.
  • All searches use fuzzy matching and transliteration.
  • The matcher will return a maximum of five results.

This search uses the /match API function which we also recommend to use when implementing bulk screening. When querying the API, you can include additional search criteria such as addresses.