Search

🎈Single Search

Welcome to the Search Page, your gateway to performing API transactions directly on our web platform. This page empowers clients to execute API transactions and receive real-time results on the searched profile. Kindly input the data based on the details below to perform your API transaction.

Search Page

Search Page

Single Search Menu Details

No.Field NameDescription
1ApplicationDropdown list of Application ID.
2Date of BirthBirthdate of the person in dd-mm-yyyy format.
3CountryField to input the person’s country of residence.
4Full NameField to input the person’s full name. We encourage you not to use academic title on the name for better search result.
5Place of BirthField to input the person’s place of birth.
6Reference IDUnique ID to identify the transaction.
7MonitorOption to turn on monitor for the selected profile results. This monitoring feature should be under an agreement only. You cannot access the monitor if you are not subscribing to Watchlist Screening Service.
8PINField to input your pre-set PIN.
9Search Now ButtonButton to perform the transaction based on the search criteria.

🎈Bulk Search

Perform bulk transaction for up to 2MB or 1.000 row of data (exclude header) within one click that will save your time and effort.


Bulk Search Details

No.Field NameDescription
1ApplicationChoose Application ID that you want to use.
2Download TemplateDownload the XLSX. template for bulk. Find the guide to fill the file below.
3PINInput your PIN for specific Application ID.
4Upload AreaDrag & drop or browse file to upload your XLSX. file. Maximum size 2 MB and 1.000 rows (exclude header).
5Search NowPerform bulk search.

How to Fill your XLSX. Template

Your XLSX. file consists of 8 consecutive columns. Please follow this guide on how to fill each column. Do not left your cell empty, if you do not have the data, fill None or null instead to ensure the transaction can be processed.

Column NameMandatory?What to FillExample
full_nameYesFull name of the person to be searched.
If the person have any academic title (S. E., B.B.A, etc.), please take out the title.
Jacob Nathaniel
reference_idNoYour preferred value to indicate specific transaction.hit_bulk_1
birth_placeNoThe known birthplace of the person searched. This is not mandatory but will impact the Match Fields on the search result.Bandung
birth_yearYes, if monitor = true.
No, if monitor = false.
Year of birth of the person searched in numeric.1988
birth_monthYes, if monitor = true.
No, if monitor = false.
Month of birth of the person searched in numeric. If the person born within January-September, please use single digit only (ex. 1) and do not precede it with 0 (ex. 01).1
birth_dayYes, if monitor = true.
No, if monitor = false.
Day of birth of the person searched in numeric. If the person born within day 1-9 in a month, please use single digit only (ex. 9) and do not precede it with 0 (ex. 09).9
countryNoThe known country of the person searched. This is not mandatory but will impact the Match Fields on the search result.Indonesia
monitor_profileYesFill it with true if you want receive updates on the person, and false if you only want to search it for a single time. The monitor feature will only works if you subscribed to the Watchlist Screening Service with our special scheme. Contact our team for more details.true

🎈Result

This page shows the list of profiles that match your search query in certain fields. You can also download the list.

Result Page - 1/2

Result Page (1/2)

Result Page (2/2)

Result Page (2/2)

Result Details

No.Field NameDescription
1PhotoPhoto of the person.
2NameName of the person found based on the search string inputted.
3DescriptionShort description of the person.
4Date of BirthDate of birth of the person.
5Place of BirthPlace of birth of the person.
6Similarity0-100% scale between the query vs result similarity.
7TypeType of cases that the person is involved in.
8Match FieldsThe fields that match the search query.
9Download .PDF FilesButton to download the data on the page in .pdf format.
10View ProfilesButton that redirects to the profile view page.

🎈Profile

Profile Page

Profile Page

Profile Details

No.Field NameDescription
1PhotoPhoto of the person.
2NameName of the person found based on the search string inputted.
3Short DescriptionShort description of the person.
4AliasAdditional name(s) that the person sometimes uses or known as.
5TypeType of cases that the person is involved in.
6Place & Date of BirthPlace & date of birth of the person that was found.
7GenderGender of the person.
8Similarity0-100% scale between the query vs result similarity.
9Detail DescriptionThe detailed description of the person based on data found.
10AddressesAddresses of the person if available.
11AliasesAliases of the person.
12NamesOther names of the person.
13AssociatesList of related individuals to the person searched.
14RolesList of roles of the person.
15OrganizationList of organizations the person participated in.
16SourceList of the data sources.
17Download .PDF FilesButton to download the data on the page in .pdf format.
N/ACrimesList of crimes the person committed. Will only be available for type: crimes.