Monitor Recent Company Associations
Find recent company associations for a named person within the last N hours.
Check recent company associations for employees, board members or watchlisted people. Existing companies can appear when a new role is registered.
Who This Is For
- HR teams running conflict-of-interest monitoring on key employees and board members
- AML / KYC analysts maintaining watchlists of politically exposed persons (PEPs)
- Family offices and private banks tracking the corporate activity of clients
Common Scenarios
- 01
Daily Conflict-of-Interest Cron
Check each sensitive role with hours=24 and alert when count exceeds zero.
- 02
Weekly PEP Watchlist Sweep
Check your PEP list weekly with hours=168 and flag recent company associations.
- 03
Real-Time Onboarding Gate
Check key contacts with hours=24 during high-value customer onboarding.
Endpoints
GET
/people/new-registrationsReturns companies with a recent registered association to the person. Choose 1 to 168 hours.
GET /people/new-registrations · Requestcurl "https://datreal.com/api/public/v1/people/new-registrations?name=J%C4%81nis%20B%C4%93rzi%C5%86%C5%A1&birthDate=1985-03-15&hours=24"
Frequently Asked Questions
How often should I poll?
Use hours=24 for daily checks or hours=168 for weekly checks. The rate limit is 10 requests per 60 seconds per IP.Why do you require birth date?
Birth date separates people who share a name. Examples include Jānis Bērziņš, Lukas Petrauskas and Mati Saar.What does the monitoring endpoint return?
The endpoint returns new company associations found for the selected person and time window.
Add a Nightly Registration Check
One endpoint supports scheduled conflict-of-interest and watchlist checks. No API key is required.
