Response - Company

Overview of response structure for Company check.

Overall response table

status| Type: Object

Explanation:

The overall status of the service check result.

serviceSuspected| Type: Boolean

Explanation:

true if the service found a record that may be suspicious for the checked company.

checkSuccessful| Type: Boolean

Explanation:

true if the check was completed without any internal errors.

serviceFound| Type: Boolean

Explanation:

true if a relevant checking service was found for the specified country.

serviceUsed| Type: Boolean

Explanation:

true if a service was actually used for the check.

overallStatus| Type: String

Explanation:

The overall outcome of the service check.

Possible values:

• DATA_ERROR
• SUSPECTED
• NOT_SUSPECTED
• INTERNAL_ERROR
• SERVICE_NOT_FOUND
• CHECK_FAILED

serviceName| Type: String

Explanation:

The name of the service provider used during the company check.

uid| Type: String

Explanation:

A unique identifier for the request. Note: Unique only within the context of one request.

errorMessage| Type: String

Explanation:

A human-readable error message returned when the service check fails.

data| Type: List

Explanation:

A list of data elements returned by the service(s).

serviceGroupType| Type: String

Explanation:

The type of service used.

Always: COMPANY

Request example

{
  "mode": "DATA",
  "services": ["COMPANY"],
  "data": [
    {
      "companyName": "Naftan",
      "country": "BY",
      "negativeNews": true,
      "nameCheck": true
    }
  ]
}

Response example

{
  "COMPANY": [
    {
      "status": {
        "serviceSuspected": true,
        "serviceUsed": true,
        "serviceFound": true,
        "checkSuccessful": true,
        "overallStatus": "SUSPECTED"
      },
      "serviceName": "CompanyCheck",
      "uid": "8NQ5XPZ9E4WFFCNC8XPEMVWRS",
      "errorMessage": null,
      "data": [
        {
          "Name": "Naftan",
          "Residence": "BY",
          "CompanyHasHits": true,
          "ScoreAml": null,
          "RiskAml": "H",
          "RiskElements": [
            {
              "RiskName": "CompanyHasHits",
              "Explanation": "The company's name is similar to names on sanctions' lists. Please check if the hits apply to the company."
            },
            {
              "Explanation": "The AML risk for this company is HIGH",
              "RiskName": "RiskAml"
            }
          ],
          "HitsOnLists": [
            {
              "QueryId": 0,
              "ListNumber": 12860,
              "Name": "NAFTAN OAO",
              "IsPerson": false,
              "Reason": "BELARUS Program",
              "ListName": "OFAC",
              "LinkedDocument": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12860",
              "OtherInformation": "",
              "LastUpdateDate": "2018-08-23T00:00:00",
              "Nationality": "Unknown",
              "SimplifiedName": "NAFTAN",
              "HitType": "Sanction",
              "IsActive": true,
              "Score": 100
            },
            {
              "QueryId": 0,
              "ListNumber": 12860,
              "Name": "NAFTAN PRODUCTION ASSOCIATION",
              "IsPerson": false,
              "Reason": "BELARUS Program",
              "ListName": "OFAC",
              "LinkedDocument": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12860",
              "OtherInformation": "",
              "LastUpdateDate": "2018-08-23T00:00:00",
              "Nationality": "Unknown",
              "SimplifiedName": "NAFTAN PRODUCTION ASSOCIATION",
              "HitType": "Sanction",
              "IsActive": true,
              "Score": 100
            },
            {
              "QueryId": 0,
              "ListNumber": 10583822,
              "Name": "Open Joint Stock Company “Naftan”",
              "IsPerson": false,
              "Reason": "SECO",
              "ListName": "CH-SECO",
              "LinkedDocument": "https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/suche_sanktionsadressaten.html",
              "OtherInformation": "Sanctions program: Bélarus. Sanctions: art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Justification: As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency fo",
              "LastUpdateDate": "2022-06-14T00:00:00",
              "Nationality": "Unknown",
              "SimplifiedName": "OPEN JOINT STOCK COMPANY NAFTAN",
              "HitType": "Sanction",
              "IsActive": true,
              "Score": 100
            },
          ],
          "CompaniesFound": []
        }
      ],
      "serviceGroupType": "COMPANY"
    }
  ],
  "AML": [
    {
      "status": {
        "serviceSuspected": true,
        "serviceUsed": true,
        "serviceFound": true,
        "checkSuccessful": true,
        "overallStatus": "SUSPECTED"
      },
      "serviceName": "INHOUSE_ADVERSE_MEDIA",
      "uid": "ZR3CNUHEGPFB667CNP0FVVNQK",
      "errorMessage": null,
      "data": [
        {
          "title": "Liste nationale de gel des fonds",
          "url": "https://geldefonds.gouv.mc/liste-nationale-de-gel-des-fonds",
          "text": "Jun 25, 2023 ... \"Naftan\". Régime de sanctions. UE Biélorussie - R (CE) 765/2006. Fondement Juridique Monégasque. DM 2022-45 du 03 juin 2022. \"Naftan\". id 100820. Nom. \"Naftan\".",
          "type": "NEGATIVE",
          "checkDate": "2023-10-11 15:32:47"
        },
        {
          "title": "Affidavit: Drunk driver accused of striking pedestrian, leaving the ...",
          "url": "https://www.greeleytribune.com/2023/03/27/affidavit-drunk-driver-accused-of-striking-pedestrian-leaving-the-scene/",
          "text": "Mar 26, 2023 ... ... Crime & Public Safety · Colorado News · National & World ... Police pulled the vehicle over and identified the driver as 23-year-old Naftan Itosy.",
          "type": "NEGATIVE",
          "checkDate": "2023-10-11 15:32:47"
        }
      ],
      "serviceGroupType": "AML"
    }
  ]
}