Response - Person
Overview of response structure for AML person check.
Overall response table
Request example - DATA
{
"mode": "DATA",
"services": ["AML"],
"data": [
{
"probability": 100,
"name": "Alexander",
"surname": "Lukashenko",
"nameCheck": true,
"negativeNews": true
}
]
}
Request example - IDENTIFICATION
{
"mode": "IDENTIFICATION",
"services": ["AML"],
"data": [
{
"scanRef": "67093bbe-9bd0-11ed-93d0-025ad99a18e7",
"nameCheck": true,
"negativeNews": true
}
]
}
Response example
{
"AML": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true,
"overallStatus": "SUSPECTED"
},
"serviceName": "PilotApiAmlV2NameCheck",
"uid": "J9VHDU5MZT8OKU3XB6MY1VZR8",
"errorMessage": null,
"data": [
{
"reason": "BELARUS PROGRAM",
"listNumber": "UNKNOWN",
"suspicion": "SANCTION",
"isActive": true,
"checkDate": "2023-10-11 15:51:52",
"otherInformation": "",
"isPerson": true,
"score": 100,
"linkedDocument": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760",
"nationality": "BELARUS",
"surname": "LUKASHENKO",
"dob": "31 AUG 1954",
"lastUpdate": "2022-03-16",
"name": "ALEXANDER GRIGORYEVICH",
"listName": "OFAC"
},
{
"reason": "EU.5971.83 ",
"listNumber": "UNKNOWN",
"suspicion": "SANCTION",
"isActive": true,
"checkDate": "2023-10-11 15:51:52",
"otherInformation": "UNKNOWN",
"isPerson": true,
"score": 100,
"linkedDocument": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC",
"nationality": "BELARUS",
"surname": "LUKASHENKO",
"dob": "1954",
"lastUpdate": "2022-07-08",
"name": "ALEXANDER GRIGORIEVICH",
"listName": "EU"
}
],
"serviceGroupType": "AML"
},
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true,
"overallStatus": "SUSPECTED"
},
"serviceName": "INHOUSE_ADVERSE_MEDIA",
"uid": "UXXYPB0I9WKSJYPQNV7GLGJAX",
"errorMessage": null,
"data": [
{
"title": "Why is one of Putin's closest allies defending Zelensky?",
"url": "https://www.msn.com/en-ca/news/world/why-is-one-of-putin-s-closest-allies-defending-zelensky/ss-AA1i1Fnc",
"text": "6 hours ago ... ... Alexander Lukashenko was planning. Provided by The Daily Digest ... fraud and abuse, securing our product, personalization essential to the ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:51:53"
},
{
"title": "US is pushing Russia 'toward using' nuclear weapons by arming ...",
"url": "https://www.observerbd.com/news.php?id=440550",
"text": "4 days ago ... Crime & Court · Budget · International · Business · Don't miss · Sports ... MINSK, Oct 7: Belarusian President Alexander Lukashenko said Friday ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:51:53"
}
],
"serviceGroupType": "AML"
}
]
}