Fraud checking API
Fraud checking API is an additional service used to further identify a person and stop fraudulent activities.
Available services:
- (AML) Peps & Sanctions name check
- (AML) Adverse media articles check
- (COMPANY) Check information about a company, as well as any hits identified on the company.
- (LID) Lost and Invalid documents registry check (elligible for Lithuanian documents only)
caution
To trigger SUSPECTED statuses on DEVELOPMENT env. using single AML Check:
- Company -> GoPayments;
- Person -> Manfred Weber;
- Adverse Media -> Cliff Hazard.
Calling the API:
Send a HTTP Post request to: https://ivs.idenfy.com/fraud/check
The request must contain basic auth headers where username is API key and password is API secret.
note
API key and API secret can be retrieved:
- via Dashboard
- If you don't have access to the dashboard contact - sales@idenfy.com
The request must contain JSON with parameters:
| Key | Required | Type | Explanation |
|---|---|---|---|
mode | Yes | String | Specifies how fraud check will be performed. If IDENTIFICATION is given, you will have to provide a scanRef in the data field. If DATA is given, you will have to provide all necessary data about client for required services. |
services | Yes | List[String] | Types of services to apply. AML - Anti money laundering service, COMPANY - Company check, LID - Lost and invalid documents registry(Lithuanian documents only). |
data | Yes | List[Dict] | Supplied data for fraud check services. The list should consist of one element only. |
Data Preprocessing
Preprocessing of data is performed before AML checks on Identity verification, Business Verification, and AML.
John Smith would be found with the following symbols correctly: John-Smith, John - Smith, "John Smith", John & Smith, John @ Smith, etc.
Specifying AML services
By default if AML service is specified in services - a name check against global databases for PEPs and Sanctions is performed.
To have specific
AMLservices applied indataentry specify names of the services:
| AML service name | Type | Default | Explanation |
|---|---|---|---|
nameCheck | Bool | true | Peps & Sanctions name check. Optional, default true |
negativeNews | Bool | false | Adverse media articles check. Optional, default false |
Filtering AML results
AML nameCheck results can be filtered in multiple ways, by supplying the filters in data entry
| Key | Type | Constraints | Explanation |
|---|---|---|---|
probability | Int | 1-100 | Optional, the higher the number, the more similar the found name has to be to the provided one. Default is 95. |
dateOfBirth | String | YYYY-MM-DD | Optional, if the result has a birth date and it clashes with the provided one, the result is not returned. |
nationality | String | length = 3 | Optional, if the result has a nationality and it clashed with the provided one, the result is not returned. |
Specifying LID services
If LID service is specified in services and mode is specified as DATA - a country parameter should be also provided in data entry. This is because a LID service is associated to a single country.
| LID data key | Type | Default | Constraints | Explanation |
|---|---|---|---|---|
country | String | - | Country alpha-2 code | Only return different country risk, findings will be the same |
Receiving response
| Key | Type | Explanation |
|---|---|---|
AML | List[Dict] | Fraud check results from AML services. If AML service was not specified in the request this key is not present in the response. For a complete response documentation please refer to AML documentation. |
LID | List[Dict] | Fraud check results from LID services. If LID service was not specified in the request this key is not present in the response. For a complete response documentation please refer to LID documentation. |
COMPANY | List[Dict] | Fraud check results from COMPANY services. If COMPANY service was not specified in the request this key is not present in the response. For a complete response documentation please refer to COMPANY documentation. |
Examples
Example AML check
Example request using:
- scanRef key
- name & surname
{
"mode": "IDENTIFICATION",
"services": ["AML"],
"data": [
{
"scanRef": "67093bbe-9bd0-11ed-93d0-025ad99a18e7"
}
]
}
{
"mode": "DATA",
"services": ["AML"],
"data": [
{
"probability": 100,
"name": "Alexander",
"surname": "Lukashenko",
"nameCheck": true,
"negativeNews": false
}
]
}
important
Only one entry is allowed per request. If you'll provide multiple entries in data, the response will be 400(Bad request) - "message": "Incorrect request: data length must be 1".
Incorrect request:
"data": [
{
"name":"Alexander",
"surname": "Lukashenko"
},
{
"name":"Vladimir",
"surname": "Putin"
}
Example response
{
"AML": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true,
"overallStatus": "SUSPECTED"
},
"serviceName": "PilotApiAmlV2NameCheck",
"uid": "FAFQLS95W7Z0JI9HL13VZBMX6",
"errorMessage": null,
"data": [
{
"reason": "BELARUS PROGRAM",
"listNumber": "UNKNOWN",
"suspicion": "SANCTION",
"isActive": true,
"checkDate": "2023-10-11 15:28:21",
"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": "BELARUS PROGRAM",
"listNumber": "UNKNOWN",
"suspicion": "SANCTION",
"isActive": true,
"checkDate": "2023-10-11 15:28:21",
"otherInformation": "",
"isPerson": true,
"score": 100,
"linkedDocument": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760",
"nationality": "BELARUS",
"surname": "LUKASHENKO",
"dob": "30 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 15:28:21",
"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"
}
]
}
Example request with adverse media check
{
"mode": "DATA",
"services": ["AML"],
"data": [
{
"probability": 100,
"name": "Alexander",
"surname": "Lukashenko",
"nameCheck": true,
"negativeNews": true
}
]
}
Example response
{
"AML": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true,
"overallStatus": "SUSPECTED"
},
"serviceName": "PilotApiAmlV2NameCheck",
"uid": "23HDZFLJ2GMSZ3Y1UN0EWLDP6",
"errorMessage": null,
"data": [
{
"reason": "BELARUS PROGRAM",
"listNumber": "UNKNOWN",
"suspicion": "SANCTION",
"isActive": true,
"checkDate": "2023-10-11 15:31:02",
"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": "BELARUS PROGRAM",
"listNumber": "UNKNOWN",
"suspicion": "SANCTION",
"isActive": true,
"checkDate": "2023-10-11 15:31:02",
"otherInformation": "",
"isPerson": true,
"score": 100,
"linkedDocument": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760",
"nationality": "BELARUS",
"surname": "LUKASHENKO",
"dob": "30 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 15:31:02",
"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": "3EH74VOIO7EKAFV1PGE68DA4U",
"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 15:31:03"
},
{
"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 15:31:03"
},
{
"title": "Alexander Lukashenko warns West of Vladimir Putin's nuclear threat",
"url": "https://www.msn.com/en-ie/news/world/alexander-lukashenko-warns-west-of-vladimir-putin-s-nuclear-threat/ar-AA1hViJR",
"text": "2 days ago ... Alexander Lukashenko warns West of Vladimir Putin's nuclear threat ... fraud and abuse, securing our product, personalization essential to ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "\"Les Européens se sont jetés à corps perdu dans le piège de ...",
"url": "https://www.lalibre.be/international/europe/guerre-ukraine-russie/2023/10/07/les-europeens-se-sont-jetes-a-corps-perdu-dans-le-piege-de-vladimir-poutine-GEEVDFXOUFECTH7ZVRFOGKXQ3Q/",
"text": "4 days ago ... From the left : Belarusian President Alexander Lukashenko, Russian President Vladimir Putin, German Chancellor ... Mais on peut tout à fait ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "Nobel peace prize 2023: award for Iranian women's rights protester ...",
"url": "https://uk.news.yahoo.com/nobel-peace-prize-2023-award-133947652.html",
"text": "4 days ago ... ... Alexander Lukashenko, in 2016. Bialiatski shared the award with ... Crime · Science & Tech · Motoring · Viral · UK · World · On This Day · News ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "\"We are at war, the enemy will pay the price\" VIDEO - WorldEnglish ...",
"url": "https://www.b92.net/eng/news/world.php?yyyy=2023&mm=10&dd=07&nav_id=116786",
"text": "4 days ago ... Crime · World · Search · World 2. \"We are at war, the enemy will pay the ... President of Belarus, Alexander Lukashenko, believes that Volodymyr ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "Belarus relations with Iran transformed: FM Aleinik - Mehr News ...",
"url": "https://en.mehrnews.com/news/206845/Belarus-relations-with-Iran-transformed-FM-Aleinik",
"text": "4 days ago ... He said, \"The positive trend of development of relations between the two countries changed course with the visit of Mr. Alexander Lukashenko, ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "Ukraine war LIVE: Panicked Russian officers defy Putin and ...",
"url": "https://www.express.co.uk/news/world/1821027/ukraine-war-live-putin-russia-evacuation",
"text": "4 days ago ... Horror Russia missile attack leaves 51 dead in Ukraine as Zelensky condemns 'brutal crime' ... Belarusian President Alexander Lukashenko has ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "Narges Mohammadi is the 5th Nobel peace laureate to win while ...",
"url": "https://kdhnews.com/news/world/narges-mohammadi-is-the-5th-nobel-peace-laureate-to-win-while-imprisoned-here-are-the/article_ffa8cbde-7a0b-51c8-873d-4547041528c2.html",
"text": "5 days ago ... ... Alexander Lukashenko. A court sentenced him to 10 years in prison ... Police reports: Narcotics investigation in Killeen, fraud in Lampasas (1) ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "Nobel da Paz: relembre os vencedores mais polêmicos do prêmio",
"url": "https://oglobo.globo.com/mundo/noticia/2023/10/06/nobel-da-paz-relembre-os-vencedores-mais-polemicos-do-premio-que-sera-anunciado-nesta-sexta-feira.ghtml",
"text": "5 days ago ... Em 2022, Ales Bialitski ganhou o prêmio enquanto estava preso pelo regime de Alexander Lukashenko, por atuar no movimento pró-democracia em ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "For imprisoned Nobel laureates, the prize did not bring freedom ...",
"url": "https://www.atchisonglobenow.com/news/world/for-imprisoned-nobel-laureates-the-prize-did-not-bring-freedom/article_810ecc40-a41d-5941-9ee8-291f48c09f19.html",
"text": "5 days ago ... ... Crime and Courts · Delays and ... He was detained following protests in 2020 against the reelection of Belarusian President Alexander Lukashenko.",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
},
{
"title": "China promises to boost cooperation with Belarus - Bangladesh Post",
"url": "https://bangladeshpost.net/posts/china-promises-to-boost-cooperation-with-belarus-118755",
"text": "Aug 17, 2023 ... Shangfu met with strongman President Alexander Lukashenko in Minsk ... Trump ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:31:03"
}
],
"serviceGroupType": "AML"
}
]
}
Example LID check
Example request
{
"mode": "DATA",
"services": ["LID"],
"data": [
{
"type": "PASSPORT",
"number": "74587539",
"country": "LT"
}
]
}
Example response
{
"LID": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true,
"overallStatus": "SUSPECTED"
},
"serviceName": "IrdInvalidPapers",
"serviceGroupType": "LID",
"uid": "KBSZDZPBJ3FS6NOT4L33VZ0KS",
"errorMessage": null,
"data": [
{
"documentNumber": "74587539",
"documentType": null,
"valid": false,
"expiryDate": "2018-03-21",
"checkDate": "2020-02-02 20:02:02"
}
]
}
]
}
Example COMPANY check
Example request
{
"mode": "DATA",
"services": ["COMPANY"],
"data": [
{
"companyName": "MY AVIATION COMPANY LIMITED",
"country": "LT",
"negativeNews": false,
"nameCheck": true
}
]
}
Example response
{
"COMPANY": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true,
"overallStatus": "SUSPECTED"
},
"serviceName": "CompanyCheck",
"uid": "4V54SW9O0QGQ6KJWQK1UGSR3C",
"errorMessage": null,
"data": [
{
"Name": "MY AVIATION COMPANY LIMITED",
"Residence": "LT",
"CompanyHasHits": true,
"ScoreAml": null,
"RiskAml": "M",
"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 MEDIUM",
"RiskName": "RiskAml"
}
],
"HitsOnLists": [
{
"QueryId": 0,
"ListNumber": 24877,
"Name": "MY AVIATION COMPANY LIMITED",
"IsPerson": false,
"Reason": "IFSR Program",
"ListName": "OFAC",
"LinkedDocument": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24877",
"OtherInformation": "",
"LastUpdateDate": "2018-09-18T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "MY AVIATION COMPANY",
"HitType": "Sanction",
"IsActive": true,
"Score": 100
}
],
"CompaniesFound": []
}
],
"serviceGroupType": "COMPANY"
}
]
}
Adverse media check on companies
{
"mode": "DATA",
"services": ["COMPANY"],
"data": [
{
"companyName": "Naftan",
"country": "BY",
"negativeNews": true,
"nameCheck": true
}
]
}
Example response:
{
"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 OJSC",
"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 OJSC",
"HitType": "Sanction",
"IsActive": true,
"Score": 100
},
{
"QueryId": 0,
"ListNumber": 12860,
"Name": "NAFTAN",
"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 PROIZVODSTVENNOYE OBYEDINENYE",
"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 PROIZVODSTVENNOYE OBYEDINENYE",
"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": "Открытое акционерное общество “Нафтан”",
"IsPerson": false,
"Reason": "SECO",
"ListName": "CH-SECO",
"LastUpdateDate": "2022-06-14T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "OTKRYTOE AKCIONERNOE OBSESTVO NAFTAN",
"HitType": "Sanction",
"IsActive": true,
"Score": 100
},
{
"QueryId": 0,
"ListNumber": 10583822,
"Name": "Адкрытае акцыянернае таварыства “Нафтан”",
"IsPerson": false,
"Reason": "SECO",
"ListName": "CH-SECO",
"LastUpdateDate": "2022-06-14T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "ADKRYTAE AKCYJANERNAE TAVARYSTVA NAFTAN",
"HitType": "Sanction",
"IsActive": true,
"Score": 100
},
{
"QueryId": 0,
"ListNumber": 10583822,
"Name": "Adkrytae Akcyjanernae Tavarystva Naftan",
"IsPerson": false,
"Reason": "SECO",
"ListName": "CH-SECO",
"LastUpdateDate": "2022-06-14T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "ADKRYTAE AKCYJANERNAE TAVARYSTVA NAFTAN",
"HitType": "Sanction",
"IsActive": true,
"Score": 100
},
{
"QueryId": 0,
"ListNumber": 10583822,
"Name": "Otkrytoe Akcionernoe Obsestvo Naftan",
"IsPerson": false,
"Reason": "SECO",
"ListName": "CH-SECO",
"LastUpdateDate": "2022-06-14T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "OTKRYTOE AKCIONERNOE OBSESTVO NAFTAN",
"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
},
{
"QueryId": 0,
"ListNumber": 7063,
"Name": "Sīrijas Naftas transporta uzņēmums",
"Forename": "",
"IsPerson": false,
"Reason": "EU.3001.62 Date of listing: 26.6.2012.",
"ListName": "EU",
"LinkedDocument": "https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN",
"OtherInformation": "Date of listing: 26.6.2012.",
"LastUpdateDate": "2022-07-08T00:00:00",
"SimplifiedName": "SIRIJAS NAFTAS TRANSPORTA UZNEMUMS",
"HitType": "Sanction",
"IsActive": true,
"Score": 95
},
{
"QueryId": 0,
"ListNumber": 8263163,
"Name": "Товариство з обмеженою відповідальністю \"Газпром нафта шельф\" ",
"IsPerson": false,
"Reason": "National Security and Defense Council - Ukraine",
"ListName": "UA-NSDC_ENT",
"LinkedDocument": "https://www.president.gov.ua/documents/7262022-44481",
"OtherInformation": "Listed by National Security and Defense Council - Ukraine. Details in Russian: Товариство з обмеженою відповідальністю \"Газпром нафта шельф\" (Общество с ограниченной ответственностью \"Газпром нефть шельф\", Gazprom neft shelf LLC). Відомості згідно з Єдиним державним реєстром юридичних осіб Російської Федерації: основний державний реєстраційний номер – 5077746978315; ідентифікаційний номер платника податків – 7725610285. Місцезнаходження юридичної особи: 191186, Російська Федерація, м. Санкт-Петербург, просп. Нєвський, буд. 38/4, літер А, частина приміщ. 2-н, приміщення 104 (191186, Российская Федерация, г. Санкт-Петербург, пр‑кт Невский, д. 38/4, литер А, часть пом. 2-н, помещение 104).. The sanction period: ten years. Put into operation By decree of the President of Ukraine dated of October 19, 2022, № 726/2022",
"LastUpdateDate": "2022-11-30T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "TOVARISTVO Z OBMEZENOJU VIDPOVIDAL'NISTJU \"GAZPROM NAFTA SEL'F\"",
"HitType": "Sanction",
"IsActive": true,
"Score": 95
},
{
"QueryId": 0,
"ListNumber": 8263163,
"Name": "TOVARISTVO Z OBMEZENOJU VIDPOVIDAL'NISTJU \"GAZPROM NAFTA SEL'F\"",
"IsPerson": false,
"Reason": "National Security and Defense Council - Ukraine",
"ListName": "UA-NSDC_ENT",
"LastUpdateDate": "2022-11-30T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "TOVARISTVO Z OBMEZENOJU VIDPOVIDAL'NISTJU \"GAZPROM NAFTA SEL'F\"",
"HitType": "Sanction",
"IsActive": true,
"Score": 95
},
{
"QueryId": 0,
"ListNumber": 8263477,
"Name": "Limited Liability Company \"Firm Nafta (T\")",
"IsPerson": false,
"Reason": "National Security and Defense Council - Ukraine",
"ListName": "UA-NSDC_ENT",
"LastUpdateDate": "2022-12-01T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "LIMITED LIABILITY COMPANY \"FIRM NAFTA (T\")",
"HitType": "Sanction",
"IsActive": true,
"Score": 95
},
{
"QueryId": 0,
"ListNumber": 156782,
"Name": "Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern",
"Forename": "",
"IsPerson": false,
"Reason": "EU.10652.28 ",
"ListName": "EU",
"LinkedDocument": "https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591",
"LastUpdateDate": "2023-08-08T00:00:00",
"SimplifiedName": "BELNEFTEKHIM – VALGEVENE RIIKLIK NAFTA JA KEEMIAKONTSERN",
"HitType": "Sanction",
"IsActive": true,
"Score": 95
},
{
"QueryId": 0,
"ListNumber": 8262127,
"Name": "Moskovs'Ka Filija Publicnogo Akcionernogo Tovaristva \"Gazprom Nafta\"",
"IsPerson": false,
"Reason": "National Security and Defense Council - Ukraine",
"ListName": "UA-NSDC_ENT",
"LastUpdateDate": "2021-07-09T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "MOSKOVS'KA FILIJA PUBLICNOGO AKCIONERNOGO TOVARISTVA \"GAZPROM NAFTA\"",
"HitType": "Sanction",
"IsActive": true,
"Score": 95
},
{
"QueryId": 0,
"ListNumber": 8262127,
"Name": "Московська Філія Публічного Акціонерного Товариства \"Газпром Нафта\"",
"IsPerson": false,
"Reason": "National Security and Defense Council - Ukraine",
"ListName": "UA-NSDC_ENT",
"LinkedDocument": "https://www.president.gov.ua/documents/2662021-39265",
"OtherInformation": "Listed by National Security and Defense Council - Ukraine. Type of restrictive measure (according to the Law of Ukraine \"On Sanctions\"): 1) blocking of assets - temporary restriction of a person's right to use and dispose of property belonging to him; 2) restriction of trade operations; 3) prevention of capital flight outside Ukraine. The sanction period: Three years. Details in Russian: Московська філія Публічного акціонерного товариства \"Газпром нафта\" (Московский филиал Публичного акционерного общества \"Газпром нефть\"). Відомості згідно з Єдиним державним реєстром юридичних осіб Російської Федерації: основний державний реєстраційний номер – 1025501701686, ідентифікаційний номер платника податків – 5504036333. Місцезнаходження юридичної особи: РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А, ч. приміщення 1Н, каб. 2401 (РФ, 190000, г. Санкт-Петербург, ул. Почтамтская, дом 3-5, литер А, ч. помещение 1Н, каб. 2401)). Other Link: https://www.rnbo.gov.ua/ua/Ukazy/4920.html",
"LastUpdateDate": "2021-07-09T00:00:00",
"Nationality": "Unknown",
"SimplifiedName": "MOSKOVS'KA FILIJA PUBLICNOGO AKCIONERNOGO TOVARISTVA \"GAZPROM NAFTA\"",
"HitType": "Sanction",
"IsActive": true,
"Score": 95
}
],
"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"
},
{
"title": "EU imposes new sanctions against Belaruskali, BPC, Naftan and ...",
"url": "https://en.interfax.com.ua/news/general/836896.html",
"text": "Jun 2, 2022 ... The EU has imposed the restrictions against 12 individuals and eight legal entities in Belarus. Specifically, Belarus's Naftan oil refinery; the ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
},
{
"title": "Belarus dictator Lukashenko keeps country in his firm grip - Aug. 13 ...",
"url": "https://www.kyivpost.com/ukraine-politics/belarus-dictator-lukashenko-keeps-country-in-his-firm-grip.html",
"text": "Aug 12, 2021 ... “Rather than respect the clear will of the Belarusian people, the Lukashenko regime perpetrated election fraud ... Naftan oil refinery, Belarus ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
},
{
"title": "Légende de Football Manager, Maxim Tsigalko est mort à 37 ans",
"url": "https://rmcsport.bfmtv.com/football/legende-de-football-manager-maxim-tsigalko-est-mort-a-37-ans_AV-202012250151.html",
"text": "Dec 24, 2020 ... Formé au Dinamo Minsk, il y a inscrit 24 buts en 3 saisons comme l'indiquait So Foot, avant de filer à Naftan pour quelques mois et de revenir ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
},
{
"title": "Site Map | Financial Post",
"url": "https://financialpost.com/sitemap/2019-7-23/",
"text": "Jul 22, 2019 ... Kenyan finance minister denies corruption charges, given bail · Pound ... Belarus clears pipeline to Naftan refinery of tainted oil · Oil edges ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
},
{
"title": "Zoltek pays $7.77 million over sanctions violations",
"url": "https://www.stltoday.com/news/local/column/zoltek-pays-7-77-million-over-sanctions-violations/article_b900b17e-f2e1-5f8c-8b49-351c562e30fe.html",
"text": "Jan 1, 2019 ... ... corruption and an undemocratic election. Naftan, the company that sold acrylonitrile to Zoltek, was added to the sanctions list in 2011 and ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
},
{
"title": "Crime rate down 4% in Belarus in 2016",
"url": "https://eng.belta.by/society/view/crime-rate-down-4-in-belarus-in-2016-97461-2016",
"text": "Dec 22, 2016 ... Crime rate down 4% in Belarus in 2016 ... The Chairman of the Investigative Committee also commented on the high-profile corruption cases: Naftan, ...",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
},
{
"title": "Performance of Ghanaian Players Abroad: Kevin Boateng strikes ...",
"url": "https://www.modernghana.com/sports/731575/performance-of-ghanaian-players-abroad-kevin-boateng-strike.html",
"text": "Oct 30, 2016 ... Crime/Punishment · Social Affairs · Press Releases ... Both Joel Famayeh and Dickson Afoakwa played for Dinamo Brest who lost 1-0 against Naftan.",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
},
{
"title": "Europa League results and fixtures",
"url": "https://timesofmalta.com/articles/view/europa-league-results-and-fixtures.264434",
"text": "Jul 9, 2009 ... Vienna vs Vllaznia; FC Naftan vs KAA Gent; SK Liepajas vs D. Tbilisi ... Crime Valletta Weather Music Education Floriana. Sponsored Articles.",
"type": "NEGATIVE",
"checkDate": "2023-10-11 15:32:47"
}
],
"serviceGroupType": "AML"
}
]
}
Generating single AML Check report
You can retrieve a report in PDF format about the single AML check entry.
The report contains the following information about the entry:
- Check ID;
- Personal information, such as name, surname, full name, nationality, and date of birth;
- Type (person or company);
- Entry date;
- Last check date;
- Expiration date;
- PEPS & Santions findings;
- Suspicion type and reason for suspicion;
- Indicators (probability score, active or not).
Sending request
Send a HTTP POST request to: https://ivs.idenfy.com/api/v2/aml-checks/{check_service}/{checkId}/pdf/
The request must contain basic auth headers where username is API key and password is API secret. The request must contain JSON with parameter:
| Path parameter | Type | Required | Sample/available values |
|---|---|---|---|
check_servive | String | Yes | PERSON_CHECK or COMPANY_CHECK |
checkId | String | Yes | Unique single AML check identifier |
Requests examples:
- Person Check
- Company Check
https://ivs.idenfy.com/api/v2/aml-checks/PERSON_CHECK/RZKO8O3CIRGHQ398PDIJCMKZR/pdf/
https://ivs.idenfy.com/api/v2/aml-checks/COMPANY_CHECK/7YFCFH3JUJ58MAOO99JPPXBT5/pdf/
Response
After a successful API call, you will receive a PDF file in Base64 format and a response with a positive 200 status.
Only one entry is accepted per request.