AML, PEP & Sanctions, Adverse media

This service checks whether given person is in PEP or sanctions list, checks adverse media. Use AML API for detailed API request reference.

Pricing

Please contact iDenfy's sales team sales@idenfy.com for a detailed price-sheet.

Webhook data

The service check returns data associated with the person under check in JSON format. Overall response can be seen in the table below:

Overall response table

JSON key	Type	Explanation
`status`	`Object`	The overall status of the service check.
`data`	`List`	Data returned from services.
`serviceName`	`String`	The name of the service that was used to check a person.
`serviceGroupType`	`String`	The type of the service that was used. It is always `AML`.
`uid`	`String`	A unique identifier for a request. NOTE that it is unique only in one request scope. It is not unique globally. This parameter is only useful when doing multi-person checks.
`errorMessage`	`String`	In case of an error in the checking process a human readable error message is given.

Status table

JSON key	Type	Explanation
`serviceSuspected`	`Bool`	Indicates whether a service found a record about the person under check.
`checkSuccessful`	`Bool`	Indicated whether an error occurred while doing a check.
`serviceFound`	`Bool`	Indicates whether a service was found for a given country.
`serviceUsed`	`Bool`	Indicated whether a service was used.
`overallStatus`	`String`	A mapping string indicating overall status of the check.

Data table for AML name check service

A service response in data field returns a list of objects which are detailed in the table below:

JSON key	Type	Explanation
`name`	`String`	The name of the person in the service's database.
`surname`	`String`	The surname of the person in the service's database.
`nationality`	`String`	The nationality of the person in the service's database.
`dob`	`String`	The date of birth of the person in the service's database.
`suspicion`	`String`	Tells the kind of the suspicion. Possible values: PEPS SANCTION INTERPOL OTHER
`reason`	`String`	Tells the reason of the kind of the suspicion.
`score`	`Integer`	Confidence coefficient that the information about the person is true.
`lastUpdate`	`String`	Date of when the record was last updated.
`isPerson`	`Bool`	Indicates whether the record is about a person.
`isActive`	`Bool`	Indicated whether a record is active.
`checkDate`	`String`	Date and time of when AML name service was checked.
`otherInformation`	`String`	Additional information if exist in the database.
`linkedDocument`	`String`	URL of related source if exist in the findings database.

Data table for Adverse media service

A service response in data field returns a list of objects which are detailed in the table below:

JSON key	Type	Explanation
`title`	`String`	The title of the news article.
`url`	`String`	Url pointing to the news article.
`text`	`String`	An short extract of the news article text.
`type`	`String`	The type of the news article.
`checkDate`	`String`	Date and time of when AML news service was checked.

Examples

Example request for AML name check service

{
  "mode": "DATA",
  "services": [
    "AML"
  ],
  "data": [
    {
      "probability": 100,
      "name": "Alexander",
      "surname": "Lukashenko",
      "nameCheck": true,
      "negativeNews": false
    }
  ]
}

Example response for AML name check service

{
  "AML": [
    {
      "status": {
        "serviceSuspected": true,
        "serviceUsed": true,
        "serviceFound": true,
        "checkSuccessful": true,
        "overallStatus": "SUSPECTED"
      },
      "serviceName": "PilotApiAmlV2NameCheck",
      "uid": "KYS249LYKJ2BBNIMGTVOYSA2Y",
      "errorMessage": null,
      "data": [
        {
          "reason": "BELARUS PROGRAM",
          "listNumber": "UNKNOWN",
          "suspicion": "SANCTION",
          "isActive": true,
          "checkDate": "2023-10-11 15:50:51",
          "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 15:50:51",
          "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 15:50:51",
          "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 AML adverse media service

{
  "mode": "DATA",
  "services": [
    "AML"
  ],
  "data": [
    {
        "probability": 100,
        "name": "Alexander",
        "surname": "Lukashenko",
        "nameCheck": true,
        "negativeNews": true
    }
  ]
}

Example response for AML adverse media service

{
  "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": "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": "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 15:51:52",
          "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"
        },
        {
          "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 15:51:53"
        },
        {
          "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 15:51:53"
        },
        {
          "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 15:51:53"
        },
        {
          "title": "\"We are at war, the enemy will pay the price\" 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 15:51:53"
        },
        {
          "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 15:51:53"
        },
        {
          "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 15:51:53"
        },
        {
          "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 15:51:53"
        },
        {
          "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 15:51:53"
        },
        {
          "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 15:51:53"
        },
        {
          "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 15:51:53"
        }
      ],
      "serviceGroupType": "AML"
    }
  ]
}

AML, PEP & Sanctions, Adverse media

Webhook data​

Overall response table​

Status table​

Data table for AML name check service​

Data table for Adverse media service​

Examples​

Example request for AML name check service​

Example response for AML name check service​

Example request AML adverse media service​

Example response for AML adverse media service​