Welcome to our AML Search Details page. Here, you’ll find comprehensive information related to individuals or businesses flagged for anti-money laundering (AML) concerns. Our goal is to enhance transparency and assist you in making informed decisions. Let’s delve into the key details :
Name: Persons complete name along with surname will be provided.
Status: If the person is member of loksabha or states any position in political or a CEO of certain company.
Politically Exposed Person (PEP): Yes/No (Indicate whether the individual holds a prominent public position).
Risk Tag: High/Medium/Low (Assess the risk associated with this profile).
Background:
Brief overview of the individual’s or business’s background.
Any relevant affiliations, positions, tagged in business activities or global sanctions.
PEP Status:
If the individual is a PEP, we provide additional context:
Office Held: [Redacted] (Specify the political office held).
Risk Activities:
Highlight any suspicious or high-risk activities associated with the profile.
Examples: Unusual transactions, frequent cash withdrawals, involvement in sanctioned countries, etc.
Website Details:
Website URL:[Redacted] (Provide the website associated with the individual or business).
Content Analysis:
Brief summary of the website’s content.
Any red flags or anomalies detected during crawling.
{"success":false,"code":1001,"message":"Mode field is missing","data": {}}{"success":false,"code":1001,"message":"Please provide valid Sdn Type","data": {}}{"success":false,"code":1001,"message":"Please provide valid Search Term","data": {}}{"success":false,"code":1001,"message":"Please provide valid searchData","data": {}}{"success":false,"code":1001,"message":"Invalid characters detected in Search Term ","data": {}}{"success":false,"code":1001,"message":"Please provide valid Mode","data": {}}{"success":false,"code":1001,"message":"Please provide any search Data","data": {}}{"success":false,"code":1001,"message":"Please provide any Name","data": {}}
{"success":false,"code":1001,"message":"Sanctions not found","data": {}}
Path param values :
Query Parameter
Post parameters description is given below,
Sample Response
Sample post data format:
{"name":"Ibrahim Ali","date":"1957-01-25"}
{"success":true,"code":200,"message":"Sanctions records","data": {"sanction": {"sanctionId":"SANCL_MRLzP9kz5c","sdnType":"individual","externalId":"Q5984464","caption":"Ibrahim Ali","schema":"Person","datasets": ["everypolitician","wd_peps","wikidata" ],"name": ["Ibrahim Ali","依布拉欣·阿里" ],"alias": ["Ibrahim bin Ali","依布拉欣", ],"country": ["Malaysia" ],"birthPlace": ["Tumpat" ],"nationality": ["Malaysia" ],"birthDate": ["1957-01-25" ],"gender": ["male" ],"firstName": ["Ibrahim" ],"keywords": ["National government" ],"position": ["Dewan Rakyat (member, 2008-2013)","Member of the Dewan Rakyat (2008-2013)" ],"notes": ["Malaysian politician" ],"modifiedAt": ["2024-02-13" ],"education": ["IIC University of Technology" ],"wikidataId": ["Q5984464" ],"religion": ["Islam" ],"first_seen":"2019-05-21","last_seen":"2024-04-01","last_change":"2024-03-20","scoreResults": {"matchScore":100,"riskScore":75,"dataSetCollection": {"pep": {"dataTagCollection": [ {"value":"Every Politician","key":"everypolitician","customTag":"Every Politician","parentTag":"pep","status":true } ],"matched":true },"sanctionedSecurities": {"dataTagCollection": [ {"value":"Argentina RePET Sanctions","key":"ar_repet","customTag":"RePET - Argentina Sanctions","parentTag":"sanctionedSecurities","status":false } ],"matched":false },"warrantsAndCriminalEntities": {"dataTagCollection": [ {"value":"African Development Bank Debarred Entities","key":"afdb_sanctions","customTag":"AfDB Debarred Entities","parentTag":"warrantsAndCriminalEntities","status":false } ],"matched":false },"sanctionCountryDataSet": {"dataTagCollection": [ {"value":"Malaysian MOHA Sanctions List","key":"my_moha_sanctions","customTag":"MOHA","parentTag":"sanctionedSecurities","status":false } ],"matched":false,"country":"Malaysia" } } },"topicTags": ["Political" ],"topicTagMessage": [ "Ibrahim Ali is a politically exposed person. But have not been found on international sanctions lists."
],"decisionLists": [],"relationShip": {"positionOccupancies": [ {"post": ["Member of the Dewan Rakyat" ],"startDate": ["2008-04-28" ],"endDate": ["2013-04-03" ],"id":"Q21290861","schema":"Position" }, {"post": ["Member of the Dewan Rakyat" ],"startDate": ["2008-03-08" ],"endDate": ["2013-05-05" ],"id":"Q21290861","schema":"Position" } ] } } }}
sanctionId is unique id, to get a sanction details.
mode
String
Yes
Need to differentiate where search occurs as in the General section or in the Advance Section. Mode(general or advance)
sdnType
String
No
sdnType is required if mode is advance. sdnType(individual or entity)
searchTerm
String
No
searchTerm is required if mode is general.
name
String
No
Search the name field and it applies only query param “mode” is advance.if sdnType is individual, then name field searches on person names.if sdnType is entity, then name field searches on company or organisations.
date
String
No
Search the date field and it applies only query param “mode” is advance.
if sdnType is individual, then date field searches on birthdate.if sdnType is entity, then date field searches on incorporation date.
idNumber
String
No
Search the idNumber field and it applies only query param “mode” is advance.
nationality
String
No
Search the nationality field and it applies only query param “mode” is advance.
sdnType
String
The type of AML sought in SDN type will provided, whether the search term pertains to an individual or an entity.
caption
String
The searched name of an Individual or Entity will appear in the caption string appropriately.
schema
String
Details regarding the individual or company that involves in searched name will be included in the schema response.
name
Array
In the name the searched name of an Individual or the entity will appear.
sourceUrl
Array
Details available in external website.
topics
Array
In topics response the details regarding the tagged list will be provided such as sanctioned list , POI ( Proof of Identity).
ogrnCode
Array
It provides the response of the Major State Registration Number.
jurisdiction
Array
It describes a person or entity that have a criminal records that is register in a particular a nation.
alias
Array
It alludes to the different labels that are applied to the person or entity.
country
Array
It provides the response of the searched Individual or entity's that belongs to the specified country.
innCode
Array
It provides the response of the RUSSIAN COMPANY ID . this code is applicable only for the entities belongs to russian government.
address
Array
It provides the response of the searched Individual or entity's permanent address.
birthPlace
Array
It provides the response of the searched Individuals birth place.
nationality
Array
It provides the nations of the individual who were searched; the person's precise nationality will be given based on the information on the certificate.
birthDate
Array
It provides the response of the searched Individuals
birthdays.
gender
Array
It provides the response of the searched Individuals
gender.
lastName
Array
This field likely indicates the date or timestamp of the last update.
firstName
Array
In the firstName the searched response firstName of an Individual or the entity will appear.
kppCode
Array
This code is a registration code used in Russia to identify legal entities.
incorporationDate
Array
The entity's incorporation date will be provided in the response fields , It's also known as the The date the legal entity was incorporated.
legalForm
Array
It provides the response of the legal form of the respective entity.
classification
Array
This indicate the classification or category of the entity or individual
keywords
Array
It provides the response of the specific persons position in any entity or the government they belongs to ( Eg - National government).
registrationNumber
Array
It responses with the government's registration number of the organisation to which they are affiliated. It is also known as certificate of incorporation. It is applicable only for the business profiles.
status
Array
The response in the status column indicates whether or not the organisation is operational.
position
Array
It refer to a job or role that an individual holds.
taxNumber
Array
The response in the taxNumber column provides the tax number of the entity they belongs to.
permId
Array
The response in the permId column provides the LSEG/Refinitiv code for a company.
middleName
Array
If a person is legally known by more than one name, the response provides the centre name as their middle name.
political
Array
It provides the response if the person is politically exposed in any of the political association or the political party.
phone
Array
It provides the response of the individuals official phone number or the entities number legally involved.
secondName
Array
This refer to an second name or alias associated with the entity or individual.
notes
Array
The additional details of the individuals will be provide in this response fields such as relations , properties and assets owned by the individual etc.
entityCreatedAt
Array
In this response field the date and year of the entity created will be provided , It is applicable only for the business related searches.
fatherName
Array
In this response field the fathers name of the individual searched will be displayed.
modifiedAt
Array
In this response field the date and year of the entity modified will be provided ( Example - twitter changed their business name to X web ) , It is applicable only for the business related searches.
weakAlias
Array
A "weak AKA" is a term for a relatively broad or generic alias that may generate a large volume of false hits when such names are run through a computer-based screening system.
website
Array
In this response field the website of the following business or the individual will be displayed.
idNumber
Array
It provides the ID number of any applicable ID such as aadhaar card , pan card and driving license.
email
Array
It provides the response of the individuals official email id or the entities email ID legally involved.
vatCode
Array
It provides response of the VAT ( Value added tax ) number of any applicable forms of the entities.
previousName
Array
It alludes to the different labels that are applied to the person or entity before their registered name known.
passportNumber
Array
It provides response of the passportnumber of any applicable forms of passport.
leiCode
Array
It provides the response of the Legal Entity Identifier of the respective identity.
ticker
Array
It provides response of the stock ticker of any individual or the entity.
ricCode
Array
It provides the response of the reuters instrument code , it is also a ticker-like code used by Thomson Reuters to identify financial instruments and indices.
title
Array
it is the title of individual or entity.
opencorporatesUrl
Array
This url registered in OpenCorporates.
swiftBic
Array
It provides the response of the Bank identifier code, its an 8 to 11-character code that identifies banks globally.
birthCountry
Array
It provides the response of the individuals birthcountry according to their official certificates.
motherName
Array
In this response field the mothers name of the individual searched will be displayed.
sector
Array
In this response field the sector to which the entity belongs will be notified.
publisher
Array
It provides the response of the publishers who provides the details of the individual or the entity ( Eg : times of india ).
proof
Array
It provides the response of the proof of the individual or the entity.
description
Array
A description is description of each particular record may be found in the aml.
icijId
Array
It provides the response of the ID according to International Consortium for Investigative Journalists.
ethnicity
Array
It provides the response regarding which community of people the individual belongs to.
summary
Array
A summary is summary of each particular record may be found in the aml.
dunsCode
Array
It provides the response regarding the Dun & Bradstreet identifier.
deathDate
Array
It provides the response of the date the legal entity was dissolved, if applicable.
dissolutionDate
Array
It provides the response of the date the legal entity was dissolved, if applicable.
program
Array
In the context of sanctions, this could refer to the specific sanctions program under which the entity or individual is listed.
okpoCode
Array
It provides the response of the ID according to Russian industry classifier ,this code is applicable only for the entities belongs to russian government.
bikCode
Array
It provides the response of the ID according to Russian bank account code ,this code is applicable only for the entities belongs to russian government.
nameSuffix
Array
In this response field the suffix name of the individual searched will be displayed.
education
Array
In this response field the education qualification of the individual searched will be displayed , Applicable only for the individual search.
wikidataId
Array
It provides the response field regarding the wikipedia data ID of the individual searched.
religion
Array
It provides the response of the searched Individuals religion in the legal certificates.
mainCountry
Array
It provides the response regarding the primary country of the entity or the individual belongs to.
city
Array
It provides the responses regarding the primary city of the individual or the entity belongs to in the certificates of incorporation.
state
Array
It provides the responses regarding the primary state of the individual or the entity belongs to in the certificates of incorporation.
first_seen
String
It responds with the time and date that the individual or entity's data was previously retrieved.
last_seen
String
It responds with the time and date that the individual or entity's data was recently retrieved.
last_change
String
This field likely indicates the date or timestamp of the last update.
relationShip
Object
Group of all relation ship field details.
addressEntity
Array Of Objects
It provides information about the primary address that the entity is associated with according to its certificates of incorporation.addressEntity field has objects with response fields as [full, country(Type as Array of string)] and [id, schema(Type as String)].
associates
Array Of Objects
It provides the response of the searched Individuals associates , also known as the relationship with the searched individual.associates field has objects with response fields as [associate, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
associations
Array Of Objects
This refer to any known associations or affiliations that the listed entity or individual has with other parties. It might include business relationships, family ties, or connections to other sanctioned entities or individuals.associations field has objects with response fields as [person, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
membershipOrganization
Array Of Objects
It gives information about the individuals that are a part of the organization that was searched,Applicable only for business related searches.membershipOrganization field has objects with response fields as [member, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
membershipMember
Array Of Objects
It gives information about the members that are a part of the organization that was searched , Applicable only for business related searches.membershipMember field has objects with response fields as [organization, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
cryptoWallets
Array Of Objects
It provides the response whether the searched individual is using crypto wallet or crypto currencies for commercial purposes.cryptoWallets field has objects with response fields as [currency, publicKey(Type as Array of string)] and [id, schema(Type as String)].
unknownLinkFrom
Array Of Objects
These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkFrom field has objects with response fields as [subject, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
agentRepresentation
Array Of Objects
This refer to any legal or representation status the entity or individual has, such as being represented by an agent or legal representative in legal matters or sanctions proceedings.agentRepresentation field has objects with response fields as [agent, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
employees
Array Of Objects
It provides the response regarding the employees of the organization that is searched.employees field has objects with response fields as [employee, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
agencyClient
Array Of Objects
This indicate any relationships between the listed entity or individual and a specific agency acting on their behalf or representing their interests.agencyClient field has objects with response fields as [client, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
employers
Array Of Objects
It provides the response regarding the employers of the organization that is searched.employers field has objects with response fields as [employer, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
directorshipDirector
Array Of Objects
It provides the response regarding the directors of the particular organization or entity that is searched.directorshipDirector field has objects with response fields as [organization, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
familyPerson
Array Of Objects
It provides information regarding the family persons of the individual that are searched for.familyPerson field has objects with response fields as [relative, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
directorshipOrganization
Array Of Objects
It provides the response regarding the directors of the particular organization or entity that is searched.directorshipOrganization field has objects with response fields as [director, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
ownershipOwner
Array Of Objects
This indicates ownership details or ownership structures associated with the listed entity or individual. It include information about majority shareholders, beneficial owners, or ownership percentages.ownershipOwner field has objects with response fields as [asset, percentage, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
securities
Array Of Objects
This refer to any securities or financial instruments associated with the listed entity or individual, such as stocks, bonds, or other investment products.securities field has objects with response fields as [isin, name, country(Type as Array of string)] and [id, schema(Type as String)].
ownershipAsset
Array Of Objects
It provides the response regarding the director or owners assets that have been searched in business search.ownershipAsset field has objects with response fields as [owner, percentage, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
familyRelative
Array Of Objects
It provides information regarding the family persons of the individual that are searched for.familyRelative field has objects with response fields as [person, relationship, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
unknownLinkTo
Array Of Objects
These fields indicate any unknown or unspecified connections or links associated with the listed entity or individual. It could suggest potential connections that are not fully understood or documented.unknownLinkTo field has objects with response fields as [object, role, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
positionOccupancies
Array Of Objects
It provides the response regarding the position of the individual that have been searched in individual search.positionOccupancies field has objects with response fields as [post, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
sanctions
Array Of Objects
The sanction details about the person/company.sanctions field has objects with response fields as [authority, program, startDate, endDate(Type as Array of string)] and [id, schema(Type as String)].
identification
Array Of Objects
identification field has objects with response fields as [ country, type, startDate, endDate(Type as Array of string)] and [caption, id, schema(Type as String)].
topicTags
Array
In topics response the details regarding the tagged list will be provided such as sanctioned list , POI ( Proof of Identity).
topicTagMessage
Array
Short notes about the topicTags.
scoreResults
Object
scoreResults object has values of matchScore, RiskScore and dataSetCollection.
dataSetCollection
Object
dataSetCollection has fields [pep, sanctionedSecurities, warrantsAndCriminalEntities andsanctionCountryDataSet(Type as object)] each object has dataTagcollection(Type as Array of Object) field and matched(Type as Boolean) field and each dataTagcollection has objects with fields ([value, key, customTag, parentTag, status](Type as String))).
Only sanctionCountryDataSet object has country field(Type as String).
