Retrieving AML results

Once an applicant or entity's verification has processed, you can retrieve more details about any flags or entries we've found during the check.

Anti-Money Laundering and On-going Monitoring is turned on by default during verification.

This means we'll screen your client's details against global sanctions, watchlists, and adverse media sources and present our findings once processed.

Sanctions & Watchlist Sources

Categories

When an applicant or entity appears within sanction, watchlist, or adverse media sources, they are assigned an AML category, notes, and a description to explain the reasoning behind the entry.

Retrieving AML Results

POST /api-aml-results

Once a verification has processed, retrieve Anti-Money Laundering results.

Headers

Body

Response

200 - Entity

{
    "aml": {
        "searchId": "1717764799805x0000000000",
        "type": "Company",
        "name": [
            "Acme Pty Ltd"
        ],
        "alias": [
            "Acme Alias Pty Ltd",
            "Acme Two Pty Ltd"
        ],
        "formerName": [
            null
        ],
        "potentialAlias": [
            null
        ],
        "registrationNumber": [
            "123 456 789"
        ],
        "idNumber": [
            null
        ],
        "passportNumber": [
            null
        ],
        "dateOfBirth": [
            null
        ],
        "dateOfDeath": [
            null
        ],
        "gender": [
            null
        ],
        "stockTicker": [
            "ACME"
        ],
        "birthCountry": [
            null
        ],
        "birthPlace": [
            null
        ],
        "fatherName": [
            null
        ],
        "motherName": [
            null
        ],
        "education": [
            null
        ],
        "political": [
            null
        ],
        "religion": [
            null
        ],
        "nationality": [
            null
        ],
        "ethnicity": [
            null
        ],
        "incorporatedOn": [
            "2010-10-27"
        ],
        "dissolvedOn": [
            null
        ]
        "entry": {
            "category": [
                "CORP.PUBLIC",
                "SANCTION",
                "FIN.BANK",
                "POI"
            ],
            "country": [
                "United Kingdom"
            ],
            "jurisdiction": [
                "uk"
            ],
            "status": [
                "Active"
            ],
            "address": [
                "123 EXAMPLE STREET, LONDON, E1 7HT, UNITED KINGDOM"
            ],
            "active": "true",
            "firstSeen": "1/01/2022",
            "lastSeen": "6/07/2024",
            "lastChange": "5/29/2024",
            "source": [
                "ISO9362_BIC",
                "GB_FCDO_SANCTIONS",
                "RU_NSD_ISIN",
                "JP_MOF_SANCTIONS",
                "UA_NSDC_SANCTIONS",
                "US_OFAC_SDN"
            ],
            "sourceUrl": [
                "https://example-source-url.com",
                "https://another-example-source-url.co.uk",
            ],
            "note": [
                "Example entry note, detailing the reason behind the sanction"
                ],
            "match": "1"
            }
        }

200 - Applicant

{
    "aml": {
        "searchId": "1717764799805x0000000000",
        "type": "Individual",
        "name": [
            "Simone Lee Harding"
        ],
        "alias": [
            "Simone Harding",
            "Simone H"
        ],
        "formerName": [
            "Simone Lee Shiraz"
        ],
        "potentialAlias": [
            null
        ],
        "registrationNumber": [
            null
        ],
        "idNumber": [
            "123 456 789"
        ],
        "passportNumber": [
            "PA123 456 789"
        ],
        "dateOfBirth": [
            "2000-12-29"
        ],
        "dateOfDeath": [
            null
        ],
        "gender": [
            "Female"
        ],
        "stockTicker": [
            null
        ],
        "birthCountry": [
            null
        ],
        "birthPlace": [
            "Australia"
        ],
        "fatherName": [
            "Doe"
        ],
        "motherName": [
            "Doe"
        ],
        "education": [
            "Harvard University"
        ],
        "political": [
            "Liberal"
        ],
        "religion": [
            "Christian"
        ],
        "nationality": [
            "British"
        ],
        "ethnicity": [
            "Caucasian"
        ],
        "incorporatedOn": [
            null
        ],
        "dissolvedOn": [
            null
        ]
        "entry": {
            "category": [
                "ROLE.PEP"
            ],
            "country": [
                "Australia"
            ],
            "jurisdiction": [
                "au"
            ],
            "status": [
                "Active"
            ],
            "address": [
                "123 EXAMPLE STREET, PERTH, 6000, WA, AU"
            ],
            "active": "true",
            "firstSeen": "1/01/2022",
            "lastSeen": "6/07/2024",
            "lastChange": "5/29/2024",
            "source": [
                "EVERYPOLITICIAN",
                "PEP"
            ],
            "sourceUrl": [
                "https://example-source-url.com",
                "https://another-example-source-url.com.au",
            ],
            "note": [
                "Leader of the Australian Liberal Party"
                ],
            "match": "1"
            }
        }

400

{
  "error": "Incorrect applicantId provided"
}