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

Country/Region	Source	API Reference
Global	Personr - Consolidated List	personr_consolidated
South Africa	South Africa Most Wanted Persons	za_wanted
United Kingdom	Companies House Disqualified Directors	gb_coh_disqualified
United Kingdom	NCA Most Wanted	gb_nca_most_wanted
Liechtenstein	Posted Workers Act (EntsG) Sanctions	li_entsg
Russia	PMC Wagner Mercenaries	ru_myrotvorets_wagner
Russia	National Settlement Depository (NSD, ISIN Assignment)	ru_nsd_isin
Russia	ACF List of Bribetakers and Warmongers	ru_acf_bribetakers
Russia	Oligarch and Billionaires	wd_oligarchs
Russia	Persons of Interest	ru_dossier_center_poi
Brazil	Politically Exposed Persons	br_pep
Kyrgyz	National List	kg_fiu_national
United States	Directorate of Defense Trade Controls Penalities & Oversight Agreements	us_ddtc_enforcements
United States	NTEEA Section 353 Corrupt and Undemocratic Actors Report	us_nteea_sec_353
United States	Anti-Kleptocracy and Human Rights Visa Restrictions	us_klepto_hr_visa
Ukraine	NABC Sanctions	ua_nabc_sanctions
Syria	Observatory of Political and Economic Networks	sy_obsalytics_opensyr
Colombia	Politically Exposed Persons	co_join_dots
Venezuela	Members of the National Assembly	ve_asamblea_nacional
Estonia	Members of the Riigikogu	ee_riigikogu
New Zealand	Designated Terrorist Entities	nz_designated_terrorists
Qatar	Unified Record of Persons and Entities on Sanctions	qa_nctc_sanctions
Malaysia	Financial Consumer Alerts	my_consumer_alert_list
Germany	German Legislators	de_abgeordnetenwatch
Latvia	Latvian Saeima	lv_saeima
Canada	Special Economic Measures Act Sanctions	ca_dfatd_sanctions
Cayman Islands	Senior Judicial Officers	ky_judicial
Moldova	Ban List of Economic Operators	md_interdictie
Latvia	Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)	ext_lv_business_register
United States	US Trade Consolidated Screening List	us_trade_csl
United States	Members of the United States Congress	us_congress
Europe	Europol Most Wanted Fugitives	eu_europol_wanted
North Korea	DPRK Reports	kp_rusi_reports
Japan	Economic Sanctions and List of Eligible People	jp_mof_sanctions
Singapore	Targeted Financial Sanctions	sg_terrorists
Mexico	Mexican Deputies	mx_deputies
Moldova	State Register of Legal Entities in the Republic of Moldova	ext_md_companies
Cayman Islands	Members of Parliament	ky_parliament
Canada	Listed Terrorist Entities	ca_listed_terrorists
Global	Personr - Consolidated Research List	research
United States	Drug Enforcement Administration Fugitives	us_dea_fugitives
United Kingdom	HMT and OFSI Consolidated List of Targets	gb_hmt_sanctions
United States	State Department of Cuban Sanctions	us_cuba_sanctions
Lithuania	Members of the Seimas	lt_seimas
Europe	ESMA Suspensions and Removals	eu_esma_saris
Brazil	National Register of Disreputable and Suspended Companies	br_ceis
France	French Freezing of Assets	fr_tresor_gels_avoir
Croatia	State Registry of Public Officials	hr_public_officials
Kazakhstan	Terrorist and Terror Financing	kz_afmrk_sanctions
Global	Warrants and Criminal Entities	crime
Europe	Members of the European Parliament	eu_meps
Indonesia	List of Suspected Terrorists and Terrorist Organisations	id_dttot
United States	SAM Procurement Exclusions	us_sam_exclusions
Brazil	TCU List of Individuals Disqualified from Public Service	br_tcu_disqualified
Global	Inter-American Development Bank Sanctions	iadb_sanctions
Global	Entity Tagging	ann_graph_topics
Thailand	Designated Persons List	th_designated_persons
Global	Securities Information	openfigi
Switzerland	FINMA Final Rulings	ch_finma_rulings
Global	Known Ransomware Addresses	ransomwhere
Russia	Unified State Register of Legal Entities (EGRUL)	ext_ru_egrul
Global	FIU International Sanctions	ext_fiu_freezes
Poland	Sanctions Countering Money Laundering and Terror Financing	pl_finanse_sanctions
Europe	EU Consolidated Travel Bans	eu_travel_bans
The Netherlands	Netherlands Police Nationale Opsporingslijst (Most Wanted)	nl_most_wanted
Europe	ESMA Financial Instruments Reference Data System (FIRDS)	ext_eu_esma_firds
Global	UN Security Council Consolidated Sanctions	un_sc_sanctions
Nigeria	Nigerian Sanctions List	ng_nigsac_sanctions
Moldova	Persons of Interest	md_rise_profiles
Brazil	TCU List of Debarred Bidders	br_tcu_debarred
Europe	Members of the European Committee of the Regions (CoR)	eu_cor_members
Global	Personr - Consolidated Sanctions List	sanctions
Europe	Financial Sanctions Files (FSF)	eu_fsf
Global	Wikidata Refined List	wikidata
North Macedonia	Elected and Appointed Officials	mk_officials
Global	EBRD Ineligible Entities	ebrd_ineligible
Global	Legal Entity Identifier Reference List	ext_gleif
Israel	Knesset Members	il_knesset_members
Nigeria	Politically Exposed Persons	ng_chipper_peps
Czech Republic	National Sanctions	cz_national_sanctions
China	Members of the National People's Congress	cn_peoples_congress
United States	BIS Denied Persons List	us_bis_denied
Global	CIA World Heads of State and Government	us_cia_world_factbook
Chile	Politically Exposed Persons, Interest and Asset Declarations	cl_info_probidad
New Zealand	Russian Sanctions	nz_russia_sanctions
Switzerland	FINMA Warning List	ch_finma_warnings
Austria	Public Officials	at_meine_abgeordneten
Global	PermID Refined List	permid
Global	African Development Bank Debarred Entities	afdb_sanctions
Ukraine	SFMS Blacklist	ua_sfms_blacklist
Ukraine	NSDC State Register of Sanctions	ua_nsdc_sanctions
Global	World Bank Debarred Providers	worldbank_debarred
United States	US Public Alert of Unregistered Soliciting Entities	us_sec_pause
United States	Federal Reserve Enforcement Actions	us_fed_enforcements
United States	OFAC Consolidated (non-SDN) List	us_ofac_sanctions
Moldova	Sanctions for Terrorism and Proliferation of Weapons of Mass Destruction	md_terror_sanctions
China	Sanctions List	cn_sanctions
Global	Most Wanted List	wanted
United States	US Department of Defence Chinese Military Companies	us_dod_chinese_milcorps
Malaysia	Malaysia Securities Commission Audit Oversight Board (AOB) Enforcements	my_aob_sanctions
Georgia	Otkhozoria–Tatunashvili List	ge_ot_list
Israel	Sanctioned Crypto Wallets	il_mod_crypto
United States	US Uyghur Forced Labor Prevention Act (UFLPA) Entity List	us_dhs_uflpa
Argentina	Members of Parliament	ar_parliament
United Kingdom	Companies House Persons with Significant Control	ext_gb_coh_psc
Malaysia	Home Affairs Sanctions List	my_moha_sanctions
Global	Independent Journalist and Cross Border Investigations List	ext_icij_offshoreleaks
Cuba	Members of Parliament	cu_inventario_legislatura
Luxembourg	Luxembourg Administrative Sanctions	lu_administrative_sanctions
Israel	Israel Terrorist Organisations and Unauthorised Associations List	il_mod_terrorists
Slovenia	Business Restrictions	si_conflicts
United States	US SEC Actions Due to Harmed Investors	us_sec_harmed_investors
Iran	Sanctions List	ir_sanctions
Indonesia	Indonesia Regional Head Election Results	id_regional_2018
Europe	European Sanctions List	eu_sanctions_map
United States	OCC Enforcement Actions	us_occ_enfact
Denmark, Faroe Islands & Greenland	Denmark, Faroe Islands and Greenland Politically Exposed Persons	dk_pep
South Africa	Targeted Financial Santions	za_fic_sanctions
Ukraine	Consolidated State Registry	ext_ua_edr
Brazil	Brazil BCB Register of Persons Disqualified from Senior Roles	br_bcb_disqualified_persons
Cyprus	Cyprus Companies and Corporate Officers	ext_cy_companies
Argentina	RePET Sanctions	ar_repet
Pakistan	Pakistan NACTA Proscribed Persons	pk_proscribed_persons
The Netherlands	Netherlands National Sanction and Terrorism List	nl_terrorism_list
Latvia	FIU Sanctions	lv_fiu_sanctions
Global	Asian Development Bank Sanctions	adb_sanctions
United Arab Emirates	Local Terrorist List	ae_local_terrorists
Global	Refined Polticially Exposed Persons List	wd_peps
France	Senators List	fr_senat
United Kingdom	UK Proscribed Terrorist Groups and Organisations	gb_proscribed_orgs
Europe	European Council Regulation 2023/2878 of Sanctioned Entities	eu_reg_2878_sanctions
Australia	Department of Foreign Affairs and Trade Consolidated Sanctions List	au_dfat_sanctions
Poland	Polish List of Persons and Entities Subject to Sanctions	pl_mswia_sanctions
Colombia	Administrative Department of Public Service PEP Declarations	co_funcion_publica
Brazil	Entities Prohibited from Offering Auditing Services	br_bcb_prohibited
Canada	Canadian Named Research Organisation List	ca_named_research_orgs
Global	Forbes List of Russian Billionaires	ru_billionaires_2021
Turkey	Turkey Ministry of Interior Terrorist List (Most Wanted)	tr_wanted
Global	Refined Entities of Interest	wd_curated
Estonia	Estonia eBusiness Register (E-äriregister)	ext_ee_ariregister
Hong Kong	Principal Officials	hk_principal_officials
United States	US Health and Human Sciences Inspector General Exclusions	us_hss_exclusions
Lithuania	Illegal Gambling Operators	lt_illegal_gambling
Global	FBK Recommended List of Individuals for Sanctioning	ru_navalny35
Global	Personr - Consolidated PEPs	peps
Lithuania	Illegal Financial Services	lt_illegal_websites
Europe	European Prominent Public Functions	eu_public_functions
Global	Personr - Consolidated Debarment List	debarment
Global	Interpol Red Notices List	interpol_red_notices
United States	Special Legislative Exclusions	us_special_leg
United States	US Directorate of Defense Trade Controls AECA Debarments	us_ddtc_debarred
Global	UK Foreign, Commonwealth and Development Office Sanctions List	gb_fcdo_sanctions
Nigeria	Politically Exposed Persons and Relatives	ng_join_dots
Palestine	Palestine Monetary Authority Local Freezing List	ps_local_freezing
Mexico	Mexican Governors	mx_govenors
Uruguay	Uruguay Politically Exposed Persons	uy_pep
Turkey	Turkey Grand National Assembly	tr_parliament
Global	Business Identifier Codes	iso9362_bic
United States	US State Department of Senior Officials	us_state_dept
Global	Politically Exposed Person Positions	ann_pep_positions
United States	US FINRA Enforcement Actions	us_finra_actions
Armenia	Public Officials and Associates	am_hetq_officials
Azerbaijan	Domestic List	az_fiu_sanctions
Hong Kong	Members of the Hong Kong Legislative Council	hk_legco
France	French National Assembly	fr_assemblee
Canada	Canadian Freezing Assets of Corrupt Foreign Officials Act	ca_facfoa
India	India Ministry of Home Affairs Banned Organisations	in_mha_banned
Slovenia	Political Officials	si_zvezoskop
Bulgaria	Persons of Interest	bg_omnio_poi
United States	US FCC Section 2 of the Secure Networks Act (Covered List)	us_fcc_covered_list
Switzerland	Swiss SECO Sanctions and Embargoes	ch_seco_sanctions
Global	FBI Most Wanted	us_fbi_most_wanted
Global	World Politicians	everypolitician
Europe	European Early Detection and Exclusion System (EDES)	eu_edes
Belgium	Financial Sanctions	be_fod_sanctions
United Kingdom	HMT and OFSI Investment Bans	gb_hmt_invbans
Mexico	Mexican Senators	mx_senators
Global	Norges Bank Investment Management Observation and Exclusion of Companies	no_nbim_exclusions
France	French Mayors	fr_maires
United States	Consolidated List of Legislators	us_plural_legislators
Europe	European Securities and Markets Authority Sanctions List	eu_esma_sanctions
Global	Personr - Consolidated Enriched Data	enrichers
United States	US OFAC Specially Designated Nations (SDN) List	us_ofac_sdn
Global	CIA World Leaders	us_cia_world_leaders
Czech Republic	Czech Business Register	ext_cz_business_register
Palestine	OHCHR Companies Linked to Illegal Settlement in the West Bank	ps_ohchr_settlement

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.

Category	API Reference
Crime	crime
Fraud	crime.fraud
Cybercrime	crime.cyber
Financial Crime	crime.fin
Environmental Violations	crime.env
Theft	crime.theft
War Crimes	crime.war
Criminal Leadership	crime.boss
Terrorism	crime.terror
Trafficking	crime.traffick
Drug Trafficking	crime.traffick.drug
Human Trafficking	crime.traffick.human
Offshore	corp.offshore
Shell Company	corp.shell
Publicly Listed Company	corp.public
Disqualified Company	corp.disqual
Government	gov
National Government	gov.national
State Government	gov.state
State-owned Enterprise	gov.soe
Intergovernmental Organisation	gov.igo
Head of Government or State	gov.head
Civil Service	gov.admin
Executive Branch of Government	gov.executive
Legislative Branch of Government	gov.legislative
Judicial Branch of Government	gov.judicial
Security Services	gov.security
Central Banking and Finance	gov.financial
Financial Services	fin
Bank	fin.bank
Fund	fin.fund
Financial Advisor	fin.advisor
Regulator Action	reg.action
Regulator Warning	reg.warn
Politically Exposed Person	role.pep
Non-Politically Exposed	role.pol
Relative or Close Associate	role.rca
Judge	role.judge
Civil Servant	role.civil
Diplomat	role.diplo
Lawyer	role.lawyer
Accountant	role.acct
Spy	role.spy
Oligarch	role.oligarch
Journalist	role.journalist
Activist	role.act
Political Party	pol.party
Union	pol.union
Religion	rel
Military	mil
Frozen Asset	asset.frozen
Sanctioned Entity	sanction
Sanctioned-Linked Entity	sanction.linked
Counter-Sanctioned Entity	sanction.counter
Export Controlled	export.control
Debarred Entity	debarment
Person of Interest	poi

Retrieving AML Results

POST /api-aml-results

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

Headers

Name	Value
Content-Type	multipart/form-data
Authorization	Bearer YOUR_TOKEN

Body

Name	Type	Description
applicantId	string	The applicantId provided during applicant or entity creation (Required)

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"
}