Base URL
API
Example: https://sg.apitd.net/verification/persona/aml/detail/v1?partner_code=test_code&partner_key=test_key
Authentication
{
"name": "David Beckham",
"category_list": [
"sanctions",
"pep",
"sip"
],
"entity_type": ["person"],
"country_list": [],
"birth_incorporation_date": "",
"unique_identifier": "",
"match_score": 100,
"alias_search": true,
"rca_search": true
}data
data.results
data.results.data
additional_information
case_details
crypto_wallets
identification_documents
linked_entities
role
sanction_details
election_details
employment_records
vehicles
aliges
summary
matched_names
matching_fields
source_details
source_details.data
The field structures under source_details.data can reuse the descriptions of the same-named output parameters above. Because source_details.data represents detailed information under a single data source, the actual returned fields may vary by data source.
API Status Code
{
"code": 200,
"data": {
"language_code": "en",
"searched_name": "David Beckham",
"case_status": "Failed",
"total_records": 13,
"match_status": "Potential Match",
"results": [
{
"data": {
"summary": {
"website": [
"https://www.davidbeckham.com/"
],
"education": [
"Glendower Preparatory School",
"Chingford Foundation School"
],
"notes": [
"English footballer (born 1975)"
],
"gender": [
"male"
],
"date_of_birth": [
"1975-05-02"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"religion": [
"Christianity"
],
"place_of_birth": [
"London Borough of Waltham Forest",
"Leytonstone",
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"David Beckham",
"ديفيد بيكهام",
"Девід Бекхем",
"Devid Bekhem"
],
"alias": [
"데이비드 로버트 조지프 베컴",
"David J. Beckham",
"Бекхэм, Дэвид",
"Sir David Robert Joseph Beckham",
"דיוויד רוברט ג'וסף בקהאם",
"David Robert Joseph Beckham",
"Sir David Beckham",
"Девід Бекгем",
"Дэвід Бекхэм",
"დევიდ ბექჰემი",
"ဒေးဗစ်ဘက်ခ်ဟမ်",
"ডেভিড বেকহ্যাম",
"डेविड बेखम",
"Դևիդ Բեքհեմ",
"Дейвид Бекъм",
"David Beckham",
"Devid Bekhem",
"ដេវីដ បេកខាំ",
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್",
"דייוויד בקהאם",
"Ντέιβιντ Μπέκαμ",
"ديفد بيكام",
"데이비드 베컴",
"Deivids Bekhems",
"ڈیوڈ بیکہم",
"Дэвид Бекҳэм",
"Девід Бекхем",
"دیوید بکهام",
"Дэвид Бекхэм",
"ديفيد بيكهام",
"デビッド・ベッカム",
"डेभिड बेक्ह्याम",
"大卫·贝克汉姆",
"Дејвид Бекам"
],
"position": [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name": [
"Joseph",
"David",
"Robert"
],
"position_occupancies": [
"UNICEF Goodwill Ambassador"
],
"weak_alias": [
"Becks",
"デイヴィッド・ベッカム",
"Beckham",
"デイビッド・ベッカム",
"デビッド・ロバート・ジョゼフ・ベッカム",
"בקהאם",
"デーヴィッド・ベッカム",
"デヴィッド・ベッカム",
"デービッド・ベッカム",
"贝克汉姆",
"碧咸",
"베컴"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"Victoria Beckham"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
},
{
"name": [
"Brooklyn Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Romeo Beckham"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Cruz Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Harper Beckham"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Ромео Бекхем"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Гарпер Бекем"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"کروز بیکہم"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Viktoriya Bekhem"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
}
]
},
"created_at": "2023-12-20",
"risk_decision": "Failed",
"hio": false,
"category_list": [
"pep"
],
"birth_incorporation_date": [
"1975-05-02"
],
"updated_at": "2025-12-29",
"source_details": [
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"website": [
"https://www.davidbeckham.com/"
],
"education": [
"Glendower Preparatory School",
"Chingford Foundation School"
],
"notes": [
"English footballer (born 1975)"
],
"gender": [
"male"
],
"date_of_birth": [
"1975-05-02"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"religion": [
"Christianity"
],
"place_of_birth": [
"London Borough of Waltham Forest",
"Leytonstone",
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"David Beckham"
],
"alias": [
"데이비드 로버트 조지프 베컴",
"David J. Beckham",
"Бекхэм, Дэвид",
"Sir David Robert Joseph Beckham",
"דיוויד רוברט ג'וסף בקהאם",
"David Robert Joseph Beckham",
"Sir David Beckham",
"Девід Бекгем",
"Дэвід Бекхэм",
"დევიდ ბექჰემი",
"ဒေးဗစ်ဘက်ခ်ဟမ်",
"ডেভিড বেকহ্যাম",
"डेविड बेखम",
"Դևիդ Բեքհեմ",
"Дейвид Бекъм",
"David Beckham",
"Devid Bekhem",
"ដេវីដ បេកខាំ",
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್",
"דייוויד בקהאם",
"Ντέιβιντ Μπέκαμ",
"ديفد بيكام",
"데이비드 베컴",
"Deivids Bekhems",
"ڈیوڈ بیکہم",
"Дэвид Бекҳэм",
"Девід Бекхем",
"دیوید بکهام",
"Дэвид Бекхэм",
"ديفيد بيكهام",
"デビッド・ベッカム",
"डेभिड बेक्ह्याम",
"大卫·贝克汉姆",
"Дејвид Бекам"
],
"position": [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name": [
"Joseph",
"David",
"Robert"
],
"position_occupancies": [
"UNICEF Goodwill Ambassador"
],
"weak_alias": [
"Becks",
"デイヴィッド・ベッカム",
"Beckham",
"デイビッド・ベッカム",
"デビッド・ロバート・ジョゼフ・ベッカム",
"בקהאם",
"デーヴィッド・ベッカム",
"デヴィッド・ベッカム",
"デービッド・ベッカム",
"贝克汉姆",
"碧咸",
"베컴"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"Victoria Beckham"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
},
{
"name": [
"Brooklyn Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Romeo Beckham"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Cruz Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Harper Beckham"
],
"active": [],
"details": [],
"relation": [],
"status": []
}
]
},
"updated_at": "2025-12-29",
"created_at": "2023-12-20",
"description": "Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.",
"publisher": "Wikidata Politically Exposed Persons",
"entity_id": "6D72BZ3jBC2q7mYcLLWp9R",
"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q10520"
},
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"website": [
"https://www.davidbeckham.com/"
],
"education": [
"Chingford Foundation School",
"Glendower Preparatory School"
],
"notes": [
"English footballer (born 1975)"
],
"gender": [
"male"
],
"date_of_birth": [
"1975-05-02"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"religion": [
"Christianity"
],
"place_of_birth": [
"London Borough of Waltham Forest",
"London",
"Leytonstone"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"ديفيد بيكهام"
],
"alias": [
"דיוויד רוברט ג'וסף בקהאם",
"Девід Бекгем",
"Sir David Beckham",
"David Robert Joseph Beckham",
"데이비드 로버트 조지프 베컴",
"Бекхэм, Дэвид",
"Sir David Robert Joseph Beckham",
"David J. Beckham",
"ديفيد بيكهام",
"Devid Bekhem",
"ដេវីដ បេកខាំ",
"デビッド・ベッカム",
"Ντέιβιντ Μπέκαμ",
"大卫·贝克汉姆",
"데이비드 베컴",
"ডেভিড বেকহ্যাম",
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್",
"Դևիդ Բեքհեմ",
"Deivids Bekhems",
"دیوید بکهام",
"ဒေးဗစ်ဘက်ခ်ဟမ်",
"Девід Бекхем",
"Дејвид Бекам",
"Дэвид Бекхэм",
"डेविड बेखम",
"David Beckham",
"Дэвід Бекхэм",
"דייוויד בקהאם",
"ڈیوڈ بیکہم",
"დევიდ ბექჰემი",
"डेभिड बेक्ह्याम",
"Дэвид Бекҳэм",
"Дейвид Бекъм",
"ديفد بيكام"
],
"position": [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name": [
"David",
"Joseph",
"Robert"
],
"position_occupancies": [
"UNICEF Goodwill Ambassador"
],
"weak_alias": [
"Beckham",
"デイヴィッド・ベッカム",
"베컴",
"贝克汉姆",
"デーヴィッド・ベッカム",
"בקהאם",
"デイビッド・ベッカム",
"デビッド・ロバート・ジョゼフ・ベッカム",
"デービッド・ベッカム",
"Becks",
"デヴィッド・ベッカム",
"碧咸"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"Victoria Beckham"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
},
{
"name": [
"Brooklyn Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Ромео Бекхем"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Cruz Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Гарпер Бекем"
],
"active": [],
"details": [],
"relation": [],
"status": []
}
]
},
"updated_at": "2025-11-01",
"created_at": "2025-09-22",
"description": "Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.",
"publisher": "Wikidata Politically Exposed Persons",
"entity_id": "SMWb6gykjxgVhnAtf75VGG",
"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q10520"
},
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"website": [
"https://www.davidbeckham.com/"
],
"education": [
"Glendower Preparatory School",
"Chingford Foundation School"
],
"notes": [
"English footballer (born 1975)"
],
"gender": [
"male"
],
"date_of_birth": [
"1975-05-02"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"religion": [
"Christianity"
],
"place_of_birth": [
"London Borough of Waltham Forest",
"Leytonstone",
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Девід Бекхем"
],
"alias": [
"David Robert Joseph Beckham",
"Sir David Robert Joseph Beckham",
"David J. Beckham",
"Sir David Beckham",
"Бекхэм, Дэвид",
"דיוויד רוברט ג'וסף בקהאם",
"Девід Бекгем",
"데이비드 로버트 조지프 베컴",
"ڈیوڈ بیکہم",
"大卫·贝克汉姆",
"Дэвід Бекхэм",
"데이비드 베컴",
"דייוויד בקהאם",
"ديفيد بيكهام",
"დევიდ ბექჰემი",
"ដេវីដ បេកខាំ",
"Дэвид Бекҳэм",
"David Beckham",
"Devid Bekhem",
"ဒေးဗစ်ဘက်ခ်ဟမ်",
"Դևիդ Բեքհեմ",
"ديفد بيكام",
"Дејвид Бекам",
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್",
"دیوید بکهام",
"Ντέιβιντ Μπέκαμ",
"ডেভিড বেকহ্যাম",
"डेभिड बेक्ह्याम",
"Deivids Bekhems",
"Девід Бекхем",
"デビッド・ベッカム",
"Дейвид Бекъм",
"डेविड बेखम",
"Дэвид Бекхэм"
],
"position": [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name": [
"Robert",
"David",
"Joseph"
],
"position_occupancies": [
"UNICEF Goodwill Ambassador"
],
"weak_alias": [
"デビッド・ロバート・ジョゼフ・ベッカム",
"デービッド・ベッカム",
"בקהאם",
"デイヴィッド・ベッカム",
"Becks",
"베컴",
"デーヴィッド・ベッカム",
"碧咸",
"Beckham",
"デヴィッド・ベッカム",
"デイビッド・ベッカム",
"贝克汉姆"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"Victoria Beckham"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
},
{
"name": [
"Brooklyn Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Ромео Бекхем"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"کروز بیکہم"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Гарпер Бекем"
],
"active": [],
"details": [],
"relation": [],
"status": []
}
]
},
"updated_at": "2025-10-29",
"created_at": "2025-09-23",
"description": "Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.",
"publisher": "Wikidata Politically Exposed Persons",
"entity_id": "kRsVZqdMqUzBqa4ByjxhXw",
"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q10520"
},
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"website": [
"https://www.davidbeckham.com/"
],
"education": [
"Chingford Foundation School",
"Glendower Preparatory School"
],
"notes": [
"English footballer (born 1975)"
],
"gender": [
"male"
],
"date_of_birth": [
"1975-05-02"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"religion": [
"Christianity"
],
"place_of_birth": [
"Leytonstone",
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Devid Bekhem"
],
"alias": [
"Девід Бекгем",
"David J. Beckham",
"דיוויד רוברט ג'וסף בקהאם",
"Бекхэм, Дэвид",
"David Robert Joseph Beckham",
"Sir David Robert Joseph Beckham",
"Sir David Beckham",
"데이비드 로버트 조지프 베컴",
"大卫·贝克汉姆",
"डेभिड बेक्ह्याम",
"Девід Бекхем",
"Дэвід Бекхэм",
"डेविड बेखम",
"Дэвид Бекҳэм",
"데이비드 베컴",
"ديفيد بيكهام",
"David Beckham",
"Дэвид Бекхэм",
"დევიდ ბექჰემი",
"デビッド・ベッカム",
"ديفد بيكام",
"ដេវីដ បេកខាំ",
"דייוויד בקהאם",
"ডেভিড বেকহ্যাম",
"Ντέιβιντ Μπέκαμ",
"Devid Bekhem",
"ဒေးဗစ်ဘက်ခ်ဟမ်",
"Դևիդ Բեքհեմ",
"ڈیوڈ بیکہم",
"Дејвид Бекам",
"دیوید بکهام",
"Дейвид Бекъм",
"Deivids Bekhems",
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್"
],
"position": [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name": [
"David",
"Robert",
"Joseph"
],
"position_occupancies": [
"UNICEF Goodwill Ambassador"
],
"weak_alias": [
"デイビッド・ベッカム",
"碧咸",
"Beckham",
"デービッド・ベッカム",
"デヴィッド・ベッカム",
"贝克汉姆",
"베컴",
"Becks",
"デーヴィッド・ベッカム",
"デビッド・ロバート・ジョゼフ・ベッカム",
"デイヴィッド・ベッカム",
"בקהאם"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"Viktoriya Bekhem"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
},
{
"name": [
"Brooklyn Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
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