API Format
Base URL
- Singapore: https://sg.apitd.net/verification/persona/aml/detail/v1
- America: https://us.apitd.net/verification/persona/aml/detail/v1
- Germany: https://de.apitd.net/verification/persona/aml/detail/v1
API
| URL | Request Methods | Content-Type | Output Format | Character Set |
|---|---|---|---|---|
| api-base-url? partner_code=xxx&partner_key=xxx | POST | application/json | JSON | UTF-8 |
Example: https://sg.apitd.net/verification/persona/aml/detail/v1?partner_code=test_code∂ner_key=test_key
Authentication
| Parameter | Type | Description | Required/Optional | Notes |
|---|---|---|---|---|
| partner_code | String | Partner Code | required | assigned by TD |
| partner_key | String | Partner Key | required | assigned by TD |
Request
| Parameter | Type | Description | Required | Notes |
|---|---|---|---|---|
| name | String | Entity Name | yes | Min: 2 characters Constraint: The name cannot consist entirely of special characters or numbers. |
| entity_type | Array | Entity Type | yes | Entity types to be screened Enumeration: |
| category_list | Array | Screening List Category | yes | Filter results by screening list category Enumeration: For screening list category definitions, see Appendix - category_list |
| country_list | Array | Country | optional | Filter results by country； See Appendix for country codes； Example: [“CA”、“IN”] |
| birth_incorporation_date | String | Birth/Incorporation Date | optional | Date of birth for an individual, or incorporation date for a company/organization； Filter results by date； Format: DD-MM-YYYY Example: 10-03-1947 | 10-03-0000 |
| unique_identifier | String | Unique Identifier | optional | Includes passport number, national ID number, driver's license number, company/organization registration number, etc. Min: 2 characters Constraint: The unique identifier cannot consist entirely of special characters; Example: EA1234567 |
| match_score | Integer | Match Score | optional | Similarity threshold between the search term and matched term； Default: 80 A higher value means stricter matching criteria; |
| alias_search | Boolean | Alias Search | optional | Whether to match both the entity's primary name and known aliases. Note: The default value is true. |
| rca_search | Boolean | RCA Search | optional | Whether to retrieve relatives and close associates of politically exposed persons. RCA (Relatives and Close Associates): Note: The default value is true. |
Request Example
{
"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
}Response Parameter
| Parameter | Type | Description | Notes |
|---|---|---|---|
| code | Integer | API Status Code | |
| message | String | Status Message | Specific abnormal reasons will be provided if the API is abnormal. |
| sequence_id | String | Unique ID of Response | A unique ID used to mark each request. |
| data | Object | Response Data Body | See data response parameters. |
data
| Parameter | Type | Description | Notes |
|---|---|---|---|
| case_status | String | Case Status | Indicates the overall result of the AML search case； Case results are generally: Passed, Failed, or For Review； Determined by the related AML case result. |
| language_code | String | Language | |
| match_status | String | Match Status | Matching status； "Potential Match" indicates that the searched case is a potential match. |
| results | Array | Results | Array of result objects； Each object contains detailed information about the case； See data.results response parameters. |
| searched_name | String | Searched Name | |
| total_records | Integer | Total Records |
data.results
| Parameter | Type | Description | Notes |
|---|---|---|---|
| birth_incorporation_date | Array | Birth/Incorporation Date | |
| category_list | Array | Screening List Category | |
| country_list | Array | Country | |
| created_at | String | Record Created Time | |
| data | Object | Detailed Data | See data.results.data response parameters. |
| entity_type | Array | Entity Type | |
| hio | Boolean | Head of International Organisation | Head of International Organisation |
| id | String | Record Unique Identifier | |
| match_status | String | Match Status | |
| matched_alias | String | Matched Alias | Matched Alias |
| matched_names | Array | Matched Names | See matched_names response parameters. |
| matched_rca | String | Matched RCA | RCA information of the matched entity |
| name | String | Entity Name | Entity Name |
| risk_decision | String | Risk Decision | Risk decision for the entity |
| risk_level | String | Risk Level | Risk level of the entity |
| risk_score | Integer | Risk Score | Risk score of the entity |
| source_details | Array | Source Details | See source_details response parameters. |
| updated_at | String | Record Updated Time |
data.results.data
| Parameter | Type | Description | Notes |
|---|---|---|---|
| additional_information | Object | Additional Information | See additional_information response parameters. |
| case_details | Array | Case Details | See case_details response parameters. |
| crypto_wallets | Array | Crypto Wallet Address | See crypto_wallets response parameters. |
| identification_documents | Array | Identification Document Information | See identification_documents response parameters. |
| linked_entities | Array | Linked Entities | See linked_entities response parameters. |
| role | Array | Role Information | See role response parameters |
| sanction_details | Array | Sanction Details | See sanction_details response parameters. |
| election_details | Array | Election Details | See election_details response parameters. |
| employment_records | Array | Employment Records | See employment_records response parameters. |
| vehicles | Array | Vehicles Information | See vehicles response parameters. |
| aliaes | Array | Alias Information | See aliaes response parameters. |
| summary | Object | Summary Information | See summary response parameters. |
additional_information
| Parameter | Type | Description | Notes |
|---|---|---|---|
| flag_summary | Array | Risk Flag Summary | |
| notes_remarks | Array | Notes/Remarks | |
| twitter_handle | Array | Twitter Account |
case_details
| Parameter | Type | Description | Notes |
|---|---|---|---|
| authority | Array | Authority | |
| case_number | Array | Official Case Number | |
| case_status | Array | Current Case Status | |
| crime | Array | Crime | |
| decision | Array | Case Decision | |
| description | Array | Case Description | |
| reference_link | Array | Case Reference Link | |
| status | Array | Case Status | |
| type | Array | Case Type | |
| watchlist_type | Array | Watchlist Type | For example, wanted persons, criminals, etc. |
crypto_wallets
| Parameter | Type | Description | Notes |
|---|---|---|---|
| amount_usd | Array | USD Equivalent Amount | |
| balance | Array | Wallet Balance | |
| crypto_wallet_address | Array | Crypto Wallet Address | |
| currency | Array | Cryptocurrency Type |
identification_documents
| Parameter | Type | Description | Notes |
|---|---|---|---|
| document_type | Array | Document Type | |
| issuing_country | Array | Issuing Country | |
| license_number | Array | License Number | |
| national_id | Array | National ID Number | |
| passport_number | Array | Passport Number |
linked_entities
| Parameter | Type | Description | Notes |
|---|---|---|---|
| active | Array | Whether the linked subject's sanction status is active | Indicates whether the sanction status is active. |
| details | Array | Detailed information of the linked subject | |
| name | Array | Linked person/entity name | |
| relation | Array | Relationship with the main screened entity | |
| status | Array | Linked subject status | Indicates whether the linked subject is sanctioned. |
role
| Parameter | Type | Description | Notes |
|---|---|---|---|
| designation | Array | Role/Title | |
| institution_address | Array | Institution Address | |
| institution_name | Array | Institution Name | |
| tenure | Array | Tenure |
sanction_details
| Parameter | Type | Description | Notes |
|---|---|---|---|
| delisted_on | Array | Delisted On | |
| legal_basis | Array | Legal Basis | |
| listed_on | Array | Listed On | |
| listing_id | Array | Listing ID | |
| reason | Array | Sanction Reason | |
| sanction_program | Array | Sanction Program | |
| sanction_source | Array | Sanction Source | |
| sanction_type | Array | Sanction Type | |
| sanctioning_authority | Array | Sanctioning Authority | |
| status | Array | Current Sanction Status |
election_details
| Parameter | Type | Description | Notes |
|---|---|---|---|
| election | Array | Election Name | |
| party | Array | Party Affiliation | |
| position_held | Array | Position Held |
employment_records
| Field | Type | Description | Notes |
|---|---|---|---|
| firm_name | Array | Name of firm or organization | |
| firm_address | Array | Address of firm | |
| role | Array | Role within organization | |
| capital_share | Array | Ownership or capital share percentage |
vehicles
| Field | Type | Description | Notes |
|---|---|---|---|
| year | Array | Vehicle manufacturing year | |
| color | Array | Vehicle color | |
| model | Array | Vehicle model | |
| tag | Array | Vehicle registration number |
aliges
| Field | Type | Description | Notes |
|---|---|---|---|
| name | Array | Alias or alternate name | |
| type | Array | Alias type classification | |
| quality | Array | Quality or confidence level of alias | |
| detail | Array | Additional alias details |
summary
| Parameter | Type | Description | Notes |
|---|---|---|---|
| address | Array | Known Address Information | |
| alias | Array | Previous Names/Aliases | |
| appointment_date | Array | Appointment Date | |
| category_list | Array | Subject Risk Category | |
| citizenship | Array | Citizenship | |
| country_list | Array | Country/Region | |
| date_of_birth | Array | Date of Birth | |
| date_of_death | Array | Date of Death | |
| death_date | Array | Death Date | |
| description | Array | Subject Comprehensive Description | |
| designation | Array | Official Role / Position Name | |
| education | Array | Education Details | |
| Array | |||
| entity_type | Array | Subject Type | |
| ethnicity | Array | Ethnicity | |
| first_name | Array | First Name | |
| gender | Array | Gender | |
| image_url | Array | Profile or Subject Avatar URL | |
| last_name | Array | Last Name | |
| marriage_status | Array | Marital Status | |
| name | Array | Subject Name | |
| nationality | Array | Nationality | |
| net_worth | Array | Estimated Net Worth | |
| notes | Array | Notes | |
| occupation | Array | Current or Previous Occupation | |
| phone | Array | Phone | |
| place_of_birth | Array | Place of Birth | |
| place_of_death | Array | Place of Death | |
| political | Array | Political Relationship | |
| political_party | Array | Political Party | |
| position | Array | Position | |
| position_occupancies | Array | Position Occupancies | |
| profession | Array | Profession | |
| profile_summary | Array | Profile Summary | |
| program_id | Array | Program ID | |
| qualification | Array | Professional or Academic Qualification | |
| rank | Array | Rank or Hierarchical Status | |
| religion | Array | Religion | |
| role | Array | Work Roles and Responsibilities | |
| source_url | Array | Original Source URL | |
| status | Array | Status | Whether alive |
| suffix | Array | Name Suffix | For example, Jr., Sr., III. |
| tenure | Array | Tenure | |
| title | Array | Official Title or Honorific | |
| weak_alias | Array | Weak Alias | Generally used for fuzzy matching |
| website | Array | Official or Associated Website |
matched_names
| Parameter | Type | Description | Notes |
|---|---|---|---|
| matched_name | String | Matched Name | |
| matching_fields | Object | Matching Field Details | See matching_fields response parameters |
| record_id | String | Record ID | |
| score | String | Match Score | |
| source_ids | Array | Source IDs |
matching_fields
| Parameter | Type | Description | Notes |
|---|---|---|---|
| alias | Boolean | Alias Match | |
| birth_incorporation_date | Boolean | Birth Date Match | |
| profile_name | Boolean | Profile Name Match | |
| exact_match | Boolean | Entity Exact Match |
source_details
| Parameter | Type | Description | Notes |
|---|---|---|---|
| additional_sources | Array | Additional Sources | |
| category_list | Array | Screening List Category | |
| country_list | Array | Country | |
| created_at | String | Created Time | |
| data | Object | Detailed information associated with the data source | See source_details.data response parameters. |
| description | String | Data Source Description | |
| entity_id | String | Entity ID | |
| publisher | String | Data Publisher | |
| source_categories | Array | Data sources for the category | |
| updated_at | String | Updated Time | |
| url | String | Data source reference link |
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.
| Parameter | Type | Description | Notes |
|---|---|---|---|
| additional_information | Object | Data Source Additional Information | See above |
| crypto_wallets | Array | Crypto Wallets | See above |
| identification_documents | Array | Identification Documents | See above |
| linked_entities | Array | Linked Entities | See above |
| sanction_details | Array | Sanction Details | See above |
| summary | Object | Data Source Summary | See above |
API Status Code
| Code | Description |
|---|---|
| 200 | Success |
| 301 | Service not purchased |
| 302 | Traffic blocked |
| 303 | Traffic insufficient |
| 304 | Service expired |
| 305 | Daily maximum volume reached |
| 600 | Rate limited |
| 9600 | System error |
| 9606 | Illegal parameter |
Response Example
{
"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",
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],
"weak_alias": [
"ヴィクトリア・アダムス",
"Posh",
"ヴィクトリア・キャロライン・ベッカム",
"ポッシュ・スパイス",
"Adams"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
}
]
},
"created_at": "2025-09-22",
"risk_decision": "Failed",
"hio": false,
"category_list": [
"pep"
],
"birth_incorporation_date": [
"1974-04-17"
],
"updated_at": "2025-10-11",
"source_details": [
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q19810"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"website": [
"https://www.victoriabeckham.com/"
],
"education": [
"St Mary's Church of England High School",
"Laine Theatre Arts"
],
"notes": [
"English businesswoman, fashion designer and singer"
],
"gender": [
"female"
],
"date_of_birth": [
"1974-04-17"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham",
"Adams"
],
"place_of_birth": [
"Harlow"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Victoria Beckhamová"
],
"alias": [
"Вікторія Бекхем",
"Posh Spice",
"Victoria Adams",
"ויקטוריה קרוליין אדאמס",
"Victoria Beckham-Adams",
"빅토리아 캐럴라인 애덤스",
"Виктория Адамс",
"Վիկտորյա Կերոլայն Բեքհեմ",
"빅토리아 애덤스",
"Вікторія Бекем",
"פוש ספייס",
"Victoria Caroline Beckham",
"Бекхэм, Виктория",
"ויקטוריה אדאמס",
"Victoria Caroline Adams",
"Victoria Caroline, Lady Beckham",
"Адамс, Виктория",
"ვიქტორია ბეკჰემი",
"فيكتوريا بيكام",
"빅토리아 베컴",
"فيكتوريا بيكهام",
"विक्टोरिया बेखम",
"وکٹوریہ بیکہم",
"Viktoriya Bekhem",
"ভিক্টোরিয়া বেকহ্যাম",
"维多利亚·贝克汉姆",
"Victoria Beckhamová",
"Viktorija Bekhema",
"Викторија Бекам",
"Вікторія Бекгем",
"ヴィクトリア・ベッカム",
"ویکتوریا بکهام",
"Виктория Бекхэм",
"Вікторыя Бекхэм",
"Վիկտորիա Բեքհեմ",
"Виктория Бекъм",
"Victoria Beckham",
"Βικτόρια Μπέκαμ",
"ויקטוריה בקהאם"
],
"first_name": [
"Caroline",
"Викторија"
],
"weak_alias": [
"ヴィクトリア・アダムス",
"Posh",
"ヴィクトリア・キャロライン・ベッカム",
"ポッシュ・スパイス",
"Adams"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
}
]
},
"updated_at": "2025-10-11",
"created_at": "2025-09-22",
"description": "Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines",
"publisher": "Wikidata",
"entity_id": "R3wvbg6s57yACASd3LRapq",
"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q19810"
}
],
"id": "R3wvbg6s57yACASd3LRapq",
"matched_names": [
{
"record_id": "R3wvbg6s57yACASd3LRapq",
"score": 100,
"source_ids": [
"27531908"
],
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"risk_score": 72,
"country_list": [
"United Kingdom"
],
"match_status": "Potential Match",
"matched_alias": "",
"matched_rca": "ديفيد بيكهام",
"risk_level": "High",
"entity_type": [
"person"
],
"name": "Victoria Beckhamová"
},
{
"data": {
"summary": {
"education": [
"Millfield",
"Wetherby School"
],
"notes": [
"English association football player (born 2002)"
],
"gender": [
"male"
],
"date_of_birth": [
"2002-09-01"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"place_of_birth": [
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Ромео Бекхем"
],
"alias": [
"رومیو بیکہم",
"روميو بيكهام",
"Ρομέο Μπέκαμ",
"Ромео Бекхем",
"Romeo Beckham",
"Ромео Бекхэм",
"ロメオ・ベッカム",
"ရိုမီယို ဘက်ခမ်း",
"로미오 베컴",
"رومئو بکام",
"羅密歐·碧咸",
"Romeo James Beckham",
"로미오 제임스 베컴"
],
"first_name": [
"Romeo",
"James"
],
"weak_alias": [
"羅密歐·貝克漢"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [],
"status": []
}
]
},
"created_at": "2025-09-23",
"risk_decision": "Failed",
"hio": false,
"category_list": [
"pep"
],
"birth_incorporation_date": [
"2002-09-01"
],
"updated_at": "2025-11-01",
"source_details": [
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q20426763"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"education": [
"Millfield",
"Wetherby School"
],
"notes": [
"English association football player (born 2002)"
],
"gender": [
"male"
],
"date_of_birth": [
"2002-09-01"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"place_of_birth": [
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Ромео Бекхем"
],
"alias": [
"رومیو بیکہم",
"روميو بيكهام",
"Ρομέο Μπέκαμ",
"Ромео Бекхем",
"Romeo Beckham",
"Ромео Бекхэм",
"ロメオ・ベッカム",
"ရိုမီယို ဘက်ခမ်း",
"로미오 베컴",
"رومئو بکام",
"羅密歐·碧咸",
"Romeo James Beckham",
"로미오 제임스 베컴"
],
"first_name": [
"Romeo",
"James"
],
"weak_alias": [
"羅密歐·貝克漢"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [],
"status": []
}
]
},
"updated_at": "2025-11-01",
"created_at": "2025-09-23",
"description": "Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines",
"publisher": "Wikidata",
"entity_id": "ih97gUxibKaV5ZLb2XL6Xt",
"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q20426763"
}
],
"id": "ih97gUxibKaV5ZLb2XL6Xt",
"matched_names": [
{
"record_id": "ih97gUxibKaV5ZLb2XL6Xt",
"score": 100,
"source_ids": [
"27531928"
],
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"risk_score": 72,
"country_list": [
"United Kingdom"
],
"match_status": "Potential Match",
"matched_alias": "",
"matched_rca": "ديفيد بيكهام",
"risk_level": "High",
"entity_type": [
"person"
],
"name": "Ромео Бекхем"
}
]
},
"message": "",
"sequence_id": "1780478758020-808619"
}Appendix
category_list
| Category | Description | Notes |
|---|---|---|
| professional_integrity | Professional Integrity | Evaluates the competence, skills, integrity, and professional ethics of financial practitioners. |
| regulatory_enforcement | Regulatory Enforcement | Warnings and penalties issued by regulators to violators. |
| sanctions | Sanctions List | Punitive restrictions imposed by governments or international organizations on individuals, entities, or countries. |
| pep | Politically Exposed Person | Government officials at all levels and other politically related persons. |
| sip | Special Interest Person | A natural person with higher risk due to suspected or confirmed involvement in criminal activities. |
| sie | Special Interest Entity | A company or organization with higher risk due to suspected or confirmed involvement in criminal activities. |
| insolvency | Insolvency | Companies or organizations unable to repay debts or declared bankrupt by a court. |
Country Code
| Country Name | Code |
|---|---|
| Afghanistan | AF |
| Albania | AL |
| Algeria | DZ |
| Aland Islands | AX |
| American Samoa | AS |
| Andorra | AD |
| Angola | AO |
| Anguilla | AI |
| Antigua and Barbuda | AG |
| Argentina | AR |
| Armenia | AM |
| Aruba | AW |
| Australia | AU |
| Austria | AT |
| Azerbaijan | AZ |
| Bahrain | BH |
| Bangladesh | BD |
| Barbados | BB |
| Belarus | BY |
| Belgium | BE |
| Belize | BZ |
| Benin | BJ |
| Bermuda | BM |
| Bhutan | BT |
| Bolivia | BO |
| Bosnia and Herzegovina | BA |
| Botswana | BW |
| Brazil | BR |
| British Virgin Islands | VG |
| Brunei | BN |
| Bulgaria | BG |
| Burkina Faso | BF |
| Burundi | BI |
| Cambodia | KH |
| Cameroon | CM |
| Canada | CA |
| Cape Verde | CV |
| Caribbean Netherlands | BQ |
| Cayman Islands | KY |
| Central African Republic | CF |
| Chad | TD |
| Channel Islands | JE |
| Chile | CL |
| China | CN |
| Cocos (Keeling) Islands | CC |
| Colombia | CO |
| Comoros | KM |
| Congo | CG |
| Cook Islands | CK |
| Costa Rica | CR |
| Cote D'Ivoire (Ivory Coast) | CI |
| Croatia | HR |
| Cuba | CU |
| Curacao | CW |
| Cyprus | CY |
| Czech Republic | CZ |
| Democratic Republic of the Congo | CD |
| Denmark | DK |
| Djibouti | DJ |
| Dominica | DM |
| Dominican Republic | DO |
| East Timor | TL |
| Ecuador | EC |
| Egypt | EG |
| El Salvador | SV |
| Equatorial Guinea | GQ |
| Eritrea | ER |
| Estonia | EE |
| Eswatini | SZ |
| Ethiopia | ET |
| Falkland Islands (Islas Malvinas) | FK |
| Faroe Islands | FO |
| Fiji | FJ |
| Finland | FI |
| France | FR |
| French Guiana | GF |
| French Polynesia | PF |
| Gabon | GA |
| Georgia | GE |
| Germany | DE |
| Ghana | GH |
| Gibraltar | GI |
| Greece | GR |
| Greenland | GL |
| Grenada | GD |
| Guadeloupe | GP |
| Guam | GU |
| Guatemala | GT |
| Guinea | GN |
| Guinea-Bissau | GW |
| Guyana | GY |
| Haiti | HT |
| Holy See | VA |
| Honduras | HN |
| Hungary | HU |
| Iceland | IS |
| India | IN |
| Indonesia | ID |
| Iran | IR |
| Iraq | IQ |
| Ireland | IE |
| Isle of Man | IM |
| Israel | IL |
| Italy | IT |
| Jamaica | JM |
| Japan | JP |
| Jordan | JO |
| Kazakhstan | KZ |
| Kenya | KE |
| Kiribati | KI |
| Kosovo | XK |
| Kuwait | KW |
| Kyrgyzstan | KG |
| Laos | LA |
| Latvia | LV |
| Lebanon | LB |
| Lesotho | LS |
| Liberia | LR |
| Libya | LY |
| Liechtenstein | LI |
| Lithuania | LT |
| Luxembourg | LU |
| Macedonia | MK |
| Madagascar | MG |
| Malawi | MW |
| Malaysia | MY |
| Maldives | MV |
| Mali | ML |
| Malta | MT |
| Marshall Islands | MH |
| Martinique | MQ |
| Mauritania | MR |
| Mauritius | MU |
| Mayotte | YT |
| Mexico | MX |
| Micronesia | FM |
| Moldova | MD |
| Monaco | MC |
| Mongolia | MN |
| Montenegro | ME |
| Montserrat | MS |
| Morocco | MA |
| Mozambique | MZ |
| Myanmar (Burma) | MM |
| Namibia | NA |
| Nauru | NR |
| Nepal | NP |
| Netherlands | NL |
| New Caledonia | NC |
| New Zealand | NZ |
| Nicaragua | NI |
| Niger | NE |
| Nigeria | NG |
| Niue | NU |
| North Korea | KP |
| Northern Mariana Islands | MP |
| Norway | NO |
| Oman | OM |
| Pakistan | PK |
| Palau | PW |
| State of Palestine | PS |
| Panama | PA |
| Papua New Guinea | PG |
| Paraguay | PY |
| Peru | PE |
| Philippines | PH |
| Pitcairn Islands | PN |
| Poland | PL |
| Portugal | PT |
| Puerto Rico | PR |
| Qatar | QA |
| Reunion | RE |
| Romania | RO |
| Russia | RU |
| Rwanda | RW |
| Saint Barthelemy | BL |
| Saint Helena | SH |
| Saint Kitts and Nevis | KN |
| Saint Lucia | LC |
| Sint Maarten | SX |
| Saint Martin | MF |
| Saint Pierre and Miquelon | PM |
| Saint Vincent and the Grenadines | VC |
| Samoa | WS |
| San Marino | SM |
| Sao Tome and Principe | ST |
| Saudi Arabia | SA |
| Senegal | SN |
| Serbia | RS |
| Seychelles | SC |
| Sierra Leone | SL |
| Singapore | SG |
| Slovakia | SK |
| Slovenia | SI |
| Solomon Islands | SB |
| Somalia | SO |
| South Africa | ZA |
| South Korea | KR |
| South Sudan | SS |
| Spain | ES |
| Sri Lanka | LK |
| Sudan | SD |
| Suriname | SR |
| Sweden | SE |
| Switzerland | CH |
| Syria | SY |
| Tajikistan | TJ |
| Tanzania | TZ |
| Thailand | TH |
| The Bahamas | BS |
| The Gambia | GM |
| Togo | TG |
| Tokelau | TK |
| Tonga | TO |
| Trinidad and Tobago | TT |
| Tunisia | TN |
| Turkiye | TR |
| Turkmenistan | TM |
| Turks and Caicos Islands | TC |
| Tuvalu | TV |
| Uganda | UG |
| Ukraine | UA |
| United Arab Emirates | AE |
| United Kingdom | GB |
| United States | US |
| Uruguay | UY |
| U.S. Virgin Islands | VI |
| Uzbekistan | UZ |
| Vanuatu | VU |
| Vatican City | VA |
| Venezuela | VE |
| Vietnam | VN |
| Wallis and Futuna | WF |
| Western Sahara | EH |
| Yemen | YE |
| Zambia | ZM |
| Zimbabwe | ZW |
Supported Languages
| Language |
|---|
| Arabic |
| Bulgarian |
| Catalan |
| Chinese (Simplified) |
| Chinese (Traditional) |
| Croatian |
| Czech |
| Danish |
| Dutch |
| English |
| Estonian |
| Finnish |
| French |
| Frisian |
| German |
| Greek |
| Hebrew |
| Hungarian |
| Icelandic |
| Italian |
| Japanese |
| Korean |
| Latin |
| Latvian |
| Lithuanian |
| Norwegian |
| Norwegian (Nynorsk) |
| Polish |
| Portuguese (Brazil) |
| Portuguese (Portugal) |
| Romanian |
| Russian |
| Serbian |
| Slovak |
| Slovenian |
| Spanish |
| Swedish |
| Turkish |