API Format
Base URL
- Singapore: https://sg.apitd.net/verification/persona/aml/standard/v1
- America: https://us.apitd.net/verification/persona/aml/standard/v1
- Germany: https://de.apitd.net/verification/persona/aml/standard/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/standard/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: professional_integrity For screening list category definitions, see Appendix - category_list |
| country_list | Array | Country | optional | Filter results by country； See Appendix for country codes； |
| 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； |
| unique_identifier | String | Unique Identifier | optional | Includes passport number, national ID number, driver's license number, company/organization registration number, etc.； Min: 2 characters |
| 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 |
|---|---|---|---|
| searched_name | String | Searched Name | |
| total_records | Integer | Total Records | Number of records found |
| match_status | String | Match Status | Matching status； "Potential Match" indicates that the searched case is a potential match |
| case_status | String | Case Status | Indicates the overall result of the AML search case, Case results are usually: Passed, Failed, or For Review, Determined by the AML case search result |
| results | Array | Results | Array of result objects； Each object contains detailed information about the case； See data.result response parameters |
data.result
| Parameter | Type | Description | Notes |
|---|---|---|---|
| birth_incorporation_date | Array | Birth/Incorporation Date | |
| category_list | Array | Screening List Category | |
| country_list | Array | Country | |
| data | Object | Detailed Data | See data.result.data response parameters. |
| entity_type | Array | Entity Type | |
| matched_names | Array | Matched Names | See matched_names response parameters. |
| name | String | Entity Name | Entity Name |
| risk_decision | String | Risk Decision | Risk decision result of the entity |
| risk_level | String | Risk Level | Risk level of the entity |
| risk_score | Integer | Risk Score | Risk score of the entity |
data.result.data
| Parameter | Type | Description | Notes |
|---|---|---|---|
| sanction_details | Array | Sanction Details | See sanction_details response parameters. |
| case_details | Array | Case Details | See case_details response parameters. |
| crypto_wallets | Array | Crypto Wallets | See crypto_wallets response parameters. |
| summary | Object | Summary Information | See summary response parameters. |
sanction_details
| Parameter | Type | Description | Notes |
|---|---|---|---|
| sanction_program | Array | Sanction Program | |
| sanction_type | Array | Sanction Type | |
| reason | Array | Sanction Reason | |
| sanction_source | Array | Sanction Source | |
| sanctioning_authority | Array | Sanctioning Authority | |
| status | Array | Current Sanction Status |
case_details
| Parameter | Type | Description | Notes |
|---|---|---|---|
| authority | Array | Authority | |
| case_status | Array | Current Case Status | |
| description | Array | Case Description | |
| reference_link | Array | Case Reference Link |
crypto_wallets
| Parameter | Type | Description | Notes |
|---|---|---|---|
| crypto_wallet_address | Array | Crypto Wallet Address | |
| currency | Array | Cryptocurrency Type | |
| balance | Array | Wallet Balance | |
| amount_usd | Array | USD Equivalent Amount |
summary
| Parameter | Type | Description | Notes |
|---|---|---|---|
| name | Array | Subject Name | |
| category_list | Array | Risk List Category | |
| alias | Array | Previous Names/Aliases | |
| source_url | Array | Original Source URL | |
| occupation | Array | Current or Previous Occupation | |
| political_party | Array | Political Party | |
| date_of_birth | Array | Date of Birth | |
| nationality | Array | Nationality | |
| description | Array | Subject Comprehensive Description | |
| position | Array | Position | |
| image_url | Array | Profile or Subject Avatar URL |
matched_names
| Parameter | Type | Description | Notes |
|---|---|---|---|
| record_id | String | Record ID | |
| matched_name | String | Matched Name | |
| score | String | Match Score | |
| matching_fields | Object | Matching Field Details | See matching_fields response parameters. |
matching_fields
| Parameter | Type | Description | Notes |
|---|---|---|---|
| exact_match | Boolean | Exact Match | Matching status of the searched entity record. |
| alias | Boolean | Alias Match | |
| birth_incorporation_date | Boolean | Birth Date Match |
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": {
"searched_name": "David Beckham",
"case_status": "Failed",
"total_records": 13,
"match_status": "Potential Match",
"results": [
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "6D72BZ3jBC2q7mYcLLWp9R",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
},
{
"record_id": "SMWb6gykjxgVhnAtf75VGG",
"score": 100,
"matched_name": "ديفيد بيكهام",
"matching_fields": {
"exact_match": false,
"birth_incorporation_date": false,
"alias": false
}
},
{
"record_id": "kRsVZqdMqUzBqa4ByjxhXw",
"score": 100,
"matched_name": "ديفيد بيكهام",
"matching_fields": {
"exact_match": false,
"birth_incorporation_date": false,
"alias": true
}
},
{
"record_id": "RnAxVZgYwD2W3YNXBDmMSQ",
"score": 100,
"matched_name": "ديفيد بيكهام",
"matching_fields": {
"exact_match": false,
"birth_incorporation_date": false,
"alias": true
}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"1975-05-02"
],
"data": {
"summary": {
"date_of_birth": [
"1975-05-02"
],
"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-)"
]
}
},
"risk_score": 72,
"name": "David Beckham",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "mJ46PWXp8isM6RUbC8SYCh",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"1999-03-04"
],
"data": {
"summary": {
"date_of_birth": [
"1999-03-04"
],
"name": [
"Brooklyn Peltz Beckham"
],
"alias": [
"브루클린 베컴",
"Brooklyn Beckham",
"Μπρούκλιν Μπέκαμ",
"Бруклін Бекхем",
"بروكلين بيكخام",
"ブルックリン・ベッカム",
"ברוקלין בקהאם",
"Բրուքլին Բեքհեմ",
"بروکلین بیکہم",
"Бруклин Бекхэм",
"Brooklyn Peltz Beckham",
"布魯克林·貝克漢",
"بروکلین بکهام",
"بروكلين بيكهام",
"Modelo británico",
"Brooklyn Joseph Beckham",
"Brooklyn Joseph Peltz Beckham",
"ברוקלין ג'וסף בקהאם",
"Brooklyn Joseph Peltz-Beckham",
"Son of Beckham",
"브루클린 조지프 베컴"
]
}
},
"risk_score": 72,
"name": "Brooklyn Peltz Beckham",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "68EUaDj84rMGe86eCrW3Fv",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"1999-03-04"
],
"data": {
"summary": {
"date_of_birth": [
"1999-03-04"
],
"name": [
"Brooklyn Beckham"
],
"alias": [
"Brooklyn Beckham",
"브루클린 베컴",
"ברוקלין בקהאם",
"布魯克林·貝克漢",
"بروکلین بکهام",
"Μπρούκλιν Μπέκαμ",
"بروکلین بیکہم",
"بروكلين بيكخام",
"بروكلين بيكهام",
"Բրուքլին Բեքհեմ",
"Бруклин Бекхэм",
"Бруклін Бекхем",
"ブルックリン・ベッカム",
"Brooklyn Peltz Beckham",
"Brooklyn Joseph Peltz-Beckham",
"Son of Beckham",
"ברוקלין ג'וסף בקהאם",
"Modelo británico",
"Brooklyn Joseph Peltz Beckham",
"Brooklyn Joseph Beckham",
"브루클린 조지프 베컴"
]
}
},
"risk_score": 72,
"name": "Brooklyn Beckham",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "h9u6dNKMqGQcEWdpdu25ky",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"2002-09-01"
],
"data": {
"summary": {
"date_of_birth": [
"2002-09-01"
],
"name": [
"Romeo Beckham"
],
"alias": [
"로미오 베컴",
"رومیو بیکہم",
"Ρομέο Μπέκαμ",
"رومئو بکام",
"روميو بيكهام",
"Ромео Бекхем",
"羅密歐·碧咸",
"ロメオ・ベッカム",
"Ромео Бекхэм",
"Romeo Beckham",
"ရိုမီယို ဘက်ခမ်း",
"로미오 제임스 베컴",
"Romeo James Beckham"
]
}
},
"risk_score": 72,
"name": "Romeo Beckham",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "HuDeYZC3nLdAipCW44oKw8",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"2011-07-10"
],
"data": {
"summary": {
"date_of_birth": [
"2011-07-10"
],
"name": [
"Harper Beckham"
],
"alias": [
"Harper Seven Beckham",
"하퍼 세븐 베컴",
"Гарпер Бекгем",
"Χάρπερ Μπέκαμ",
"Гарпер Бекем",
"ہارپر بیکہم",
"Harper Beckham",
"하퍼 베컴"
]
}
},
"risk_score": 72,
"name": "Harper Beckham",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "7tQGXsCd77h5Bvt5bFNcWK",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"2011-07-10"
],
"data": {
"summary": {
"date_of_birth": [
"2011-07-10"
],
"name": [
"Гарпер Бекем"
],
"alias": [
"Гарпер Бекгем",
"하퍼 세븐 베컴",
"Harper Seven Beckham",
"하퍼 베컴",
"Гарпер Бекем",
"Harper Beckham",
"Χάρπερ Μπέκαμ",
"ہارپر بیکہم"
]
}
},
"risk_score": 72,
"name": "Гарпер Бекем",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "7PHACEvmFAgBR33jp9AiHc",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"1974-04-17"
],
"data": {
"summary": {
"date_of_birth": [
"1974-04-17"
],
"name": [
"Victoria Beckham"
],
"alias": [
"ויקטוריה אדאמס",
"פוש ספייס",
"Victoria Caroline, Lady Beckham",
"ויקטוריה קרוליין אדאמס",
"Бекхэм, Виктория",
"Posh Spice",
"Victoria Beckham-Adams",
"Вікторія Бекхем",
"빅토리아 애덤스",
"Адамс, Виктория",
"빅토리아 캐럴라인 애덤스",
"Victoria Caroline Adams",
"Виктория Адамс",
"Victoria Caroline Beckham",
"Վիկտորյա Կերոլայն Բեքհեմ",
"Victoria Adams",
"Вікторія Бекем",
"وکٹوریہ بیکہم",
"Victoria Beckham",
"विक्टोरिया बेखम",
"Victoria Beckhamová",
"Вікторыя Бекхэм",
"ভিক্টোরিয়া বেকহ্যাম",
"فيكتوريا بيكام",
"ויקטוריה בקהאם",
"빅토리아 베컴",
"ویکتوریا بکهام",
"Viktorija Bekhema",
"Βικτόρια Μπέκαμ",
"Викторија Бекам",
"Виктория Бекъм",
"Վիկտորիա Բեքհեմ",
"ヴィクトリア・ベッカム",
"Виктория Бекхэм",
"ვიქტორია ბეკჰემი",
"维多利亚·贝克汉姆",
"Вікторія Бекгем",
"فيكتوريا بيكهام",
"Viktoriya Bekhem"
]
}
},
"risk_score": 72,
"name": "Victoria Beckham",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "AzhxXCn38cmk3peNh9D4mX",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"2005-02-20"
],
"data": {
"summary": {
"date_of_birth": [
"2005-02-20"
],
"name": [
"Cruz Beckham"
],
"alias": [
"Cruz David Beckham",
"Cruz Beckham",
"کروز بیکہم",
"Κρουζ Μπέκαμ"
]
}
},
"risk_score": 72,
"name": "Cruz Beckham",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "hCnxbk85sBT6fDPQV7BAeX",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"1974-04-17"
],
"data": {
"summary": {
"date_of_birth": [
"1974-04-17"
],
"name": [
"فيكتوريا بيكام"
],
"alias": [
"ויקטוריה אדאמס",
"Виктория Адамс",
"Бекхэм, Виктория",
"Victoria Caroline, Lady Beckham",
"Адамс, Виктория",
"빅토리아 캐럴라인 애덤스",
"Victoria Caroline Adams",
"빅토리아 애덤스",
"Victoria Beckham-Adams",
"Вікторія Бекхем",
"Վիկտորյա Կերոլայն Բեքհեմ",
"Victoria Caroline Beckham",
"Victoria Adams",
"Posh Spice",
"Вікторія Бекем",
"ויקטוריה קרוליין אדאמס",
"פוש ספייס",
"Viktorija Bekhema",
"Вікторія Бекгем",
"Victoria Beckhamová",
"Victoria Beckham",
"ויקטוריה בקהאם",
"빅토리아 베컴",
"Виктория Бекхэм",
"Виктория Бекъм",
"विक्टोरिया बेखम",
"Վիկտորիա Բեքհեմ",
"Viktoriya Bekhem",
"Викторија Бекам",
"ویکتوریا بکهام",
"فيكتوريا بيكهام",
"ভিক্টোরিয়া বেকহ্যাম",
"ヴィクトリア・ベッカム",
"维多利亚·贝克汉姆",
"ვიქტორია ბეკჰემი",
"وکٹوریہ بیکہم",
"Вікторыя Бекхэм",
"فيكتوريا بيكام",
"Βικτόρια Μπέκαμ"
]
}
},
"risk_score": 72,
"name": "فيكتوريا بيكام",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "j5YKPa8fwrftJoq5YgepA9",
"score": 100,
"matched_name": "David Beckham",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"2005-02-20"
],
"data": {
"summary": {
"date_of_birth": [
"2005-02-20"
],
"name": [
"کروز بیکہم"
],
"alias": [
"Cruz David Beckham",
"Κρουζ Μπέκαμ",
"Cruz Beckham",
"کروز بیکہم"
]
}
},
"risk_score": 72,
"name": "کروز بیکہم",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "ERkM7GW8xPCTSjNNnCsHXz",
"score": 100,
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"1974-04-17"
],
"data": {
"summary": {
"date_of_birth": [
"1974-04-17"
],
"name": [
"Виктория Бекхэм"
],
"alias": [
"Victoria Caroline, Lady Beckham",
"ויקטוריה קרוליין אדאמס",
"Վիկտորյա Կերոլայն Բեքհեմ",
"Виктория Адамс",
"Posh Spice",
"Victoria Adams",
"Вікторія Бекхем",
"빅토리아 캐럴라인 애덤스",
"빅토리아 애덤스",
"Бекхэм, Виктория",
"Victoria Beckham-Adams",
"Victoria Caroline Adams",
"פוש ספייס",
"ויקטוריה אדאמס",
"Victoria Caroline Beckham",
"Адамс, Виктория",
"Вікторія Бекем",
"ვიქტორია ბეკჰემი",
"Викторија Бекам",
"ヴィクトリア・ベッカム",
"ویکتوریا بکهام",
"Viktorija Bekhema",
"Viktoriya Bekhem",
"विक्टोरिया बेखम",
"Вікторыя Бекхэм",
"فيكتوريا بيكام",
"Виктория Бекъм",
"빅토리아 베컴",
"Виктория Бекхэм",
"维多利亚·贝克汉姆",
"ויקטוריה בקהאם",
"ভিক্টোরিয়া বেকহ্যাম",
"وکٹوریہ بیکہم",
"Victoria Beckham",
"Victoria Beckhamová",
"Βικτόρια Μπέκαμ",
"فيكتوريا بيكهام",
"Вікторія Бекгем",
"Վիկտորիա Բեքհեմ"
]
}
},
"risk_score": 72,
"name": "Виктория Бекхэм",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "R3wvbg6s57yACASd3LRapq",
"score": 100,
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"1974-04-17"
],
"data": {
"summary": {
"date_of_birth": [
"1974-04-17"
],
"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"
]
}
},
"risk_score": 72,
"name": "Victoria Beckhamová",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
},
{
"category_list": [
"pep"
],
"risk_level": "High",
"matched_names": [
{
"record_id": "ih97gUxibKaV5ZLb2XL6Xt",
"score": 100,
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"entity_type": [
"person"
],
"birth_incorporation_date": [
"2002-09-01"
],
"data": {
"summary": {
"date_of_birth": [
"2002-09-01"
],
"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"
]
}
},
"risk_score": 72,
"name": "Ромео Бекхем",
"country_list": [
"United Kingdom"
],
"risk_decision": "Failed"
}
]
},
"message": "",
"sequence_id": "1780478663924-138424"
}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 |