Watchlist AML

global aml watchlist screening a comprehensive global screening service designed to reduce risk and detect fraud through real time checks against multiple high risk categories this includes politically exposed persons (peps), sanctions, relatives and close associates (rcas), special interest persons (sips), special interest entities (sies), and adverse media records the service enables organizations to customize matching logic and screen individuals or entities against over 100,000 reputable sources , spanning 40+ languages and including non latin scripts by integrating with globally trusted data providers, this solution delivers extensive coverage of politically exposed persons, their relatives, and close associates national and international sanctions lists special interest individuals and entities persons linked to, or convicted of, high profile crimes or terrorism adverse media and reputational risk indicators this powerful screening tool helps ensure regulatory compliance, supports risk based decision making, and enhances onboarding and ongoing monitoring workflows name watchlist aml method post url https idu test datazoo com api v2 verify description verification outcome returns global pep and sanction screening n consumer consent n a n mandatory input last name n verifies name dob and gender n returned data n elements releated to name information and money laundering risk n provides a link to a detailed pdf report outlining the specifics of each match including the associated sanctions lists adverse media sources and other relevant risk indicators tab examples examples languages id f2jmy98siubrop0bgc788 language curl code curl location https idu test datazoo com api v2 verify n header content type application json n header authorization bearer eyjhbgcioijsuzi1niisinr5cci6ikpxvcisimtpzci6immtbvzlml9krfhmcnkzaehqwen4tyj9 eyj1awqioiizmdmilcjvawqioii2miisimlzcyi6imh0dhbzoi8vzgf0yxpvby10zxn0lnvzlmf1dggwlmnvbs8ilcjzdwiioijhdxromhwzmdmilcjhdwqioijodhrwczovl2t5yy10zxn0lmrhdgf6b28uy29tiiwiawf0ijoxnzq4otk0otmxlcjlehaioje3ndkwmza5mzesimd0esi6inbhc3n3b3jkiiwiyxpwijoiswxvdurjntf1qxpuvne2vgvorxayoxbrbehbsjftynkifq he7nhvzcmetborlqype6tc s563ptwhlvj53saad0kygqivcrqca9hj8mgncvys0i fstiaqkokz4qmbxuacdprmzsmsjipfilihwx6vaptsp0koncodn midlyh5l1iuohpge5q6lfi7mymm5nwdy0zwx1wbuzb7u112b rpson9irrlu5mvzse8p8wyfjb xibhoj9 ohpnwz jhclnjbgcwzcruxpschjxiso18k5jklkzkulq92kcynr stxwghejnraxagbhy5vxjbebzatavbkz9mw3eorauuruupr5xk4pf7i6gnr0izfr4hmgom0khpbsjypshxrcnx a n data n countrycode all n service n watchlist aml n n clientreference test 0001 n firstname osama n middlename bin n lastname laden n gender male n dateofbirth 1957 03 10 n customlabel selectedlanguageid f2jmy98siubrop0bgc788 results languages id kllvb jxqiuu wuwqaf language 200 customlabel code n countrycode global n clientreference test 0001 n reportingreference dz b4407992 b361 4a36 81f5 d47cc6ff09b3 n matchstatus no match n searcherrormessage n safeharbour false n searchstatus successful n serviceresponses n watchlist aml n status 0 n sourcestatus successful n errormessage n identityverified true n safeharbourscore none n namematchscore 1 000 n addressmatchscore n a n verifications n dateofbirth true n firstname true n gender true n lastname true n middlename true n n returneddata n watchlistresults n n whitelist false n additionalinfourl https idu datazoo com api v2 watchlist pdf 213968 n category sanction n deathindex yes n gender male n othernames null n scanid i213968 n yearofbirth false n n n n n n remarks n id as5tj4glqvhlg7b69q21j language 404 customlabel code n message ain t no cake like that n selectedlanguageid kllvb jxqiuu wuwqaf request pathparameters queryparameters headerparameters name authorization kind required type string description sessiontoken obtained via the authentication call sessiontoken obtained via the authentication call bodydataparameters name data kind required type object description request body sent to the api object children name countrycode kind required type string description global name service kind required type array description watchlist aml name clientreference kind optional type string description a client reference field name firstname kind optional type string description the first name of the identity owner name middlename kind optional type string description the middle name s of the identity owner children name lastname kind required type string description the last name of the identity owner children name gender kind optional type string description male or female name dateofbirth kind optional type string description in yyyy mm dd preferred or dd mm yyyy format schema name countrycode kind required type string description global name service kind required type array description watchlist aml name clientreference kind optional type string description a client reference field name firstname kind optional type string description the first name of the identity owner name middlename kind optional type string description the middle name s of the identity owner children name lastname kind required type string description the last name of the identity owner children name gender kind optional type string description male or female name dateofbirth kind optional type string description in yyyy mm dd preferred or dd mm yyyy format formdataparameters currentnewparameter label body parameter value bodydataparameters hastryitout false response name countrycode kind optional type string description global children name clientreference kind optional type string description the client reference if given as input children name reportingreference kind optional type string description a reference number generated which is unique to each transaction children name validationerrors kind optional type string description returned with http status code 400 when the request contains invalid or improperly formatted input data children name matchstatus kind optional type string description no match n ignore this field for watchlist as it is used for kyc verification name searcherrormessage kind optional type string description error message returned querying the data source children name safeharbour kind optional type boolean description false children name searchstatus kind optional type string description successful n not successful children name serviceresponses kind optional type object description verification details with watchlist aml returned as the service identifier children name status kind optional type integer description 0 identityverified true element verifications all true n2 identityverified false sourcestatus successful n3 identityverified false sourcestatus not successful name sourcestatus kind optional type string description successful n not successful name errormessage kind optional type string description error message s from the data source example error querying data source name identityverified kind optional type boolean description true or false name safeharbourscore kind optional type string description none name namematchscore kind optional type string description 1 000 matched n n a name addressmatchscore kind optional type string description n a name verifications kind optional type object description element level verification returned as true children name dateofbirth kind optional type boolean description name firstname kind optional type boolean description name gender kind optional type boolean description name lastname kind optional type boolean description name middlename kind optional type boolean description name returneddata kind optional type object description returns additional data from the data source children name whitelist kind optional type boolean description aml whitelisting indicator name additionalinfourl kind optional type string description link to a detailed pdf report name category kind optional type string description identify individuals with the characteristic s example sanction or pep name deathindex kind optional type string description deceased indicator name gender kind optional type string description gender of the individual name othernames kind optional type array description an array of known aliases or alternative names associated with the individual name scanid kind optional type string description a unique transaction identifier name yearofbirth kind optional type boolean description indicates whether the year of birth matches the input data name remarks kind optional type array description null children