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" \[] } ] }