ONFIDO :
AML WATCHLIST( ONFIDO)
EMIRITES ID NOT SUPPORTED
Onfido Studio caters for all five variants of
Watchlist Ongoing Monitoring task
The output of a Watchlist Ongoing Monitoring task does not include the associated Watchlist Report results. As a result, if you have logic that depends on these results, we recommend adding a Watchlist Report task to your workflow, then add the Watchlist Ongoing Monitoring task to get updates if the user's records changed.
Below you will find an illustrated example of a Studio workflow running a Watchlist report with an Ongoing Monitor:
Report name
Request body in API
"report_names": ["watchlist_aml"]
"report_names": ["watchlist_enhanced"]
"report_names": ["watchlist_standard"]
"report_names": ["watchlist_peps_only"]
"report_names": ["watchlist_sanctions_only"]
Copy // HTTP/1.1 201 Created
Content-Type: application/json
{
"created_at": "2019-10-03T15:42:36Z",
"href": "/v3.6/reports/<REPORT_ID>",
"documents": [],
"id": "<REPORT_ID>",
"name": "watchlist_aml",
"properties": {
"records": []
},
"result": "clear",
"status": "complete",
"sub_result": null,
"breakdown": {
"sanction": {
"result": "clear"
},
"politically_exposed_person": {
"result": "clear"
},
"legal_and_regulatory_warnings": {
"result": "clear"
},
"adverse_media": {
"result": "clear"
}
},
"check_id": "<CHECK_ID>"
}
SUMSUB :
AML Screening
: Screen applicants for political exposure, watchlist presence, sanctions, and adverse media
United Arab Emirates:
Avg. pass rate
with SumSub - 91.87%
Passport – biodata page only
ID Card – back side required
• Health ID – front side
Driving License – back side required
• Pilot License – front side • Ajman Police – front side
Residence Permit – back side required
• Golden Card – back side required • Residence sticker – should be accompanied by main page of the
document
Create applicant
posthttps://api.sumsub.com/resources/applicants
levelName string (required)
externalUserId string (required)
Unique applicant identifier as registered on your side.
Add verification documents
posthttps://api.sumsub.com/resources/applicants/{applicantId}/info/idDoc
applicantId
string
(required)
idDocType string (required)
Type of document that is specified in the level to be provided for verification.
country string (required)
Run AML check
posthttps://api.sumsub.com/resources/applicants/{applicantId}/recheck/aml
applicantId string (required)
Unique applicant identifier in the Sumsub system.
NAMESCAN:
New Person Emerald Scan
POST /v3.1/person-scans/emerald
Performs new Emerald person scan
REQUEST:
Copy {
"name": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"gender": "string",
"dob": "DD/MM/YYYY or YYYY",
"country": "string",
"listType": "string",
"includedLists": "string",
"excludedLists": "string",
"matchRate": 50,
"includeAdvancedMedia": false
} The includeAdvancedMedia parameter enables searching for adverse media news articles related to a matched scanned entity. Set it to true to receive articles in the advancedMedia property, which will incur an additional credit of 0.5. If set to false, no advancedMedia property will be returned, and no extra credit will be deducted. In case of Advanced Media failure, the response will not include the advancedMedia property, and no extra credit will be deducted. Note that this individual service may take up to 45 seconds to respond.
Advanced Media is not supported with the Test Key.
RESPONSE:
Copy // {
"date": "2019-08-24T14:15:22Z",
"scanId": "string",
"numberOfMatches": 0,
"numberOfPepMatches": 0,
"numberOfSipMatches": 0,
"persons": [
{
"uid": "string",
"updateAt": "string",
"updateInfo": "string",
"category": "string",
"deceased": true,
"deceasedDate": "string",
"name": "string",
"title": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"gender": "string",
"originalScriptName": "string",
"datesOfBirth": [
{
"date": "string",
"note": "string"
}
],
"placesOfBirth": [
{
"city": "string",
"region": "string",
"location": "string",
"country": "string",
"text": "string",
"note": "string",
"type": "string"
}
],
"referenceType": "string",
"references": [
{
"name": "string"
}
],
"program": "string",
"nationality": "string",
"citizenship": "string",
"addresses": [
{
"address1": "string",
"address2": "string",
"address3": "string",
"city": "string",
"region": "string",
"postalCode": "string",
"country": "string",
"text": "string",
"note": "string"
}
],
"places": [
{
"country": "string",
"location": "string",
"type": "string"
}
],
"otherNames": [
{
"name": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"type": "string"
}
],
"roles": [
{
"title": "string",
"since": "string",
"to": "string"
}
],
"occupations": [
"string"
],
"father": "string",
"mother": "string",
"spouse": "string",
"children": [
"string"
],
"siblings": [
"string"
],
"identities": [
{
"number": "string",
"country": "string",
"note": "string",
"type": "string"
}
],
"politicalParties": [
{
"title": "string",
"since": "string",
"to": "string"
}
],
"contacts": [
{
"value": "string",
"type": "string"
}
],
"images": [
"string"
],
"links": [
{
"url": "string",
"type": "string"
}
],
"sources": [
"string"
],
"basis": "string",
"summary": "string",
"matchRate": 0
}
],
"advancedMedia": {
"context": "string",
"articles": [
{
"articleId": "string",
"siteId": "string",
"countryCode": "string",
"countryName": "string",
"readCount": "string",
"publishedDate": "string",
"wordCount": "string",
"title": "string",
"articleImages": [
"string"
],
"author": "string",
"link": "string",
"sourceName": "string",
"sourceUrl": "string",
"summary": "string",
"body": "string",
"caption": "string"
}
],
"scanStatus": {
"status": 0,
"statusDescription": "string"
}
}
} New Person Sapphire Scan
POST /v3.1/person-scans/sapphire
REQUEST
Body parameter
Copy {
"name": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"gender": "string",
"dob": "string",
"country": "string",
"listType": "string"
"includedLists": "string"
"excludedLists": "string"
"matchRate": 0
}
Copy // {
"date": "2019-08-24T14:15:22Z",
"scanId": "string",
"numberOfMatches": 0,
"persons": [
{
"category": "string",
"matchRate": 0,
"matchedFields": "string",
"person": {
"uniqueId": "string",
"category": "string",
"categories": "string",
"gender": "string",
"deceased": "string",
"primaryFirstName": "string",
"primaryMiddleName": "string",
"primaryLastName": "string",
"images": [
"string"
],
"dateOfBirth": "string",
"deceasedDate": "string",
"placeOfBirth": "string",
"primaryLocation": "string",
"furtherInformation": "string",
"lastReviewed": "string",
"descriptions": [
{
"description1": "string",
"description2": "string"
}
],
"nameDetails": [
{
"nameType": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string"
}
],
"roles": [
{
"title": "string",
"segment": "string",
"from": "string",
"to": "string",
"status": "string",
"country": "string"
}
],
"importantDates": [
{
"dateType": "string",
"dateValue": "string"
}
],
"nationalities": [
"string"
],
"nationalitiesCodes": [
"string"
],
"locations": [
{
"country": "string",
"countryCode": "string",
"city": "string",
"address": "string",
"type": "string"
}
],
"officialLists": [
{
"keyword": "string",
"category": "string",
"description": "string",
"origin": "string",
"measures": "string",
"types": "string",
"isCurrent": true
}
],
"identifiers": [
{
"type": "string",
"value": "string"
}
],
"disqualifiedDirectors": [
{
"caseReference": "string",
"company": "string",
"reason": "string",
"from": "string",
"to": "string"
}
],
"profileOfInterests": [
{
"category": "string",
"positions": [
{
"position": "string",
"segment": "string",
"country": "string",
"from": "string",
"to": "string"
}
]
}
],
"linkedIndividuals": [
{
"firstName": "string",
"middleName": "string",
"lastName": "string",
"category": "string",
"description": "string"
}
],
"linkedCompanies": [
{
"name": "string",
"category": "string",
"description": "string"
}
],
"sources": [
{
"url": "string",
"categories": "string",
"details": [
{
"categories": "string",
"originalUrl": "string",
"title": "string",
"credibility": "string",
"language": "string",
"summary": "string",
"keywords": "string",
"captureDate": "string",
"publicationDate": "string",
"assetUrl": "string"
}
]
}
]
},
"taxHavenCountryResults": [
{
"isPrimaryLocation": true,
"countryCode": "string",
"comment": "string",
"url": "string"
}
],
"sanctionedCountryResults": [
{
"isPrimaryLocation": true,
"countryCode": "string",
"comment": "string",
"url": "string",
"isBlackList": true,
"isGreyList": true
}
]
}
],
"advancedMedia": {
"context": "string",
"articles": [
{
"articleId": "string",
"siteId": "string",
"countryCode": "string",
"countryName": "string",
"readCount": "string",
"publishedDate": "string",
"wordCount": "string",
"title": "string",
"articleImages": [
"string"
],
"author": "string",
"link": "string",
"sourceName": "string",
"sourceUrl": "string",
"summary": "string",
"body": "string",
"caption": "string"
}
],
"scanStatus": {
"status": 0,
"statusDescription": "string"
}
}
} Similar Platforms:
