AML SCREENING
ONFIDO :
AML WATCHLIST( ONFIDO)
EMIRITES ID NOT SUPPORTED
Onfido Studio caters for all five variants of Watchlist report. If your account is configured for Watchlist Standard, Sanctions only or PEPs only, reports are run by adding a Watchlist Standard Report task from the Studio Workflow Builder. If your account is configured for Watchlist Enhanced or Watchlist AML, reports are run by adding a Watchlist AML Report task from the Studio Workflow Builder.
Watchlist Ongoing Monitoring task
Ongoing Monitoring can be configured by adding a Watchlist Ongoing Monitoring task to a Studio workflow.
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_names": ["watchlist_aml"]
"report_names": ["watchlist_enhanced"]
"report_names": ["watchlist_standard"]
"report_names": ["watchlist_peps_only"]
"report_names": ["watchlist_sanctions_only"]
// 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:
Supports user-Id
Provider: Comply Advantage and World-Check-One
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)
Verification level name. The level determines the verification steps the applicant must complete and the documents that are required for verification.
externalUserId string (required)
Unique applicant identifier as registered on your side.
ref: https://docs.sumsub.com/reference/create-applicant
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)
Alpha-3 code (for example, DEU, GBR, ARG, and so on) of the country where the document was issued.
Ref: https://docs.sumsub.com/reference/add-verification-documents
Supported documents: https://docs.sumsub.com/reference/add-verification-documents#supported-document-types
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:
{
"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:
// {
"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
{ "name": "string", "firstName": "string", "middleName": "string", "lastName": "string", "gender": "string", "dob": "string", "country": "string", "listType": "string" "includedLists": "string" "excludedLists": "string" "matchRate": 0 }RESPONSE
// {
"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"
}
}
}PRICING: https://namescan.io/pricing
Similar Platforms:
https://docs.complyadvantage.com/api-docs/#api-endpoints (ComplyAdvantange)
- https://www.jumio.com/global-coverage/united-arab-emirates/
Last updated