# AML SCREENING

**ONFIDO :**

AML WATCHLIST( ONFIDO)

* EMIRITES ID NOT SUPPORTED

Onfido Studio caters for all five variants of [Watchlist report](https://documentation.onfido.com/getting-started/onfido-studio-product/#watchlist-report-task). 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.

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2FQVzGL60qzuFEFpoOa105%2Fimage.png?alt=media&#x26;token=33aec742-0aa8-458b-80d6-291896cfbdf7" alt=""><figcaption></figcaption></figure>

#### Watchlist Ongoing Monitoring task <a href="#watchlist-ongoing-monitoring-task" id="watchlist-ongoing-monitoring-task"></a>

Ongoing Monitoring can be configured by adding a [Watchlist Ongoing Monitoring task](https://documentation.onfido.com/getting-started/onfido-studio-product/#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:

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2F0zZKRdrMD7a0rDk9MFCA%2Fimage.png?alt=media&#x26;token=95255c55-676c-4f54-9b68-59f09672b6a2" alt=""><figcaption></figcaption></figure>

| Report name                                                                                       | Request body in API                            |
| ------------------------------------------------------------------------------------------------- | ---------------------------------------------- |
| [Watchlist AML](https://documentation.onfido.com/api/latest/#watchlist-aml)                       | `"report_names": ["watchlist_aml"]`            |
| [Watchlist Enhanced](https://documentation.onfido.com/api/latest/#watchlist-enhanced)             | `"report_names": ["watchlist_enhanced"]`       |
| [Watchlist Standard](https://documentation.onfido.com/api/latest/#watchlist-standard)             | `"report_names": ["watchlist_standard"]`       |
| [Watchlist PEPs Only](https://documentation.onfido.com/api/latest/#watchlist-peps-only)           | `"report_names": ["watchlist_peps_only"]`      |
| [Watchlist Sanctions Only](https://documentation.onfido.com/api/latest/#watchlist-sanctions-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>"
}

```

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2FXQrM7PIDsiHn7W2ZpUgW%2Fimage.png?alt=media&#x26;token=0fe70d63-2d33-46ab-92e0-b538b6296af0" alt=""><figcaption></figcaption></figure>

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2Fk88Xhqfgr3hnZaoB8Wmx%2Fimage.png?alt=media&#x26;token=c047b630-0095-498e-924d-5bf8a7137ba9" alt=""><figcaption></figcaption></figure>

{% embed url="<https://documentation.onfido.com/api/latest/#watchlist-aml>" %}

**SUMSUB**:

* Supports user-Id
* Provider: [Comply Advantage](https://docs.sumsub.com/docs/comply-advantage) and [World-Check-One](https://docs.sumsub.com/docs/world-check-one)
* AML Screening
  : Screen applicants for political exposure, watchlist presence, sanctions, and adverse media

United Arab Emirates:&#x20;

Avg. pass rate
&#x20;with SumSub - 91.87%&#x20;

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

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2FpZiayIL1I4fBebDjJvWu%2Fimage.png?alt=media&#x26;token=e9e717db-7260-41ac-99d7-9d03429d7560" alt=""><figcaption></figcaption></figure>

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2FoB7CqpVOzfoEXzFNcz71%2Fimage.png?alt=media&#x26;token=33e951b8-7c18-4fab-8025-2dab9df60f13" alt=""><figcaption></figcaption></figure>

## Create applicant

posthttps\://api.sumsub.com/resources/applicants

**levelName** string (required)

[Verification level](https://docs.sumsub.com/docs/verification-levels) name. The level determines the verification steps the applicant must complete and the [documents that are required](https://docs.sumsub.com/reference/get-applicant-data#requirediddocs-attributes) 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
&#x20;string
&#x20;(required)

idDocType string (required)

Type of document that is specified in the level to be provided for verification.

country string (required)

[Alpha-3 code](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-3) (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.

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2FObqdpXiA5WExYpu6858M%2Fimage.png?alt=media&#x26;token=8ebaaee9-325f-46af-8252-0b14fa082501" alt=""><figcaption></figcaption></figure>

<figure><img src="https://1747340891-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FrlbfTabAx3t8i30dqs9N%2Fuploads%2Fwx5RngsCN4X539TxFLYi%2Fimage.png?alt=media&#x26;token=9713a6f5-a9c0-4c68-8720-57ecef1c8101" alt=""><figcaption></figcaption></figure>

**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://surepass.io/anti-money-laundering-aml-api/>( Superpass)
* <https://docs.complyadvantage.com/api-docs/#api-endpoints> (ComplyAdvantange)
* <https://www.jumio.com/products/screening/> (Jumio)

&#x20;        \- <https://www.jumio.com/global-coverage/united-arab-emirates/>

* <https://authbridge.com/solutions/anti-money-laundering/>( AuthBridge)