AML Check

If you subscribed to an AML plan, you should have an AML check in your response whether you use Individual API or Corporate API. All checks share the same response structure.
AML Response Structure
Access in-depth details of our AML Screening.
AML Checks are only available for AML subscription
API Response
Anti-Money Laundering (AML) check structure (AmlCheck | Object )
Example response
1
{
2
    "aml": {
3
        "id": "1631808418-cB6t9PS9",
4
        "active": true,
5
        "session_id": "48247a11-dd4cf2ba-8a6ee750-e6a0153e",
6
        "customer_info": {
7
            "firstname": "NICOLAS",
8
            "lastname": "SARKOZY",
9
            "birth_date": "1955-01-28",
10
            "nationality": "FRA",
11
            "country": "FRA"
12
        },
13
        "action_required": false,
14
        "criterias": [
15
            "PEP_1",
16
            "PEP_2",
17
            "PEP_3",
18
            "PEP_4",
19
            "SANCTION",
20
            "ADVERSE_MEDIA",
21
            "WARNING",
22
            "FITNESS_PROBITY"
23
        ],
24
        "matches": 1,
25
        "screening": [
26
            {
27
                "id": "1",
28
                "info": {
29
                    "full_name": "Nicolas Sarkozy Bruni",
30
                    "entity_type": "person",
31
                    "aka": [
32
                        "ኒኮላ ሳርኮዚ",
33
                        "နီကိုလပ်စ် ဆာကိုဇီ",
34
                        "niik`laa chaark`chii",
35
                        "Nikola Sarkozi",
36
                        "nykwl srkwzy",
37
                        "nykhwl srkhwzy",
38
                        "nikolaa saarkojii",
39
                        "ნიკოლა სარკოზი",
40
                        "Николас Саркози",
41
                        "Sarkozy Nicolas",
42
                        "Nicolas Sarkosy",
43
                        "Nikalia Sarkazi",
44
                        "Bruni Sarkozy",
45
                        "ניקאלא סארקאזי",
46
                        "nikolaa saarkojhii",
47
                        "Nicolas Paul Stephane Sarkozy",
48
                        "Nicolas Sarkozyè",
49
                        "尼古拉·薩科齊",
50
                        "N. Sarkozy",
51
                        "Nicola Sarkhozy",
52
                        "Н. Саркози",
53
                        "Nicolas Sarkozi",
54
                        "নিকোলা সার্কোজি",
55
                        "Nikolai Sarkozi",
56
                        "n~kwl srkwz~",
57
                        "Nicolas Sarkozy",
58
                        "نیکولا سارکوزی",
59
                        "니콜라 사르코지",
60
                        "Никола Саркози",
61
                        "Nicolas Sarcozy",
62
                        "نىكولا ساركوزى",
63
                        "Саркози",
64
                        "ニコラ・サルコジ",
65
                        "nyqvl srqvzy",
66
                        "നിക്കോളാസ് സർക്കോസി",
67
                        "Sa Er Ke Qi ",
68
                        "Саркози Николя",
69
                        "尼古拉·萨科齐",
70
                        "Nicolas sarkosi",
71
                        "nkhwls srkhwzy",
72
                        "Նիկոլա Սարկոզի",
73
                        "Nicolas Sarkozy de Nagy-Bocsa",
74
                        "ནི་ཀོ་ལ་ས་ར་ཀོ་ཟི།",
75
                        "निकोला सार्कोज़ी",
76
                        "Nicholas Sarkozy",
77
                        "نکولس سرکوزی",
78
                        "Nicolas Sarkozy Bruni",
79
                        "Nicolas Saarkozy",
80
                        "Nikolay Sarkozy",
81
                        "nykhl srkhwzy",
82
                        "Nicholas Sarkozi",
83
                        "निकोला सार्कोझी",
84
                        "Nicolas Sarközy de Nagy-Bocsa",
85
                        "Sarkozi Nikolia",
86
                        "Ni Gu La *Sa Ke Qi ",
87
                        "nikolaa saarkoji",
88
                        "نیکلا سارکوزی",
89
                        "Nikolya Sarkozi",
90
                        "nikolaa saarekozi",
91
                        "نيكولا ساركوزى",
92
                        "Nicolas Sarkoz",
93
                        "niikiulp[?]c[?] chaakiujii",
94
                        "Nicolas Sarkozya",
95
                        "Николя Саркози",
96
                        "Нікаля Сарказі",
97
                        "நிக்கொலா சார்கோசி",
98
                        "Nikolas Sarkozi",
99
                        "Nikolia Sarkozi",
100
                        "薩爾科齊",
101
                        "nyql srqzy",
102
                        "srkooji",
103
                        "Nikolā Sarkozī",
104
                        "nikorasarukozi",
105
                        "尼古拉·薩爾科齊",
106
                        "Nickolas Sarkozy",
107
                        "Nicolaus Sarkozy",
108
                        "ni-ko-l-s-r-ko-zi / ",
109
                        "nikolaa saarkoj'ii",
110
                        "นีกอลา ซาร์กอซี",
111
                        "Nikola Sarkozy",
112
                        "نيكولا ساركوزي",
113
                        "Nicolas Sarkozyis",
114
                        "Sarkozi",
115
                        "Νικολά Σαρκοζί",
116
                        "निकोला सार्कोजी",
117
                        "Nicolas Sarkozye",
118
                        "Ніколя Саркозі",
119
                        "N. Sarkozi",
120
                        "Nicolas Sarkzoy",
121
                        "Ni Gu La *Sa Er Ke Qi ",
122
                        "Nikolas Sarkozy",
123
                        "Николай Саркози",
124
                        "ניקולא סרקוזי",
125
                        "nikkolaa caarkooci",
126
                        "nykwl srkwz~",
127
                        "nikola sarkozi",
128
                        "Nicolas Sarkozys",
129
                        "nikkoollaas s[?]kkoosi",
130
                        "ಸರ್ಕೋಜಿ",
131
                        "nikolra sareukoji"
132
                    ],
133
                    "countries": "Afghanistan, Andorra, Belgium, Benin, Brazil, Burkina Faso, Cameroon, Cuba, Dominican Republic, France, Germany, Greece, India, Italy, Kazakhstan, Liberia, Morocco, Pakistan, Portugal, Russian Federation, Spain, Switzerland, Ukraine, United Kingdom, United States",
134
                    "birth_date": "1955-01-28",
135
                    "associates": [
136
                        {
137
                            "association": "spouse",
138
                            "name": "Carla Bruni"
139
                        },
140
                        {
141
                            "association": "spouse",
142
                            "name": "Carla Gilberta Bruni Tedeschi"
143
                        },
144
                        {
145
                            "association": "sibling",
146
                            "name": "Caroline Sarközy de Nagy-Bocsa"
147
                        },
148
                        {
149
                            "association": "spouse",
150
                            "name": "Cécilia Attias"
151
                        },
152
                        {
153
                            "association": "sibling",
154
                            "name": "François Sarközy de Nagy-Bocsa"
155
                        },
156
                        {
157
                            "association": "sibling",
158
                            "name": "Guillaume Sarkozy"
159
                        },
160
                        {
161
                            "association": "spouse",
162
                            "name": "Marie-Dominique Culioli"
163
                        },
164
                        {
165
                            "association": "sibling",
166
                            "name": "Olivier Sarkozy"
167
                        }
168
                    ]
169
                },
170
                "sanctions": [],
171
                "pep": [
172
                    {
173
                        "types": [
174
                            "PEP_1"
175
                        ],
176
                        "countries": [],
177
                        "name": "ComplyAdvantage PEP Data",
178
                        "url": "",
179
                        "listing_ended": "0001-01-01 00:00:00 +0000 UTC",
180
                        "listing_started": "0001-01-01 00:00:00 +0000 UTC",
181
                        "fields": [
182
                            {
183
                                "name": "Family Name",
184
                                "value": "Sarkozy"
185
                            },
186
                            {
187
                                "name": "Given Name",
188
                                "value": "Nicolas"
189
                            },
190
                            {
191
                                "name": "Political Party",
192
                                "value": "Union pour la majorité présidentielle"
193
                            },
194
                            {
195
                                "name": "Political Position",
196
                                "value": "23rd President of the French Republic, Co-prince Of Andorra, Economist, Lawyer, Maire, Member Of The European Parliament, Member Of The French National Assembly, Member Of The General Council, Minister Of The Interior, Politician, President Of The Departmental Council, President Of The French Republic, Regional Council Member, Spouse of Carla Gilberta Bruni Tedeschi, Spouse of Cécilia Attias"
197
                            },
198
                            {
199
                                "name": "Chamber",
200
                                "value": "Assemblée nationale"
201
                            },
202
                            {
203
                                "name": "Legislature",
204
                                "value": "Assemblée nationale"
205
                            },
206
                            {
207
                                "name": "Party",
208
                                "value": "Rally for the Republic"
209
                            },
210
                            {
211
                                "name": "Political Region",
212
                                "value": "Hauts-de-Seine"
213
                            },
214
                            {
215
                                "name": "Nationality",
216
                                "value": "France"
217
                            },
218
                            {
219
                                "name": "Active Start Date",
220
                                "value": "2002-06-19"
221
                            },
222
                            {
223
                                "name": "Gender",
224
                                "value": "male"
225
                            },
226
                            {
227
                                "name": "Original Place of Birth Text",
228
                                "value": "Paris"
229
                            },
230
                            {
231
                                "name": "Date of Birth",
232
                                "value": "1955-01-28"
233
                            },
234
                            {
235
                                "name": "Legislative Period",
236
                                "value": "XIIe législature de la Ve République"
237
                            },
238
                            {
239
                                "name": "Related URL",
240
                                "value": "http://complyadvantage.com"
241
                            },
242
                            {
243
                                "name": "Country",
244
                                "value": "Andorra, France"
245
                            },
246
                            {
247
                                "name": "Original Country Text",
248
                                "value": "Andorra, France"
249
                            },
250
                            {
251
                                "name": "Active End Date",
252
                                "value": "2007-06-19"
253
                            }
254
                        ]
255
                    }
256
                ],
257
                "adverse_media": [
258
                    {
259
                        "date": "2021-03-02T00:00:00Z",
260
                        "snippet": "Il a fait appel. Il doit défendre Nicolas Sarkzoy dans l'affaire Bygmalion. Va-t-il le faire ?",
261
                        "title": "Affaire des \"écoutes\" : Thierry Herzog \"n'aurait pas dû être condamné\", selon son avocat",
262
                        "url": "https://www.francetvinfo.fr/societe/affaire/les-affaires-sarkozy/affaire-des-ecoutes-thierry-herzog-n-aurait-pas-du-etre-condamne-selon-son-avocat_4316647.amp"
263
                    },
264
                    {
265
                        "date": "2021-08-31T00:00:00Z",
266
                        "snippet": "Coluche and Desproges were well known for their dark material. Bruni's post made no mention of her husband, Nicolas Sarkozy, 66, who was sentenced to three years in prison, two of them suspended, on corruption charges in March.",
267
                        "title": "Carla Bruni waves to fans as she touches down in Venice wearing a tank top teamed with jeans",
268
                        "url": "https://www.dailymail.co.uk/tvshowbiz/article-9944125/amp/Carla-Bruni-waves-fans-touches-Venice-wearing-tank-teamed-jeans.html?ico=amp_articleRelated_with_images"
269
                    },
270
                    {
271
                        "date": "2021-08-31T00:00:00Z",
272
                        "snippet": "Coluche and Desproges were well known for their dark material. Bruni's post made no mention of her husband, Nicolas Sarkozy, 66, who was sentenced to three years in prison, two of them suspended, on corruption charges in March. Beaming",
273
                        "title": "Carla Bruni waves to fans as she touches down in Venice wearing a tank top teamed with jeans | Daily Mail Online",
274
                        "url": "https://www.dailymail.co.uk/tvshowbiz/article-9944125/Carla-Bruni-waves-fans-touches-Venice-wearing-tank-teamed-jeans.html?ico=amp-comments-viewall"
275
                    },
276
                    {
277
                        "date": "2021-03-01T00:00:00Z",
278
                        "snippet": "Francia (MiMorelia.com).- Este lunes fue condenado a tres años de prisión el expresidente de Francia, Nicolás Sarkosy, por corrupción y tráfico de influencias. Asimismo, su abogado habitual Thierry Herzog y el magistrado Gilbert Azibert, también fueron condenados por el tribunal de París quien dictaminó un \"pacto de corrupción\".",
279
                        "title": "Condenan a prisión a Nicolás Sarkosy, expresidente de Francia",
280
                        "url": "https://www.mimorelia.com/condenan-a-prision-a-nicolas-sarkosy-expresidente-de-francia/"
281
                    },
282
                    {
283
                        "date": "2020-10-06T00:00:00Z",
284
                        "snippet": "La nouvelle fait le tour de la toile ce mardi 06 Octobre 2020. L'ancien président français Nicolas Sarkzoy a été écouté par les juges d'instructions en charge de l'enquête dans le cadre de l'affaire du financement libyen. L'information a été relayée par plusieurs médias internationaux.",
285
                        "title": "Financement libyen : Sarkozy écouté une nouvelle fois par les juges – La Nouvelle Tribune",
286
                        "url": "https://lanouvelletribune.info/2020/10/financement-libyen-sarkozy-ecoute-une-nouvelle-fois-par-les-juges/"
287
                    },
288
                    {
289
                        "date": "2020-10-16T00:00:00Z",
290
                        "snippet": "The allegations were initially made by Saif al-Islam, one of Gaddafi's sons, in 2011. In a separate case, Sarkozy is to go on trial over charges of trying to bribe a magistrate, Gilbert Azibert, by offering a prestigious job in Monaco in return for information about the criminal inquiry into his political party, then known as the UMP (now called Les Républicains), the BBC reported. Several legal probes have dogged Sarkozy since he left power, including the case known as the \"Bygmalion Affair.\"",
291
                        "title": "Former French President Nikolas Sarkozy Accused Of 'Criminal Conspiracy' For Allegedly Accepting Libyan Campaign Financing | The Daily Caller",
292
                        "url": "https://dailycaller.com/2020/10/16/france-former-president-nikolas-sarkozy-charges-illegal-campaign-financing-libya/"
293
                    },
294
                    {
295
                        "date": "2021-03-01T00:00:00Z",
296
                        "snippet": "Former French President Nicholas Sarkozy and two of his colleagues have received a three year prison sentence, two of which were suspended, after being convicted of corruption. Sarkozy, 66, was found guilty of attempting to bribe Magistrate Gilbert Azibert, by offering him a prestigious job in Monaco, if the same Magistrate passed on sensitive information about a criminal investigation he was investigating into Sarkozy's party. Sarkozy's former lawyer, Thierry Herzog, along with the same Magistrate, were given the same sentence.",
297
                        "title": "Former French President Sarkozy expected to appeal three year prison sentence - TVM News",
298
                        "url": "https://www.tvm.com.mt/en/news/former-french-president-sarkozy-expected-to-appeal-three-year-prison-sentence/"
299
                    },
300
                    {
301
                        "date": "2021-06-22T00:00:00Z",
302
                        "snippet": "He is accused of having spent almost twice the maximum legal amount of 22.5 million euros ($27.5 million) on the re-election bid that he lost to Socialist Francois Hollande. The trial comes after Sarkozy, 66, was found guilty on March 1 of corruption and influence peddling in another case. He has appealed that verdict.",
303
                        "title": "France's Sarkozy faces jail term in campaign financing trial - ABC News",
304
                        "url": "https://abcnews.go.com/amp/International/wireStory/frances-sarkozy-faces-jail-term-campaign-financing-trial-78415692?cid=alerts_france"
305
                    },
306
                    {
307
                        "date": "2021-03-17T00:00:00Z",
308
                        "snippet": "Das Gericht stimmte zu. Ein weiterer Prozess gegen Nicolas Sarcozy, den ehemaligen Staatschef Frankreichs, ist auf Mai vertagt worden. Das Gericht stimmte dem Verschiebungsantrag eines weiteren Angeklagten zu, wie die französische Nachrichtenagentur AFP am Mittwoch aus dem Pariser Justizpalast berichtete.",
309
                        "title": "Frankreichs Ex-Staatschef Sarkozy: Prozess vertagt - ZDFheute",
310
                        "url": "https://www.zdf.de/nachrichten/politik/frankreich-sarkozy-gericht-finanzierung-wahlkampagne-100.html"
311
                    },
312
                    {
313
                        "date": "2021-03-12T00:00:00Z",
314
                        "snippet": "Saif al-Islam revealed that there are key witnesses willing to testify against Sarkozy, including Abdallah Sanoussi, the former director of the Libyan intelligence services and also Bashir Saleh Bashir, the former CEO of Libya Investment. According to him, Sarkozy was a war criminal who is responsible for the spread of terrorism and illegal immigration in Libya. He urged current French president Emmanuel Macron to ensure Sarkozy accounts for crimes committed against Libya.",
315
                        "title": "Gaddafi funding case made my life a living hell since 2011 – Sarkozy | Africanews",
316
                        "url": "https://www.africanews.com/2018/03/22/gaddafi-funding-case-made-my-life-a-living-hell-since-2011-sarkozy/"
317
                    },
318
                    {
319
                        "date": "2021-03-12T00:00:00Z",
320
                        "snippet": "Saif al Islam adds that he too can testify, having witnessed the delivery of the first portion of the money to Sarkozy's former chief of staff, Claude Guant in Tripoli. He goes on to accuse Sarkozy of being a war criminal who is responsible for the spread of terrorism and illegal immigration in Libya. He urges French president Emmanuel Macron to right the wrongs and prosecute Sarkozy for crimes committed against Libya.",
321
                        "title": "Gaddafi's son, Saif al Islam welcomes Sarkozy arrest, offers evidence | Africanews",
322
                        "url": "https://www.africanews.com/2018/03/20/gaddafi-s-son-saif-al-islam-welcomes-sarkozy-arrest-offers-evidence/"
323
                    },
324
                    {
325
                        "date": "2021-08-19T00:00:00Z",
326
                        "snippet": "In a dramatic development Claude Guéant, ex-chief of staff to President Nicolas Sarkozy and a former interior minister, has been placed under formal investigation for \"laundering of the proceeds of tax fraud as part of an organised gang\", \"forgery\" and \"use of false instruments\" in connection with the probe into claims that the late Libyan leader Muammar Gaddafi illegally funded Sarkozy's successful 2007 presidential election campaign. Investigators want to know the origin of more than 500,000 euros that was transferred into his bank account in 2008 and part of which he later used to buy a flat in Paris.",
327
                        "title": "Keyword: Libya | Mediapart",
328
                        "url": "https://www.mediapart.fr/en/journal/mot-cle/libya?page=5"
329
                    },
330
                    {
331
                        "date": "2021-03-02T00:00:00Z",
332
                        "snippet": "Así tras de concluir su encargo, los presidentes pasan al escrutinio y reprueban, con el obligado paso a la privación de su libertad. El último caso se da esta semana con la sentencia de 3 años de cárcel para el expresidente de Francia Nicolás Sarkosy a quien se le comprobaron actos de corrupción y tráfico de influencias. Y por si fuera poco, el ex mandatario va a dar a la cárcel junto con su abogado defensor que se desempeñó como magistrado durante su mandato.",
333
                        "title": "La cuarentena que ya suma un año",
334
                        "url": "https://www.diariocambio.com.mx/2021/opinion/la-manzana/item/6616-la-cuarentena-que-ya-suma-un-ano"
335
                    },
336
                    {
337
                        "date": "2021-03-04T00:00:00Z",
338
                        "snippet": "Esta semana nos ha deparado varias noticias relacionadas con casos de corrupción pública y privada, entre las que destacan los registros domiciliarios y las detenciones del que fuera presidente del F.C. Barcelona y otros cargos directivos de dicho Club, a quienes se atribuye los delitos de administración desleal y de corrupción de particulares, y otra, que nos queda un poco más lejos, como la noticia de la condena del expresidente francés, Sr. Nicolas Sarkozy, a tres años de prisión por los delitos de corrupción y tráfico de influencias. La presunción de inocencia que ampara a los primeros, el secreto sumarial y la cercanía de sus protagonistas, nos excusa de mayor comentario, por lo que me limitaré a destacar algunas cuestiones que llaman la atención del caso de la condena en primera instancia al Sr. Nicolas Sarkozy.",
339
                        "title": "La secuencia de la condena a prisión del expresidente Sarkozy | Legal | Cinco Días",
340
                        "url": "https://cincodias.elpais.com/cincodias/2021/03/04/legal/1614878716_807186.amp.html"
341
                    },
342
                    {
343
                        "date": "2020-12-28T00:00:00Z",
344
                        "snippet": "Le résultat est 13 déjà condamnés et 7 toujours innocents. Ha mince, cet article qui commence par reprendre les affaires en cours pour dire que (je cite) Nicolas Sarkosy est présumé innocent, poursuit en disant que son système consiste à s'entourer d'une foule de crapules déjà condamnés. Et bien non, cette info est tendancieuse!",
345
                        "title": "Le «temps des tempêtes» judiciaires pour Nicolas Sarkozy | Mediapart",
346
                        "url": "https://www.mediapart.fr/journal/france/281220/le-temps-des-tempetes-judiciaires-pour-nicolas-sarkozy/commentaires"
347
                    },
348
                    {
349
                        "date": "2020-12-01T00:00:00Z",
350
                        "snippet": "Après un premier faux départ la semaine dernière, le procès dit des écoutes téléphoniques a réellement commencé hier devant le tribunal correctionnel de Paris. Les 3 accusés, Mrs Nicolas Sarkozy, Thierry Herzog et Gilbert Azibert comparaissaient donc ce lundi 30 octobre, et les trois demandaient la même chose à savoir l'annulation pure et simple de la procédure. Le procès d'une procédure",
351
                        "title": "Nicolas Sarkozy et l'affaire Paul Bismuth : la nullité demandée face à des « procédés injustifiables » !",
352
                        "url": "https://www.francesoir.fr/politique-france/nicolas-sarkozy-et-laffaire-paul-bismuth-la-nullite-demandee-face-des-procedes"
353
                    },
354
                    {
355
                        "date": "2020-06-19T00:00:00Z",
356
                        "snippet": "Mas logo depois a lucidez dá lugar a algumas falas cheias de teias de aranha. \"O fascismo é a ditadura terrorista do capital financeiro\", diz ele, para logo em seguida emendar com uma teoria da conspiração segundo a qual o então presidente da França Nicolas Sarcozy matou o ditador líbio Muamar Kadafi \"para se livrar de dívidas\". Até que o professor se vê numa encruzilhada.",
357
                        "title": "O que aprendi com o curso para antifascistas da Juventude Socialista",
358
                        "url": "https://www.gazetadopovo.com.br/vozes/polzonoff/o-que-aprendi-com-o-curso-para-antifascistas-da-juventude-socialista/?ref=mais-na-gazeta"
359
                    },
360
                    {
361
                        "date": "2020-12-01T00:00:00Z",
362
                        "snippet": "Mais dans les quelques mètres qui lui restent à franchir jusqu'à la salle, sous l'œil des caméras, il croise une demi-douzaine de policiers qui à l'ouverture du procès se sont mis au garde à vous sur son passage. À l'intérieur de la salle d'audience en tout cas, personne n'a jamais salué « Sarkozy Nicolas » qui comparait pour corruption et trafic d'influence aux côtés de son avocat Thierry Herzog et de l'ancien magistrat de la Cour de cassation Gilbert Azibert. Dans ce tribunal, son ancien Premier ministre, François Fillon, jugé dans une salle voisine en début d'année, n'avait eu droit ni au salut, ni aux coursives.",
363
                        "title": "Procès Sarkozy : quand le préfet Lallement demande aux policiers un salut républicain pour l'ancien président",
364
                        "url": "https://www.marianne.net/politique/droite/proces-sarkozy-quand-le-prefet-lallement-demande-aux-policiers-un-salut-republicain-pour-lancien-president"
365
                    },
366
                    {
367
                        "date": "2021-06-17T00:00:00Z",
368
                        "snippet": "Share Former President Nicolas Sarkozy (C) arrives for a hearing of the so-called Bygmalion case trial which sees him charged with illicit financing for his failed 2012 re-election campaign, in Paris, France, on June 15, 2021. (Christophe Archambault/AFP via Getty Images)",
369
                        "title": "Prosecutor Seeks Prison Time for French Ex-President Sarkozy, BFM TV Reports",
370
                        "url": "https://www.ntd.com/prosecutor-seeks-prison-time-for-french-ex-president-sarkozy-bfm-tv-reports_629203.html"
371
                    },
372
                    {
373
                        "date": "2021-06-18T00:00:00Z",
374
                        "snippet": "The court is seeking to probe whether the former head of state was aware of the system of false invoices wielded to cover up the overspending. Prosecutors have also demanded a three-year suspended jail term and a fine of 50,000 euros for Sarkozy's deputy campaign manager, Jerome Lavrilleux, who has admitted to fraud. Suspended terms of 18 months are being urged for three executives from Bygmalion firm, who have admitted to being complicit in the fake billing system.",
375
                        "title": "Prosecutors Seek Jail Term for Sarkozy Over Alleged Runaway Campaign Spending During Reelection Bid - Sputnik International",
376
                        "url": "https://sputniknews.com/europe/202106181083180411-prosecutors-seek-jail-term-for-sarkozy-over-alleged-runaway-campaign-spending-during-reelection-bid/"
377
                    },
378
                    {
379
                        "date": "2020-03-11T00:00:00Z",
380
                        "snippet": "Not until those responsible for such crimes are held fully accountable for their deeds will we leave behind a world of injustice for one that is underpinned by justice. Cameron, Obama and Sarkozy have already been found guilty for their role in the destruction of Libya in the court of history. The question is",
381
                        "title": "The West's Destruction of Libya Was Not a Mistake, It Was a Crime - Sputnik International",
382
                        "url": "https://sputniknews.com/analysis/201708301056915507-libya-legacy-destruction-crime/"
383
                    },
384
                    {
385
                        "date": "2021-09-02T00:00:00Z",
386
                        "snippet": "le bout de l'affaire Roukia et de ses ricochets. Ce dossier, qui porte le nom d'une jeune femme morte par overdose après avoir sniffé de l'héroïne importée à Mayotte, avait entaché le jeune groupement d'intervention régional (GIR), une unité composée de policiers et gendarmes chargée de lutter contre l'immigration clandestine et les trafics de stupéfiants et implantée sur le territoire en 2008, sous le mandat de Nicolas Sarkozy. À l'époque, la question de l'origine de la drogue responsable du décès de Roukia Soundi, soupçonnée d'avoir transité par les mains d'agents du GIR, donne un retentissement tout particulier à l'affaire, jusqu'à éclabousser le patron même de l'institution.",
387
                        "title": "Trafic de stupéfiants : relaxe dans l'affaire du GIR, dix ans après la mort de Roukia d'une overdose à Mayotte - Mayotte Hebdo",
388
                        "url": "https://www.mayottehebdo.com/actualite/justice/trafic-stupefiants-relaxe-affaire-gir-dix-ans-apres-mort-roukia-overdose-mayotte/?p=29154"
389
                    },
390
                    {
391
                        "date": "2020-09-22T00:00:00Z",
392
                        "snippet": "O líder do FMI, apontado como o eventual candidato à presidência francesa com maior possibilidade de vencer Nicolas Sarkosy, foi detido por agentes da Autoridade Portuária de Nova Iorque no aeroporto John F. Kennedy e entregue à polícia de quando se encontrava no compartimento da primeira classe de um avião da Air France, que se preparava para deslocar para Paris. Strauss-Kahn, de 62 anos, foi depois levado para a Unidade de Vítimas Especiais de Manhattan onde foi interrogado, segundo o porta-voz da polícia de Nova Iorque, Paul Brown.",
393
                        "title": "Visão | Presidente do FMI detido por agressão sexual a uma empregada de hotel",
394
                        "url": "http://visao.sapo.pt/actualidade/mundo/presidente-do-fmi-detido-por-agressao-sexual-a-uma-empregada-de-hotel=f602796"
395
                    },
396
                    {
397
                        "date": "2021-07-24T00:00:00Z",
398
                        "snippet": "On the other hand, our former colonial masters know they are not above the law and can be called in to account for themselves at any time. Recently we've seen President Donald Trump impeached, twice, for abuse of power; ex-President Nicholas Sarkozy of France was jailed for corruption. In Great Britain current PM Boris Johnson has had to answer questions about his expenses and income and there are still outstanding questions about sleaze in his party and Matt Hancock, his ousted Health Minister, which will result in an inquiry and probably end up in court.",
399
                        "title": "Why Africa Burns – Tony Ogunlowo",
400
                        "url": "https://onlinenigeria.com/stories/206672-why-africa-burns-tony-ogunlowo.html"
401
                    },
402
                    {
403
                        "date": "2021-03-01T00:00:00Z",
404
                        "snippet": "БЕЛТА/. Бывший президент Франции Николя Саркози по обвинению в коррупции и торговле влиянием приговорен к году тюремного заключения и двум годам условно, сообщает телеканал BFM TV. Проходившие по делу двое других подсудимых",
405
                        "title": "Бывший президент Франции Николя Саркози приговорен к году тюрьмы за коррупцию | Новости Беларуси|БелТА",
406
                        "url": "https://www.belta.by/world/view/byvshij-prezident-frantsii-nikolja-sarkozi-prigovoren-k-godu-tjurmy-za-korruptsiju-430785-2021/"
407
                    },
408
                    {
409
                        "date": "2021-03-04T00:00:00Z",
410
                        "snippet": "23-й президент республики, возглавлявший ее с 2007 по 2012 год, осужден судом по делу о коррупции. Николя Саркози приговорен к трем годам лишения свободы, из них два -",
411
                        "title": "Второй срок Николя Саркози - Дискуссии на общие темы - Disput.Az Forum",
412
                        "url": "https://www.dispute.az/topic/1326907-%D0%B2%D1%82%D0%BE%D1%80%D0%BE%D0%B9-%D1%81%D1%80%D0%BE%D0%BA-%D0%BD%D0%B8%D0%BA%D0%BE%D0%BB%D1%8F-%D1%81%D0%B0%D1%80%D0%BA%D0%BE%D0%B7%D0%B8/?tab=comments"
413
                    },
414
                    {
415
                        "date": "2021-07-08T00:00:00Z",
416
                        "snippet": "В настоящее время живет в Беларуси. Напомним, в марте 2021 года бывший президент Франции Николя Саркози был признан виновным в коррупции и торговле влиянием. Его приговорили к трем годам лишения свободы, два из которых",
417
                        "title": "Двух экс-президентов Киргизии объявили в розыск по делу о коррупции (фото)",
418
                        "url": "https://focus.ua/amp/world/487480-dvuh-eks-prezidentov-kirgizii-obyavili-v-rozysk-po-delu-o-korrupcii-foto"
419
                    },
420
                    {
421
                        "date": "2021-07-16T00:00:00Z",
422
                        "snippet": "в связи с поиском информатора, работавшего на бывшего президента Николя Саркози. (1 марта 2021 года суд приговорил Саркози к году тюрьмы и двум годам условно по делу о коррупции, злоупотреблении влиянием и причастности к нарушению тайны следствия.) Второй эпизод связан с административным преследованием бывшего судебного следователя Эдуара Левро.",
423
                        "title": "Министр юстиции Франции обвинён в злоупотреблении полномочиями",
424
                        "url": "https://www.svoboda.org/a/ministr-yustitsii-frantsii-obvinyon-v-zloupotreblenii-polnomochiyami/31362953.html"
425
                    },
426
                    {
427
                        "date": "2021-07-16T00:00:00Z",
428
                        "snippet": "Прокуратура проверяла биллинги звонков многих адвокатов в поисках «крота», который мог проинформировать Николя Саркози и его адвоката Тьерри Эрзога о том, что их секретную линию связи прослушивают в рамках дела о коррупции. По данному делу в марте этого года Николя Саркози приговорили к реальному сроку. Он обжаловал это решение.",
429
                        "title": "Министр юстиции Франции стал фигурантом уголовного дела о злоупотреблении полномочиями",
430
                        "url": "https://www.rfi.fr/ru/%D1%84%D1%80%D0%B0%D0%BD%D1%86%D0%B8%D1%8F/20210716-%D0%BC%D0%B8%D0%BD%D0%B8%D1%81%D1%82%D1%80-%D1%8E%D1%81%D1%82%D0%B8%D1%86%D0%B8%D0%B8-%D1%84%D1%80%D0%B0%D0%BD%D1%86%D0%B8%D0%B8-%D1%81%D1%82%D0%B0%D0%BB-%D1%84%D0%B8%D0%B3%D1%83%D1%80%D0%B0%D0%BD%D1%82%D0%BE%D0%BC-%D1%83%D0%B3%D0%BE%D0%BB%D0%BE%D0%B2%D0%BD%D0%BE%D0%B3%D0%BE-%D0%B4%D0%B5%D0%BB%D0%B0-%D0%BE-%D0%B7%D0%BB%D0%BE%D1%83%D0%BF%D0%BE%D1%82%D1%80%D0%B5%D0%B1%D0%BB%D0%B5%D0%BD%D0%B8%D0%B8-%D0%BF%D0%BE%D0%BB%D0%BD%D0%BE%D0%BC%D0%BE%D1%87%D0%B8%D1%8F%D0%BC%D0%B8"
431
                    },
432
                    {
433
                        "date": "2021-03-01T00:00:00Z",
434
                        "snippet": "Корреспондент.net рассказывает подробности. Парижский суд 1 марта приговорил Николя Саркози, занимавшего пост президента Франции в 2007-2012 годах, тюремному заключению по делу о коррупции, злоупотреблении влиянием и причастности к нарушению тайны следствия. Он стал первым бывшим президентом Франции, получившим реальный срок.",
435
                        "title": "Уникальный процесс. Саркози получил реальный срок - Telegraf.by",
436
                        "url": "https://telegraf.by/world-news/unikalnyj-process-sarkozi-poluchil-realnyj-srok/?amp"
437
                    }
438
                ],
439
                "types": [
440
                    "PEP_4",
441
                    "PEP_2",
442
                    "ADVERSE_MEDIA",
443
                    "PEP_1"
444
                ]
445
            }
446
        ],
447
        "state": "VALIDATED",
448
        "decision": {
449
            "compliance_officer": "SYNAPS",
450
            "name": "Synaps",
451
            "user_id": "",
452
            "output": "VALIDATED"
453
        },
454
        "monitoring": false
455
    }
456
}
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Field
Type
Description
id
string
AML id
active
boolean
true if AML subscription is active
false if AML subscription is inactive
sandbox
boolean
true if session is sandbox
false is session is production
session_id
string
Synaps Session-Id
customer_info
CustomerInfo | Object
Customer Info
CustomerInfo | Object
Field
Type
Description
firstname
string
firstname
lastname
boolean
lastname
birth_date
boolean
Date format : YYYY-MM-DD
nationality
string
Customer nationality (see ISO-3166)
country
string
Customer country (see ISO-3166)
action_required
boolean
If an action is required from the Compliance Officer
criterias
string | Array
list of AML criterias
matches
number
Number of AML matches
screening
ScreeningDetails | Array
Screening details
state
string
AML Check State
VALIDATED
NOT_STARTED
PENDING
FINAL_REJECTED
decision
ScreeningDecision | Object
Screening decision by Compliance Officer
monitoring
boolean
true if monitoring is active
false if monitoring is inactive
ScreeningDecision | Object
Field
Type
Description
compliance_officer
string
SYNAPS if synaps compliance officer
OWN if customer compliance officer
name
string
name of the compliance officer
user_id
string
user ID
output
string
Decision
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Country Code (ISO-3166)
Last modified 3mo ago
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Contents
AML Response Structure
API Response
AML Response Structure

API Response

Example response

`CustomerInfo | Object`

`ScreeningDecision | Object`
