If you subscribed to an AML plan, you should have an AML check in your response whether you use Identity API, Workflow API or Corporate API. All checks share the same response structure.
Access in-depth details of our identity verification.
AML Checks are only available for AML subscription
Anti-Money Laundering (AML) check structure (aml object
)
{"aml": {"aml_info": {"state": "VALIDATED","valid": true,"records_found": 1,"session_id": "ca9fc5fd-421d-6990-6f84-15c3b67b""matches": [{"score": 96,"person": {"id": 4019614,"title": {"description": "Mr"},"alternativeTitle": "","forename": "Edward","middlename": "Joseph","surname": "Snowden","dateOfBirth": "","yearOfBirth": 1983,"dateOfDeath": "","yearOfDeath": 0,"isDeceased": false,"gender": "Male","nationality": {"nationality": "American"},"imageURL": "https://secure.c6-intelligence.com/c6images/0020360000/0020359935.jpg","telephoneNumber": "","faxNumber": "","mobileNumber": "","email": "","pepLevel": 0,"isPEP": false,"isSanctionsCurrent": false,"isSanctionsPrevious": false,"isLawEnforcement": false,"isFinancialregulator": false,"isDisqualifiedDirector": false,"isInsolvent": false,"isAdverseMedia": true,"aliases": [{"title": {"description": ""},"alternativeTitle": "","forename": "Ed","middlename": "","surname": "Snowden"}],"adresses": null,"sanctions": [],"articles": [{"originalURL": "http://www.bbc.co.uk/news/world-us-canada-22850901","dateCollected": "2013-06-11","c6URl": "https://secure.c6-intelligence.com/c6images/0020355000/0020353935.pdf","categories": [{"name": "Adverse Media"}]},{"originalURL": "http://www.cbsnews.com/8301-250_162-57590342/firm-that-checked-nsa-leakers-background-under-investigation/","dateCollected": "2013-06-21","c6URl": "https://secure.c6-intelligence.com/c6images/0020360000/0020359930.pdf","categories": [{"name": "Adverse Media"}]},{"originalURL": "http://www.bbc.co.uk/news/world-us-canada-23036162","dateCollected": "2013-06-26","c6URl": "https://secure.c6-intelligence.com/c6images/0020365000/0020361960.pdf","categories": [{"name": "Adverse Media"}]},{"originalURL": "http://www.bbc.co.uk/news/world-europe-23328074","dateCollected": "2013-07-17","c6URl": "https://secure.c6-intelligence.com/c6images/0020380000/0020377253.pdf","categories": [{"name": "Adverse Media"}]},{"originalURL": "http://www.bbc.co.uk/news/world-europe-23543807","dateCollected": "2013-08-02","c6URl": "https://secure.c6-intelligence.com/c6images/0020390000/0020386741.pdf","categories": [{"name": "Adverse Media"}]},{"originalURL": "http://online.wsj.com/article/SB10001424127887324823804579014611497378326.html#printMode","dateCollected": "2013-08-16","c6URl": "https://secure.c6-intelligence.com/c6images/0020400000/0020395207.pdf","categories": [{"name": "Adverse Media"}]},{"originalURL": "http://www.cphpost.dk/politics/uffe-elb%C3%A6k-leaves-radikale","dateCollected": "2013-09-23","c6URl": "https://secure.c6-intelligence.com/c6images/0020420000/0020415622.pdf","categories": [{"name": "PEP"}]}],"notes": [],"linkedBusinesses": [{"businessName": "Booz Allen Hamilton Incorporated","position": "Former Employee"}],"politicalPositions": []}}]}}}
|
| Description |
aml_info |
| AML check info structure |
Field |
| Description |
matches | array of | AML Details |
state | AML check status |
|
valid |
|
|
records_found |
| Total AML matches |
session_id |
| Session ID |
Field |
| Description |
score |
| Confidence score |
person |
| Person details |
Field |
| Description |
title |
| Person title |
alternativeTitle |
| Alternative person title ​
​ |
forename |
| Person forename |
middlename |
| Person middle name |
surname |
| Person surname |
dateOfBirth |
| Person date of birth ( |
yearOfBirth |
| Person year of birth |
dateOfDeath |
| Person date of death ( |
yearOfDeath |
| Person year of death |
isDeceased |
| Is person dead |
gender |
| Person gender ​
|
nationality |
| Person nationality |
imageURL |
| Person photo |
telephoneNumber |
| Person phone number |
faxNumber |
| Person fax number |
mobileNumber |
| Person mobile number |
| Person email | |
pepLevel |
| Political Exposed Persons (PEP) Level ​
|
isPEP |
| Is person a PEP |
isSanctionsCurrent |
| Is person currently sanctioned |
isSanctionsPrevious |
| Is person was sanctioned in the past |
isLawEnforcement |
| Belongs to Law enforcement dataset |
isFinancialregulator |
| Belongs to Financial regulator dataset |
isDisqualifiedDirector |
| Belongs to Disqualified Director dataset |
isInsolvent |
| Belongs to Insolvency dataset |
isAdverseMedia |
| Belongs to Adverse Media dataset |
aliases | array of | Person aliases |
adresses | array of | Person addreses |
sanctions | array of | Person sanctions |
articles | array of | Person articles |
notes | array of | Note |
linkedBusinesses | array of | Linked business with this person |
linkedPersons | array of | Persons related with this person |
politicalPositions | array of | Person political position |
Field |
| Description |
Description | string | Person title
|
Field |
| Description |
nationality |
| Person nationality |
Field |
| Description |
country |
| Person country |
Field |
| Description |
title |
| Person title |
alternativeTitle |
| Alternative person title ​
|
forename |
| Person forename |
middlename |
| Person middle name |
surname |
| Person surname |
Field |
| Description |
address1 |
| Address 1 |
address2 |
| Address 2 |
address3 |
| Address 3 |
address4 |
| Address 4 |
city |
| City |
county |
| County/State |
postcode |
| Postcode |
country |
| Country |
Field |
| Description |
sanctionType |
| Sanction Type |
isCurrent |
| Is person currently sanctioned |
Field |
| Description |
originalURL |
| Link to original website |
dateCollected |
| Date collected ( |
c6URL |
| Link to PDF (original website converted to PDF) |
categories | array of | Categories of sanction |
Field |
| Description |
name |
| Category name |
Field |
| Description |
dataSource |
| Source of the note |
text |
| Note |
Field |
| Description |
businessName |
| Business name |
position |
| Position in the company |
Field |
| Description |
description |
| Description of political role |
from |
| Political role start date |
to |
| Political role end date |
country |
| Political role country |
​