AML Check

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.
AML Response Structure
Access in-depth details of our identity verification.
AML Checks are only available for AML subscription
API Response
Anti-Money Laundering (AML) check structure (aml object )
Example response
{
  "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": []
              }
            }
          ]
      }
  }
}
aml object
Field
Type
Description
aml_info
aml_info object
AML check info structure
aml_info object
Field
Type
Description
matches
array of aml_detail object
AML Details
state
AML check status
VALIDATED
PENDING
REJECTED
NOT_STARTED
valid
boolean
true is compliant
false is not compliant
records_found
number
Total AML matches
session_id
string
Session ID
aml_detail object
Field
Type
Description
score
int
Confidence score
person
person_response object
Person details
person_response object
Field
Type
Description
title
title_response object
Person title
alternativeTitle
string
Alternative person title
​
Sir - Prof - etc.
​
forename
string
Person forename
middlename
string
Person middle name
surname
string
Person surname
dateOfBirth
string
Person date of birth (Format: YYYY-MM-DD)
yearOfBirth
number
Person year of birth
dateOfDeath
string
Person date of death (Format: YYYY-MM-DD)
yearOfDeath
number
Person year of death
isDeceased
boolean
Is person dead
gender
string
Person gender
​
Male - Female - Unknown
nationality
nationality_response object
Person nationality
imageURL
string
Person photo
telephoneNumber
string
Person phone number
faxNumber
string
Person fax number
mobileNumber
string
Person mobile number
email
string
Person email
pepLevel
number
Political Exposed Persons (PEP) Level
​
1  - High Risk
2 - Medium Risk
3 - Medium Risk
4 - Low Risk
null - Unavailable
isPEP
boolean
Is person a PEP
isSanctionsCurrent
boolean
Is person currently sanctioned
isSanctionsPrevious
boolean
Is person was sanctioned in the past
isLawEnforcement
boolean
Belongs to Law enforcement dataset
isFinancialregulator
boolean
Belongs to Financial regulator dataset
isDisqualifiedDirector
boolean
Belongs to Disqualified Director dataset
isInsolvent
boolean
Belongs to Insolvency dataset
isAdverseMedia
boolean
Belongs to Adverse Media dataset
aliases
array of aliases_response object object
Person aliases
adresses
array of addresses_response object
Person addreses
sanctions
array of sanction_response object
Person sanctions
articles
array of article_response object
Person articles
notes
array of note_response object
Note
linkedBusinesses
array of linked_business_response object
Linked business with this person
linkedPersons
array of linked_person_response object
Persons related with this person
politicalPositions
array of political_position_response object
Person political position
title_response object
Field
Type
Description
Description
string
Person title
None - Mr - Mrs - Miss - Ms - Dr
nationality_response object
Field
Type
Description
nationality
string
Person nationality
country_response object
Field
Type
Description
country
string
Person country
aliases_response object
Field
Type
Description
title
title_response object
Person title
alternativeTitle
string
Alternative person title
​
Sir - Prof - etc.
forename
string
Person forename
middlename
string
Person middle name
surname
string
Person surname
addresses_response object
Field
Type
Description
address1
string
Address 1
address2
string
Address 2
address3
string
Address 3
address4
string
Address 4
city
string
City
county
string
County/State
postcode
string
Postcode
country
string
Country
sanction_response object
Field
Type
Description
sanctionType
article_response object
Sanction Type
isCurrent
boolean
Is person currently sanctioned
article_response object
Field
Type
Description
originalURL
string
Link to original website
dateCollected
string
Date collected (Format: YYYY-MM-DD)
c6URL
string
Link to PDF (original website converted to PDF)
categories
array of categories_response object
Categories of sanction
categories_response object
Field
Type
Description
name
string
Category name
note_response object
Field
Type
Description
dataSource
data_source_response object
Source of the note
text
string
Note
linked_business_response object
Field
Type
Description
businessName
string
Business name
position
string
Position in the company
political_position_response object
Field
Type
Description
description
string
Description of political role
from
string
Political role start date
to
string
Political role end date
country
country_response object
Political role country
​

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Session

Last updated 9 months ago

`Field`	`Type`	Description
aml_info	`aml_info object`	AML check info structure

Field	`Type`	Description
matches	array of `aml_detail object`	AML Details
state	AML check status	`VALIDATED` `PENDING` `REJECTED` `NOT_STARTED`
valid	`boolean`	`true` is compliant `false` is not compliant
records_found	`number`	Total AML matches
session_id	`string`	Session ID

Field	`Type`	Description
score	`int`	Confidence score
person	`person_response object`	Person details

Field	`Type`	Description
title	`title_response object`	Person title
alternativeTitle	`string`	Alternative person title `Sir` - `Prof` - etc.
forename	`string`	Person forename
middlename	`string`	Person middle name
surname	`string`	Person surname
dateOfBirth	`string`	Person date of birth (`Format: YYYY-MM-DD`)
yearOfBirth	`number`	Person year of birth
dateOfDeath	`string`	Person date of death (`Format: YYYY-MM-DD`)
yearOfDeath	`number`	Person year of death
isDeceased	`boolean`	Is person dead
gender	`string`	Person gender `Male` - `Female` - `Unknown`
nationality	`nationality_response object`	Person nationality
imageURL	`string`	Person photo
telephoneNumber	`string`	Person phone number
faxNumber	`string`	Person fax number
mobileNumber	`string`	Person mobile number
email	`string`	Person email
pepLevel	`number`	Political Exposed Persons (PEP) Level `1` - High Risk `2` - Medium Risk `3` - Medium Risk `4` - Low Risk `null` - Unavailable
isPEP	`boolean`	Is person a PEP
isSanctionsCurrent	`boolean`	Is person currently sanctioned
isSanctionsPrevious	`boolean`	Is person was sanctioned in the past
isLawEnforcement	`boolean`	Belongs to Law enforcement dataset
isFinancialregulator	`boolean`	Belongs to Financial regulator dataset
isDisqualifiedDirector	`boolean`	Belongs to Disqualified Director dataset
isInsolvent	`boolean`	Belongs to Insolvency dataset
isAdverseMedia	`boolean`	Belongs to Adverse Media dataset
aliases	array of `aliases_response object object`	Person aliases
adresses	array of `addresses_response object`	Person addreses
sanctions	array of `sanction_response object`	Person sanctions
articles	array of `article_response object`	Person articles
notes	array of `note_response object`	Note
linkedBusinesses	array of `linked_business_response object`	Linked business with this person
linkedPersons	array of `linked_person_response object`	Persons related with this person
politicalPositions	array of `political_position_response object`	Person political position

Field	`Type`	Description
Description	string	Person title `None` - `Mr` - `Mrs` - `Miss` - `Ms` - `Dr`

AML Check

AML Response Structure

API Response

Example response

aml `object`

aml_info `object`

aml_detail `object`

person_response `object`

title_response `object`

nationality_response `object`

country_response `object`

aliases_response `object`

addresses_response `object`

sanction_response `object`

article_response `object`

categories_response `object`

note_response `object`

linked_business_response `object`

political_position_response `object`