AML

AML Response Structure

Access in-depth details of our identity verification.

AML Checks are only available for AML subscription

API Response

Risk Matrix structure (aml_check object in identity document request)

Example response

{
"data": [
{
"firstname": "Edward",
"lastname": "Snowden",
"birth_date": "1983-06-21",
"nationality": "American",
"document_type": "NATIONAL_ID",
"expiration_date": "NO_EXPIRATION",
"state": "VERIFIED",
"gender": "M",
"aml_check": {
"aml_matches": 1,
"aml_response": {
"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": []
}
}
]
}
}
}
],
"status": {
"error": false,
"api_code": "SUCCESS",
"type": "success",
"message": "success"
}
}

aml_check object

Field

Type

Description

aml_matches

int

Return number of people who matches with AML global list

aml_response

aml_response object

Return objects of sanctions list

aml_response object

Field

Type

Description

matches

array of aml_detail object

AML Detail

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