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v1

latestOpenAPI 3.0.22026-07-2432112226.7 KB
Watchlist Screening Service

Watchlist Screening Service

This method helps you to perform identity checking through legal sources.

post/watchlist-screening/verify

Headers

App-IDstring required
API-Keystring required

Request body

full_namestring required

Person's full name

birth_datestring

Birth date in DD-MM-YYYY format.

birth_placestring

City/region of birth.

countrystring

Country of domicile

min_similaritynumber float

The lowest profile similarity that will be shown in the response compared to your search query (min 0.65, max 1.0).

Example request

{
  "full_name": "John Doe",
  "birth_date": "10-10-2001",
  "birth_place": "Jakarta",
  "country": "Indonesia",
  "min_similarity": 0.75
}

Response

Successful Response

messagestring required

Shows message of the response

Example response

{
  "message": "Get account screening successful",
  "data": {
    "id": "abcde3a7-b52b-4974-bfe4-0af6c8cabcde",
    "reference_id": "ref#001-abcd",
    "aml_details": {
      "full_name": "Joko Widodo",
      "birth_date": "1961-06-21",
      "risk_level": "medium",
      "count": 1,
      "pep_count": 1,
      "max_similarity": 1,
      "result": [
        {
          "entity": "person",
          "name": "Joko Widodo",
          "native_name": "Joko Widodo",
          "gender": "male",
          "birth_place": "Surakarta City",
          "birth_date": "1961-06-21T00:00:00",
          "description": "Presiden Indonesia ke-7 (2014-Sekarang)",
          "detail_description": "Ir. H. Joko Widodo adalah presiden Indonesia yang mulai menjabat sejak tanggal 20 Oktober 2014...",
          "addresses": [
            {
              "address": "Jalan Kutai Utara, Sumber Solo, Jawa Tengah."
            }
          ],
          "associates": [
            {
              "name": "Gibran Rakabuming Raka",
              "association": "Father of"
            }
          ],
          "roles": {
            "occupation_title": "President of Indonesia",
            "start_date": "2014-10-20T00:00:00"
          },
          "sources": [
            "https://id.wikipedia.org/wiki/Joko_Widodo"
          ],
          "images": [
            "url.com"
          ],
          "types": [
            "PEP"
          ],
          "similarity": 1,
          "match_fields": [
            "name"
          ]
        }
      ]
    }
  }
}