AMLCFT Continuous Screening API - Advance
Introduction
The AML Continuous Screening API - Advance empowers organizations to stay continuously compliant by combining one-time AML checks with automated, scheduled re-screenings. Instead of relying only on point-in-time screening, this API ensures that individuals and entities are monitored against Indian watchlists, global sanctions, Indian PEP, etc. at a defined frequency. By unifying AML screening with Continuous Due Diligence (CDD), it minimizes regulatory risk, reduces manual effort, and ensures that any emerging risks or red flags are detected promptly throughout the customer lifecycle.
Sample curl
curl --location 'https://api-preproduction.signzy.app/api/v3/ndd/aml-continuous-adv' \
--header 'Content-Type: application/json' \
--header 'Authorization: <key>' \
--data '{
"customerData": {
"customerId": "cust12", // required - must be unique in each request
"type": "individual", // required - individual/entity
"individualDetails": { // required if type = individual
"fullName": "Lalit Modi",
"dob": "",
"gender" : ""
},
"entityDetails": { // required if type = entity
"entityName": "",
"establishmentDate" : ""
},
"extraAttributes": {
"idNumber": [],
"alias": [],
"comments": [],
"phoneNo": "",
"address": {
"addressLine": "",
"cityOrDistrict": "",
"zipCode": "",
"state": "",
"country": ""
}
}
},
"cddConfig": {
"frequency": 1 // required - must be greater than 0
},
"amlConfig": {
"checkConfig": {
"nameMatchThreshold": 80, // required - must be greater than or equal to 80 and less than or equal to 100
"nameMatchScoreWeight": 0.9, // required - must be greater than equal to 0.1 and less than equal to 1
"resultType": "POTENTIAL", // required - must be one of the following: CONFIDENT, POTENTIAL, PARTIAL
"countryExactMatch": false,
"countryMatchScoreWeight": 0.1, // required - must be greater than equal to 0.1 and less than equal to 1
"dobExactMatch": false,
"dobMatchScoreWeight": 0.1, // required - must be greater than equal to 0.1 and less than equal to 1
"doiExactMatch": false,
"idNumberExactMatch": false,
"idNumberMatchScoreWeight": 0.8, // required - must be greater than equal to 0.1 and less than equal to 1
},
"checks": {
"databaseList": [ // required - at least one database is required
"adverseMedia",
"amlCheck",
"globalWatchLists",
"highRiskCountries",
"indianWatchlists",
"politicallyExposedPerson",
"publicSectorEntitiesCheck",
"sanctionsCheck"
],
"adverseMedia" : true,
"pep": true
}
},
"callBackConfig": {
"url": "https://webhook-staging.signzy.app", // required - valid url
"headers": {
"Authorization": "Bearer token"
}
}
}Database Descriptions
amlCheck | Anti-Money Laundering checks to identify suspicious financial activities or transactions that could be related to money laundering or terrorist financing. |
|---|---|
highRiskCountries | A list of countries identified as having a higher risk for money laundering, terrorist financing, or other financial crimes due to poor regulatory frameworks or ongoing conflicts. |
humanRightsViolations | A list of individuals, organizations, or countries involved in human rights abuses or violations, often used for compliance checks and risk management. |
indianWatchlists | A list of individuals, organizations, or entities flagged in India for various legal, financial, or security concerns, typically used for background checks. |
globalWatchLists | A compilation of individuals, organizations, or entities from around the world that have been flagged for potential financial crimes, security risks, or legal issues. |
sanctionsCheck | A database used to check if an individual or entity is subject to international sanctions, including those imposed by governments or global organizations. |
publicSectorEntitiesCheck | A check to identify entities that are part of the public sector, including government-owned companies and agencies. |
politicallyExposedPerson | A list of individuals in prominent political positions, who are considered high-risk due to potential involvement in corruption or money laundering. Please Note: In case of doing a PEP Search , Please pass the country of target here. Example : Donald Trump will be pep checked if the country is USA/United States of America |
Request Body Parameters
Parameter | Type | Required | Description |
|---|---|---|---|
customerData | object | Yes | Parent object containing all customer details. |
customerData.customerId | string | Yes | Unique identifier for the customer (acts as unique id for CDD). |
customerData.type | string | Yes | Type of customer. Can be either individual or entity. |
customerData.individualDetails | object | Required if type=individual | Details of the individual: fullName (required), dob, gender. |
customerData.entityDetails | object | Required if type=entity | Details of the entity: entityName (required), establishmentDate. |
customerData.extraAttributes | object | No | Additional attributes: idNumber[], alias[], comments[], phoneNo, and address (includes addressLine, cityOrDistrict, zipCode, state, country). |
cddConfig | object | Yes | Frequency interval for CDD |
amlConfig | object | Yes | AML screening configuration. |
checks | object | Yes (inside amlConfig) | Checks to be performed: databaseList[], adverseMedia (boolean), pep (boolean). |
checkConfig | object | Yes (inside amlConfig) | Matching configuration: includes nameMatchThreshold, resultType, countryExactMatch, scoring weights (nameMatchScoreWeight, dobMatchScoreWeight, countryMatchScoreWeight, idNumberMatchScoreWeight), and exact match flags (dobExactMatch, doiExactMatch, idNumberExactMatch). |
callbackConfig | object | No | Configuration for the callback URL and headers.
|
Individual Details
Field | Type | Required | Description |
|---|---|---|---|
fullName | string | Yes | Full name of the individual. |
dob | string | No | Date of birth in DD/MM/YYYY format. |
gender | string | No | Gender of the individual. |
Entity Details
Field | Type | Required | Description |
|---|---|---|---|
entityName | string | Yes ( if doing entity check) | Name of the entity. |
establishmentDate | string | No | Date of establishment in DD/MM/YYYY format. |
Extra Attributes:
Field | Type | Required | Description |
|---|---|---|---|
idNumber | string | No |
|
alias | array | No | List of aliases for the individual/entity. |
comments | array | No | Any additional comments. |
phoneNo | string | No | Contact phone number. |
address | Object | No | contains description of address |
address.addressLine | string | No | Address line of the individual/entity. |
address.cityOrDistrict | string | No | City or district of the address. |
address.zipCode | string | No | ZIP/Postal code. |
address.state | string | No | State/Region of the address. |
address.country | string | No | Country of the individual/entity. |
CDD config
Field | Type | Required | Description |
|---|---|---|---|
frequency | integer | Yes | nFrequency interval in days(1-365). |
Check
Field | Type | Required | Description |
|---|---|---|---|
databaseList | array | Yes | List of databases to check against, e.g., adverseMedia, politicallyExposedPerson, etc. |
pep | boolean | No | Whether to check if the individual/entity is a politically exposed person (PEP). |
CheckConfig
Field | Type | Required | Description |
|---|---|---|---|
nameMatchThreshold | integer | Yes | Threshold for name matching (0-100). |
resultType | string | Yes | Type of result expected, e.g., CONFIDENT, PARTIAL, POTENTIAL |
countryExactMatch | boolean | No | Whether to perform an exact match on the country field. |
nameMatchScoreWeight | float | Yes | Weight of name match score in the overall result. |
dobMatchScoreWeight | float | Yes | Weight of date of birth match score in the overall result. |
idNumberMatchScoreWeight | float | Yes | Weight of id number match score in the overall result. |
countryMatchScoreWeight | float | Yes | Weight of country match score in the overall result. |
dobExactMatch | boolean | No | Whether to perform an exact match on the dob field. Note - If true, and dob is passed in request body, api will output match found only when the dob is exactly matching the input dob. This will exclude records where dob is not present. |
doiExactMatch | boolean | No | Whether to perform an exact match on the date of incorporation. Note - If true, and doi is passed in request body, api will output match found only when the doi is exactly matching the input dob. This will exclude records where doi is not present. |
idNumberExactMatch | boolean | No | Whether to perform an exact match on the idNumber. Note - If true, and id Numbers are passed in request body, api will output match found only when the any id number is exactly matching the input numbers. This will exclude records where id number is not present. |
- CallbackConfig (Optional)
Field | Type | Required | Description |
|---|---|---|---|
url | string | Yes | URL to receive callback notifications. |
headers | object | No | Headers to be included in the callback request. |
Response
- First Time Request
{
"requestId": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"customerId": "cust12",
"status": "scheduled",
"frequency": "1 days",
"nextRun": "2025-10-07T00:00:00Z",
"message": "CDD scheduled successfully",
"data": {
"customerId": "cust12",
"dbsMatched": [
"politicallyExposedPerson",
"indianWatchlists"
],
"matchDetails": {
"indianWatchlists": {
"numberOfRecords": 2,
"records": [
{
"recordDetails": {
"Additional Information": "Applicant Name - UCO BANK|Case Type - PLEADING STAGE",
"Address Match Status": "Not Available",
"AlertId": "4666373",
"Authority Name": "Debts Recovery Tribunals (DRTs)",
"Case Number": "OA/605/2018INIA Diary no/316/2019(OTHERS)",
"Date": "2 May 2019",
"HitId": "13218123",
"InputClientID": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"InputConcatAddress": [
"india"
],
"InputCountry": [
"india"
],
"InputEntityName": "Lalit Modi",
"InputType": "Individual",
"ListName": "Debts Recovery Tribunals (DRTs) - DRT Causelist",
"Name": "LALIT MODI",
"Priority": "15",
"Remarks": "filing WS/ 3.91 cr",
"Rule Applied": "Name match is in high threshold",
"SourceLink 1": "https://cis.drt.gov.in/drtlive/order/Hgenerate_causelist_save1.php?filing_no=NC8wMi8wNS8yMDE5LTEtZGVsaGk=&id=77251676",
"details": "lalit modi",
"full_name_db": "LALIT MODI",
"fuzzy_score": 100,
"isdeleted": "False",
"match_details": "lalit modi"
},
"score": {
"countryMatchScore": 0,
"dobMatchScore": 0,
"identificationMatchScore": 0,
"nameMatchScore": 100,
"overallScore": 90
}
},
{
"recordDetails": {
"Address": "House No. E-20 Lajpat Nagar-Iii, New Delhi-110024",
"Address Match Status": "No Match",
"AlertId": "4666377",
"Authority Name": "Credit Information Bureau India Limited (CIBIL)",
"Branch": "Amb New Delhi",
"HitId": "13218107",
"InputClientID": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"InputConcatAddress": [
"india"
],
"InputCountry": [
"india"
],
"InputEntityName": "Lalit Modi",
"InputType": "Individual",
"Lender Bank": "Uco Bank",
"ListName": "Credit Information Bureau India Limited (CIBIL) - Suit Filed - Defaulters Rs 1 crore and above",
"Name": "Lalit Modi",
"Outstanding Amount": "370.39 Lakhs",
"Priority": "15",
"Quarter": "31-05-22",
"Rule Applied": "Name match is in high threshold",
"SourceLink 1": "https://suit.cibil.com/",
"details": "lalit modi",
"full_name_db": "Lalit Modi",
"fuzzy_score": 100,
"isdeleted": "False",
"match_details": "lalit modi"
},
"score": {
"countryMatchScore": 0,
"dobMatchScore": 0,
"identificationMatchScore": 0,
"nameMatchScore": 100,
"overallScore": 90
}
}
]
},
"politicallyExposedPerson": {
"numberOfRecords": 1,
"records": [
{
"recordDetails": {
"Address": "New Delhi Delhi INDIA",
"Address Match Details": [
"INDIA"
],
"Address Match Status": "Partial Match",
"AlertId": "4666372",
"Alias": "ललित कुमार मोदी|L K Modi|Lalit Modi|L Modi|एल के मोदी|ललित मोदी|एल मोदी",
"City": "New Delhi",
"Country": "INDIA",
"DOB": "29 Nov 1963",
"Derived Aliases": "lalit modi",
"Gender": "Male",
"HitId": "13218102",
"Image URL 1": "https://akm-img-a-in.tosshub.com/indiatoday/images/story/202301/lalit_modi-sixteen_nine.jpeg?VersionId=bc86cCLc_b_F9ml767FmC959SSO.awTd&size=690:388",
"InputClientID": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"InputConcatAddress": [
"india"
],
"InputCountry": [
"india"
],
"InputEntityName": "Lalit Modi",
"InputType": "Individual",
"Pep_Type": "ASC",
"Priority": "7",
"Rule Applied": "Name match is in high threshold and Address is a partial match",
"Source Link 1": "https://zeenews.india.com/hindi/sports/cricket/lalit-modi-petition-rejected-by-bombay-high-court-and-imposed-fine-of-rupees-1-lakh-bcci/2566537",
"Source Link 10": "https://www.iloveindia.com/indian-heroes/lalit-modi.html",
"Source Link 2": "https://www.espncricinfo.com/cricketers/lalit-modi-242443",
"Source Link 3": "https://in.marketscreener.com/insider/LALIT-KUMAR-MODI-A0T3WT/experience/",
"Source Link 4": "https://timesofindia.indiatimes.com/topic/lalit-modi",
"Source Link 5": "https://cricket.one/cricket-news/who-is-lalit-modi-ipl-founder-who-accused-csk-owner-n-srinivasan-of-fixing-umpires/67483e58f53e3cf83e77e72b",
"Source Link 6": "https://www.business-standard.com/about/who-is-lalit-modi",
"Source Link 7": "https://www.linkedin.com/in/lalitmodi/details/experience/",
"Source Link 8": "https://www.cricexec.com/whos-who-in-cricket-lalit-modi/46813/",
"Source Link 9": "https://www.hindustantimes.com/web-stories/lifestyle/inside-lalit-modis-luxurious-lifestyle-net-worth-career-education-more-101719988646762.html",
"State": "Delhi",
"details": "lalit modi",
"full_name": "Lalit Kumar Modi",
"full_name_db": "Lalit Kumar Modi",
"fuzzy_score": 100,
"match_description": "Director - MEN Interactive Network Ltd., The Republic of India|Director - Modicare Ltd., The Republic of India|Director - Success Principles India Ltd. The Republic of India|Member - Indian Council of Arbitration, The Republic of India|President - North India Chamber of Commerce & Industry, The Republic of India \\y 26 Apr 2011|Chairman - Champions League, The Republic of India \\y 2008 - 2010|President - Rajasthan Cricket Association, The Republic of India \\y 2005 - 2009|President - Rajasthan Cricket Association, The Republic of India \\y 2014 - 2015|Vice President - Punjab Cricket Association, The Republic of India \\y 2004 - 2012|First Chairman -Indian Premier League (IPL), The Republic of India \\y 2008 - 2010|Vice President - Board of Control for Cricket in India (BCCI), The Republic of India \\y Dec 2005 - Sep 2010|Executive Director - Godfrey Phillips, The Republic of India \\y Feb 1992 - Aug 2010|Managing Director of Modi Enterprises, The Republic of India \\y 1992|President - Modi Enterprises, The Republic of India \\y 1992|President - International Tobacco Company Limited, The Republic of India \\y 1 Jan 1987 - Dec 1991|Vice Chairman - Walt Disney Company, The Republic of India \\y Aug 1993 - Jul 2003|Executive Director - Godfrey Phillips India Ltd., The Republic of India \\y Feb 1992|President - Fashion TV, The Republic of India \\y Apr 1994|Chairman - Indofil Industries Limited, The Republic of India|Managing Director, Indofil Industries Limited, The Republic of India",
"match_details": "lalit modi",
"per_score": "100%"
},
"score": {
"countryMatchScore": 100,
"dobMatchScore": 0,
"identificationMatchScore": 0,
"nameMatchScore": 100,
"overallScore": 100
}
}
]
}
},
"metaDetails": {
"address": {
"addressLine": "",
"cityOrDistrict": "",
"country": "india",
"state": "",
"zipCode": ""
},
"gender": "N/A",
"name": "Lalit Modi",
"relevantDate": "",
"relevantIdNumbers": [],
"screenedOn": "2025-10-06T19:26:49.541472342+05:30",
"type": "individual"
},
"pepResult": "MATCH_FOUND",
"result": "MATCH_FOUND",
"searchableString": "cust12 politicallyExposedPerson indianWatchlists Lalit Modi india"
}
}- Existing customer id response
{
"requestId": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"customerId": "cust12",
"status": "existing",
"frequency": "1 days",
"nextRun": "2025-10-08T00:00:00Z",
"message": "CDD already exists for this customer id",
"data": null
}
- Callback Response
{
"requestId": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"customerId": "cust12",
"status": "success",
"frequency": "1 days",
"nextRun": "2025-10-08T00:00:00Z",
"message": "CDD screening done successfully",
"runId": "c5ad79d8-2e57-4d2f-9772-41daf40c92ee",
"screeningNumber": 1,
"timeStamp": "2025-10-07T00:18:32Z",
"newMatchesSinceLastCheck": false,
"data": {
"customerId": "cust12",
"dbsMatched": [
"politicallyExposedPerson",
"indianWatchlists"
],
"matchDetails": {
"indianWatchlists": {
"numberOfRecords": 2,
"records": [
{
"recordDetails": {
"Additional Information": "Applicant Name - UCO BANK|Case Type - PLEADING STAGE",
"Address Match Status": "Not Available",
"AlertId": "4666373",
"Authority Name": "Debts Recovery Tribunals (DRTs)",
"Case Number": "OA/605/2018INIA Diary no/316/2019(OTHERS)",
"Date": "2 May 2019",
"HitId": "13218123",
"InputClientID": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"InputConcatAddress": [
"india"
],
"InputCountry": [
"india"
],
"InputEntityName": "Lalit Modi",
"InputType": "Individual",
"ListName": "Debts Recovery Tribunals (DRTs) - DRT Causelist",
"Name": "LALIT MODI",
"Priority": "15",
"Remarks": "filing WS/ 3.91 cr",
"Rule Applied": "Name match is in high threshold",
"SourceLink 1": "https://cis.drt.gov.in/drtlive/order/Hgenerate_causelist_save1.php?filing_no=NC8wMi8wNS8yMDE5LTEtZGVsaGk=&id=77251676",
"details": "lalit modi",
"full_name_db": "LALIT MODI",
"fuzzy_score": 100,
"isdeleted": "False",
"match_details": "lalit modi"
},
"score": {
"countryMatchScore": 0,
"dobMatchScore": 0,
"identificationMatchScore": 0,
"nameMatchScore": 100,
"overallScore": 90
}
},
{
"recordDetails": {
"Address": "House No. E-20 Lajpat Nagar-Iii, New Delhi-110024",
"Address Match Status": "No Match",
"AlertId": "4666377",
"Authority Name": "Credit Information Bureau India Limited (CIBIL)",
"Branch": "Amb New Delhi",
"HitId": "13218107",
"InputClientID": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"InputConcatAddress": [
"india"
],
"InputCountry": [
"india"
],
"InputEntityName": "Lalit Modi",
"InputType": "Individual",
"Lender Bank": "Uco Bank",
"ListName": "Credit Information Bureau India Limited (CIBIL) - Suit Filed - Defaulters Rs 1 crore and above",
"Name": "Lalit Modi",
"Outstanding Amount": "370.39 Lakhs",
"Priority": "15",
"Quarter": "31-05-22",
"Rule Applied": "Name match is in high threshold",
"SourceLink 1": "https://suit.cibil.com/",
"details": "lalit modi",
"full_name_db": "Lalit Modi",
"fuzzy_score": 100,
"isdeleted": "False",
"match_details": "lalit modi"
},
"score": {
"countryMatchScore": 0,
"dobMatchScore": 0,
"identificationMatchScore": 0,
"nameMatchScore": 100,
"overallScore": 90
}
}
]
},
"politicallyExposedPerson": {
"numberOfRecords": 1,
"records": [
{
"recordDetails": {
"Address": "New Delhi Delhi INDIA",
"Address Match Details": [
"INDIA"
],
"Address Match Status": "Partial Match",
"AlertId": "4666372",
"Alias": "ललित कुमार मोदी|L K Modi|Lalit Modi|L Modi|एल के मोदी|ललित मोदी|एल मोदी",
"City": "New Delhi",
"Country": "INDIA",
"DOB": "29 Nov 1963",
"Derived Aliases": "lalit modi",
"Gender": "Male",
"HitId": "13218102",
"Image URL 1": "https://akm-img-a-in.tosshub.com/indiatoday/images/story/202301/lalit_modi-sixteen_nine.jpeg?VersionId=bc86cCLc_b_F9ml767FmC959SSO.awTd&size=690:388",
"InputClientID": "b946afc2-2124-4242-843c-d3dcc2df40e0",
"InputConcatAddress": [
"india"
],
"InputCountry": [
"india"
],
"InputEntityName": "Lalit Modi",
"InputType": "Individual",
"Pep_Type": "ASC",
"Priority": "7",
"Rule Applied": "Name match is in high threshold and Address is a partial match",
"Source Link 1": "https://zeenews.india.com/hindi/sports/cricket/lalit-modi-petition-rejected-by-bombay-high-court-and-imposed-fine-of-rupees-1-lakh-bcci/2566537",
"Source Link 10": "https://www.iloveindia.com/indian-heroes/lalit-modi.html",
"Source Link 2": "https://www.espncricinfo.com/cricketers/lalit-modi-242443",
"Source Link 3": "https://in.marketscreener.com/insider/LALIT-KUMAR-MODI-A0T3WT/experience/",
"Source Link 4": "https://timesofindia.indiatimes.com/topic/lalit-modi",
"Source Link 5": "https://cricket.one/cricket-news/who-is-lalit-modi-ipl-founder-who-accused-csk-owner-n-srinivasan-of-fixing-umpires/67483e58f53e3cf83e77e72b",
"Source Link 6": "https://www.business-standard.com/about/who-is-lalit-modi",
"Source Link 7": "https://www.linkedin.com/in/lalitmodi/details/experience/",
"Source Link 8": "https://www.cricexec.com/whos-who-in-cricket-lalit-modi/46813/",
"Source Link 9": "https://www.hindustantimes.com/web-stories/lifestyle/inside-lalit-modis-luxurious-lifestyle-net-worth-career-education-more-101719988646762.html",
"State": "Delhi",
"details": "lalit modi",
"full_name": "Lalit Kumar Modi",
"full_name_db": "Lalit Kumar Modi",
"fuzzy_score": 100,
"match_description": "Director - MEN Interactive Network Ltd., The Republic of India|Director - Modicare Ltd., The Republic of India|Director - Success Principles India Ltd. The Republic of India|Member - Indian Council of Arbitration, The Republic of India|President - North India Chamber of Commerce & Industry, The Republic of India \\y 26 Apr 2011|Chairman - Champions League, The Republic of India \\y 2008 - 2010|President - Rajasthan Cricket Association, The Republic of India \\y 2005 - 2009|President - Rajasthan Cricket Association, The Republic of India \\y 2014 - 2015|Vice President - Punjab Cricket Association, The Republic of India \\y 2004 - 2012|First Chairman -Indian Premier League (IPL), The Republic of India \\y 2008 - 2010|Vice President - Board of Control for Cricket in India (BCCI), The Republic of India \\y Dec 2005 - Sep 2010|Executive Director - Godfrey Phillips, The Republic of India \\y Feb 1992 - Aug 2010|Managing Director of Modi Enterprises, The Republic of India \\y 1992|President - Modi Enterprises, The Republic of India \\y 1992|President - International Tobacco Company Limited, The Republic of India \\y 1 Jan 1987 - Dec 1991|Vice Chairman - Walt Disney Company, The Republic of India \\y Aug 1993 - Jul 2003|Executive Director - Godfrey Phillips India Ltd., The Republic of India \\y Feb 1992|President - Fashion TV, The Republic of India \\y Apr 1994|Chairman - Indofil Industries Limited, The Republic of India|Managing Director, Indofil Industries Limited, The Republic of India",
"match_details": "lalit modi",
"per_score": "100%"
},
"score": {
"countryMatchScore": 100,
"dobMatchScore": 0,
"identificationMatchScore": 0,
"nameMatchScore": 100,
"overallScore": 100
}
}
]
}
},
"metaDetails": {
"address": {
"addressLine": "",
"cityOrDistrict": "",
"country": "india",
"state": "",
"zipCode": ""
},
"gender": "N/A",
"name": "Lalit Modi",
"relevantDate": "",
"relevantIdNumbers": [],
"screenedOn": "2025-10-07T19:26:49.541472342+05:30",
"type": "individual"
},
"pepResult": "MATCH_FOUND",
"result": "MATCH_FOUND",
"searchableString": "cust12 politicallyExposedPerson indianWatchlists Lalit Modi india"
}
}Response Fields
Field | Type | Description |
|---|---|---|
batchId | string | Unique identifier for the batch of requests. |
requestId | string | Unique identifier for the individual request. |
customerId | string | Unique identifier for the company request. |
status | string | Status of cdd, is it scheduled or already exists |
frequency | integer | Frequency interval for CDD |
nextRun | string | Next date on which AML screening will be done |
message | string | Status of cdd, is it scheduled or already exists
|
searchableString | string | Concatenated string of key data points for easier search and filtering. |
result | string | Overall result of the screening, e.g., MATCH_FOUND or NO_MATCH. |
dbsMatched | array | List of databases where matches were found. |
pepResult | string | Result of the Politically Exposed Person (PEP) check, e.g., MATCH_FOUND. |
matchDetails | object | Detailed results of the matches found, including score and record details per database. |
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