AMLCFT Continuous Screening API - Global

Introduction

The AML Continuous Screening API - Global 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 global watchlists, sanctions, 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-global' \
--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

Database Name	Description
amlCheck	Anti-Money Laundering checks to identify suspicious financial activities or transactions that could be related to money laundering or terrorist financing.
angolaWatchlists	A list of individuals, organizations, or entities flagged in Angola for legal, financial, or security concerns.
australiaWatchlists	A list of individuals, organizations, or entities flagged in Australia for various legal, financial, or security concerns.
azerbaijanWatchlists	A list of individuals, organizations, or entities flagged in Azerbaijan for various legal, financial, or security concerns.
bangladeshWatchlists	A list of individuals, organizations, or entities flagged in Bangladesh for various legal, financial, or security concerns.
bruneiWatchlists	A list of individuals, organizations, or entities flagged in Brunei for various legal, financial, or security concerns.
cambodiaWatchlists	A list of individuals, organizations, or entities flagged in Cambodia for various legal, financial, or security concerns.
cameroonWatchlists	A list of individuals, organizations, or entities flagged in Cameroon for various legal, financial, or security concerns.
canadaWatchlist	A list of individuals, organizations, or entities flagged in Canada for various legal, financial, or security concerns.
caymanIslandsWatchlists	A list of individuals, organizations, or entities flagged in the Cayman Islands for various legal, financial, or security concerns.
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.
ethiopiaWatchlists	A list of individuals, organizations, or entities flagged in Ethiopia for various legal, financial, or security concerns.
franceWatchlists	A list of individuals, organizations, or entities flagged in France for various legal, financial, or security concerns.
ghanaWatchlists	A list of individuals, organizations, or entities flagged in Ghana for various legal, financial, or security concerns.
hongKongWatchlists	A list of individuals, organizations, or entities flagged in Hong Kong for various legal, financial, or security concerns.
humanRightsViolations	A list of individuals, organizations, or countries involved in human rights abuses or violations, often used for compliance checks and risk management.
icijWatchlist	A list of individuals or entities included in the International Consortium of Investigative Journalists (ICIJ) database for corruption or financial crimes.
indianWatchlists	A list of individuals, organizations, or entities flagged in India for various legal, financial, or security concerns, typically used for background checks.
indonesiaWatchlists	A list of individuals, organizations, or entities flagged in Indonesia for various legal, financial, or security concerns.
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.
iraqWatchlists	A list of individuals, organizations, or entities flagged in Iraq for various legal, financial, or security concerns.
israelWatchlists	A list of individuals, organizations, or entities flagged in Israel for various legal, financial, or security concerns.
italyWatchlists	A list of individuals, organizations, or entities flagged in Italy for various legal, financial, or security concerns.
japanWatchlist	A list of individuals, organizations, or entities flagged in Japan for various legal, financial, or security concerns.
kenyaWatchlists	A list of individuals, organizations, or entities flagged in Kenya for various legal, financial, or security concerns.
kuwaitWatchlists	A list of individuals, organizations, or entities flagged in Kuwait for various legal, financial, or security concerns.
malawiWatchlists	A list of individuals, organizations, or entities flagged in Malawi for various legal, financial, or security concerns.
malaysiaWatchlists	A list of individuals, organizations, or entities flagged in Malaysia for various legal, financial, or security concerns.
mauritiusWatchlists	A list of individuals, organizations, or entities flagged in Mauritius for various legal, financial, or security concerns.
namibiaWatchlists	A list of individuals, organizations, or entities flagged in Namibia for various legal, financial, or security concerns.
newZealandWatchlist	A list of individuals, organizations, or entities flagged in New Zealand for various legal, financial, or security concerns.
nigeriaWatchlists	A list of individuals, organizations, or entities flagged in Nigeria for various legal, financial, or security concerns.
pakistanWatchlists	A list of individuals, organizations, or entities flagged in Pakistan for various legal, financial, or security concerns.
politicallyExposedPerson	A list of individuals in prominent political positions, who are considered high-risk due to potential involvement in corruption or money laundering.
philippinesWatchlists	A list of individuals, organizations, or entities flagged in the Philippines for various legal, financial, or security concerns.
qatarWatchlists	A list of individuals, organizations, or entities flagged in Qatar for various legal, financial, or security concerns.
russiaWatchlists	A list of individuals, organizations, or entities flagged in Russia for various legal, financial, or security concerns.
rwandaWatchlists	A list of individuals, organizations, or entities flagged in Rwanda for various legal, financial, or security concerns.
sanctionsCheck	A database used to check if an individual or entity is subject to international sanctions, including those imposed by governments or global organizations.
saudiArabiaWatchlists	A list of individuals, organizations, or entities flagged in Saudi Arabia for various legal, financial, or security concerns.
seychellesWatchlists	A list of individuals, organizations, or entities flagged in Seychelles for various legal, financial, or security concerns.
singaporeWatchlist	A list of individuals, organizations, or entities flagged in Singapore for various legal, financial, or security concerns.
southAfricaWatchlists	A list of individuals, organizations, or entities flagged in South Africa for various legal, financial, or security concerns.
publicSectorEntitiesCheck	A check to identify entities that are part of the public sector, including government-owned companies and agencies.
suspectedShellCompaniesCheck	A check to identify potential shell companies that may be involved in illegal activities, fraud, or money laundering.
thailandWatchlists	A list of individuals, organizations, or entities flagged in Thailand for various legal, financial, or security concerns.
uaniCheck	A check for entities or individuals involved with the United Against a Nuclear Iran (UANI) initiative, typically focusing on Iran-related activities.
ugandaWatchlists	A list of individuals, organizations, or entities flagged in Uganda for various legal, financial, or security concerns.
unitedArabEmiratesWatchlists	A list of individuals, organizations, or entities flagged in the UAE for various legal, financial, or security concerns.
unitedKingdomWatchlists	A list of individuals, organizations, or entities flagged in the United Kingdom for various legal, financial, or security concerns.
unitedStatesWatchlist	A list of individuals, organizations, or entities flagged in the United States for various legal, financial, or security concerns.
vietnamWatchlists	A list of individuals, organizations, or entities flagged in Vietnam for various legal, financial, or security concerns.
zambiaWatchlists	A list of individuals, organizations, or entities flagged in Zambia for various legal, financial, or security concerns.
zimbabweWatchlists	A list of individuals, organizations, or entities flagged in Zimbabwe for various legal, financial, or security concerns.

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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