AMLCFT Screening Get Report API

Introduction

The AML Screening Get Report API , lets you fetch the AI Powered Report Generation based on the generate_report query param passed in either the AML Advanced API or the AML Screening Global API.

Database Descriptions

Sample Curl

curl --location 'https://api-preproduction.signzy.app/api/v3/ndd/aml-screening-get-report' \
--header 'Content-Type: application/json' \
--header 'Authorization: <Auth>' \
--data '{
    "reportId":"83a3d321-37b6-4f67-89b1-74d73858ecfc"
}'

Request Headers

Header	Type	Description
Authorization	string	Bearer token for API authentication.
Content-Type	string	Should be set to application/json.

Request Body

Example Request Body Request Parameters

Parameter	Type	Required	Description
reportId	string	Yes	Unique identifier that is generated from Advanced / Global API when generate_report api flag is true.

Response

Example Response

{
    "reportId": "83a3d321-37b6-4f67-89b1-74d73858ecfc",
    "amlOutput": {
        "batchId": "Talari",
        "dbsMatched": [
            "politicallyExposedPerson"
        ],
        "matchDetails": {
            "politicallyExposedPerson": {
                "numberOfRecords": 1,
                "records": [
                    {
                        "recordDetails": {
                            "Address": "Vadnagar Mehsana Gujarat INDIA|7, Lok Kalyan Marg New Delhi Delhi 110011 INDIA|South Block, Raisina Hill New Delhi Delhi 110011 INDIA|C-1 Someshwar Tenament, Ranip Ahmedabad Gujarat 382480 INDIA",
                            "Address Match Details": [
                                "INDIA"
                            ],
                            "Address Match Status": "Partial Match",
                            "Alias": "नरेंद्र दामोदरदास मोदी|نریندر دامودر داس مودی|નરેન્દ્ર દામોદરદાસ મોદી|Нарендра Дамодардас Моди|纳伦德拉·达摩达尔达斯·莫迪|নরেন্দ্র দামোদরদাস মোদি|ਨਰਿੰਦਰ ਦਾਮੋਦਰਦਾਸ ਮੋਦੀ|நரேந்திர தாமோதர்தாஸ் மோடி",
                            "City": "Mehsana|New Delhi|Ahmedabad",
                            "Country": "INDIA",
                            "DOB": "17 Sep 1950",
                            "Derived Aliases": "Narendra Modi",
                            "Gender": "Male",
                            "Image URL": "https://www.pmindia.gov.in/wp-content/themes/pmindia2015/images/know-the-pm.jpg",
                            "InputConcatAddress": [
                                "India"
                            ],
                            "InputCountry": [
                                "India"
                            ],
                            "InputEntityName": "Narendra Modi",
                            "InputType": "Individual",
                            "Pep_Type": "HOS|LEG|POL",
                            "Source Link": "https://www.bjp.org/national-executive-member|https://www.pmindia.gov.in/en/contact-us/|https://ndtv.in/elections/lok-sabha-election-candidates-2024/narendra-modi-24077-1|https://pib.gov.in/PressReleasePage.aspx?PRID=2023687|https://www.divyabhaskar.co.in/national/news/db-reels-i-am-narendra-damodardas-modi-133219283.html|https://bjpgujarat.org/narendra-modi-p-m/|https://sansad.in/ls/members/biography/4589?from=members|https://www.indiatoday.in/featured/story/narendra-modi-modi-as-pm-bjp-gujarat-210885-2013-09-13|https://prsindia.org/mptrack/17-lok-sabha/narendra-modi|https://prsindia.org/mptrack/16-lok-sabha/narendramodi|https://prsindia.org/mptrack/18-lok-sabha/narendra-modi|https://data.ipu.org/elections/|http://economictimes.indiatimes.com/news/politics-and-nation/narendra-modi-resigns-as-maninagar-mla/articleshow/35442645.cms|https://www.jagranjosh.com/general-knowledge/list-of-all-prime-ministers-of-india-1473165149-1|https://www.pmindia.gov.in/en/pms-profile/|https://pib.gov.in/PressReleaseIframePage.aspx?PRID=2023668|https://blogs.lse.ac.uk/religionglobalsociety/2019/06/hindu-nationalism-and-authoritarianism-narendra-modis-second-and-third-term/|https://www.oneindia.com/list-of-chief-ministers-of-gujarat/|http://www.ndtv.com/elections/article/election-2014/narendra-modi-to-be-sworn-in-as-india-s-15th-prime-minister-on-may-26-527449?curl=1400834504|http://timesofindia.indiatimes.com/india/Narendra-Modi-anointed-chairman-of-BJP-election-campaign-committee/articleshow/20505787.cms|https://timesofindia.indiatimes.com/india/Narendra-Modi-anointed-chairman-of-BJP-election-campaign-committee/articleshow/20505787.cms|https://roscongress.org/speakers/modi-narendra/biography/|https://cn.baochinhphu.vn/%E5%8D%B0%E5%BA%A6%E6%80%BB%E7%90%86%E8%8E%AB%E8%BF%AA%E8%B6%8A%E5%8D%97%E6%98%AF%E5%8D%B0%E5%BA%A6%E7%89%B9%E5%88%AB%E9%87%8D%E8%A6%81%E4%BC%99%E4%BC%B4-116231202110419899.htm|https://bengali.news18.com/tag/narendra-modi/|https://punjab.news18.com/news/national/i-am-narendra-damodardas-modi-3-0-from-today-sworn-in-as-prime-minister-for-the-third-time-in-a-row-skm-598496.html|https://www.puthiyathalaimurai.com/features/interesting-facts-about-india-prime-minister-narendra-modi",
                            "State": "Gujarat|Delhi",
                            "Street Address": "Vadnagar|7, Lok Kalyan Marg|South Block, Raisina Hill|C-1 Someshwar Tenament, Ranip",
                            "details": "narendra modi",
                            "full_name": "Narendra Damodardas Modi",
                            "full_name_db": "Narendra Damodardas Modi",
                            "fuzzy_score": 100,
                            "mappingId": 1,
                            "per_score": "100%"
                        },
                        "score": {
                            "countryMatchScore": 0,
                            "dobMatchScore": 0,
                            "identificationMatchScore": 0,
                            "nameMatchScore": 100,
                            "overallScore": 80
                        }
                    }
                ]
            }
        },
        "metaDetails": {
            "address": {
                "addressLine": "",
                "cityOrDistrict": "",
                "country": "",
                "state": "",
                "zipCode": ""
            },
            "gender": "N/A",
            "name": "Narendra Modi",
            "relevantDate": "",
            "relevantIdNumbers": [
                "YOLO"
            ],
            "screenedOn": "2025-04-22T20:25:21.398853158+05:30",
            "type": "individual"
        },
        "pepResult": "MATCH_FOUND",
        "reportId": "83a3d321-37b6-4f67-89b1-74d73858ecfc",
        "requestId": "TALARI",
        "result": "MATCH_FOUND",
        "searchableString": "TALARI politicallyExposedPerson Narendra Modi     YOLO      "
    },
    "fileUrl": "https://persist.signzy.tech/api/files/1209602510/download/5157b0554d9b491c92ec33f4956a605221aa6d76cf20459d95ee673e077f6762.pdf",
    "status": "COMPLETED",
    "createdAt": "2025-04-22T20:25:21.403442+05:30",
    "updatedAt": "2025-04-22T20:26:13.068179+05:30"
}

Response Fields

Field	Type	Description
batchId	string	Unique identifier for the batch of requests.
requestId	string	Unique identifier for the individual request.
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.
fileUrl	string	Generated File URL

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