AMLCFT Screening Global API

Introduction

The AML Screening API v3 Global allows you to perform advanced anti-money laundering checks against various databases globall. This endpoint accepts details of an individual or an entity and performs screening based on the configured checks, providing a detailed report of any matches found.

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.

`Sample Curl

curl --location 'https://api.signzy.app/api/v3/ndd/aml-screening-global' \
--header 'Authorization:<Authorization>' \
--header 'Content-Type: application/json' \
--data '{
    "batchId": "e02f7189-1e3d-4871-b8e4-738b70522e4f",
    "requestId": "b2070bf0-0bcb-415e-8391-dbe5f9ff633d",
    "type": "individual",
    "checks": {
        "databaseList": [
            "amlCheck",
            "angolaWatchlists",
            "australiaWatchlists",
            "azerbaijanWatchlists",
            "bangladeshWatchlists",
            "bruneiWatchlists",
            "cambodiaWatchlists",
            "cameroonWatchlists",
            "canadaWatchlist",
            "caymanIslandsWatchlists",
            "highRiskCountries",
            "ethiopiaWatchlists",
            "franceWatchlists",
            "ghanaWatchlists",
            "hongKongWatchlists",
            "humanRightsViolations",
            "icijWatchlist",
            "indianWatchlists",
            "indonesiaWatchlists",
            "globalWatchLists",
            "iraqWatchlists",
            "israelWatchlists",
            "italyWatchlists",
            "japanWatchlist",
            "kenyaWatchlists",
            "kuwaitWatchlists",
            "malawiWatchlists",
            "malaysiaWatchlists",
            "mauritiusWatchlists",
            "namibiaWatchlists",
            "newZealandWatchlist",
            "nigeriaWatchlists",
            "pakistanWatchlists",
            "politicallyExposedPerson",
            "philippinesWatchlists",
            "qatarWatchlists",
            "russiaWatchlists",
            "rwandaWatchlists",
            "sanctionsCheck",
            "saudiArabiaWatchlists",
            "seychellesWatchlists",
            "singaporeWatchlist",
            "southAfricaWatchlists",
            "publicSectorEntitiesCheck",
            "suspectedShellCompaniesCheck",
            "thailandWatchlists",
            "uaniCheck",
            "ugandaWatchlists",
            "unitedArabEmiratesWatchlists",
            "unitedKingdomWatchlists",
            "unitedStatesWatchlist",
            "vietnamWatchlists",
            "zambiaWatchlists",
            "zimbabweWatchlists",
            "politicallyExposedPerson",
            "sfioConviction",
            "sfioProclaimed",
            "sfioProsecution",
            "ofacSdnCriminalList",
            "fcracancelled",
            "cibilDefaulters",
            "unSanctions",
            "ofsiUkSanctionList",
            "registrations",
            "soe",
            "sanctionList",
            "euSanctionList",
            "mseiDefaulters",
            "crimeBureauMostWanted",
            "interpol",
            "associatedEntity",
            "fatf",
            "eocnUae",
            "worldBank",
            "mhaUapa",
            "ofacNonSdn",
            "abscondingCriminals",
            "blacklistedDoctors",
            "blacklistedNgos"
        ],
        "adverseMedia": true,
        "pep": true
    },
    "individualDetails": {
        "fullName": "Vijay Mallya",
        "dob": "18/04/1969",
        "gender": "Male"
    },
    "entityDetails": {
        "entityName": "",
        "establishmentDate": ""
    },
    "generalInfo": {
        "alias": [],
        "comments": [],
        "phoneNo": ""
    },
    "address": {
        "addressLine": "",
        "cityOrDistrict": "",
        "zipCode": "",
        "state": "",
        "country": "INDIA"
    },
    "checkConfig": {
        "nameMatchThreshold": 80,
        "resultType": "PARTIAL",
        "startDate": "",
        "endDate": "",
        "countryExactMatch": false,
        "nameMatchScoreWeight": 0.8,
        "dobMatchScoreWeight": 0.1,
        "countryMatchScoreWeight": 0.1,
        "idNumberMatchScoreWeight": 0.8
    },
    "callbackConfig": {
        "url": "https://webhook.site/44face84-66dd-4258-b299-7789538207bb",
        "headers": {
            "x-api-key": "123rqdsf23r2sxffw"
        }
    }
}'

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

{
    "batchId": "e02f7189-1e3d-4871-b8e4-738b70522e4f",
    "requestId": "b2070bf0-0bcb-415e-8391-dbe5f9ff633d",
    "type": "individual",
    "checks": {
        "databaseList": [
            "adverseMedia",
            "bseDefaultersExpelled",
            "politicallyExposedPerson",
            "sanctionList",
            ...
        ],
        "pep": true
    },
    "individualDetails": {
        "fullName": "Vijay Mallya",
        "dob": "18/04/1969",
        "gender": "Male"
    },
    "entityDetails": {
        "entityName": "",
        "establishmentDate": ""
    },
    "generalInfo": {
        "alias": [],
        "comments": [],
        "phoneNo": ""
    },
    "address": {
        "addressLine": "",
        "cityOrDistrict": "",
        "zipCode": "",
        "state": "",
        "country": "INDIA"
    },
    "checkConfig": {
        "nameMatchThreshold": 80,
        "resultType": "CONFIDENT",
        "startDate": "",
        "endDate": "",
        "countryExactMatch": false,
        "nameMatchScoreWeight": 0.8,
        "dobMatchScoreWeight": 0.1,
        "countryMatchScoreWeight": 0.1,
        "idNumberMatchScoreWeight": 0.8
    },
    "callbackConfig": {
        "url": "https://webhook.site/44face84-66dd-4258-b299-7789538207bb",
        "headers": {
            "x-api-key": "123rqdsf23r2sxffw"
        }
    }
}

Request Parameters

Parameter	Type	Required	Description
batchId	string	Yes	Unique identifier for the batch of requests.
requestId	string	Yes	Unique identifier for the individual request.
type	string	Yes	Type of screening subject. Can be either individual or entity.
checks	Checks	Yes	The checks to be performed. Includes a list of databases and optional specific checks like PEP.
individualDetails	IndividualDetails	Required if type is individual	Details of the individual to be screened.
entityDetails	EntityDetails	Required if type is entity	Details of the entity to be screened.
generalInfo	GeneralInfo	No	Additional information such as aliases, comments, and phone number.
address	Address	No	Address details for the individual or entity.
checkConfig	CheckConfig	Yes	Configuration options for the checks, such as match thresholds and weights.
callbackConfig	map[string]interface{}	No	Configuration for the callback URL and headers.

Data Types

checks:

Field	Type	Required	Description
databaseList	array	Yes	List of databases to check against, e.g., politicallyExposedPerson, etc. Note - Adverse media is available through a separate API.
pep	boolean	Yes	Whether to check if the individual/entity is a politically exposed person (PEP).

IndividualDetails

Field	Type	Required	Description
fullName	string	Yes	Full name of the individual.
dob	string	Optional	Date of birth in DD/MM/YYYY or YYYY-MM-DD format.
gender	string	Optional	Gender of the individual.

EntityDetails:

Field	Type	Required	Description
entityName	string	Yes	Name of the entity.
establishmentDate	string	Optional	Date of establishment in DD/MM/YYYY format.

GeneralInfo:

Field	Type	Required	Description
alias	array	No	List of aliases for the individual/entity.
comments	array	No	Any additional comments.
phoneNo	string	No	Contact phone number.

Address:

Field	Type	Required	Description
addressLine	string	No	Address line of the individual/entity.
cityOrDistrict	string	No	City or district of the address.
zipCode	string	No	ZIP/Postal code.
state	string	No	State/Region of the address.
country	string	Yes	Country of the individual/entity.

CheckConfig

Field	Type	Required	Description
nameMatchThreshold	integer	Yes	Threshold for name matching (0-100).
resultType	string	Yes	Type of result expected, e.g., CONFIDENT.
startDate	string	No	Start date for the screening period in DD/MM/YYYY format.
endDate	string	No	End date for the screening period in DD/MM/YYYY format.
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.
countryMatchScoreWeight	float	Yes	Weight of country match score in the overall result.
idNumberMatchScoreWeight	float	Yes	Weight of ID number 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

Example Response

{
    "batchId": "c45ac867-6b7b-4dc0-aa0a-97ce2831343d",
    "requestId": "5e3b6aec-79bb-4d7f-9e94-4731b0070688",
    "searchableString": "5e3b6aec-79bb-4d7f-9e94-4731b0070688 nseDefaulters politicallyExposedPerson sebiIlegalMoneyList adverseMedia mcaDisqualifiedDirectors Vijay Mallya 18/04/1969 Male  18/04/1969      INDIA",
    "result": "MATCH_FOUND",
    "dbsMatched": [
        "nseDefaulters",
        "politicallyExposedPerson",
        "sebiIlegalMoneyList",
        "adverseMedia",
        "mcaDisqualifiedDirectors"
    ],
    "pepResult": "MATCH_FOUND",
    "matchDetails": {
 
        "mcaDisqualifiedDirectors": {
            "numberOfRecords": 2,
            "records": [
                {
                    "score": {
                        "nameMatchScore": 100,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 90
                    },
                    "recordDetails": {
                        "alias": "",
                        "cin": "",
                        "country": "IND",
                        "country_name": "India",
                        "din": "122890",
                        "director_status": "",
                        "dob": "",
                        "effective_date": "",
                        "entry_category": "MCA Disqualified Directors",
                        "entry_sub_category": "",
                        "first_name": "",
                        "fuzzy_score": 100,
                        "gov_designation": "",
                        "last_name": "",
                        "linkedTo": "KINGFISHER AIRLINESLIMITED",
                        "name": "VIJAY MALLYA",
                        "name_source": "Website",
                        "organization": "",
                        "passport_id": "",
                        "period_from": "1/11/2017",
                        "period_till": "31/10/2022",
                        "photo": "",
                        "pob": "",
                        "positions": "",
                        "primary_name": "",
                        "reason_for_disqualification": "",
                        "remarks": "",
                        "roc_code": "",
                        "source": "",
                        "status": "",
                        "sub_category": ""
                    }
                },
                {
                    "score": {
                        "nameMatchScore": 100,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 90
                    },
                    "recordDetails": {
                        "alias": "",
                        "cin": "",
                        "country": "IND",
                        "country_name": "India",
                        "din": "",
                        "director_status": "",
                        "dob": "",
                        "effective_date": "1/11/2017",
                        "entry_category": "MCA Disqualified Directors",
                        "entry_sub_category": "",
                        "first_name": "Vijay",
                        "fuzzy_score": 100,
                        "gov_designation": "",
                        "last_name": "Mallya",
                        "linkedTo": [
                            "KINGFISHER AIRLINESLIMITED"
                        ],
                        "name": "VIJAY MALLYA",
                        "name_source": "",
                        "organization": "KINGFISHER AIRLINESLIMITED",
                        "passport_id": "",
                        "period_from": "",
                        "period_till": "",
                        "photo": "",
                        "pob": "",
                        "positions": "Director",
                        "primary_name": "VIJAY MALLYA",
                        "reason_for_disqualification": "",
                        "remarks": "Disqualified since 1/11/2017 to 31/10/2022. Company Status: Active.ROC ROC - BANGALORE. Violated Section \n164(2)(a)",
                        "roc_code": "",
                        "source": "https://www.mca.gov.in/content/mca/global/en/data-and-reports/company-llp-info/under-alert/disqualified-directors.html",
                        "status": "",
                        "sub_category": ""
                    }
                }
            ]
        },
        "nseDefaulters": {
            "numberOfRecords": 2,
            "records": [
                {
                    "score": {
                        "nameMatchScore": 100,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 90
                    },
                    "recordDetails": {
                        "alias": "",
                        "country": "IND",
                        "country_name": "India",
                        "dob": "",
                        "effective_date": "",
                        "entry_category": "",
                        "entry_sub_category": "",
                        "first_name": "",
                        "fuzzy_score": 100,
                        "gov_designation": "",
                        "last_name": "",
                        "linkedTo": "",
                        "name": "Vijay Mallya",
                        "name_source": "Website",
                        "order_date": "25-Jan-17",
                        "organization": "",
                        "pan": "AENPM6247A",
                        "passport_id": "",
                        "period": [
                            "Revoked on 01.06.2021"
                        ],
                        "photo": "",
                        "pob": "",
                        "positions": "",
                        "primary_name": "",
                        "reason_for_declaring_the_member_as_expelled_or_defaulter": "",
                        "remarks": "",
                        "source": "https://archives.nseindia.com/content/press/prs_ra_sebi.xls",
                        "sub_category": "SEBI DEBARRED",
                        "updatedTime": "2023-05-23T11:17:42.503798"
                    }
                },
                {
                    "score": {
                        "nameMatchScore": 100,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 90
                    },
                    "recordDetails": {
                        "alias": "",
                        "country": "IND",
                        "country_name": "India",
                        "dob": "",
                        "effective_date": "",
                        "entry_category": "NSE",
                        "entry_sub_category": "SEBI DEBARRED",
                        "first_name": "",
                        "fuzzy_score": 100,
                        "gov_designation": "",
                        "last_name": "",
                        "linkedTo": "",
                        "name": "Vijay Mallya",
                        "name_source": "Website",
                        "order_date": "26 Jul 24",
                        "organization": "",
                        "pan": "AENPM6247A",
                        "passport_id": "",
                        "period": [
                            "3 years"
                        ],
                        "photo": "",
                        "pob": "",
                        "positions": "",
                        "primary_name": "",
                        "reason_for_declaring_the_member_as_expelled_or_defaulter": "",
                        "remarks": "",
                        "source": "https://archives.nseindia.com/content/press/prs_ra_sebi.xls",
                        "sub_category": "SEBI DEBARRED",
                        "updatedTime": "2024-07-27T19:38:49.338053"
                    }
                }
            ]
        },
        "politicallyExposedPerson": {
            "numberOfRecords": 3,
            "records": [
                {
                    "score": {
                        "nameMatchScore": 100,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 90
                    },
                    "recordDetails": {
                        "Family name at birth": "",
                        "Forename in original script": "",
                        "address": "",
                        "age": "",
                        "alias": "Mallya , Vijay Vittal Mallya , Виджай Маллья , Виджай Маля , Виджей Малья , Віджай Маллья , Маллья , Виджай , Малья , Виджай , Малья , Виджей , فيجاى ماليا , فيجاي ماليا , विजय मल्ल्या , विजय माल्या , বিজয় মাল্য , ਵਿਜੇ ਮਾਲਿਆ , વિજય માલ્યા , விஜய் மல்லையா , విజయ్ మాల్య , ವಿಜಯ ಮಲ್ಯ , ವಿಜಯ್ ಮಲ್ಯ , വിജയ് മല്യ , വിജയ് മല്ല്യ , ビジェイ・マリヤ , ヴィジェイ・マルヤ , ヴィジャイ・マルヤ , 維傑·馬爾雅 , 维杰·马尔雅",
                        "children_details": "",
                        "constituency": "",
                        "country": "IN",
                        "country_name": "India",
                        "dob": "18/12/1955",
                        "educational_qualification": "",
                        "effective_date": "",
                        "email": "",
                        "entry_category": "PEP",
                        "entry_sub_category": "",
                        "family_name": "",
                        "father_name": "",
                        "first_name": "",
                        "fuzzy_score": 100,
                        "gender": "",
                        "gov_designation": "",
                        "linkedTo": "",
                        "marital_status": "",
                        "mother_name": "",
                        "name": "Vijay Mallya ",
                        "name inn original script": "",
                        "name_source": "Website",
                        "organization": "",
                        "party": "",
                        "phone_no": "",
                        "photo": "",
                        "pob": "",
                        "positions": "",
                        "primary_name": "Vijay Mallya",
                        "profession": "",
                        "profile_link": "",
                        "remarks": "",
                        "source": "",
                        "state": "",
                        "status": "",
                        "term": "",
                        "wanted_by": ""
                    }
                },
                {
                    "score": {
                        "nameMatchScore": 95,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 86
                    },
                    "recordDetails": {
                        "Family name at birth": "",
                        "Forename in original script": "",
                        "address": "",
                        "age": "67",
                        "alias": "",
                        "children_details": "",
                        "constituency": "",
                        "country": "IND",
                        "country_name": "India",
                        "dob": "",
                        "educational_qualification": "",
                        "effective_date": "",
                        "email": "",
                        "entry_category": "PEP",
                        "entry_sub_category": "",
                        "family_name": "",
                        "father_name": "",
                        "first_name": "",
                        "fuzzy_score": 95,
                        "gender": "",
                        "gov_designation": "",
                        "linkedTo": "",
                        "marital_status": "",
                        "mother_name": "",
                        "name": "Dr. Vijay Mallya",
                        "name inn original script": "",
                        "name_source": "Website",
                        "organization": "",
                        "party": "",
                        "phone_no": "",
                        "photo": "",
                        "pob": "",
                        "positions": "",
                        "primary_name": "Dr. Vijay Mallya",
                        "profession": "",
                        "profile_link": "",
                        "remarks": "",
                        "source": "https://sansad.in/rs/members",
                        "state": "Karnataka",
                        "status": "",
                        "term": "",
                        "wanted_by": ""
                    }
                }
            ]
        },
        "sebiIlegalMoneyList": {
            "numberOfRecords": 2,
            "records": [
                {
                    "score": {
                        "nameMatchScore": 100,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 90
                    },
                    "recordDetails": {
                        "address": "",
                        "alias": "",
                        "circular_date": "",
                        "circular_number": "",
                        "country": "IND",
                        "country_name": "India",
                        "date_of_order": "",
                        "dob": "",
                        "effective_date": "",
                        "entry_category": "SEBI",
                        "entry_sub_category": "",
                        "first_name": "",
                        "fuzzy_score": 100,
                        "gov_designation": "",
                        "last_name": "",
                        "linkedTo": "",
                        "name": "Vijay Mallya",
                        "name_source": "Website",
                        "order_date": "Aug 24, 2005",
                        "organization": "",
                        "pan": "",
                        "passport_id": "",
                        "photo": "",
                        "pob": "",
                        "positions": "",
                        "primary_name": "",
                        "referred": "",
                        "remarks": "Order against Shri Vijay Mallya and other companies",
                        "source": "https://www.sebi.gov.in/sebiweb/home/HomeAction.do?doListing=yes&sid=2&ssid=9&smid=6",
                        "status": "",
                        "sub_category": "Adjudication Orders"
                    }
                },
                {
                    "score": {
                        "nameMatchScore": 100,
                        "dobMatchScore": 0,
                        "countryMatchScore": 100,
                        "identificationMatchScore": 0,
                        "overallScore": 90
                    },
                    "recordDetails": {
                        "address": "",
                        "alias": "",
                        "circular_date": "26-07-2024",
                        "circular_number": "20240726-45",
                        "country": "IND",
                        "country_name": "India",
                        "date_of_order": "",
                        "dob": "",
                        "effective_date": "26-07-2024",
                        "entry_category": "SEBI",
                        "entry_sub_category": "",
                        "first_name": "",
                        "fuzzy_score": 100,
                        "gov_designation": "",
                        "last_name": "",
                        "linkedTo": "",
                        "name": "Vijay Mallya",
                        "name_source": "Website",
                        "order_date": "",
                        "organization": "",
                        "pan": "AENPM6247A",
                        "passport_id": "",
                        "photo": "",
                        "pob": "",
                        "positions": "",
                        "primary_name": "",
                        "referred": "",
                        "remarks": "Order in the matter of routing of funds to the Indian Securities market using overseas bank accounts with UBS AG",
                        "source": "https://www.bseindia.com/investors/debent.aspx",
                        "status": "",
                        "sub_category": ""
                    }
                }
            ]
        }
    }
}

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.

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