Retrieve AML Watchlist

GET {{baseurl}}/v2/api/verifications/watchlist

Headers

Name	Type	Description
token*	String	API secret token

Retrieve AML Watchlist Response

{
    "success": true,
    "statusCode": 200,
    "message": "Retrieved watchlist entities successfully!",
    "data": {
        "docs": [
            {
                "entity": "lamba fc",
                "entityType": "business",
                "reasonAdded": "Fraud",
                "riskRating": "High Risk",
                "dateAdded": "2023-11-22T00:00:00.000Z",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "parentId": null,
                "createdAt": "2023-11-23T06:42:23.814Z",
                "lastModifiedAt": "2023-11-23T06:42:23.814Z",
                "_createdAt": "2023-11-23T06:42:2323+00:00",
                "_lastModifiedAt": "2023-11-23T06:42:2323+00:00",
                "id": "655ef44f194cc11535887d79"
            },
            {
                "entity": "Hush puppi",
                "entityType": "individual",
                "reasonAdded": "Fraud",
                "riskRating": "High Risk",
                "dateAdded": "2023-11-22T00:00:00.000Z",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "parentId": null,
                "createdAt": "2023-11-23T06:41:32.430Z",
                "lastModifiedAt": "2023-11-23T06:41:32.430Z",
                "_createdAt": "2023-11-23T06:41:3232+00:00",
                "_lastModifiedAt": "2023-11-23T06:41:3232+00:00",
                "id": "655ef41c194cc19765887d76"
            },
            {
                "entity": "Shekau Gaddafi",
                "entityType": "individual",
                "reasonAdded": "Fraud",
                "riskRating": "High Risk",
                "dateAdded": "2023-11-22T00:00:00.000Z",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "parentId": null,
                "createdAt": "2023-11-22T04:46:27.645Z",
                "lastModifiedAt": "2023-11-22T13:52:06.357Z",
                "_createdAt": "2023-11-22T04:46:2727+00:00",
                "_lastModifiedAt": "2023-11-22T13:52:066+00:00",
                "id": "655d87a3194cc13dfa887d6a"
            },
            {
                "entityType": "individual",
                "entity": "Edewor Uyouyou",
                "reasonAdded": "Fraud",
                "dateAdded": "2023-12-12T00:00:00.000Z",
                "riskRating": "High Risk",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "createdAt": "2023-11-22T03:12:39.648Z",
                "lastModifiedAt": "2023-11-22T03:12:39.648Z",
                "_createdAt": "2023-11-22T03:12:3939+00:00",
                "_lastModifiedAt": "2023-11-22T03:12:3939+00:00",
                "id": "655d71a7194cc14d3e887d5a"
            },
            {
                "entityType": "business",
                "entity": "Flutterwave",
                "reasonAdded": "Fraud",
                "dateAdded": "2023-01-12T00:00:00.000Z",
                "riskRating": "High Risk",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "createdAt": "2023-11-22T02:56:54.738Z",
                "lastModifiedAt": "2023-11-22T02:56:54.738Z",
                "_createdAt": "2023-11-22T02:56:5454+00:00",
                "_lastModifiedAt": "2023-11-22T02:56:5454+00:00",
                "id": "655d6df6194cc1cefb887d4b"
            },
            {
                "entityType": "country",
                "entity": "Ghana",
                "reasonAdded": "Fraud",
                "dateAdded": "2023-12-12T00:00:00.000Z",
                "riskRating": "High Risk",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "createdAt": "2023-11-22T02:56:54.738Z",
                "lastModifiedAt": "2023-11-22T02:56:54.738Z",
                "_createdAt": "2023-11-22T02:56:5454+00:00",
                "_lastModifiedAt": "2023-11-22T02:56:5454+00:00",
                "id": "655d6df6194cc1bc90887d4c"
            },
            {
                "entityType": "ip_address",
                "entity": "20.20.20.21",
                "reasonAdded": "Sanction Jurisdiction ",
                "dateAdded": "2023-12-12T00:00:00.000Z",
                "riskRating": "High Risk",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "createdAt": "2023-11-22T02:56:54.738Z",
                "lastModifiedAt": "2023-11-22T02:56:54.738Z",
                "_createdAt": "2023-11-22T02:56:5454+00:00",
                "_lastModifiedAt": "2023-11-22T02:56:5454+00:00",
                "id": "655d6df6194cc11adf887d4d"
            },
            {
                "entityType": null,
                "entity": "Tim Cloak",
                "reasonAdded": null,
                "dateAdded": null,
                "riskRating": null,
                "businessId": "628b38f03ae28a14f52d4bf7",
                "createdAt": "2023-11-22T02:56:54.737Z",
                "lastModifiedAt": "2023-11-22T03:11:43.491Z",
                "_createdAt": "2023-11-22T02:56:5454+00:00",
                "_lastModifiedAt": "2023-11-22T03:11:4343+00:00",
                "id": "655d6df6194cc1f125887d4a"
            },
            {
                "entity": "Fi",
                "entityType": "country",
                "reasonAdded": "Fraud",
                "riskRating": "High Risk",
                "dateAdded": "2020-01-12T00:00:00.000Z",
                "businessId": "628b38f03ae28a14f52d4bf7",
                "parentId": null,
                "createdAt": "2023-11-16T07:05:01.008Z",
                "lastModifiedAt": "2023-11-16T07:05:01.008Z",
                "_createdAt": "2023-11-16T07:05:011+00:00",
                "_lastModifiedAt": "2023-11-16T07:05:011+00:00",
                "id": "6555bf1c4671a6487649b9f4"
            }
        ],
        "pagination": {
            "totalDocs": 9,
            "perPage": 20,
            "totalPages": 1,
            "currentPage": 1,
            "serialNo": 1,
            "hasPrevPage": false,
            "hasNextPage": false,
            "prevPage": null,
            "nextPage": null
        }
    },
    "links": []
}

Error Response

{
  "success": false,
  "statusCode": 404,
  "message": "You have attempted to get a resource that does not exist.",
  "name": "ResourceNotFoundError",
  "data": {}
}