Search…
AML Verification Service
The AML (Anti-Money Laundering Verification API allows you to validate an entity's information against International Anti-Money Laundering databases. This API will return the information available about the entity. All content types are in JSON.
post
{{baseurl}}
/v2/api/verifications/aml-checks
AML Verification
AML Verification
{
"firstName": "Ahmed",
"lastName": "Al Khalid",
"isSubjectConsent": "true"
}
Found Response
Other Response
HTTP/1.1 200 OK
{
"success": true,
"statusCode": 200,
"message": "success",
"data": {
"status": "not_cleared",
"parentId": null,
"isSubjectConsent": true,
"middleName": "",
"pepList": [
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a4408ac6bc8c",
"title": "Dr. Mr.",
"firstName": "Khaled Ali Ahmed",
"lastName": "Ali",
"gender": "MALE",
"aliases": "Ali; Khalid Ali Ahmed",
"function": "Egyptian Senate (Shura Council)",
"specific": "Ex Member",
"country": "Egypt",
"active": "false"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a4682dc6bc8d",
"title": "Mr.",
"firstName": null,
"lastName": null,
"gender": "MALE",
"aliases": null,
"function": "Ministry of Communications",
"specific": "Ex Senior Joint Secretary",
"country": "Pakistan",
"active": "false"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a426e4c6bc8e",
"title": "Dr. Mr.",
"firstName": "Ahmad Abdel-Hamid",
"lastName": "Al Khalidi",
"gender": "MALE",
"aliases": "Al-Khalidi, Ahmad; Al Khaledi, Ahmad; Khaldi, Ahmad; Al-Khalidi; Ahmed Mubarak; Al-Khalidi, Ahmed Abdel-Hamid",
"function": "Central Election Commission",
"specific": "Member",
"country": "Palestine",
"active": "true"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a44d54c6bc8f",
"title": "Mr.",
"firstName": null,
"lastName": null,
"gender": "MALE",
"aliases": null,
"function": "Relatives of High Officials",
"specific": "Nephew of Hamad Bin Khalifa Al-Thani",
"country": "Qatar",
"active": "true"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a4151ec6bc90",
"title": "Mr.",
"firstName": "Khaled Delli",
"lastName": "Al Ahmad",
"gender": "MALE",
"aliases": "Al-Ahmad, Khaled; al-Ahmad, Khalid",
"function": "Governorate of Idleb",
"specific": "Ex Governor",
"country": "Syria",
"active": "false"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a4482fc6bc91",
"title": "Mr.",
"firstName": "Ahmed",
"lastName": "Al-Khan",
"gender": "MALE",
"aliases": null,
"function": "Gas Processors Association",
"specific": "Ex Technical Committee, Member",
"country": "International",
"active": "false"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a444a9c6bc92",
"title": "H. E. Dr. Mr.",
"firstName": "Ahmad Khaled",
"lastName": "Ali",
"gender": "MALE",
"aliases": "Al-'Ali, Ahmad Khaled; al-Ali, Khalid",
"function": "Ministry of Electricity",
"specific": "Ex Minister",
"country": "Syria",
"active": "false"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a468aec6bc93",
"title": "Dr. Mr.",
"firstName": null,
"lastName": null,
"gender": "MALE",
"aliases": "Khaled Al-Ali",
"function": "Ministry of Education and Higher Education",
"specific": "Assistant Undersecretary, Higher Education Affairs",
"country": "Qatar",
"active": "true"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a46805c6bc94",
"title": "Maj. Gen. Sheikh Mr.",
"firstName": "Ahmed bin Mohammed bin Ali",
"lastName": "Al Khalifa",
"gender": "MALE",
"aliases": "Al Khalifa, Ahmed bin Mohammed",
"function": "Office of the Prime Minister",
"specific": "Undersecretary for Defense",
"country": "Bahrain",
"active": "true"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a4ac93c6bc95",
"title": "Mr.",
"firstName": "Ahmed Mohamed",
"lastName": "Khalifa",
"gender": "MALE",
"aliases": null,
"function": "Constituent Assembly of Egypt, Revamped",
"specific": "Ex Member (Representative of the State Council)",
"country": "Egypt",
"active": "false"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a4494bc6bc96",
"title": "Mr.",
"firstName": "Ahmed",
"lastName": "Khalifa",
"gender": "MALE",
"aliases": null,
"function": "Egyptian Exchange",
"specific": "Director, Information Center",
"country": "Egypt",
"active": "true"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a43595c6bc97",
"title": "Sheikh Mr.",
"firstName": "Ahmed bin Abdulla",
"lastName": "Al Khalifa",
"gender": "MALE",
"aliases": null,
"function": "Ministry of Interior, General Directorate of Nationality, Passports and Residence Affairs (GDNPR)",
"specific": "Director, Visas and Residence",
"country": "Bahrain",
"active": "true"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a4c099c6bc98",
"title": "Mr.",
"firstName": null,
"lastName": null,
"gender": "MALE",
"aliases": null,
"function": "Relatives of High Officials",
"specific": "Father of Zulfiqar Ali Khan",
"country": "Pakistan",
"active": "true"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a48dcfc6bc99",
"title": "Sheikh Mr.",
"firstName": "Ahmed bin Khalifa",
"lastName": "Al Khalifa",
"gender": "MALE",
"aliases": null,
"function": "Bahrain Telecommunications Company (BATELCO)",
"specific": "Ex General Manager, Human Resources and Development",
"country": "Bahrain",
"active": "false"
},
{
"possibleBirthDates": [],
"_id": "626bf1ed6a09a49273c6bc9a",
"title": "Mr.",
"firstName": null,
"lastName": null,
"gender": "MALE",
"aliases": null,
"function": "City of Obari",
"specific": "Ex Mayor",
"country": "Libya",
"active": "false"
}
],
"sanctionList": [
{
"possibleBirthYears": [
1970,
1974
],
"_id": "626bf1ed6a09a4f80cc6bc9b",
"sanctionType": "UNSC",
"firstName": "Ahmed",
"lastName": "Al Khalid",
"fullName": "AHMED KHALFAN GHAILANI",
"comment": "Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",
"gender": null,
"function": null
},
{
"possibleBirthYears": [
1970,
1974
],
"_id": "626bf1ed6a09a4490cc6bc9c",
"sanctionType": "EU",
"firstName": "Ahmed",
"lastName": "Al Khalid",
"fullName": "Al Khalid, Ahmed",
"comment": null,
"gender": "MALE",
"function": null
},
{
"possibleBirthYears": [
1970,
1974
],
"_id": "626bf1ed6a09a4b2d2c6bc9d",
"sanctionType": "UK",
"firstName": "Ahmed",
"lastName": "Al Khalid",
"fullName": "Al Khalid, Ahmed",
"comment": "UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.",
"gender": null,
"function": null
},
{
"possibleBirthYears": [
1970,
1974
],
"_id": "626bf1ed6a09a40f98c6bc9e",
"sanctionType": "SECO",
"firstName": "Ahmed",
"lastName": "Al Khalid",
"fullName": "Ahmed Khalfan Ghailani",
"comment": "Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.",
"gender": null,
"function": null
},
{
"possibleBirthYears": [
1970,
1974
],
"_id": "626bf1ed6a09a42967c6bc9f",
"sanctionType": "USSDN",
"firstName": "Ahmed Khalfan",
"lastName": "GHAILANI",
"fullName": "GHAILANI, Ahmed Khalfan",
"comment": null,
"gender": null,
"function": null
},
{
"possibleBirthYears": [
1970,
1974
],
"_id": "626bf1ed6a09a44155c6bca0",
"sanctionType": "DFAT",
"firstName": "Ahmed",
"lastName": "Al Khalid",
"fullName": "Ahmed Khalfan Ghailani",
"comment": "Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.",
"gender": null,
"function": null
}
],
"firstName": "Ahmed",
"lastName": "Al Khalid",
"businessId": "61d880f1e8e15aaf24558f1a",
"requestedAt": "2022-04-29T14:10:53.426Z",
"requestedById": "61d880f2e8e15aaf24558f9b",
"createdAt": "2022-04-29T14:10:53.549Z",
"lastModifiedAt": "2022-04-29T14:10:53.549Z",
"_createdAt": "2022-04-29T14:10:5353+00:00",
"_lastModifiedAt": "2022-04-29T14:10:5353+00:00",
"id": "626bf1ed6a09a41ebfc6bc8a",
"requestedBy": {
"firstName": "Famous",
"lastName": "Ehichioya",
"middleName": "Prior",
"id": "61d880f2e8e15aaf24558f9b"
}
},
"links": []
}
{
"success": false,
"statusCode": 404,
"message": "You have attempted to get a resource that does not exist.",
"name": "ResourceNotFoundError",
"data": {}
}
Copy link