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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
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{
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"firstName": "Ahmed",
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"lastName": "Al Khalid",
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"isSubjectConsent": "true"
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}
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Found Response
Other Response
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HTTP/1.1 200 OK
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{
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"success": true,
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"statusCode": 200,
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"message": "success",
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"data": {
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"status": "not_cleared",
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"parentId": null,
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"isSubjectConsent": true,
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"middleName": "",
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"pepList": [
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a4408ac6bc8c",
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"title": "Dr. Mr.",
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"firstName": "Khaled Ali Ahmed",
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"lastName": "Ali",
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"gender": "MALE",
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"aliases": "Ali; Khalid Ali Ahmed",
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"function": "Egyptian Senate (Shura Council)",
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"specific": "Ex Member",
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"country": "Egypt",
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"active": "false"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a4682dc6bc8d",
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"title": "Mr.",
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"firstName": null,
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"lastName": null,
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"gender": "MALE",
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"aliases": null,
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"function": "Ministry of Communications",
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"specific": "Ex Senior Joint Secretary",
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"country": "Pakistan",
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"active": "false"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a426e4c6bc8e",
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"title": "Dr. Mr.",
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"firstName": "Ahmad Abdel-Hamid",
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"lastName": "Al Khalidi",
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"gender": "MALE",
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"aliases": "Al-Khalidi, Ahmad; Al Khaledi, Ahmad; Khaldi, Ahmad; Al-Khalidi; Ahmed Mubarak; Al-Khalidi, Ahmed Abdel-Hamid",
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"function": "Central Election Commission",
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"specific": "Member",
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"country": "Palestine",
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"active": "true"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a44d54c6bc8f",
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"title": "Mr.",
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"firstName": null,
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"lastName": null,
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"gender": "MALE",
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"aliases": null,
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"function": "Relatives of High Officials",
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"specific": "Nephew of Hamad Bin Khalifa Al-Thani",
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"country": "Qatar",
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"active": "true"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a4151ec6bc90",
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"title": "Mr.",
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"firstName": "Khaled Delli",
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"lastName": "Al Ahmad",
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"gender": "MALE",
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"aliases": "Al-Ahmad, Khaled; al-Ahmad, Khalid",
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"function": "Governorate of Idleb",
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"specific": "Ex Governor",
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"country": "Syria",
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"active": "false"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a4482fc6bc91",
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"title": "Mr.",
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"firstName": "Ahmed",
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"lastName": "Al-Khan",
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"gender": "MALE",
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"aliases": null,
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"function": "Gas Processors Association",
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"specific": "Ex Technical Committee, Member",
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"country": "International",
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"active": "false"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a444a9c6bc92",
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"title": "H. E. Dr. Mr.",
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"firstName": "Ahmad Khaled",
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"lastName": "Ali",
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"gender": "MALE",
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"aliases": "Al-'Ali, Ahmad Khaled; al-Ali, Khalid",
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"function": "Ministry of Electricity",
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"specific": "Ex Minister",
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"country": "Syria",
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"active": "false"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a468aec6bc93",
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"title": "Dr. Mr.",
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"firstName": null,
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"lastName": null,
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"gender": "MALE",
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"aliases": "Khaled Al-Ali",
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"function": "Ministry of Education and Higher Education",
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"specific": "Assistant Undersecretary, Higher Education Affairs",
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"country": "Qatar",
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"active": "true"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a46805c6bc94",
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"title": "Maj. Gen. Sheikh Mr.",
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"firstName": "Ahmed bin Mohammed bin Ali",
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"lastName": "Al Khalifa",
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"gender": "MALE",
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"aliases": "Al Khalifa, Ahmed bin Mohammed",
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"function": "Office of the Prime Minister",
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"specific": "Undersecretary for Defense",
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"country": "Bahrain",
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"active": "true"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a4ac93c6bc95",
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"title": "Mr.",
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"firstName": "Ahmed Mohamed",
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"lastName": "Khalifa",
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"gender": "MALE",
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"aliases": null,
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"function": "Constituent Assembly of Egypt, Revamped",
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"specific": "Ex Member (Representative of the State Council)",
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"country": "Egypt",
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"active": "false"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a4494bc6bc96",
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"title": "Mr.",
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"firstName": "Ahmed",
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"lastName": "Khalifa",
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"gender": "MALE",
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"aliases": null,
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"function": "Egyptian Exchange",
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"specific": "Director, Information Center",
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"country": "Egypt",
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"active": "true"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a43595c6bc97",
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"title": "Sheikh Mr.",
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"firstName": "Ahmed bin Abdulla",
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"lastName": "Al Khalifa",
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"gender": "MALE",
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"aliases": null,
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"function": "Ministry of Interior, General Directorate of Nationality, Passports and Residence Affairs (GDNPR)",
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"specific": "Director, Visas and Residence",
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"country": "Bahrain",
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"active": "true"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a4c099c6bc98",
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"title": "Mr.",
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"firstName": null,
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"lastName": null,
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"gender": "MALE",
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"aliases": null,
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"function": "Relatives of High Officials",
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"specific": "Father of Zulfiqar Ali Khan",
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"country": "Pakistan",
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"active": "true"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a48dcfc6bc99",
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"title": "Sheikh Mr.",
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"firstName": "Ahmed bin Khalifa",
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"lastName": "Al Khalifa",
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"gender": "MALE",
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"aliases": null,
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"function": "Bahrain Telecommunications Company (BATELCO)",
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"specific": "Ex General Manager, Human Resources and Development",
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"country": "Bahrain",
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"active": "false"
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},
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{
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"possibleBirthDates": [],
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"_id": "626bf1ed6a09a49273c6bc9a",
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"title": "Mr.",
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"firstName": null,
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"lastName": null,
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"gender": "MALE",
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"aliases": null,
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"function": "City of Obari",
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"specific": "Ex Mayor",
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"country": "Libya",
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"active": "false"
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}
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],
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"sanctionList": [
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{
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"possibleBirthYears": [
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1970,
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1974
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],
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"_id": "626bf1ed6a09a4f80cc6bc9b",
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"sanctionType": "UNSC",
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"firstName": "Ahmed",
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"lastName": "Al Khalid",
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"fullName": "AHMED KHALFAN GHAILANI",
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"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",
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"gender": null,
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"function": null
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},
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{
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"possibleBirthYears": [
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1970,
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1974
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],
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"_id": "626bf1ed6a09a4490cc6bc9c",
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"sanctionType": "EU",
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"firstName": "Ahmed",
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"lastName": "Al Khalid",
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"fullName": "Al Khalid, Ahmed",
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"comment": null,
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"gender": "MALE",
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"function": null
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},
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{
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"possibleBirthYears": [
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1970,
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1974
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],
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"_id": "626bf1ed6a09a4b2d2c6bc9d",
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"sanctionType": "UK",
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"firstName": "Ahmed",
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"lastName": "Al Khalid",
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"fullName": "Al Khalid, Ahmed",
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"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.",
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"gender": null,
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"function": null
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},
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{
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"possibleBirthYears": [
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1970,
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1974
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],
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"_id": "626bf1ed6a09a40f98c6bc9e",
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"sanctionType": "SECO",
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"firstName": "Ahmed",
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"lastName": "Al Khalid",
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"fullName": "Ahmed Khalfan Ghailani",
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"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.",
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"gender": null,
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"function": null
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},
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{
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"possibleBirthYears": [
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1970,
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1974
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],
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"_id": "626bf1ed6a09a42967c6bc9f",
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"sanctionType": "USSDN",
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"firstName": "Ahmed Khalfan",
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"lastName": "GHAILANI",
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"fullName": "GHAILANI, Ahmed Khalfan",
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"comment": null,
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"gender": null,
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"function": null
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},
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{
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"possibleBirthYears": [
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1970,
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1974
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],
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"_id": "626bf1ed6a09a44155c6bca0",
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"sanctionType": "DFAT",
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"firstName": "Ahmed",
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"lastName": "Al Khalid",
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"fullName": "Ahmed Khalfan Ghailani",
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"comment": "Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010.",
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"gender": null,
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"function": null
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}
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],
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"firstName": "Ahmed",
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"lastName": "Al Khalid",
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"businessId": "61d880f1e8e15aaf24558f1a",
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"requestedAt": "2022-04-29T14:10:53.426Z",
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"requestedById": "61d880f2e8e15aaf24558f9b",
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"createdAt": "2022-04-29T14:10:53.549Z",
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"lastModifiedAt": "2022-04-29T14:10:53.549Z",
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"_createdAt": "2022-04-29T14:10:5353+00:00",
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"_lastModifiedAt": "2022-04-29T14:10:5353+00:00",
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"id": "626bf1ed6a09a41ebfc6bc8a",
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"requestedBy": {
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"firstName": "Famous",
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"lastName": "Ehichioya",
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"middleName": "Prior",
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"id": "61d880f2e8e15aaf24558f9b"
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}
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},
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"links": []
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}
Copied!
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{
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"success": false,
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"statusCode": 404,
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"message": "You have attempted to get a resource that does not exist.",
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"name": "ResourceNotFoundError",
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"data": {}
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}
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