AML Screening

AML Screening API Documentation

AML Screening API - Detailed Documentation

The AML Screening API provides functionality for screening individuals and entities against sanctions, politically exposed persons (PEP), and criminal watchlists. It also supports ongoing monitoring of registered profiles.

API Playground:

/aml/checkIndividual

You can try the check individual endpoint here.

Endpoints Overview

1. Check Individual: Screen an individual against AML databases.
2. Ongoing Monitoring:
   • Register Individual: Add an individual to the ongoing monitoring system.
   • Register Entity: Add an entity to the ongoing monitoring system.
   • Remove Search Profile: Remove a profile from the ongoing monitoring system.

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Authentication

To access the Address Verification API, authentication is required. A Bearer Token must be included in every request.

• Tokens are valid for 60 minutes and must be refreshed after expiration.
• Refer to the Authentication for detailed steps on obtaining a token.
• Include the token in the Authorization header as follows:

Authorization: Bearer YOUR_ACCESS_TOKEN

API Base URL

https://api-umbrella.io/api/services

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1. Check Individual

Endpoint

POST /aml/checkIndividual

Description

Checks an individual in the AML system to see if there are any matches for the provided details.

Required Headers

Header	Value
Content-Type	application/json
Authorization	Bearer yourAccessToken

Request Body Parameters

Request Body Parameters

Field	Type	Required	Description
name	string	Yes	Search string checked against name fields.
dob	string	No	Date of birth in the format yyyy/mm/dd.

Response Structure

Response Structure

Field	Type	Description
timestamp	string	The timestamp of the response (ISO 8601 date time).
totalHits	number	The total number of hits for the searched parameters.
foundRecords	object array	Array with attributes of type Individual.
sourceType	string	Possible values: SANCTION, PEP, CRIMINAL.
pepType	string	Possible values: POLITICIAN, JUDGE, BOARD_MEMBER_OF_CENTRAL_BANK, etc.
sourceId	string	The source ID of the list.
entityType	string	Enumeration: INDIVIDUAL, UNKNOWN.
gender	string	Enumeration: FEMALE, MALE, UNKNOWN.
name	string	Name of the individual.
lastNames	string array	A list of last names of this individual.
aliasNames	string array	A list of alias names of this individual.
givenNames	string array	A list of given names of this individual.
nameRemarks	string array	A list of name remarks for this individual.
spouse	string array	A list of spouse names for this individual.
parents	string array	A list of parent names for this individual.
children	string array	A list of children names for this individual.
siblings	string array	A list of sibling names for this individual.
dateOfBirth	string array	A list of dates of birth for this individual.
dateOfBirthRemarks	string array	A list of date of birth remarks for this individual.
placeOfBirth	string array	A list of places of birth for this individual.
placeOfBirthRemarks	string array	A list of place of birth remarks for this individual.
address	string array	A list of addresses for this individual.
addressRemarks	string array	A list of address remarks for this individual.
citizenship	string array	A list of citizenships for this individual in ISO 3166-1 alpha-2 format.
citizenshipRemarks	string array	A list of citizenship remarks for this individual.
sanctionDetails	string array	A list of sanction details for this individual.
description	string array	A list of descriptions for this individual.
occupations	string array	A list of occupations for this individual.
positions	string array	A list of positions for this individual.
politicalParties	string array	A list of political parties for this individual.
links	string array	A list of links for this individual (e.g., websites, email addresses).
titles	string array	A list of titles for this individual (e.g., Dr., Prof., Hon.).
functions	string array	A list of functions for this individual.
otherInformation	string array	A list of other information for this individual.

Response Codes

Code	Description
200	A JSON array of matching individuals.
400	Bad request due to missing or invalid parameters.
401	API key is missing or invalid.
500	An internal server error occurred.

Example Request

{
"name": "Boris Johnson",
"dob": "1964/06/19"
}

Example Response

{
  "timestamp": "2024/09/24T19:16:00Z",
  "totalHits": 1,
  "foundRecords": [
    {
      "id": "c438b18a93cd3c13",
      "entityType": "INDIVIDUAL",
      "name": "Boris Johnson",
      "lastNames": ["Johnson", "Pfeffel"],
      "aliasNames": ["Alexander Boris de Pfeffel Johnson", "Boris", "BoJo"],
      "givenNames": ["Alexander", "Boris"],
      "dateOfBirth": ["1964/06/19"],
      "placeOfBirth": ["New York City"],
      "citizenship": ["GB", "US"],
      "occupations": ["journalist", "politician"],
      "positions": [
        "2001/06/07 - 2005/04/11 Member of the 53rd Parliament of the United Kingdom",
        "Since 2019/07/24 Prime Minister of the United Kingdom"
      ],
      "politicalParties": ["Conservative Party"],
      "links": [
        "https://www.gov.uk/government/people/boris-johnson",
        "Facebook: borisjohnson"
      ],
      "sourceId": "dilisense_pep",
      "sourceType": "PEP",
      "pepType": "POLITICIAN",
      "gender": "MALE",
      "spouse": ["Allegra Mostyn-Owen", "Carrie Johnson", "Marina Wheeler"],
      "siblings": ["Jo Johnson", "Leo Johnson", "Rachel Johnson"],
      "parents": ["Charlotte Johnson Wahl", "Stanley Johnson"],
      "description": ["Prime Minister of the United Kingdom from 2019 to 2022"]
    }
  ]
}

2. Ongoing Monitoring

2.1 Register Individual

Endpoint

POST /aml/ongoingMonitoring/registerIndividual

Description

Registers an individual for ongoing monitoring in the AML system.

Required Headers

Header	Value
Content-Type	application/json
Authorization	Bearer yourAccessToken

Request Body Parameters

Request Body Parameters

Field	Required	Description
profileId	Yes	Unique identifier for the individual profile in the system.
names	Yes	Full name of the individual (e.g., “Elon Musk”).
gender	No	Gender of the individual (optional, e.g., “male”).
searchAll	No	This field cannot be combined with the names parameter.
dob	No	Date of birth of the individual (optional).
fuzzySearch	No	Enables fuzzy search for the name (optional).

Example Request

{
  "profileId": "8dac-b5393ce5ef3a", // Required: Unique profile identifier
  "names": "Elon Musk",             // Required: Full name of the individual
  "gender": "male",                 // Optional: Gender of the individual
  "dob": "1971/06/28",              // Optional: Date of birth
  "fuzzySearch": ""                 // Optional: Enables fuzzy search for the name
}

2.2 Register Entity

Endpoint

POST /aml/ongoingMonitoring/registerEntity

Description

Registers an entity for ongoing monitoring in the AML system.

Required Headers

Header	Value
Content-Type	application/json
Authorization	Bearer yourAccessToken

Request Body Parameters

Request Body Parameters

Field	Required	Description
profileId	Yes	Unique identifier for the entity profile in the system.
names	Yes	Full name of the entity (e.g., “Tesla”).
searchAll	No	This field cannot be combined with the names parameter.
fuzzySearch	No	Enables fuzzy search for the name (optional).

Example Request

{
    "profileId": "8dac-b5393ce5ef3a", // Required: Unique profile identifier 
    "names": "Tesla", // Required: Full name of the entity
    "searchAll" : "", //Cannot be combined with 'names' parameter
    "fuzzySearch": "" //optional
}

2.3 Remove Search Profile

Endpoint

POST /aml/ongoingMonitoring/removeSearchProfile

Description

Removes a search profile from the AML ongoing monitoring system.

Required Headers

Header	Value
Content-Type	application/json
Authorization	Bearer yourAccessToken

Request Body Parameters

Request Body Parameters

Field	Required	Description
profileId	Yes	Unique identifier for the entity profile in the system.

Example Request

{
    "profileId": "8dac-b5393ce5ef3a"          // Required: Unique profile identifier to remove
}