Automatic AML Screening Check company, officers and beneficial owners against Sanctions & Watchlists, PEP, and Adverse Media database. In partnership with Complycube.
| Field | Description |
|---|
| id | Unique identifier of the result. |
| first_name | User's first name. |
| last_name | User's last name. |
| birth_date | User's date of birth (format: YYYY-MM-DD). |
| name | Name of the company. |
| registration_number | Siren |
| profile_id | Company profile id |
| officer_id | Company officer id |
| beneficial_owner_id | Beneficial owner id |
| outcome | Compliance check result. See Details |
| file_id | Associated file identifier. |
| issues | List of issues encountered during the check. See Details |
| tags | List of details associated with the issues. See Details |
| source_created_at | datetime | Date on which the check was created. |
| source_updated_at | datetime | Date on which the check was updated. |
Outcome
| TYPE | DESCRIPTION |
|---|
| CLEAR | Verification OK |
| ATTENTION | Verification NOK |
Issues
| SECTION | TYPE |
|---|
| WATCHLIST (Sanctions & Watchlist) | sanctions_list |
| terror |
| war_crimes |
| other_official_lists |
| other_exclusion_lists |
| sanctions_control_and_ownership |
| PEP (PEP - Politically Exposed Person) | level_1 |
| level_2 |
| level_3 |
| level_4 |
| ADVERSE_MEDIA (Adverse media) | competitive_financial |
| regulatory |
| environment_production |
| social_labour |
| OTHER_LISTS (Other prudent lists) | tax_crime |
| corruption |
| trafficking |
| financial_crime |
| organised_crime |
| associated_entity |
| Field | Description |
|---|
| type | Type of tag (see the table of tag types). See Details |
| url | URL associated with the tag. |
| title | Title of the tag. |
| description | Description of the tag. |
| Value | Description |
|---|
| occupation | Information on the user's occupation |
| reference | Reference associated with the user |
| identification | Identification information of the user |
Pep levels explained
| Level | PEP Coverage |
|---|
| 1 | - Heads & Deputies State / National Government
- National Government Ministers
- Members of the National Legislature
|
| 2 | - Heads & Deputy Heads of Regional Government
- Senior Civil Servants-National Government
- Senior Civil Servants-Regional Government
- Senior Members of the Armed Forces
- Senior Members of the Police Services
- Senior Members of the Secret Services
- Senior Members of the Judiciary
- Embassy & Consular Staff
- Regional Government Ministers
- Religious Leaders
|
| 3 | - State Corporation Executives
- State Agency Officials
- Political Party Officials
|
| 4 | - International Organisation Officials
- City Mayors
- Political Pressure and Labour Group Officials
- Local Public Officials
- International Sporting Organisation Officials
- Other
|