Version 1

POST https://okaydbdemo.innov8tif.com/ekyc/api/aml/v1/person

Request Body

Name	Type	Description
apiKey	string	To be assigned by Innov8tif.
Threshold	string	Minimum score to filter matched profiles.
PEP	string	Return PEP profiles. If not provided, then default value is "false" and matched PEP profiles will not be returned.
PreviousSanctions	string	Return previously sanctioned profiles. if not provided, then default value is "false" and matched profiles will not be returned.
CurrentSanctions	string	Return currently sanctioned profiles. If not provided, then default value is "false" and matched profiles will not be returned.
LawEnforcement	string	Return profiles from "Law Enforcement" dataset. If not provided, then default value s "false" and matched profiles will not be returned.
FinancialRegulator	string	Return profiles from "Financial regulator" dataset. If not provided, ten default value is "false" and matched profiles will not be returned.
Insolvency	string	Return profiles from "Insolvency" dataset. If not provided, then default value is "false" and matched profiles will not be returned.
DisqualifiedDirector	string	Return profiles from "Disqualified Director" dataset. If not provided, then default value is "false" and matched disqualified directors will not be returned.
AdverseMedia	string	Return profiles from "Adverse Media" dataset. If not provided, then default value is "false" and matched disqualified directors will not be returned.
Forename	string	Searched forename
Middlename	string	Searched middlename
Surname	string	Searched surname
DateOfBirth	string	Searched date of birth
YearOfBirth	string	Searched year of birth
Address	string	Searched address. This field should not contain city, county/state/postcode/country name.
City	string	Searched city
County	string	Searched county
Postcode	string	Searched postcode
Country	string	Searched country

200

{
  "recordsFound": 1,
  "matches": [
    {
      "score": 100,
      "person": {
        "id": 873938,
        "title": {
          "description": "None"
        },
        "alternativeTitle": null,
        "forename": "Mohd Najib",
        "middlename": null,
        "surname": "Abdul Razak",
        "dateOfBirth": "1953-07-23",
        "yearOfBirth": 1953,
        "dateOfDeath": null,
        "yearOfDeath": null,
        "isDeceased": false,
        "gender": "Male",
        "nationality": {
          "nationality": "Malaysian"
        },
        "imageURL": "https://secure.c6-intelligence.com/c6images/ari0201950/iHdkxRN4.png",
        "telephoneNumber": "[phone]",
        "faxNumber": "[phone]",
        "mobileNumber": "",
        "email": "[email protected]",
        "pepLevel": 1,
        "isPEP": true,
        "isSanctionsCurrent": false,
        "isSanctionsPrevious": false,
        "isLawEnforcement": true,
        "isFinancialregulator": false,
        "isDisqualifiedDirector": false,
        "isInsolvent": false,
        "isAdverseMedia": true,
        "addresses": [
          {
            "address1": "Level 12, Centre Block",
            "address2": "Ministry of Finance Complex Precinct 2 Federal Government Administrative Center",
            "address3": "",
            "address4": "",
            "city": "Putrajaya",
            "county": null,
            "postcode": "62592",
            "country": {
              "name": "Malaysia"
            }
          },
          {
            "address1": "Pejabat Perdana Menteri",
            "address2": "Blok Utama Bangunan Perdana Putra Pusat Pentadbiran Kerajaan Persekutuan",
            "address3": "",
            "address4": "",
            "city": "Putrajaya",
            "county": null,
            "postcode": "62502",
            "country": {
              "name": "Malaysia"
            }
          },
          {
            "address1": "No. 11 Langgak Duta Street, Taman Duta",
            "address2": "",
            "address3": "",
            "address4": "",
            "city": "",
            "county": "Kuala Lumpur",
            "postcode": "50480",
            "country": {
              "name": "Malaysia"
            }
          }
        ],
        "aliases": [
          {
            "title": null,
            "alternativeTitle": "Dato",
            "forename": "Najib",
            "middlename": "Tun",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Dato",
            "forename": "Mohamed",
            "middlename": "Najib bin Abdul",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Dato",
            "forename": "Najib",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohamed",
            "middlename": "bin Abdul Razak",
            "surname": "Najib"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohd",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Najib Tun",
            "middlename": "",
            "surname": "Abdul Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Y.B. Dato' Sri",
            "forename": "Mohd Najib",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": "Y.B. Dato' Sri",
            "forename": "Mohamad Najib",
            "middlename": "",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohd",
            "middlename": "Najib",
            "surname": "Abdul Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Najib",
            "middlename": "",
            "surname": "Abdul Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Mohd",
            "middlename": "Najib Bin Tun Haji Abdul",
            "surname": "Razak"
          },
          {
            "title": null,
            "alternativeTitle": null,
            "forename": "Datuk",
            "middlename": "Seri Najib",
            "surname": "Tun Razak"
          }
        ],
        ........
        
  }

Input Example

{
    "apiKey":"apikey",
    "Threshold":70,
    "PEP":true,
    "PreviousSanctions":false,
    "CurrentSanctions":false,
    "LawEnforcement":false,
    "FinancialRegulator":false,
    "Insolvency":false,
    "DisqualifiedDirector":false,
    "AdverseMedia":false,
    "Forename":"Najib",
    "Middlename":null,
    "Surname":"Razak",
    "DateOfBirth":"1953-07-23",
    "YearOfBirth":1953 ,
    "Address": null,
    "City":null,
    "County":null,
    "Postcode":null,
    "Country":"Malaysia" 
}