Example AML Result Sets
Clear Result - No AML Matches
The following example is for a clear AML result, i.e. there was no actual match to any individual in the AML databases.
A clear result will have a single PEP result BCRO with the currentState of CLEAR. All of the checkDetails will just have the matching criteria and receipt numbers.
There will also be a GROUP BCRO with minimal administrative results.
"entityResult": {
...
"amlResultSets": [
{
"checkResultsListPEP": [
{
"bcro": {
"backgroundCheckType": "PEP",
"checkDetails": [
{
"kvpKey": "aml.search_result.report_url",
"kvpType": "general.string",
"kvpValue": "https://app.complyadvantage.com/public/search/1610498070-dk4o74uC/fdabaa154f0c"
},
{
"kvpKey": "aml.search_fuzziness",
"kvpType": "general.float",
"kvpValue": "0.100000"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432278802"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610498070-dk4o74uC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "general.string",
"kvpValue": "e7ecefc9-a68c-ffeb-492c-191d07e327e0"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media,idvalidate"
}
],
"checkId": "5c399445-52c7-59d9-500d-26841ed69c65",
"checkPerformedBy": "ComplyAdvantage",
"confidenceLevel": 10,
"currentState": "CLEAR",
"firstCheckDate": "2021-01-13T00:34:30.000Z",
"latestCheckDate": "2021-01-13T00:34:30.000Z"
},
"id": "d970874f-7908-3c18-a1c6-4b7e9182f9bf"
}
],
"groupDetails": {
"bcro": {
"backgroundCheckType": "GROUP",
"checkDetails": [
{
"kvpKey": "bcro.grouping_id",
"kvpType": "general.string",
"kvpValue": "e7ecefc9-a68c-ffeb-492c-191d07e327e0"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media,idvalidate"
}
],
"checkId": "5c399445-52c7-59d9-500d-26841ed69c65",
"firstCheckDate": "0001-01-01T00:00:00.000Z",
"latestCheckDate": "0001-01-01T00:00:00.000Z"
},
"id": "d30e28be-1f58-9134-eb1a-3238864e8b2a"
}
}
],
...
Result with PEP & Media
The following example has a single match with a PEP and Media hit. The large Media list blob has been truncated for brevity.
You can obtain the same or similar results by running a check against Hillary CLINTON in the sandbox service.
"entityResult": {
...
"amlResultSets": [
{
"checkResultsListMedia": [
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "MediaDetails",
"kvpType": "raw.json.base64",
"kvpValue": "W3siZGF0ZSI6IjIwMTktMDktMDJUMDA6MDA6MDBaIiwicGRmX3VybCI6IiIsInNuaXBwZXQiOiJGYWxzZSBzdG9yaWVzIGFyZSBub3cgc3ByZWFkaW5nIDEwIHRpbWVzIGZhc3RlciB0aGFuIHJlYWwgbmV3cyBhbmQgdGhlIHByb2JsZW0gb2YgZmFrZSBuZXdzIHNlcmlvdXNseSB0aHJlYXRlbnMgb3V... RgiDRgdC+0LvQs9Cw0Lsg0KTQkdCgINC+INC60L7QvdGC0LDQutGC0LDRhSDRgSDQv9GA0LXQtNGB0YLQsNCy0LjRgtC10LvRj9C80Lgg0KDQvtGB0YHQuNC4IC0gQkJDIE5ld3Mg0KDRg9GB0YHQutCw0Y8g0YHQu9GD0LbQsdCwIiwidXJsIjoiaHR0cHM6Ly93d3cuYmJjLmNvbS9ydXNzaWFuL25ld3MtNTUwNzkyMjYuYW1wIn1d"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,visa,id,pep"
}
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "894f764c-7da1-5597-b15b-6beac086b7b1"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "company AM"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "JM,CA,US,AU,LR"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "adverse-media-financial-crime,adverse-media-general,adverse-media"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Australia"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Canada"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Jamaica"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Liberia"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Australia, Canada, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Canada, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Jamaica, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Liberia"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Adverse Media Subtypes",
"kvpType": "general.string",
"kvpValue": "litigation, other-crime, security"
},
{
"kvpKey": "Adverse Media Subtypes",
"kvpType": "general.string",
"kvpValue": "litigation, security"
},
{
"kvpKey": "Adverse Media Subtypes",
"kvpType": "general.string",
"kvpValue": "security"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,visa,id,pep"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "company-am"
}
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "company-am",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "c5471f6a-c3d1-4925-737f-f1a82ebb5c05"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "ComplyAdvantage Adverse Media"
},
{
"kvpKey": "SOURCE.url",
"kvpType": "general.string",
"kvpValue": "https://complyadvantage.com"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "PH,KZ,US,ER,IN,DE,AU,CM,RU,MX,CH,JP,UA,LK,TW,AO,GB,CA,BE,AT"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "adverse-media-narcotics,adverse-media-fraud,adverse-media-terrorism,adverse-media-general,adverse-media-violent-crime,adverse-media-sexual-crime,adverse-media-financial-crime,adverse-media"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Angola"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Australia"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Austria"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Belgium"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Cameroon"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Canada"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Eritrea"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Germany"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "India"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Japan"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Kazakhstan"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Mexico"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Philippines"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Russian Federation"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Sri Lanka"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Switzerland"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Taiwan"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Ukraine"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United Kingdom"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Angola"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Australia, Philippines, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Austria, Germany, Switzerland"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Belgium, Sri Lanka, United Kingdom"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Cameroon"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Canada"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Eritrea, India, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Germany"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Japan"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Kazakhstan"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Mexico, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Russia"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Russia, Ukraine"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Taiwan"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Date of Birth",
"kvpType": "general.string",
"kvpValue": "1933"
},
{
"kvpKey": "Date of Birth",
"kvpType": "general.string",
"kvpValue": "1948"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,visa,id,pep"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "complyadvantage-adverse-media"
}
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage-adverse-media",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "f24adb7f-04d3-eb42-fa90-01080e27efbb"
}
],
"checkResultsListPEP": [
{
"bcro": {
"backgroundCheckType": "PEP",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "ComplyAdvantage PEP Data"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "pep-class-1"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Original Place of Birth Text",
"kvpType": "general.string",
"kvpValue": "Edgewater Hospital"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "United States of America"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": ", Diplomat, Politician, President of the US"
},
{
"kvpKey": "Nationality",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Countries",
"kvpType": "general.string",
"kvpValue": "Angola, Australia, Austria, Belgium, Cameroon, Canada, Eritrea, Germany, India, Jamaica, Japan, Kazakhstan, Liberia, Mexico, Philippines, Russian Federation, Sri Lanka, Switzerland, Taiwan, Ukraine, United Kingdom, United States"
},
{
"kvpKey": "Date of Birth",
"kvpType": "general.string",
"kvpValue": "1947-10-26"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "American politician, senator, and U.S. Secretary of State"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Autobiographer"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Board Member"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Chairperson"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Child of Dorothy Emma Howell Rodham"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Diplomat"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "First Lady Of The United States"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Intern"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Lawyer"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Partner"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Politician"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Research Assistant"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Spouse of William Jefferson \"Bill\" Clinton (Diplomat, Politician, President of the US)"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "United States Secretary Of State"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "United States Senator"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "University Teacher"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Writer"
},
{
"kvpKey": "Gender",
"kvpType": "general.string",
"kvpValue": "female"
},
{
"kvpKey": "Chamber",
"kvpType": "general.string",
"kvpValue": "Senate"
},
{
"kvpKey": "Legislative Period",
"kvpType": "general.string",
"kvpValue": "107th Congress, 108th Congress, 109th Congress, 110th Congress, 111th Congress"
},
{
"kvpKey": "Legislature",
"kvpType": "general.string",
"kvpValue": "Senate"
},
{
"kvpKey": "Party",
"kvpType": "general.string",
"kvpValue": "Democratic Party"
},
{
"kvpKey": "Party",
"kvpType": "general.string",
"kvpValue": "Republican Party"
},
{
"kvpKey": "Political Party",
"kvpType": "general.string",
"kvpValue": "Democrat"
},
{
"kvpKey": "Political Region",
"kvpType": "general.string",
"kvpValue": "New York"
},
{
"kvpKey": "Related URL",
"kvpType": "general.string",
"kvpValue": "http://complyadvantage.com"
},
{
"kvpKey": "Active Start Date",
"kvpType": "general.string",
"kvpValue": "2001-01-06"
},
{
"kvpKey": "Active End Date",
"kvpType": "general.string",
"kvpValue": "2009-01-21"
},
{
"kvpKey": "reference.doc.0",
"kvpType": "general.string",
"kvpValue": "http://complyadvantage-asset-development.s3.amazonaws.com/1a9c9600-5f36-4b52-84ff-60dd547b4925.jpg"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,visa,id,pep"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "complyadvantage"
}
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "64c5b9b3-16ed-3c1e-b840-fb906fb9ea5c"
}
],
"groupDetails": {
"bcro": {
"backgroundCheckType": "GROUP",
"checkDetails": [
{
"kvpKey": "aml.search_name",
"kvpType": "general.string",
"kvpValue": "Hillary Clinton"
},
{
"kvpKey": "aml.search_date_of_birth",
"kvpType": "general.string",
"kvpValue": "1947"
},
{
"kvpKey": "aml.search_countries",
"kvpType": "general.string",
"kvpValue": "AU,AS"
},
{
"kvpKey": "aml.search_match_types",
"kvpType": "general.string",
"kvpValue": "name_exact,year_of_birth"
},
{
"kvpKey": "aml.search_name.matched",
"kvpType": "general.string",
"kvpValue": "Hillary Rodham Clinton"
},
{
"kvpKey": "aml.search_result.report_url",
"kvpType": "general.string",
"kvpValue": "https://app.complyadvantage.com/public/search/1610496369-6aMGg4lj/bc165877af87"
},
{
"kvpKey": "aml.search_result.score",
"kvpType": "general.float",
"kvpValue": "44.49"
},
{
"kvpKey": "aml.search_fuzziness",
"kvpType": "general.float",
"kvpValue": "0.10"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_date_of_birth.matched",
"kvpType": "general.string",
"kvpValue": "1948"
},
{
"kvpKey": "aml.search_entity_aka",
"kvpType": "general.string",
"kvpValue": "Hilarija Klintone, hilri klinrr[?], hilerii roddhm kliNttn, hylry khlnttn, hilerii rodhm klinttn, هیلاری کلینتون, CLINTON, 힐러리 클린턴, ہیلری کلنٹن, hillaarii khlintan, હિલેરી ક્લિન્ટન, हिलेरी रोढम क्लिंटन, hilari rodehaame kelinetane, Clinton Hillary, Hillary Clintonn, hilaarii klinnttn, Khillari Klinton, هيلاري كلينتون, Χίλαρι Κλίντον, Хилари Клинтон, Хиллари Дайана Родэма Клинтон, hilaar'i klinnttn, Hillary Rodham, Һиллари Клинтон, Hillaru Clinton, Clin-ton, hirarikurinton, Hillary Rhodam Clinton, Hillary Rodman Clinton, H. Rodham-Clinton, 希拉里·克林顿, Гілларі Клінтон, Hilary Clinton, Khilary Klintan, hilrii kliNttn, Hilari K`lint`on, Hillary R. Clinton, Hillary Rodham Clinton, Hillary Rodh am Clinton, হিলারি ক্লিনটন, הילרי קלינטון, Clinton Hilary, Hilaria Clinton, Hillary Clinton, Hiliary Clinton, Hillary Clintonová, ହିଲାରୀ କ୍ଲିଣ୍ଟନ, ሂለሪ ሮድሃም ክሊንተን, Хиллари Родэма Клинтон, இலரி கிளின்டன், Khillari Daiana Rodema Klinton, Hillary Clintonova, hileerii kliNttn, Хилъри Клинтън, Hillari Klinton, हिलेरी रोधम क्लिन्टन, Ҳиллари Клинтон, Hillary Diane Rodham Clinton, hilerii klinttn, Hilliary Clinton, ဟီလာရီ ရော်ဒမ် ကလင်တန်, ヒラリー・クリントン, hylry qlyntvn, हिलरी क्लिंटन, Khilari Klinton, Khil'ri Klint'n, Հիլարի Քլինթոն, Khillari Rodema Klinton, hilaari klinttn, ഹിലരി ക്ലിന്റൺ, Xi La Li *Ke Lin Dun , hiilaarii reaa[?]dm[?] klng[?]ttn[?], Hilary Rodham, Rodham Clinton, Hillary Clinton Rodham, Хиллари Клинтон, Kh'illari Klinton, Gillari Klinton, Hillary, ฮิลลารี คลินตัน, Хілары Клінтан, Hillar R. Clinton, ilri killinnnttnnn, H. Clinton, হিলাৰি ক্লিণ্টন, hylry khlyntwn, ਹਿਲੇਰੀ ਕਲਿੰਟਨ, hilreori keulrinteon, hylry klyntwn"
},
{
"kvpKey": "aml.search_entity_associate.spouse",
"kvpType": "general.string",
"kvpValue": "Bill Clinton"
},
{
"kvpKey": "aml.search_entity_associate.child",
"kvpType": "general.string",
"kvpValue": "Chelsea Clinton"
},
{
"kvpKey": "aml.search_entity_associate.relative",
"kvpType": "general.string",
"kvpValue": "Dorothy Emma Howell Rodham"
},
{
"kvpKey": "aml.search_entity_associate.parent",
"kvpType": "general.string",
"kvpValue": "Dorothy Howell Rodham"
},
{
"kvpKey": "aml.search_entity_associate.parent",
"kvpType": "general.string",
"kvpValue": "Hugh Rodham"
},
{
"kvpKey": "aml.search_entity_associate.sibling",
"kvpType": "general.string",
"kvpValue": "Hugh Rodham"
},
{
"kvpKey": "aml.search_entity_associate.sibling",
"kvpType": "general.string",
"kvpValue": "Tony Rodham"
},
{
"kvpKey": "aml.search_entity_associate.spouse",
"kvpType": "general.string",
"kvpValue": "William Jefferson \"Bill\" Clinton"
},
{
"kvpKey": "aml.search_entity_associate.relative",
"kvpType": "general.string",
"kvpValue": "Zachary Boxer Rodham"
},
{
"kvpKey": "aml.search_countries.matched",
"kvpType": "general.string",
"kvpValue": "CA,AU,RU,AO,MX,BE,LK,LR,PH,ER,IN,CM,CH,JP,TW,AT,JM,US,KZ,DE,UA,GB"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,visa,id,pep"
}
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "66fa02e5-9d80-b604-afbc-4b72eb616659"
}
}
],
...
Result with PEP, Sanctions and Media
The following example contains multiple hits with PEP, Sanctions, and Media results as well, (as above, large media blobs have been truncationed for brevity).
You can obtain the same or similar results running a check against KIM Jong Un through the sandbox service
"entityResult": {
...
"amlResultSets": [
{
"checkResultsListMedia": [
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "company AM"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "adverse-media,adverse-media-general"
},
{
"kvpKey": "Adverse Media Subtypes",
"kvpType": "general.string",
"kvpValue": "other-crime"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "company-am"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "company-am",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "a407c9ed-6eb5-7140-8210-de2d124f10c0"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "MediaDetails",
"kvpType": "raw.json.base64",
"kvpValue": "W3siZGF0ZSI6IjIwMTktMDUtMjJUMDA6MDA6MDBaIiwicGRmX3VybCI6IiIsInNuaXBwZXQiOiI6INC00LjQutGC0LDRgtC+0YAg0JrQndCU0KAg0JrQuNC8INCn0LXQvSDQq9C9INGD0LHQuNC7INGB0LLQvtC40YUg0YDQvtC00YHRgtCy0LXQvdC90LjQutC+0LIg0Lgg0YHQvtC/0LXRgNC90LjQ... 0YnQtdGB0YLQstC+IHwg0JDRgNCz0YPQvNC10L3RgtGLINC4INCk0LDQutGC0YsiLCJ1cmwiOiJodHRwOi8vd3d3LmFpZi5ydS9zb2NpZXR5L25hdHVyZS95YXBvbml5YV9wb2tpbnVsYV9tZXpoZHVuYXJvZG51eXVfa29taXNzaXl1X3BvX3Byb215c2x1X2tpdG92In1d"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "445479d4-f43c-3cd4-9a6a-2314f8181a1c"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "ComplyAdvantage Adverse Media"
},
{
"kvpKey": "SOURCE.url",
"kvpType": "general.string",
"kvpValue": "https://complyadvantage.com"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "US,PE,LK,GY,KG,CN,KR,AE,AT,BE,UA,BY,RU,GB,UY,PY,PT"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "adverse-media-financial-crime,adverse-media-narcotics,adverse-media-sexual-crime,adverse-media-terrorism,adverse-media,adverse-media-general,adverse-media-violent-crime,adverse-media-fraud"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Austria"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Belarus"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Belgium"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "China"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Guyana"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Kyrgyzstan"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Paraguay"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Peru"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Portugal"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Republic of Korea"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Russian Federation"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Sri Lanka"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Ukraine"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United Arab Emirates"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United Kingdom"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Uruguay"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Austria"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Belarus, Ukraine"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Belgium, China, Sri Lanka, United Arab Emirates, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "China, International"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Guyana"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Kyrgyzstan, Russia, United Kingdom"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Paraguay"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Peru, Portugal, Uruguay"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "South Korea"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Russia"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "United Kingdom"
},
{
"kvpKey": "Date of Birth",
"kvpType": "general.string",
"kvpValue": "1959"
},
{
"kvpKey": "Date of Birth",
"kvpType": "general.string",
"kvpValue": "1983"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "complyadvantage-adverse-media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage-adverse-media",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "4fc737d3-2f92-967e-3c58-c38d7e10a579"
}
],
"checkResultsListPEP": [
{
"bcro": {
"backgroundCheckType": "PEP",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "Central Intelligence Agency Foreign Governments Leadership"
},
{
"kvpKey": "SOURCE.url",
"kvpType": "general.string",
"kvpValue": "https://www.cia.gov/library/publications/world-leaders-1/"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "KR"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "pep-class-1"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Republic of Korea"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "International"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Korea"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Chairman, KWP"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Chmn., State Affairs Commission (SAC)"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Supreme Cdr., Korean People's Army (KPA)"
},
{
"kvpKey": "Chamber",
"kvpType": "general.string",
"kvpValue": "National Agency"
},
{
"kvpKey": "Chamber",
"kvpType": "general.string",
"kvpValue": "National Government"
},
{
"kvpKey": "Locationurl",
"kvpType": "general.string",
"kvpValue": "https://www.cia.gov/library/publications/world-leaders-1/KN.html"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "us-cia-world-leaders"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "us-cia-world-leaders",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "dad5cdf5-7ce2-4944-cd10-516e3ebe8d6d"
},
{
"bcro": {
"backgroundCheckType": "PEP",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "North Korea Supreme Leader"
},
{
"kvpKey": "SOURCE.url",
"kvpType": "general.string",
"kvpValue": "http://www.naenara.com.kp/en/politics/?leader3"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "KP"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "pep-class-1"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Democratic People's Republic of Korea"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "North Korea"
},
{
"kvpKey": "Political Position",
"kvpType": "general.string",
"kvpValue": "Supreme Leader"
},
{
"kvpKey": "Chamber",
"kvpType": "general.string",
"kvpValue": "Presidium of the Politburo of the Workers' Party of Korea"
},
{
"kvpKey": "Locationurl",
"kvpType": "general.string",
"kvpValue": "http://www.naenara.com.kp/en/politics/?leader3"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "north-korea-supreme-leader"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "north-korea-supreme-leader",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "c42e94ad-dcbf-1fb7-73eb-065f5961092b"
},
{
"bcro": {
"backgroundCheckType": "PEP",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "ComplyAdvantage PEP Data"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "KP"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "pep-class-1"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Democratic People's Republic of Korea"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Republic of Korea"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": ", Politician, President of the Republic"
},
{
"kvpKey": "Original Place of Birth Text",
"kvpType": "general.string",
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"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "complyadvantage-adverse-media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage-adverse-media",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "45a7c4cb-ad50-68f3-6422-daaf287c3cd4"
}
],
"groupDetails": {
"bcro": {
"backgroundCheckType": "GROUP",
"checkDetails": [
{
"kvpKey": "aml.search_name",
"kvpType": "general.string",
"kvpValue": "Kim Jong Un"
},
{
"kvpKey": "aml.search_date_of_birth",
"kvpType": "general.string",
"kvpValue": "1982"
},
{
"kvpKey": "aml.search_countries",
"kvpType": "general.string",
"kvpValue": "All"
},
{
"kvpKey": "aml.search_match_types",
"kvpType": "general.string",
"kvpValue": "name_exact"
},
{
"kvpKey": "aml.search_name.matched",
"kvpType": "general.string",
"kvpValue": "Kim Jong un Ex affair de Kim Jong-un"
},
{
"kvpKey": "aml.search_result.report_url",
"kvpType": "general.string",
"kvpValue": "https://app.complyadvantage.com/public/search/1610497752-fqK0YeMg/c5d808447b45"
},
{
"kvpKey": "aml.search_result.score",
"kvpType": "general.float",
"kvpValue": "26.52"
},
{
"kvpKey": "aml.search_fuzziness",
"kvpType": "general.float",
"kvpValue": "0.10"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "T9GOCCO7MDAHVNE"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::T9GOCCO7MDAHVNE::1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_aka",
"kvpType": "general.string",
"kvpValue": "Kim Jong un Ex affair de Kim Jong-un"
},
{
"kvpKey": "aml.search_countries.matched",
"kvpType": "general.string",
"kvpValue": "BR"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "16f0d96c-b4af-9667-2651-70014317303d"
}
},
{
"checkResultsListMedia": [
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "TF7NX1DN7PTOOE2"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::TF7NX1DN7PTOOE2::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "ComplyAdvantage Adverse Media"
},
{
"kvpKey": "SOURCE.url",
"kvpType": "general.string",
"kvpValue": "https://complyadvantage.com"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "DE"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "adverse-media-terrorism,adverse-media"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Germany"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Germany"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "complyadvantage-adverse-media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage-adverse-media",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "f9b6dfdc-bd93-a111-4d60-19853ec0e895"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "MediaDetails",
"kvpType": "raw.json.base64",
"kvpValue": "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"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "TF7NX1DN7PTOOE2"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::TF7NX1DN7PTOOE2::1610497752-fqK0YeMg"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "9bbe0c0b-bb27-f703-da9b-0f0685a9d7e1"
}
],
"groupDetails": {
"bcro": {
"backgroundCheckType": "GROUP",
"checkDetails": [
{
"kvpKey": "aml.search_name",
"kvpType": "general.string",
"kvpValue": "Kim Jong Un"
},
{
"kvpKey": "aml.search_date_of_birth",
"kvpType": "general.string",
"kvpValue": "1982"
},
{
"kvpKey": "aml.search_countries",
"kvpType": "general.string",
"kvpValue": "All"
},
{
"kvpKey": "aml.search_match_types",
"kvpType": "general.string",
"kvpValue": "name_exact"
},
{
"kvpKey": "aml.search_name.matched",
"kvpType": "general.string",
"kvpValue": "Kim Jong Un Menschenrechtsverletzungen"
},
{
"kvpKey": "aml.search_result.report_url",
"kvpType": "general.string",
"kvpValue": "https://app.complyadvantage.com/public/search/1610497752-fqK0YeMg/c5d808447b45"
},
{
"kvpKey": "aml.search_result.score",
"kvpType": "general.float",
"kvpValue": "25.04"
},
{
"kvpKey": "aml.search_fuzziness",
"kvpType": "general.float",
"kvpValue": "0.10"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "TF7NX1DN7PTOOE2"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::TF7NX1DN7PTOOE2::1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_aka",
"kvpType": "general.string",
"kvpValue": "Kim Jong Un Menschenrechtsverletzungen"
},
{
"kvpKey": "aml.search_countries.matched",
"kvpType": "general.string",
"kvpValue": "DE"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "9600cb58-c393-90f1-2eb5-4038a0ce115c"
}
}
],
...
Updated 12 months ago