AML Screening Business

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Request

{{baseUrl}}api/v1/aml/screening/organization

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Header

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Body parameters

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Sample response

{
  "matchResults": [
    {
       "MatchType": "Entity",
       "Name": "Gates Foundation",
       "ProfileId": "57994afb-357b-4288-bc5d-9f3954d037e3",
       "NameMatchScore": 0.2
    }
  ]
}

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AML Categories

adverse_media, sanction, warning, PEP

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Enhanced Match Scoring Logic

The system will prioritize search results as follows:

• Sanctions over other AML types
• Exact name match over inexact name match
• Date of Birth (DOB) match over no DOB match
• Country match over no country match over country mismatch

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Sanctions

• 1.1 - Fuzzy match with country mismatch
• 1.2 - Fuzzy match
• 1.3 - Fuzzy match with country match
• 1.4 - Fuzzy match with YOB match
• 1.5 - Fuzzy match with YOB and country match
• 1.6 - Exact match with country mismatch
• 1.7 - Exact match
• 1.8 - Exact match with country match
• 1.9 - Exact match with YOB match
• 2.0 - Exact match with YOB and country match

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Warnings, PEPs, AMs

• 0.1 - Fuzzy match with country mismatch
• 0.2 - Fuzzy match
• 0.3 - Fuzzy match with country match
• 0.4 - Fuzzy match with YOB match
• 0.5 - Fuzzy match with YOB and country match
• 0.6 - Exact match with country mismatch
• 0.7 - Exact match
• 0.8 - Exact match with country match
• 0.9 - Exact match with YOB match
• 1.0 - Exact match with YOB and country match