Screening Info

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

{
  "entity": {
    "result": {
      "addresses": [],
      "aka": "",
      "aliases": [],
      "countryName": "Nigeria",
      "dob": "",
      "dob2": "",
      "effectiveDate": "",
      "entryCategory": "Enforcement",
      "entryDesc": "Individual",
      "firstName": "Doe",
      "govDesignation": "",
      "lastName": "John",
      "levelDesc": "N/A",
      "masterId": 0,
      "name": "Doe, John",
      "nationalId": "",
      "otherId": "",
      "passportId": "",
      "pob": "",
      "positions": "Arrested on suspicion of internet fraud - March 12, 2020.",
      "prefix": "",
      "primaryName": "",
      "relatedId": 0,
      "relationships": [],
      "remarks": "According to NG-Economic and Financial Crimes Commission (EFCC); March 12, 2020: On March 12, 2020,  Doe John and other suspects were arrested for  their alleged involvement in internet-related crimes. Raid also led to recovery of valuable items, including three exotic cars, mobile phones, laptops, and SIM cards, from the suspects.",
      "sourceName": "NG-Economic and Financial Crimes Commission (EFCC)",
      "sourceWebLinks": "https://www.newtelegraphng.com/48-arrested-for-internet-fraud-in-ogun/;https://www.vanguardngr.com/2020/03/efcc-arrests-48-suspected-internet-fraudsters-in-ogun/;https://efccnigeria.org/efcc/news/5611-efcc-arrests-48-internet-fraud-suspects-in-ogun",
      "subCatDesc": "Cybercrime",
      "suffix": "",
      "touchDate": "2021-08-24T09:02:12.79",
      "watch": false
    },
    "uuid": "22777c34-b48e-416c-87dd-6d7d6b2d725f"
  }
}