Screening Info
Request
{{baseUrl}}/api/v1/aml/screening/info
Query Parameters
Parameters | Type | Description |
---|---|---|
profileId | string | reference ID returned from the Screening API |
Response
{
"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"
}
}
Updated 6 months ago