Sanctions Screening
"userId":
"96647cfd9e8fe66ee0f3362e011e34e8",
"userDetails":
{
"name":
{
"firstName":
"Robert",
"middleName":
"Gabriel",
"lastName":
"Mugabe",
}
"country":
"FR",
"age":
32
"countryOfResidence":
"US"
"countryOfNationality":
"DE"
"legalDocuments":
[
{
"documentType":
"passport",
"documentNumber":
"Z9431P",
"documentIssuedDate":
1639939034
"documentExpirationDate":
1839939034
"documentIssuedCountry":
"DE",
}
]
}
Response
Status 200
"hits":
[
{
"match_types_details":
[
{
"matching_name":
"Robert Gabriel Mugabe",
"sources":
[
"OFAC SDN List"
],
"aml_types":
[
"sanction"
]
}
]
}
]