Request Endpoint
POST:{{url}}/api/v1/monitoring/transaction_screening
- Media-Type:
application/json
Status Codes
- 201 Created: Transaction screened successfully.
- 400 Bad Request: Invalid transaction data or missing required fields.
- 403 Forbidden: Transaction flagged or blocked due to screening criteria.
- 500 Internal Server Error: Unexpected error during processing. The request body is not set correctly.
Payload Example Request
{
"transactionId": "1234567892",
"transactionType": "Transfer",
"amount": "10000.00",
"currency": "NGN",
"transactionDate": "2024-07-06T12:34:56Z",
"sender": {
"name": "QUDRATULLAH JAMAL",
"accountNumber": "123456789012",
"address": {
"street": "123 Main St",
"city": "Lagos",
"state": "Lagos",
"postalCode": "10001",
"country": "NIGERIA"
},
"identification": {
"type": "Passport",
"number": "A12345678",
"country": "USA"
}
},
"receiver": {
"name": "Jane Smith",
"accountNumber": "987654321098",
"address": {
"street": "456 Elm St",
"city": "San Francisco",
"state": "CA",
"postalCode": "94101",
"country": "USA"
},
"identification": {
"type": "National ID",
"number": "B98765432",
"country": "USA"
}
},
"details": {
"purpose": "Payment for services",
"reference": "INV-2024-001"
}
}
Request Body
| Field | Type | Category | Notes |
|---|---|---|---|
transactionId | string | number | Recommended | Links repeat calls to the same transaction. |
transactionType | string | Optional | Can be empty if you don’t use it. |
amount | number | numeric string | Required | Must be a valid number (e.g., 10000.00). |
currency | string | Optional | Currency code, e.g., NGN, USD. |
transactionDate | ISO-8601 string | Required | Use a format like 2024-07-06T12:34:56Z. |
sender.name | string | Required | Needed to screen the sender against lists. |
sender.accountNumber | string | Optional | Extra context only. |
sender.address | object | Optional | Include for location-based checks. |
sender.address.street | string | Optional | — |
sender.address.city | string | Optional | — |
sender.address.state | string | Optional | — |
sender.address.postalCode | string | Optional | — |
sender.address.country | string | Recommended | Helps flag high-risk countries. |
sender.identification | object | Optional | Extra KYC info if available. |
sender.identification.type | string | Optional | e.g., Passport, National ID. |
sender.identification.number | string | Optional | — |
sender.identification.country | string | Optional | Issuing country. |
receiver.name | string | Required | Needed to screen the receiver against lists. |
receiver.accountNumber | string | Optional | Extra context only. |
receiver.address | object | Optional | Include for location-based checks. |
receiver.address.street | string | Optional | — |
receiver.address.city | string | Optional | — |
receiver.address.state | string | Optional | — |
receiver.address.postalCode | string | Optional | — |
receiver.address.country | string | Recommended | Helps flag high-risk countries. |
receiver.identification | object | Optional | Extra KYC info if available. |
receiver.identification.type | string | Optional | e.g., Passport, National ID. |
receiver.identification.number | string | Optional | — |
receiver.identification.country | string | Optional | Issuing country. |
details | object | Optional | Extra metadata. |
details.purpose | string | Recommended* | Helps keyword checks if you didn’t send description. |
details.reference | string | Optional | Your own reference/invoice number. |
{
"status": "success",
"data": {
"transactionId": "123456789210",
"transactionType": "Transfer",
"amount": 10000.0,
"currency": "NGN",
"transactionDate": "2024-07-06T12:34:56Z",
"sender": {
"name": "QUDRATULLAH JAMAL",
"accountNumber": "123456789012",
"address": {
"street": "123 Main St",
"city": "Lagos",
"state": "Lagos",
"postalCode": "10001",
"country": "NIGERIA"
},
"identification": {
"type": "Passport",
"number": "A12345678",
"country": "USA"
}
},
"receiver": {
"name": "Jane Smith",
"accountNumber": "987654321098",
"address": {
"street": "456 Elm St",
"city": "borno",
"state": "borno",
"postalCode": "94101",
"country": "USA"
},
"identification": {
"type": "National ID",
"number": "B98765432",
"country": "USA"
}
},
"description": null,
"status": null,
"details": {
"purpose": "Payment for services",
"reference": null
},
"sanction": {
"sender_name": "QUDRATULLAH JAMAL",
"sender_record": [
{
"entity_name": "Maulavi Qudratullah Jamal",
"entity_type": "Person",
"topics": [
"crime.terror",
"export.control",
"sanction"
],
"sanction_types": [
"crime.terror",
"export.control",
"sanction"
],
"match_score": 1.0,
"data": {
"id": "NK-a8GaVuetYPU5ZaoT48kMch",
"caption": "Maulavi Qudratullah Jamal",
"schema": "Person",
"properties": {
"topics": [
"crime.terror",
"export.control",
"sanction"
],
"lastName": [
"JAMAL",
"SAHIB",
"جمال",
"Джамал",
"Jamal"
],
"createdAt": [
"2001-01-25"
],
"birthPlace": [
"Gardez, Paktia Province",
"Gardez, Paktia province, AFGHANISTAN",
"Paktia Province, Afghanistan",
"Afghanistan",
"Gardez, Paktia Province, Afghanistan",
"Gardez, province de Paktiya : AFGHANISTAN",
"Gardez, Paktia province",
"Gardez, Paktia, Afganistan",
"Gardez, province de Paktiya",
"Gardez, Paktika Province, Afghanistan",
"Gardez, Afghanistan"
],
"firstName": [
"قدرت الله جمال",
"QUDRATULLAH",
"قدرة الله",
"Молави",
"Maulavi",
"Qudratullah"
],
"alias": [
"SAHIB",
"قدرت الله جمال Jamal",
"ハッジ・サヒブ",
"قدرت الله جمال",
"Haji Sahib",
"Молави Кудратуллах Джамал"
],
"position": [
"Minister of Information under the Taliban regime",
"министър на информацията",
"Minister of Information",
"Minister of Information （情報大臣）"
],
"modifiedAt": [
"2025-05-14"
],
"nationality": [
"af"
],
"country": [
"af"
],
"notes": [
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here",
"Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427404",
"Minister of Information under the Taliban regime.",
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",
"2010年現在、タリバーン最高評議会及びタリバーン文化委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。",
"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427404)",
"Ministre de l'information sous le régime Taliban - Membre du Conseil suprême des Taliban et de la Commission culturelle des Taliban à compter de 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.",
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.",
"TAi.047 Title: Maulavi. Designation: Minister of Information under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.",
"- Memiliki gelar “Maulavi” - Jabatan: Menteri Informasi di bawah rezim Taliban - Anggota Dewan Agung Taliban dan anggota Komisi Kebudayaan Taliban pada tahun 2010 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan",
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.",
"Minister of Information"
],
"name": [
"قدرت الله جمال",
"Haji Sahib",
"Maulavi Qudratullah Jamal",
"QUDRATULLAH; JAMAL",
"Qudratullah Jamal",
"クドゥラトゥッラー・ジャマル",
"QUDRATULLAH JAMAL",
"قدرة الله جمال",
"קדרת אללה ג'מאל"
],
"title": [
"Maulavi",
"Maulavi （マウラヴィ）",
"Haji"
],
"programId": [
"GB-AFG",
"SECO-TALIBAN",
"EU-AFG",
"UN-SC1988"
],
"birthDate": [
"1963"
],
"citizenship": [
"af"
],
"sourceUrl": [
"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3341",
"https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf",
"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"
],
"birthCountry": [
"af"
],
"weakAlias": [
"SAHIB"
]
},
"datasets": [
"qa_nctc_sanctions",
"gb_hmt_sanctions",
"gb_fcdo_sanctions",
"ua_sfms_blacklist",
"mc_fund_freezes",
"eu_fsf",
"un_sc_sanctions",
"pl_finanse_sanctions",
"be_fod_sanctions",
"tw_shtc",
"bg_omnio_poi",
"ch_seco_sanctions",
"ar_repet",
"jp_mof_sanctions",
"id_dttot",
"tr_fcib",
"eu_travel_bans",
"fr_tresor_gels_avoir",
"za_fic_sanctions",
"md_terror_sanctions",
"il_mod_terrorists",
"au_dfat_sanctions"
],
"referents": [
"mc-freezes-d78211bfea4b594e21712194da593a7829d58ff1",
"ua-sfms-268",
"arpet-personas-111108",
"au-dfat-47-qudratullah-jamal",
"fr-ga-3341",
"tw-shtc-a682a81072a6b2722d7afd6d3d6d4a050c6c13f2",
"gb-fcdo-afg0040",
"ja-mof-b816fb7e81b63730dd5de617b2b6e1dd6109f8dc",
"ch-seco-79068",
"qa-nctc-111108-qudratullah-jamal",
"zafic-403-qudratullah-jamal",
"ch-seco-18636",
"be-fod-da7fddf798b26f5325cfe0bffb6a100c76097330",
"il-nbctf-53c4bab850bbb7888292f8dcb0b2c29bc86fc341",
"unsc-111108",
"id-dttot-4317da83c382738a96af5d7f59b1ac68bee15559",
"id-dttot-94bc9f27a7eb8bc92e6e6f602c283fa68ee65871",
"gb-hmt-7209",
"omnio-44d2b8a1ac9471fd397ad0d6b57ced7a87a3105d",
"eu-fsf-eu-339-9",
"eu-tb-logical-618",
"md-terr-9eab13fc94aa8d6a01c20ae0adfcb09b3b0c62d8"
],
"target": true,
"first_seen": "2022-04-27T18:12:14",
"last_seen": "2026-03-04T18:45:01",
"last_change": "2026-03-04T13:45:25",
"score": 1.0,
"explanations": {
"name_match": {
"detail": "['qudratullah jamal' literalMatch: 1.00, weight 1.00]",
"score": 1.0,
"query": "qudratullah jamal",
"candidate": "qudratullah jamal"
},
"isin_security_match": {
"detail": "Does not apply to schema",
"score": 0.0,
"query": null,
"candidate": null
},
"lei_code_match": {
"detail": "No LEI match",
"score": 0.0,
"query": null,
"candidate": null
},
"ogrn_code_match": {
"detail": "No OGRN match",
"score": 0.0,
"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
"detail": "Not a vessel",
"score": 0.0,
"query": null,
"candidate": null
},
"inn_code_match": {
"detail": "No INN match",
"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
"detail": "No addresses provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_year_disjoint": {
"detail": "No birth years provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_day_disjoint": {
"detail": "No birth dates provided",
"score": 0.0,
"query": null,
"candidate": null
}
},
"match": true,
"token": null
},
"id": "3fe58f7d-b8f5-4cbc-bbb9-55db8bffbcc3",
"is_important": false,
"is_false_positive": false,
"visibility": true,
"match": "0%",
"risk_score": "80%",
"matched": "False match",
"sender_matched_status": null
},
{
"entity_name": "MUHAMMAD JAMAL",
"entity_type": "Person",
"topics": [
"wanted",
"crime"
],
"sanction_types": [
"wanted",
"crime"
],
"match_score": 0.5652173913043478,
"data": {
"id": "interpol-red-2020-3509",
"caption": "MUHAMMAD JAMAL",
"schema": "Person",
"properties": {
"height": [
"1.70"
],
"birthDate": [
"1980-01-01"
],
"nationality": [
"pk"
],
"country": [
"pk"
],
"lastName": [
"JAMAL"
],
"hairColor": [
"BLA"
],
"name": [
"MUHAMMAD JAMAL"
],
"gender": [
"male"
],
"topics": [
"wanted",
"crime"
],
"birthPlace": [
"Dera Ghazi Khan"
],
"programId": [
"INTERPOL-RN"
],
"firstName": [
"MUHAMMAD"
],
"eyeColor": [
"BLA"
],
"weight": [
"60"
]
},
"datasets": [
"interpol_red_notices"
],
"referents": [],
"target": true,
"first_seen": "2024-03-04T17:09:51",
"last_seen": "2026-02-15T00:30:38",
"last_change": "2025-09-15T18:27:02",
"score": 0.5652173913043478,
"explanations": {
"name_match": {
"detail": "['jamal'≈'jamal' symbolMatch [NAME:131600183]: 1.00, weight 1.30] ['qudratullah' extraQueryPart: 0.00, weight 0.80] ['muhammad' extraResultPart: 0.00, weight 0.20]",
"score": 0.5652173913043478,
"query": "qudratullah jamal",
"candidate": "MUHAMMAD JAMAL"
},
"isin_security_match": {
"detail": "Does not apply to schema",
"score": 0.0,
"query": null,
"candidate": null
},
"lei_code_match": {
"detail": "No LEI match",
"score": 0.0,
"query": null,
"candidate": null
},
"ogrn_code_match": {
"detail": "No OGRN match",
"score": 0.0,
"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
"detail": "Not a vessel",
"score": 0.0,
"query": null,
"candidate": null
},
"inn_code_match": {
"detail": "No INN match",
"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
"detail": "No addresses provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_year_disjoint": {
"detail": "No birth years provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_day_disjoint": {
"detail": "No birth dates provided",
"score": 0.0,
"query": null,
"candidate": null
}
},
"match": false,
"token": null
},
"id": "718b84d8-c207-4974-9ccd-bfe84f6224a3",
"is_important": false,
"is_false_positive": false,
"visibility": true,
"match": "50%",
"risk_score": "80%",
"matched": "True match",
"sender_matched_status": null
},
{
"entity_name": "Nazir Ahmad Mohammed Jamaleddine",
"entity_type": "Person",
"topics": [
"sanction",
"debarment"
],
"sanction_types": [
"sanction",
"debarment"
],
"match_score": 0.5508474576271186,
"data": {
"id": "NK-AurF6MEKwFiWGkGbqw6yk3",
"caption": "Nazir Ahmad Mohammed Jamaleddine",
"schema": "Person",
"properties": {
"birthPlace": [
"Damascus",
"Damascus, Syria",
"Damascus, Syria;",
"Damascus, Syrian Arab Republic",
"Damas",
"Damas : SYRIE",
"Damascus, SYRIAN ARAB REPUBLIC"
],
"modifiedAt": [
"2025-06-20"
],
"notes": [
"(also NAZIR AHMAD MOHAMMED JAMALEDDINE)",
"Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par l’ancien régime d’al-Assad. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage de l’ancien régime d’al-Assad et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques.",
"N 011612445 (passport-National passport) (issue no. 002-17-L022286)",
"Leading businessperson operating in Syria linked to the former al-Assad regime with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the former al-Assad regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.",
"(Date of UN designation: 2019-01-21)",
"(also MOHAMMED NAZER JAMAL EDDIN, NATHEER AHMED MOHAMMED JAMAL EDDINE, NATHIER AHMED MOHAMMED JAMAL EDDINE)",
"Numéro de carte d’identité: 010-30208342 (lieu de délivrance: République arabe syrienne)",
"Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment",
"The Director Disqualification Sanction was imposed on 09/04/2025."
],
"gender": [
"male"
],
"birthDate": [
"1962-01-02"
],
"sourceUrl": [
"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046",
"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840",
"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112",
"https://home.treasury.gov/news/press-releases/sb0183",
"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095"
],
"programId": [
"US-SYR-REL",
"GB-SYR",
"EU-SYR",
"SECO-SYRIA"
],
"idNumber": [
"'010-3028342",
"010-3028342",
"010-30208342",
"N 011612445"
],
"name": [
"Jamal Aldiyn",
"Nazir Ahmad Mohammed Jamaleddine",
"نذير احمد محمد جمال الدين",
"JAMALEDDINE, Nazir Ahmad Mohammed",
"محمد ناذر جمال الدين",
"Mohammed Jamal Eddine",
"NATHEER AHMED MOHAMMED JAMAL EDDINE",
"Mohammed Nazer Jamal Eddin",
"NATHIER AHMED MOHAMMED JAMAL EDDINE",
"Nazir Ahmad Mohammed JAMALEDDINE",
"Nazir Ahmad",
"Mohammed JamalEddine",
"Nazir Ahmad Jamaleddine"
],
"country": [
"sy"
],
"topics": [
"sanction",
"debarment"
],
"position": [
"Founder of A'ayan Company for Projects and Equipment",
"Cofondateur et actionnaire majoritaire d'Apex Development and Projects LLC",
"Fonction: cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipment",
"Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019, he created “Trillium Private JSC”, a company involved in the trade of building materials and electrical products.",
"Fondateur de la société A'ayan Company for Projects and Equipment",
"Co-founder and majority shareholder of Apex Development and Projects LLC"
],
"nationality": [
"sy"
],
"alias": [
"Jamal Aldiyn",
"Nathier Ahmed Mohammed JAMAL EDDINE",
"محمد ناذر جمال الدين",
"Jamal Eddine",
"Mohammed Jamal Eddine",
"Ahmad",
"Natheer Ahmed Mohammed Jamal Eddine",
"Mohammed Nazer Jamal Eddin",
"Nazir",
"Nazir Ahmad",
"Mohammed JamalEddine",
"Ahmad Nazir"
],
"createdAt": [
"2019-01-22"
],
"passportNumber": [
"N011612445",
"N 011612445",
"011612445",
"002-17-L022286",
"L022286"
],
"firstName": [
"Natheer",
"Mohammed Nazer",
"NAZIR AHMAD MOHAMMED",
"Mohammed",
"NATHEER AHMED MOHAMMED",
"Nazer",
"نذير",
"Nathier",
"Ahmad",
"ناذر",
"Nazir",
"محمد",
"NATHIER AHMED MOHAMMED"
],
"lastName": [
"Jamal Aldiyn",
"Jamal Eddin",
"JamalEddine",
"JAMAL EDDINE",
"Jamaleddine",
"JAMALEDDINE",
"Nazir",
"جمال الدين",
"Jamal Eddine"
],
"birthCountry": [
"sy"
],
"middleName": [
"Nazer",
"Ahmed Mohammed",
"Ahmad Mohammed",
"احمد محمد"
],
"addressEntity": [
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"Damascus"
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},
"datasets": [
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"eu_journal_sanctions",
"fr_tresor_gels_avoir",
"ext_us_ofac_press_releases",
"us_trade_csl",
"be_fod_sanctions",
"eu_travel_bans",
"gb_hmt_sanctions",
"gb_fcdo_sanctions",
"us_sam_exclusions",
"mc_fund_freezes",
"eu_fsf",
"ch_seco_sanctions"
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"referents": [
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"eu-tb-logical-119304",
"usgsa-s4mrcwj0m",
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"usgsa-s4mrcwj0z",
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"usgsa-s4mrcw7h2",
"fr-ga-2112",
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"gb-hmt-13753",
"eu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f",
"eu-fsf-eu-4961-29"
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"score": 0.5508474576271186,
"explanations": {
"name_match": {
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"score": 0.5508474576271186,
"query": "qudratullah jamal",
"candidate": "Jamal Aldiyn"
},
"isin_security_match": {
"detail": "Does not apply to schema",
"score": 0.0,
"query": null,
"candidate": null
},
"lei_code_match": {
"detail": "No LEI match",
"score": 0.0,
"query": null,
"candidate": null
},
"ogrn_code_match": {
"detail": "No OGRN match",
"score": 0.0,
"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
"detail": "Not a vessel",
"score": 0.0,
"query": null,
"candidate": null
},
"inn_code_match": {
"detail": "No INN match",
"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
"detail": "No addresses provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_year_disjoint": {
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},
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"query": null,
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},
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"matched": "False match",
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},
{
"entity_name": "Sa'id Ahmad Muhammad Al-Jamal",
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"export.control",
"sanction",
"debarment"
],
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"export.control",
"sanction",
"debarment"
],
"match_score": 0.5349794238683128,
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"caption": "Sa'id Ahmad Muhammad Al-Jamal",
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"SAEIDI",
"SA'IDI",
"AL-JAMAL",
"Al-Jamal",
"Rami",
"al-Jamal",
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"Abu-Ali",
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"Saeed",
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"Abu-Ahmad",
"Sa'Id",
"Sa'id"
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"1979-01-01"
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],
"name": [
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"Saeed al-Jamal",
"Sa'Id AL-JAMAL",
"Sa'id AL-JAMAL",
"ABU-AHMAD RAMI",
"AHMAD SAEIDI",
"Saeed Ahmed Mohammed Al Gamal",
"AHMAD SA'IDI"
],
"notes": [
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"Disqualified",
"(also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI)",
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],
"topics": [
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"export.control",
"sanction",
"debarment"
],
"sourceUrl": [
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"alias": [
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"SAEIDI, Ahmad",
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],
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"E49297849",
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],
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"ir"
],
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},
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"usgsa-s4mrtygwh",
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"gb-coh-4u3bwbpfojlpvmted9dleialkku",
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"explanations": {
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"score": 0.5349794238683128,
"query": "qudratullah jamal",
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},
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"detail": "Does not apply to schema",
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},
"lei_code_match": {
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"score": 0.0,
"query": null,
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},
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"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
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"query": null,
"candidate": null
},
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"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
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"query": null,
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},
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}
},
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},
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}
],
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{
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],
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"role.rca"
],
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"data": {
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],
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],
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],
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],
"title": [
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],
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],
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],
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"Jane"
]
},
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"wikidata"
],
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"target": true,
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"last_change": "2026-01-06T19:04:42",
"score": 0.9199999999999999,
"explanations": {
"name_match": {
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"score": 0.9199999999999999,
"query": "jane smith",
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},
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"detail": "Does not apply to schema",
"score": 0.0,
"query": null,
"candidate": null
},
"lei_code_match": {
"detail": "No LEI match",
"score": 0.0,
"query": null,
"candidate": null
},
"ogrn_code_match": {
"detail": "No OGRN match",
"score": 0.0,
"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
"detail": "Not a vessel",
"score": 0.0,
"query": null,
"candidate": null
},
"inn_code_match": {
"detail": "No INN match",
"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
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"score": 0.0,
"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
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"query": null,
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},
"dob_year_disjoint": {
"detail": "No birth years provided",
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"query": null,
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},
"dob_day_disjoint": {
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}
},
"match": true,
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},
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"visibility": true,
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"matched": "True match",
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},
{
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],
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"data": {
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],
"deathDate": [
"2024-01-06"
],
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],
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],
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],
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],
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],
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],
"political": [
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],
"position": [
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],
"notes": [
"American politician and conservationist (1948–2024)"
],
"lastName": [
"Smith"
],
"birthPlace": [
"Green Bay"
],
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],
"gender": [
"female"
]
},
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"wd_peps",
"wikidata"
],
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"target": true,
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"last_seen": "2026-02-14T14:20:00",
"last_change": "2026-01-15T03:48:43",
"score": 0.9199999999999999,
"explanations": {
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"detail": "['jane'≈'jane' symbolMatch [NAME:1682564]: 1.00, weight 1.00] ['smith'≈'smith' symbolMatch [NAME:1158446]: 1.00, weight 1.30] ['suzanne' extraResultPart: 0.00, weight 0.20]",
"score": 0.9199999999999999,
"query": "jane smith",
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},
"isin_security_match": {
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"query": null,
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},
"lei_code_match": {
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"score": 0.0,
"query": null,
"candidate": null
},
"ogrn_code_match": {
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"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
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"query": null,
"candidate": null
},
"inn_code_match": {
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"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
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"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
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"query": null,
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},
"dob_year_disjoint": {
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},
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}
},
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},
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},
{
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],
"sanction_types": [
"role.pep"
],
"match_score": 0.9199999999999999,
"data": {
"id": "Q76736903",
"caption": "Rebecca Smith",
"schema": "Person",
"properties": {
"wikidataId": [
"Q76736903"
],
"citizenship": [
"gb"
],
"topics": [
"role.pep"
],
"name": [
"Rebecca Smith",
"রেবেকা স্মিথ"
],
"notes": [
"Member of Parliament for South West Devon"
],
"political": [
"Conservative Party"
],
"alias": [
"Rebecca Jane Smith"
],
"website": [
"https://www.rebecca-smith.org.uk/"
],
"position": [
"member of the 59th Parliament of the United Kingdom (2024-)"
],
"firstName": [
"Rebecca"
],
"lastName": [
"Smith"
],
"gender": [
"female"
]
},
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"wd_peps",
"wikidata"
],
"referents": [],
"target": true,
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"last_seen": "2026-02-15T00:13:23",
"last_change": "2026-01-15T03:48:43",
"score": 0.9199999999999999,
"explanations": {
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"detail": "['jane'≈'jane' symbolMatch [NAME:1682564]: 1.00, weight 1.00] ['smith'≈'smith' symbolMatch [NAME:1158446]: 1.00, weight 1.30] ['rebecca' extraResultPart: 0.00, weight 0.20]",
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"query": "jane smith",
"candidate": "Rebecca Jane Smith"
},
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"detail": "Does not apply to schema",
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"query": null,
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},
"lei_code_match": {
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"query": null,
"candidate": null
},
"ogrn_code_match": {
"detail": "No OGRN match",
"score": 0.0,
"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
"detail": "Not a vessel",
"score": 0.0,
"query": null,
"candidate": null
},
"inn_code_match": {
"detail": "No INN match",
"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
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"query": null,
"candidate": null
},
"uei_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
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},
"npi_code_match": {
"detail": "No NPI match",
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"query": null,
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},
"address_prop_match": {
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"query": null,
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},
"dob_year_disjoint": {
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},
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}
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},
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"matched": "True match",
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},
{
"entity_name": "JANE A SMITH",
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"topics": [
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],
"sanction_types": [
"debarment"
],
"match_score": 0.9583333333333333,
"data": {
"id": "us-fed-excl-jane-a-smith-06469-moodus",
"caption": "JANE A SMITH",
"schema": "Person",
"properties": {
"programId": [
"US-HHS-OIG"
],
"country": [
"us"
],
"middleName": [
"A"
],
"firstName": [
"JANE"
],
"lastName": [
"SMITH"
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"topics": [
"debarment"
],
"address": [
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"7 TROWBRIDGE ROAD, MOODUS, CT 06469"
],
"name": [
"JANE A SMITH"
],
"birthDate": [
"1967-08-03"
],
"position": [
"NURSE/NURSES AIDE (IND- LIC HC SERV PRO)"
],
"createdAt": [
"2015-02-19"
]
},
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"us_sam_exclusions"
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"target": true,
"first_seen": "2024-05-08T21:57:02",
"last_seen": "2026-02-14T21:57:01",
"last_change": "2026-01-06T21:57:01",
"score": 0.9583333333333333,
"explanations": {
"name_match": {
"detail": "['jane'≈'jane' symbolMatch [NAME:1682564]: 1.00, weight 1.00] ['smith'≈'smith' symbolMatch [NAME:1158446]: 1.00, weight 1.30] ['a' extraResultPart: 0.00, weight 0.10]",
"score": 0.9583333333333333,
"query": "jane smith",
"candidate": "JANE A SMITH"
},
"isin_security_match": {
"detail": "Does not apply to schema",
"score": 0.0,
"query": null,
"candidate": null
},
"lei_code_match": {
"detail": "No LEI match",
"score": 0.0,
"query": null,
"candidate": null
},
"ogrn_code_match": {
"detail": "No OGRN match",
"score": 0.0,
"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
"detail": "Not a vessel",
"score": 0.0,
"query": null,
"candidate": null
},
"inn_code_match": {
"detail": "No INN match",
"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
"detail": "No addresses provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_year_disjoint": {
"detail": "No birth years provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_day_disjoint": {
"detail": "No birth dates provided",
"score": 0.0,
"query": null,
"candidate": null
}
},
"match": true,
"token": null
},
"id": "0261183c-d835-4f14-a6a0-e7d427567bef",
"is_important": false,
"is_false_positive": false,
"visibility": true,
"match": "70%",
"risk_score": "83%",
"matched": "True match",
"receiver_matched_status": null
},
{
"entity_name": "LEAH JANE SMITH",
"entity_type": "Person",
"topics": [
"debarment"
],
"sanction_types": [
"debarment"
],
"match_score": 0.9199999999999999,
"data": {
"id": "us-fed-excl-leah-jane-smith-39342-marion",
"caption": "LEAH JANE SMITH",
"schema": "Person",
"properties": {
"address": [
"6412 KOOSA DRIVE, MARION, MS 39342"
],
"topics": [
"debarment"
],
"lastName": [
"SMITH"
],
"programId": [
"US-HHS-OIG"
],
"middleName": [
"JANE"
],
"firstName": [
"LEAH"
],
"name": [
"LEAH JANE SMITH"
],
"birthDate": [
"1985-09-29"
],
"country": [
"us"
],
"position": [
"NURSE/NURSES AIDE (IND- LIC HC SERV PRO)"
]
},
"datasets": [
"us_hhs_exclusions"
],
"referents": [],
"target": true,
"first_seen": "2024-05-08T21:57:02",
"last_seen": "2026-02-14T21:57:01",
"last_change": "2026-01-06T21:57:01",
"score": 0.9199999999999999,
"explanations": {
"name_match": {
"detail": "['jane'≈'jane' symbolMatch [NAME:1682564]: 1.00, weight 1.00] ['smith'≈'smith' symbolMatch [NAME:1158446]: 1.00, weight 1.30] ['leah' extraResultPart: 0.00, weight 0.20]",
"score": 0.9199999999999999,
"query": "jane smith",
"candidate": "LEAH JANE SMITH"
},
"isin_security_match": {
"detail": "Does not apply to schema",
"score": 0.0,
"query": null,
"candidate": null
},
"lei_code_match": {
"detail": "No LEI match",
"score": 0.0,
"query": null,
"candidate": null
},
"ogrn_code_match": {
"detail": "No OGRN match",
"score": 0.0,
"query": null,
"candidate": null
},
"vessel_imo_mmsi_match": {
"detail": "Not a vessel",
"score": 0.0,
"query": null,
"candidate": null
},
"inn_code_match": {
"detail": "No INN match",
"score": 0.0,
"query": null,
"candidate": null
},
"bic_code_match": {
"detail": "No BIC match",
"score": 0.0,
"query": null,
"candidate": null
},
"uei_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"npi_code_match": {
"detail": "No NPI match",
"score": 0.0,
"query": null,
"candidate": null
},
"address_prop_match": {
"detail": "No addresses provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_year_disjoint": {
"detail": "No birth years provided",
"score": 0.0,
"query": null,
"candidate": null
},
"dob_day_disjoint": {
"detail": "No birth dates provided",
"score": 0.0,
"query": null,
"candidate": null
}
},
"match": true,
"token": null
},
"id": "c94f5309-a8a7-4978-bf53-21774dd64a91",
"is_important": false,
"is_false_positive": false,
"visibility": true,
"match": "0%",
"risk_score": "83%",
"matched": "False match",
"receiver_matched_status": null
}
]
},
"screeningStatus": "flagged",
"comments": "Transaction denied due to high-risk blacklist match, high risk level, or sanctions match.",
"additionalActions": [
{
"actionType": "Notify Customer",
"assignedTo": "Customer Service",
"notes": "Inform the customer about the transaction denial."
}
]
}
}
Response Fields
| Field | Description | Type |
|---|---|---|
transactionId | This is the unique identifier for the transaction | String |
transactionType | Type of the transaction (e.g., Transfer) | String |
amount | The total transaction amount | String |
currency | This is currency code for the transaction (e.g., USD, NGN) | String |
transactionDate | ISO 8601 date and time of the transaction. | String |
sender | Information about the transaction sender | Object |
- name | Full name of the sender | String |
- accountNumber | Sender’s account number | String |
- address | Sender’s address information | Object |
-- street | Street address of the sender | String |
-- city | City of the sender | String |
-- state | State or region of the sender | String |
-- postalCode | Postal or ZIP code of the sender’s location | String |
-- country | Country of the sender | String |
- identification | Sender’s identification details | Object |
-- type | Type of identification (e.g Passport, National ID) | String |
-- number | Identification number | String |
-- country | Issuing country of the identification | String |
receiver | Information about the transaction receiver | Object |
- name | Full name of receiver | String |
- accountNumber | Receiver’s account number | String |
- address | Receiver’s address information | Object |
-- street | Street address of the receiver | String |
-- city | City of the receiver | String |
-- state | State or region of the receiver | String |
-- postalCode | Postal or ZIP code of the receiver’s location | String |
-- country | Country of the receiver | String |
- identification | Receiver’s identification details | Object |
-- type | Type of identification (e.g Passport, National ID) | String |
-- number | Receiver’s Identification number | String |
-- country | Issuing country of the identification | String |
description | Description of the transaction | String |
status | Current status of the transaction | String |
details | Additional details regarding the transaction | Object |
- purpose | Purpose of the transaction | String |
- reference | Reference identifier for the transaction | String |
sanction | Details of any sanctions applied | Object |
- sender_name | Name of the sender being screened for sanctions | String |
- sender_record | List of records matching the sender in the sanctions database | Array |
-- id | Unique ID for the sanctioned record | String |
-- entity_name | Name of the entity in the sanction record | String |
-- recorded_date | Date the sanction was recorded | String |
-- country | Country of the sanctioned entity | String |
-- sanction_body | Sanctioning authority (e.g., UN, OFAC, etc.) | String |
-- sanction_types | Types of sanctions applied to the entity (e.g., warning, embargo) | Array |
-- other_names | Alternate names for the sanctioned entity | Array |
-- other_information | Additional details about the sanction, such as DOB, POB, etc. | Object |
--- dob | Date of birth of the sanctioned individual | String/Array |
--- pob | Place of birth of the sanctioned individual | String/Array |
--- title | Titles or ranks held by the sanctioned individual | String |
--- designations | Designations or roles held by the sanctioned individual | String |
--- other_info | Additional descriptive information about the sanction | String |
-- date_created | Date the sanction record was created | String |
-- date_updated | Date the sanction record was last updated | String |
- receiver_name | Name of the receiver being screened for sanctions | String |
- receiver_record | Sanction details matching the receiver (if any) | Object |
-- id | Unique ID for the sanctioned record | String |
-- entity_name | Name of the entity in the sanction record | String |
-- recorded_date | Date the sanction was recorded | String |
-- country | Country of the sanctioned entity | String |
-- sanction_body | Sanctioning authority (e.g., UN, OFAC, etc.) | String |
-- sanction_types | Types of sanctions applied to the entity (e.g., warning, embargo) | Array |
-- other_names | Alternate names for the sanctioned receiver | Array |
-- other_information | Additional details about the sanction, such as DOB, POB, etc. | Object |
--- notes | Miscellaneous notes related to the receiver’s sanctions | String |
-- date_created | Date the receiver’s sanction record was created | String |
-- date_updated | Date the receiver’s sanction record was last updated | String |
screeningStatus | Outcome status of the transaction screening | String |
comments | Comments or notes regarding screening results | String |
additionalActions | List of additional actions required based on screening | Array |
- actionType | Type of action to be taken | String |
- assignedTo | Role or team assigned to handle the action | String |
- notes | Additional instructions or notes related to the action | String |