StreamlineAppearance
Update Company Profile.
Endpoint for getting details of a specific AML/PEP request by unique id.
Endpoints
| Environment | URL |
|---|---|
| Sandbox | https://api-test.streamline.laboremus.ug/pep/api/screening/{id}?v=1.0 |
| Production | https://api.streamline.laboremus.ug/aml-pep/api/screening/{id} |
Request
Request Type : GET
Authorization
There are two ways to be authorized when making this request.
js
const token = 'eyJhbGciOiJIUzI1NiIsInR5.eyJzd...ssw5c'
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${token}`
}
)const token = 'eyJhbGciOiJIUzI1NiIsInR5.eyJzd...ssw5c'
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${token}`
}
)js
import axios from 'axios'
import oauth from 'axios-oauth-client'
const getClientCredentials = oauth.clientCredentials(
axios.create(),
'https://oauth.com/2.0/token',
'CLIENT_ID',
'CLIENT_SECRET'
)
const auth = await getClientCredentials('OPTIONAL_SCOPES')
// => { "access_token": "...", "expires_in": 900, ... }
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${auth.access_token}`
}
)import axios from 'axios'
import oauth from 'axios-oauth-client'
const getClientCredentials = oauth.clientCredentials(
axios.create(),
'https://oauth.com/2.0/token',
'CLIENT_ID',
'CLIENT_SECRET'
)
const auth = await getClientCredentials('OPTIONAL_SCOPES')
// => { "access_token": "...", "expires_in": 900, ... }
axios.get(API_ENDPOINT,
headers: {
Authorization: `Bearer ${auth.access_token}`
}
)INFO
Always add your Subscription key to the request.
js
axios.post(API_ENDPOINT,
headers: {
'Ocp-Apim-Subscription-Key': 'd484a1f0d34f4301916d0f2c9e9106a2'
}
)axios.post(API_ENDPOINT,
headers: {
'Ocp-Apim-Subscription-Key': 'd484a1f0d34f4301916d0f2c9e9106a2'
}
)js
const res = await axios.post(API_ENDPOINT, {
params: {
Ocp-Apim-Subscription-Key: 'd484a1f0d34f4301916d0f2c9e9106a2'
}
});const res = await axios.post(API_ENDPOINT, {
params: {
Ocp-Apim-Subscription-Key: 'd484a1f0d34f4301916d0f2c9e9106a2'
}
});Path Parameters Values
| Name | Type | Required | Description |
|---|---|---|---|
| id | string(uuid) | yes | The Unique ID of a AML/PEP request |
Response
Response Values
Content type
application/json
| Name | Type | Description |
|---|---|---|
| id | string (uuid) | A Guid / uuid / A set of unique Alphanumerical characters assigned to this verification request. |
| createdAt | string (date-time) | The date when the screening request was created. |
| requesterId | string or null | The unique Id of the request. |
| status | string(Enum : Pending, Completed, Failed) | Status of the request sent to verify |
| totalHits | integer(int32) | The total number of hits from a specific candidate's screening. |
| option | string (Enum: Pep, Aml, Both) | The screening option |
| processedAt | string (date-time) | Date at which the verification request was processed. |
| details | string or null | Specific attributes which are returned in the screening response. (Empty if no hit is returned) |
details
| Name | Type | Description |
|---|---|---|
| gender | string | The gender of the screening candidate. |
| siblings | Array of strings or null | A list of the sibling names for the screening candidate. |
| dateOfBirth | Array of strings or null | The date of birth for the screening candidate. |
| placeOfBirth | Array of strings or null | A list of places of birth for the screening candidate. |
| placeOfBirthRemarks | Array of strings or null | A list of places of birth remarks for the screening candidate. |
| politicalParties | Array of strings or null | list of political parties for the screening candidate. Usually this is only filled for source_type = PEP. |
| description | Array of strings or null | A list of descriptions for the screening candidate. |
| occupations | Array of strings or null | A list of occupations for the screening candidate. |
| givenNames | Array of strings or null | A list of the given names of the screening candidate. |
| spouse | Array of strings or null | A list of spouses of the screening candidate. |
| aliasNames | Array of strings or null | A list of alias names of the screening candidate. |
| aliasGivenNames | Array of strings or null | A list of alias given names of the screening candidate. |
| children | Array of strings or null | A list of the children of the screening candidate. |
| links | Array of strings or null | A list of links for the screening candidate. This can be websites but also email addresses. |
| lastNames | Array of strings or null | A list with last names of the screening candidate. |
| citizenship | Array of strings or null | A list of citizenships for the screening candidate. |
| citizenshipRemarks | Array of strings or null | A list of citizenship remarks for the screening candidate. |
| positions | Array of strings or null | A list of positions for screening candidate. |
| sourceType | string or null | The source type (Sanction, PEP, Criminal or Other). |
| address | Array of strings or null | A list of addresses for screening candidate. |
| addressRemarks | Array of strings or null | A list of address remarks for screening candidate. |
| entityType | string or null | The entity type for the screening candidate. |
| pepType | string or null | The Pep type for the screening candidate. (Politician, Military official, Embassy official e.t.c) |
| name | string or null | The name of the screening candidate. |
| sourceId | string or null | The source id of the list that can be queried by the listSources API method call. |
| sanctionDetails | Array of strings or null | A list of sanction details for the screening candidate. |
| parents | Array of strings or null | A list of parents of screening candidate. |
| functions | Array of strings or null | A list of the functions for the screening candidate. |
| otherInformation | Array of strings or null | A list of other information for the screening candidate that cannot be categorized otherwise |
| titles | Array of strings or null | A list of the titles of the screening candidate. |
| tlName | string or null | A third party tool is used for the transliteration of the name from Arabic or Chinese script into Latin script. |
Example Response Body
json
{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Successful",
"totalHits": 5,
"option": "AML",
"processedAt": "2023-07-12T11:13:47.3164342+03:00",
"details": [
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"01/01/1957",
"00/00/1956",
"30/07/1957",
"30/07/1957",
"00/00/1956",
"01/01/1957",
"28/07/1957",
"10/03/1957",
"00/00/1957",
"00/00/1957",
"28/07/1957",
"10/03/1957"
],
"placeOfBirth": [
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"Jeddah",
"SA",
"SAUDI ARABIA",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"YE",
"YEMEN"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": [
"Osama",
"bin Muhammad bin Awad"
],
"spouse": null,
"aliasNames": [
"Osama bin Muhammad bin Awad bin Ladin",
"bin Ladin",
"Usama bin Muhammad bin Awad bin Ladin",
"Usama Bin Muhammed Bin Awad, Osama Bin Laden",
"Bin Laden",
"Usama Muhammed Awad Bin Laden",
"Abu Abdallah Abd Al-Hakim",
"Usama bin Ladin",
"Ben Laden Osama",
"Ben Laden Ossama",
"Ben Laden Usama",
"Bin Laden Osama Mohamed Awdh",
"Bin Laden Usamah Bin Muhammad",
"Shaykh Usama Bin Ladin",
"Usamah Bin Muhammad Bin Ladin",
"Al Qaqa",
"Usama bin Laden",
"Osama bin Ladin"
],
"aliasGivenNames": [
"Usama",
"bin Muhammad bin Awad",
"Muhammed Awad",
"Osama"
],
"children": null,
"links": null,
"lastNames": [
"bin Ladin"
],
"citizenship": [
"AF"
],
"citizenshipRemarks": [
"AFGHANISTAN"
],
"positions": null,
"sourceType": "SANCTION",
"address": null,
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "Osama bin Ladin",
"sourceId": "eu_financial_sanction_list",
"sanctionDetails": [
"2013-06-24",
"TAQA"
],
"parents": null,
"functions": [
"Shaykh; Hajj",
"Hajj"
],
"otherInformation": [
"Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001."
],
"titles": null,
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"30/07/1957",
"00/00/1958"
],
"placeOfBirth": [
"Jeddah, Saudi Arabia"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": [
"Usama bin Muhammad bin Awad"
],
"spouse": null,
"aliasNames": [
"BIN LADIN",
"BIN LADEN"
],
"aliasGivenNames": [
"Usama",
"Osama",
"Osama bin Muhammad bin Awad"
],
"children": null,
"links": null,
"lastNames": [
"BIN LADIN"
],
"citizenship": null,
"citizenshipRemarks": null,
"positions": null,
"sourceType": "SANCTION",
"address": null,
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "Usama bin Muhammad bin Awad BIN LADIN",
"sourceId": "us_department_of_treasury_sdn",
"sanctionDetails": [
"SDGT"
],
"parents": null,
"functions": null,
"otherInformation": null,
"titles": null,
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"30/07/1957",
"28/07/1957",
"10/03/1957",
"01/01/1957",
"00/00/1956",
"00/00/1957"
],
"placeOfBirth": [
"Djeddah",
"ARABIE SAOUDITE",
"YÉMEN"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": [
"Usama Muhammed Awad"
],
"spouse": null,
"aliasNames": [
"Usama Bin Muhammed Bin Awad, Osama Bin Laden",
"Ben Laden Osama",
"Ben Laden Ossama",
"Ben Laden Usama",
"Bin Laden Osama Mohamed Awdh",
"Bin Laden Usamah Bin Muhammad",
"Shaykh Usama Bin Ladin",
"Usamah Bin Muhammad Bin Ladin",
"Usama bin Laden",
"Usama bin Ladin",
"Osama bin Ladin",
"Osama bin Muhammad bin Awad bin Ladin",
"Usama bin Muhammad bin Awad bin Ladin",
"Abu Abdallah Abd Al Hakim",
"Al Qaqa"
],
"aliasGivenNames": null,
"children": null,
"links": [
"https://gels-avoirs.dgtresor.gouv.fr/List",
"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901"
],
"lastNames": null,
"citizenship": [
"SA",
"AF"
],
"citizenshipRemarks": null,
"positions": null,
"sourceType": "SANCTION",
"address": null,
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "BIN LADEN",
"sourceId": "fr_tresor_registre_national_des_gels_sanction_list",
"sanctionDetails": [
"retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé",
"(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)",
"(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)",
"(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)",
"(UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)"
],
"parents": null,
"functions": null,
"otherInformation": [
"EU.691.85"
],
"titles": [
"Shaykh",
"Hajj"
],
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"11/04/1963"
],
"placeOfBirth": [
"Monufia Governate, Mesir"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": null,
"spouse": null,
"aliasNames": [
"SAYF-AL ADL",
"MUHAMAD IBRAHIM MAKKAWI",
"IBRAHIM AL-MADANI",
"SAIF AL-'ADIL",
"SEIF AL ADEL"
],
"aliasGivenNames": null,
"children": null,
"links": null,
"lastNames": [
"MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE"
],
"citizenship": [
"EG"
],
"citizenshipRemarks": null,
"positions": null,
"sourceType": "SANCTION",
"address": [
"na"
],
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE",
"sourceId": "id_ppatk_dttot_sanction_list",
"sanctionDetails": null,
"parents": null,
"functions": null,
"otherInformation": [
"DOB lainnya 11 April 1960. \nBertanggung jawab atas keamanan Osama bin Laden (almarhum)."
],
"titles": null,
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": null,
"placeOfBirth": [
"Nangarhar, Afghanistan"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": null,
"spouse": null,
"aliasNames": [
"AL-HAQ, AMIN",
"AMIN, MUHAMMAD",
"Dr. AMIN",
"UL HAQ, Dr. AMIN"
],
"aliasGivenNames": null,
"children": null,
"links": null,
"lastNames": [
"AMIN MUHAMMAD UL HAQ SAAM KHAN"
],
"citizenship": [
"AF"
],
"citizenshipRemarks": null,
"positions": null,
"sourceType": "SANCTION",
"address": null,
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "AMIN MUHAMMAD UL HAQ SAAM KHAN",
"sourceId": "id_ppatk_dttot_sanction_list",
"sanctionDetails": null,
"parents": null,
"functions": null,
"otherInformation": [
"DOB 1960. Koordinator keamanan Osama bin Laden (almarhum). Repatriasi ke Afghanistan pada bulan Februari 2006. Review berdasarkan resolusi Dewan Keamanan 1822 (2008) disimpulkan pada tanggal 15 Jun 2010."
],
"titles": null,
"tlName": null
}
],
"id": "287383e3-8934-4c03-e5f5-08db82afcd66",
"createdAt": "2023-07-12T08:13:47.031604Z"
}{
"requesterId": "7eac581f-5f1a-4336-a052-2704fbbf2fb8",
"status": "Successful",
"totalHits": 5,
"option": "AML",
"processedAt": "2023-07-12T11:13:47.3164342+03:00",
"details": [
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"01/01/1957",
"00/00/1956",
"30/07/1957",
"30/07/1957",
"00/00/1956",
"01/01/1957",
"28/07/1957",
"10/03/1957",
"00/00/1957",
"00/00/1957",
"28/07/1957",
"10/03/1957"
],
"placeOfBirth": [
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"Jeddah",
"SA",
"SAUDI ARABIA",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"Jeddah",
"SA",
"SAUDI ARABIA",
"YE",
"YEMEN",
"YE",
"YEMEN"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": [
"Osama",
"bin Muhammad bin Awad"
],
"spouse": null,
"aliasNames": [
"Osama bin Muhammad bin Awad bin Ladin",
"bin Ladin",
"Usama bin Muhammad bin Awad bin Ladin",
"Usama Bin Muhammed Bin Awad, Osama Bin Laden",
"Bin Laden",
"Usama Muhammed Awad Bin Laden",
"Abu Abdallah Abd Al-Hakim",
"Usama bin Ladin",
"Ben Laden Osama",
"Ben Laden Ossama",
"Ben Laden Usama",
"Bin Laden Osama Mohamed Awdh",
"Bin Laden Usamah Bin Muhammad",
"Shaykh Usama Bin Ladin",
"Usamah Bin Muhammad Bin Ladin",
"Al Qaqa",
"Usama bin Laden",
"Osama bin Ladin"
],
"aliasGivenNames": [
"Usama",
"bin Muhammad bin Awad",
"Muhammed Awad",
"Osama"
],
"children": null,
"links": null,
"lastNames": [
"bin Ladin"
],
"citizenship": [
"AF"
],
"citizenshipRemarks": [
"AFGHANISTAN"
],
"positions": null,
"sourceType": "SANCTION",
"address": null,
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "Osama bin Ladin",
"sourceId": "eu_financial_sanction_list",
"sanctionDetails": [
"2013-06-24",
"TAQA"
],
"parents": null,
"functions": [
"Shaykh; Hajj",
"Hajj"
],
"otherInformation": [
"Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001."
],
"titles": null,
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"30/07/1957",
"00/00/1958"
],
"placeOfBirth": [
"Jeddah, Saudi Arabia"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": [
"Usama bin Muhammad bin Awad"
],
"spouse": null,
"aliasNames": [
"BIN LADIN",
"BIN LADEN"
],
"aliasGivenNames": [
"Usama",
"Osama",
"Osama bin Muhammad bin Awad"
],
"children": null,
"links": null,
"lastNames": [
"BIN LADIN"
],
"citizenship": null,
"citizenshipRemarks": null,
"positions": null,
"sourceType": "SANCTION",
"address": null,
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "Usama bin Muhammad bin Awad BIN LADIN",
"sourceId": "us_department_of_treasury_sdn",
"sanctionDetails": [
"SDGT"
],
"parents": null,
"functions": null,
"otherInformation": null,
"titles": null,
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"30/07/1957",
"28/07/1957",
"10/03/1957",
"01/01/1957",
"00/00/1956",
"00/00/1957"
],
"placeOfBirth": [
"Djeddah",
"ARABIE SAOUDITE",
"YÉMEN"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": [
"Usama Muhammed Awad"
],
"spouse": null,
"aliasNames": [
"Usama Bin Muhammed Bin Awad, Osama Bin Laden",
"Ben Laden Osama",
"Ben Laden Ossama",
"Ben Laden Usama",
"Bin Laden Osama Mohamed Awdh",
"Bin Laden Usamah Bin Muhammad",
"Shaykh Usama Bin Ladin",
"Usamah Bin Muhammad Bin Ladin",
"Usama bin Laden",
"Usama bin Ladin",
"Osama bin Ladin",
"Osama bin Muhammad bin Awad bin Ladin",
"Usama bin Muhammad bin Awad bin Ladin",
"Abu Abdallah Abd Al Hakim",
"Al Qaqa"
],
"aliasGivenNames": null,
"children": null,
"links": [
"https://gels-avoirs.dgtresor.gouv.fr/List",
"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901"
],
"lastNames": null,
"citizenship": [
"SA",
"AF"
],
"citizenshipRemarks": null,
"positions": null,
"sourceType": "SANCTION",
"address": null,
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "BIN LADEN",
"sourceId": "fr_tresor_registre_national_des_gels_sanction_list",
"sanctionDetails": [
"retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé",
"(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)",
"(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)",
"(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)",
"(UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)"
],
"parents": null,
"functions": null,
"otherInformation": [
"EU.691.85"
],
"titles": [
"Shaykh",
"Hajj"
],
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": [
"11/04/1963"
],
"placeOfBirth": [
"Monufia Governate, Mesir"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": null,
"spouse": null,
"aliasNames": [
"SAYF-AL ADL",
"MUHAMAD IBRAHIM MAKKAWI",
"IBRAHIM AL-MADANI",
"SAIF AL-'ADIL",
"SEIF AL ADEL"
],
"aliasGivenNames": null,
"children": null,
"links": null,
"lastNames": [
"MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE"
],
"citizenship": [
"EG"
],
"citizenshipRemarks": null,
"positions": null,
"sourceType": "SANCTION",
"address": [
"na"
],
"addressRemarks": null,
"entityType": "INDIVIDUAL",
"pepType": null,
"name": "MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE",
"sourceId": "id_ppatk_dttot_sanction_list",
"sanctionDetails": null,
"parents": null,
"functions": null,
"otherInformation": [
"DOB lainnya 11 April 1960. \nBertanggung jawab atas keamanan Osama bin Laden (almarhum)."
],
"titles": null,
"tlName": null
},
{
"gender": "UNKNOWN",
"siblings": null,
"dateOfBirth": null,
"placeOfBirth": [
"Nangarhar, Afghanistan"
],
"placeOfBirthRemarks": null,
"politicalParties": null,
"description": null,
"occupations": null,
"givenNames": null,
"spouse": null,
"aliasNames": [
"AL-HAQ, AMIN",
"AMIN, MUHAMMAD",
"Dr. AMIN",
"UL HAQ, Dr. AMIN"
],
"aliasGivenNames": null,
"children": null,
"links": null,
"lastNames": [
"AMIN MUHAMMAD UL HAQ SAAM KHAN"
],
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"DOB 1960. Koordinator keamanan Osama bin Laden (almarhum). Repatriasi ke Afghanistan pada bulan Februari 2006. Review berdasarkan resolusi Dewan Keamanan 1822 (2008) disimpulkan pada tanggal 15 Jun 2010."
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