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Get Person AML/PEP Screening Details By Id.

Endpoint for getting details of a specific AML/PEP request by unique id.

EnvironmentURL
Sandboxhttps://api-test.streamline.laboremus.ug/aml-pep/api/screening/{id}?v=2.0
Productionhttps://api.streamline.laboremus.ug/aml-pep/api/screening/{id}?v=2.0

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

NameTypeRequiredDescription
idstring(uuid)yesThe Unique ID of a AML/PEP request

Response

Response Values

Content type

application/json

NameTypeDescription
idstring (uuid)A Guid / uuid / A set of unique Alphanumerical characters assigned to this verification request.
createdAtstring (date-time)The date when the screening request was created.
requesterIdstring or nullThe unique Id of the request.
statusstring(Enum : Pending, Completed, Failed)Status of the request sent to verify
totalHitsinteger(int32)The total number of hits from a specific candidate's screening.
optionstring (Enum: Pep, Aml, Both)The screening option
processedAtstring (date-time)Date at which the verification request was processed.
detailsstring or nullSpecific attributes which are returned in the screening response. (Empty if no hit is returned)
isErrorbooleanA flag to show whether the request has errors
errorsarray of errorsThe errors that are returned.

details

NameTypeDescription
genderstringThe gender of the screening candidate.
siblingsArray of strings or nullA list of the sibling names for the screening candidate.
dateOfBirthArray of strings or nullThe date of birth for the screening candidate.
placeOfBirthArray of strings or nullA list of places of birth for the screening candidate.
placeOfBirthRemarksArray of strings or nullA list of places of birth remarks for the screening candidate.
politicalPartiesArray of strings or nulllist of political parties for the screening candidate. Usually this is only filled for source_type = PEP.
descriptionArray of strings or nullA list of descriptions for the screening candidate.
occupationsArray of strings or nullA list of occupations for the screening candidate.
givenNamesArray of strings or nullA list of the given names of the screening candidate.
spouseArray of strings or nullA list of spouses of the screening candidate.
aliasNamesArray of strings or nullA list of alias names of the screening candidate.
aliasGivenNamesArray of strings or nullA list of alias given names of the screening candidate.
childrenArray of strings or nullA list of the children of the screening candidate.
linksArray of strings or nullA list of links for the screening candidate. This can be websites but also email addresses.
lastNamesArray of strings or nullA list with last names of the screening candidate.
citizenshipArray of strings or nullA list of citizenships for the screening candidate.
citizenshipRemarksArray of strings or nullA list of citizenship remarks for the screening candidate.
positionsArray of strings or nullA list of positions for screening candidate.
sourceTypestring or nullThe source type (Sanction, PEP, Criminal or Other).
addressArray of strings or nullA list of addresses for screening candidate.
addressRemarksArray of strings or nullA list of address remarks for screening candidate.
entityTypestring or nullThe entity type for the screening candidate.
pepTypestring or nullThe Pep type for the screening candidate. (Politician, Military official, Embassy official e.t.c)
namestring or nullThe name of the screening candidate.
sourceIdstring or nullThe source id of the list that can be queried by the listSources API method call.
sanctionDetailsArray of strings or nullA list of sanction details for the screening candidate.
parentsArray of strings or nullA list of parents of screening candidate.
functionsArray of strings or nullA list of the functions for the screening candidate.
otherInformationArray of strings or nullA list of other information for the screening candidate that cannot be categorized otherwise
titlesArray of strings or nullA list of the titles of the screening candidate.
tlNamestring or nullA third party tool is used for the transliteration of the name from Arabic or Chinese script into Latin script.

errors

NameTypeDescription
suggestionstring[]List of suggestions related to the error.
codestringThe error code.
messagestringThe short message describing the error.
descriptionstringA detailed description of the error.
typestringThe type or category of the error.

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
		}
	],
	"isError": false,
	"errors": [],
	"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"
			],
			"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
		}
	],
	"isError": false,
	"errors": [],
	"id": "287383e3-8934-4c03-e5f5-08db82afcd66",
	"createdAt": "2023-07-12T08:13:47.031604Z"
}

Error Response

400 Bad Request

application/json

NameTypeDescription
statusCodeinteger(int32)The status of the error response

Example Error Response

json
{
 "statusCode": 0
}
{
 "statusCode": 0
}

401 Unauthorized

application/json

NameTypeDescription
statusCodeinteger(int32)The status of the error response

Example Error Response

json
{
 "statusCode": 0
}
{
 "statusCode": 0
}

500 Server Error

No response

Error Codes

When working with our AML/PEP API, you'll encounter errors shown below. Each type of error comes with an appropriate code and suggestion to aid in troubleshooting.

All errors share the same basic response format.code indicating the error code,message providing an overview of the error, description to show more information about the error, suggestion to aid in troubleshooting and type describing the error type

CodeMessageDescriptionSuggestionType
S0001FAILED_TO_VERIFY_KCCA_LICENCE_NUMBERFailed to verify KCCA Licence NumberSomething went wrong, Please contact support at email support@laboremus.ugFatal
S0002INVALID_KCCA_LICENCE_NUMBERThe KCCA Licence number provided is invalid.The KCCA Licence Number provided is invalid. Please check and try again.Data
S0003INVALID_CREDENTIALSThe connection credentials provided are invalid.Please check whether the subscription key is correct or contact support at email support@laboremus.ugAuthentication
S0004KCCA_LICENCE_NUMBER_NOT_FOUNDThe KCCA Licence Number provided was not found.The KCCA Licence Number provided was not found. Please contact support at email support@laboremus.ugData
S0005UNKNOWN_ERRORAn unknown error has occurred, preventing the requested action from being completed.Please try again later.If the issue persists, contact our support team at support@laboremus.ug with details about the action you were attempting to perform.Fatal

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