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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.
Environment | URL |
---|---|
Sandbox | https://api-test.streamline.laboremus.ug/aml-pep/api/screening/{id}?v=2.0 |
Production | https://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
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) |
isError | boolean | A flag to show whether the request has errors |
errors | array of errors | The errors that are 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. |
errors
Name | Type | Description |
---|---|---|
suggestion | string[] | List of suggestions related to the error. |
code | string | The error code. |
message | string | The short message describing the error. |
description | string | A detailed description of the error. |
type | string | The 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
Name | Type | Description |
---|---|---|
statusCode | integer(int32) | The status of the error response |
Example Error Response
json
{
"statusCode": 0
}
{
"statusCode": 0
}
401 Unauthorized
application/json
Name | Type | Description |
---|---|---|
statusCode | integer(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
Code | Message | Description | Suggestion | Type |
---|---|---|---|---|
S0001 | FAILED_TO_VERIFY_KCCA_LICENCE_NUMBER | Failed to verify KCCA Licence Number | Something went wrong, Please contact support at email support@laboremus.ug | Fatal |
S0002 | INVALID_KCCA_LICENCE_NUMBER | The KCCA Licence number provided is invalid. | The KCCA Licence Number provided is invalid. Please check and try again. | Data |
S0003 | INVALID_CREDENTIALS | The connection credentials provided are invalid. | Please check whether the subscription key is correct or contact support at email support@laboremus.ug | Authentication |
S0004 | KCCA_LICENCE_NUMBER_NOT_FOUND | The KCCA Licence Number provided was not found. | The KCCA Licence Number provided was not found. Please contact support at email support@laboremus.ug | Data |
S0005 | UNKNOWN_ERROR | An 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 |