Sanctions Screening

Sanction Screening

This object returns matched items based on the defined threshold. The sanction Match object returns the name of the person or company in json string format:

 curl {
  "name": "Osama bin Laden",
  "id": "1234",
  "type": "person",
  "aliases": ["Osama bin Muhamad bin Ladin", "Osama bin Muhamad bin bin Awad bin Ladin"],
  "birthDates": ["1957-07-30", "1957-07-XX", "1957-XX-XX", "1955-1957", "XXXX-1957", "1957-XXX", "04 Feb 1972", "Feb 1972", "1972"],
  "birthPlaces": ["Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN", "Riyadh, Saudi Arabia", "Mexico"],
  "addresses": ["Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico", "SY, SYRIAN ARAB REPUBLIC", "Tarig sure no. 51, Tripoli, LY, LIBYA", "Lebanon", "Helene Meyer Ring 10-1415-80809, Munich, Germany"]
}'