Clear Result - No AML Matches
The following example is for a clear AML result, i.e. there was no actual match to any individual in the AML databases. A clear result will have a single PEP result BCRO with thecurrentState of CLEAR. All of the checkDetails will just have the matching criteria and receipt numbers.
There will also be a GROUP BCRO with minimal administrative results.
Clear result
"entityResult": {
...
"amlResultSets": [
{
"checkResultsListPEP": [
{
"bcro": {
"backgroundCheckType": "PEP",
"checkDetails": [
{
"kvpKey": "aml.search_result.report_url",
"kvpType": "general.string",
"kvpValue": "https://app.complyadvantage.com/public/search/1610498070-dk4o74uC/fdabaa154f0c"
},
{
"kvpKey": "aml.search_fuzziness",
"kvpType": "general.float",
"kvpValue": "0.100000"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432278802"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610498070-dk4o74uC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "general.string",
"kvpValue": "e7ecefc9-a68c-ffeb-492c-191d07e327e0"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media,idvalidate"
}
],
"checkId": "5c399445-52c7-59d9-500d-26841ed69c65",
"checkPerformedBy": "ComplyAdvantage",
"confidenceLevel": 10,
"currentState": "CLEAR",
"firstCheckDate": "2021-01-13T00:34:30.000Z",
"latestCheckDate": "2021-01-13T00:34:30.000Z"
},
"id": "d970874f-7908-3c18-a1c6-4b7e9182f9bf"
}
],
"groupDetails": {
"bcro": {
"backgroundCheckType": "GROUP",
"checkDetails": [
{
"kvpKey": "bcro.grouping_id",
"kvpType": "general.string",
"kvpValue": "e7ecefc9-a68c-ffeb-492c-191d07e327e0"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media,idvalidate"
}
],
"checkId": "5c399445-52c7-59d9-500d-26841ed69c65",
"firstCheckDate": "0001-01-01T00:00:00.000Z",
"latestCheckDate": "0001-01-01T00:00:00.000Z"
},
"id": "d30e28be-1f58-9134-eb1a-3238864e8b2a"
}
}
],
...
Result with PEP & Media
The following example has a single match with a PEP and Media hit. The large Media list blob has been truncated for brevity. You can obtain the same or similar results by running a check against Hillary CLINTON in the sandbox service.PEP & Media
"entityResult": {
...
"amlResultSets": [
{
"checkResultsListMedia": [
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "MediaDetails",
"kvpType": "raw.json.base64",
"kvpValue": "W3siZGF0ZSI6IjIwMTktMDktMDJUMDA6MDA6MDBaIiwicGRmX3VybCI6IiIsInNuaXBwZXQiOiJGYWxzZSBzdG9yaWVzIGFyZSBub3cgc3ByZWFkaW5nIDEwIHRpbWVzIGZhc3RlciB0aGFuIHJlYWwgbmV3cyBhbmQgdGhlIHByb2JsZW0gb2YgZmFrZSBuZXdzIHNlcmlvdXNseSB0aHJlYXRlbnMgb3V... RgiDRgdC+0LvQs9Cw0Lsg0KTQkdCgINC+INC60L7QvdGC0LDQutGC0LDRhSDRgSDQv9GA0LXQtNGB0YLQsNCy0LjRgtC10LvRj9C80Lgg0KDQvtGB0YHQuNC4IC0gQkJDIE5ld3Mg0KDRg9GB0YHQutCw0Y8g0YHQu9GD0LbQsdCwIiwidXJsIjoiaHR0cHM6Ly93d3cuYmJjLmNvbS9ydXNzaWFuL25ld3MtNTUwNzkyMjYuYW1wIn1d"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,visa,id,pep"
}
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "894f764c-7da1-5597-b15b-6beac086b7b1"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "company AM"
},
... // Truncated for Brevity
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "company-am",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "c5471f6a-c3d1-4925-737f-f1a82ebb5c05"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "PGW2HEQP9BV3LUC"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "ComplyAdvantage Adverse Media"
},
{
"kvpKey": "SOURCE.url",
"kvpType": "general.string",
"kvpValue": "https://complyadvantage.com"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "PH,KZ,US,ER,IN,DE,AU,CM,RU,MX,CH,JP,UA,LK,TW,AO,GB,CA,BE,AT"
},
... // Truncated for Brevity
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage-adverse-media",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "f24adb7f-04d3-eb42-fa90-01080e27efbb"
}
],
"checkResultsListPEP": [
{
"bcro": {
"backgroundCheckType": "PEP",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432268106"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610496369-6aMGg4lj"
},
... // Truncated for Brevity
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "64c5b9b3-16ed-3c1e-b840-fb906fb9ea5c"
}
],
"groupDetails": {
"bcro": {
"backgroundCheckType": "GROUP",
"checkDetails": [
{
"kvpKey": "aml.search_name",
"kvpType": "general.string",
"kvpValue": "Hillary Clinton"
},
{
"kvpKey": "aml.search_date_of_birth",
"kvpType": "general.string",
"kvpValue": "1947"
},
... // Truncated for Brevity
],
"checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:06:09.000Z",
"latestCheckDate": "2021-01-13T00:06:09.000Z"
},
"id": "66fa02e5-9d80-b604-afbc-4b72eb616659"
}
}
],
...
Result with PEP, Sanctions and Media
The following example contains multiple hits with PEP, Sanctions, and Media results as well, (as above, large media blobs have been truncationed for brevity). You can obtain the same or similar results running a check against KIM Jong Un through the sandbox service.PEP, Sanctions and Media
"entityResult": {
"amlResultSets": [
{
"checkResultsListMedia": [
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "company AM"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "adverse-media,adverse-media-general"
},
{
"kvpKey": "Adverse Media Subtypes",
"kvpType": "general.string",
"kvpValue": "other-crime"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "company-am"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "company-am",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "a407c9ed-6eb5-7140-8210-de2d124f10c0"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "MediaDetails",
"kvpType": "raw.json.base64",
"kvpValue": "W3siZGF0ZSI6IjIwMTktMDUtMjJUMDA6MDA6MDBaIiwicGRmX3VybCI6IiIsInNuaXBwZXQiOiI6INC00LjQutGC0LDRgtC+0YAg0JrQndCU0KAg0JrQuNC8INCn0LXQvSDQq9C9INGD0LHQuNC7INGB0LLQvtC40YUg0YDQvtC00YHRgtCy0LXQvdC90LjQutC+0LIg0Lgg0YHQvtC/0LXRgNC90LjQ... 0YnQtdGB0YLQstC+IHwg0JDRgNCz0YPQvNC10L3RgtGLINC4INCk0LDQutGC0YsiLCJ1cmwiOiJodHRwOi8vd3d3LmFpZi5ydS9zb2NpZXR5L25hdHVyZS95YXBvbml5YV9wb2tpbnVsYV9tZXpoZHVuYXJvZG51eXVfa29taXNzaXl1X3BvX3Byb215c2x1X2tpdG92In1d"
},
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "445479d4-f43c-3cd4-9a6a-2314f8181a1c"
},
{
"bcro": {
"backgroundCheckType": "MEDIA",
"checkDetails": [
{
"kvpKey": "aml.case_id",
"kvpType": "result.code",
"kvpValue": "432277359"
},
{
"kvpKey": "aml.search_reference_id",
"kvpType": "result.code",
"kvpValue": "1610497752-fqK0YeMg"
},
{
"kvpKey": "aml.search_entity_id",
"kvpType": "result.code",
"kvpValue": "IN7NBOFVR7FNJ5S"
},
{
"kvpKey": "bcro.grouping_id",
"kvpType": "result.code",
"kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
},
{
"kvpKey": "SOURCE.name",
"kvpType": "general.string",
"kvpValue": "ComplyAdvantage Adverse Media"
},
{
"kvpKey": "SOURCE.url",
"kvpType": "general.string",
"kvpValue": "https://complyadvantage.com"
},
{
"kvpKey": "SOURCE.country_codes",
"kvpType": "general.string",
"kvpValue": "US,PE,LK,GY,KG,CN,KR,AE,AT,BE,UA,BY,RU,GB,UY,PY,PT"
},
{
"kvpKey": "SOURCE.aml_types",
"kvpType": "general.string",
"kvpValue": "adverse-media-financial-crime,adverse-media-narcotics,adverse-media-sexual-crime,adverse-media-terrorism,adverse-media,adverse-media-general,adverse-media-violent-crime,adverse-media-fraud"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Austria"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Belarus"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Belgium"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "China"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Guyana"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Kyrgyzstan"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Paraguay"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Peru"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Portugal"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Republic of Korea"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Russian Federation"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Sri Lanka"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Ukraine"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United Arab Emirates"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United Kingdom"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "United States"
},
{
"kvpKey": "Country",
"kvpType": "general.string",
"kvpValue": "Uruguay"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Austria"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Belarus, Ukraine"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Belgium, China, Sri Lanka, United Arab Emirates, United States"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "China, International"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Guyana"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Kyrgyzstan, Russia, United Kingdom"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Paraguay"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Peru, Portugal, Uruguay"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "South Korea"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "Russia"
},
{
"kvpKey": "Original Country Text",
"kvpType": "general.string",
"kvpValue": "United Kingdom"
},
{
"kvpKey": "Date of Birth",
"kvpType": "general.string",
"kvpValue": "1959"
},
{
"kvpKey": "Date of Birth",
"kvpType": "general.string",
"kvpValue": "1983"
},
{
"kvpKey": "requested_check_type",
"kvpType": "general.string",
"kvpValue": "two_plus,id,pep_media"
},
{
"kvpKey": "original_checksource",
"kvpType": "general.string",
"kvpValue": "complyadvantage-adverse-media"
}
],
"checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
"checkPerformedBy": "ComplyAdvantage",
"checkSource": "complyadvantage-adverse-media",
"currentState": "POSSIBLE_HIT",
"firstCheckDate": "2021-01-13T00:29:12.000Z",
"latestCheckDate": "2021-01-13T00:29:12.000Z"
},
"id": "4fc737d3-2f92-967e-3c58-c38d7e10a579"
}
],
// Truncated for Brevity
...