amlResultSets are returned in the entityResult section of an entity verification.It’s an array of amlResultSet objects, each one representing a single matched person of interest.Each amlResultSet can contain up to 5 separate sections:
groupDetails
This is a summary BackgroundCheckResultObject (BCRO) that provides details of the search criteria matched, aliases, associates, and other summary data.
checkResultsListPEP
This is an array of (BCRO)‘s - each one detailing a separate Politically Exposed Person (PEP) result for the matched person.
If a person holds or has held 3 different political positions, then there will be 3 BCROs
checkResultsListSanctions
This is an array of (BCRO)‘s - each one detailing a separate Sanction List result for the matched person.
If a person is on 5 different sanctions lists, then there will be 5 BCROs
checkResultsListWatchlists
This is an array of (BCRO)‘s - each one detailing a separate Watchlist result for the matched person.
A “watchlist” is a catch-all term used to cover lists like:
Non-sanction criminal wanted lists
Corporate action list (e.g. disqualified directors)
Fitness and probity lists
As above, if a person is on 5 different watchlists, then there will be 5 BCROs
checkResultsListMedia
This is an array of (BCRO)‘s - that record all matching adverse media articles. If there are media results, then there will be 2 or more media BCROs
One will contain a collection of all media links.
One or more will contain summary data related to the media matches.
