Example AML Result Sets

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 the currentState 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
1"entityResult": {
2      ...
3        "amlResultSets": [
4            {
5                "checkResultsListPEP": [
6                    {
7                        "bcro": {
8                            "backgroundCheckType": "PEP",
9                            "checkDetails": [
10                                {
11                                    "kvpKey": "aml.search_result.report_url",
12                                    "kvpType": "general.string",
13                                    "kvpValue": "https://app.complyadvantage.com/public/search/1610498070-dk4o74uC/fdabaa154f0c"
14                                },
15                                {
16                                    "kvpKey": "aml.search_fuzziness",
17                                    "kvpType": "general.float",
18                                    "kvpValue": "0.100000"
19                                },
20                                {
21                                    "kvpKey": "aml.case_id",
22                                    "kvpType": "result.code",
23                                    "kvpValue": "432278802"
24                                },
25                                {
26                                    "kvpKey": "aml.search_reference_id",
27                                    "kvpType": "result.code",
28                                    "kvpValue": "1610498070-dk4o74uC"
29                                },
30                                {
31                                    "kvpKey": "bcro.grouping_id",
32                                    "kvpType": "general.string",
33                                    "kvpValue": "e7ecefc9-a68c-ffeb-492c-191d07e327e0"
34                                },
35                                {
36                                    "kvpKey": "requested_check_type",
37                                    "kvpType": "general.string",
38                                    "kvpValue": "two_plus,id,pep_media,idvalidate"
39                                }
40                            ],
41                            "checkId": "5c399445-52c7-59d9-500d-26841ed69c65",
42                            "checkPerformedBy": "ComplyAdvantage",
43                            "confidenceLevel": 10,
44                            "currentState": "CLEAR",
45                            "firstCheckDate": "2021-01-13T00:34:30.000Z",
46                            "latestCheckDate": "2021-01-13T00:34:30.000Z"
47                        },
48                        "id": "d970874f-7908-3c18-a1c6-4b7e9182f9bf"
49                    }
50                ],
51                "groupDetails": {
52                    "bcro": {
53                        "backgroundCheckType": "GROUP",
54                        "checkDetails": [
55                            {
56                                "kvpKey": "bcro.grouping_id",
57                                "kvpType": "general.string",
58                                "kvpValue": "e7ecefc9-a68c-ffeb-492c-191d07e327e0"
59                            },
60                            {
61                                "kvpKey": "requested_check_type",
62                                "kvpType": "general.string",
63                                "kvpValue": "two_plus,id,pep_media,idvalidate"
64                            }
65                        ],
66                        "checkId": "5c399445-52c7-59d9-500d-26841ed69c65",
67                        "firstCheckDate": "0001-01-01T00:00:00.000Z",
68                        "latestCheckDate": "0001-01-01T00:00:00.000Z"
69                    },
70                    "id": "d30e28be-1f58-9134-eb1a-3238864e8b2a"
71                }
72            }
73        ],
74 ...

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
1"entityResult": {
2      ...
3        "amlResultSets": [
4            {
5                "checkResultsListMedia": [
6                    {
7                        "bcro": {
8                            "backgroundCheckType": "MEDIA",
9                            "checkDetails": [
10                                {
11                                    "kvpKey": "MediaDetails",
12                                    "kvpType": "raw.json.base64",
13                                    "kvpValue": "W3siZGF0ZSI6IjIwMTktMDktMDJUMDA6MDA6MDBaIiwicGRmX3VybCI6IiIsInNuaXBwZXQiOiJGYWxzZSBzdG9yaWVzIGFyZSBub3cgc3ByZWFkaW5nIDEwIHRpbWVzIGZhc3RlciB0aGFuIHJlYWwgbmV3cyBhbmQgdGhlIHByb2JsZW0gb2YgZmFrZSBuZXdzIHNlcmlvdXNseSB0aHJlYXRlbnMgb3V...                                 RgiDRgdC+0LvQs9Cw0Lsg0KTQkdCgINC+INC60L7QvdGC0LDQutGC0LDRhSDRgSDQv9GA0LXQtNGB0YLQsNCy0LjRgtC10LvRj9C80Lgg0KDQvtGB0YHQuNC4IC0gQkJDIE5ld3Mg0KDRg9GB0YHQutCw0Y8g0YHQu9GD0LbQsdCwIiwidXJsIjoiaHR0cHM6Ly93d3cuYmJjLmNvbS9ydXNzaWFuL25ld3MtNTUwNzkyMjYuYW1wIn1d"
14                                },
15                                {
16                                    "kvpKey": "aml.case_id",
17                                    "kvpType": "result.code",
18                                    "kvpValue": "432268106"
19                                },
20                                {
21                                    "kvpKey": "aml.search_reference_id",
22                                    "kvpType": "result.code",
23                                    "kvpValue": "1610496369-6aMGg4lj"
24                                },
25                                {
26                                    "kvpKey": "aml.search_entity_id",
27                                    "kvpType": "result.code",
28                                    "kvpValue": "PGW2HEQP9BV3LUC"
29                                },
30                                {
31                                    "kvpKey": "bcro.grouping_id",
32                                    "kvpType": "result.code",
33                                    "kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
34                                },
35                                {
36                                    "kvpKey": "requested_check_type",
37                                    "kvpType": "general.string",
38                                    "kvpValue": "two_plus,visa,id,pep"
39                                }
40                            ],
41                            "checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
42                            "checkPerformedBy": "ComplyAdvantage",
43                            "currentState": "POSSIBLE_HIT",
44                            "firstCheckDate": "2021-01-13T00:06:09.000Z",
45                            "latestCheckDate": "2021-01-13T00:06:09.000Z"
46                        },
47                        "id": "894f764c-7da1-5597-b15b-6beac086b7b1"
48                    },
49                    {
50                        "bcro": {
51                            "backgroundCheckType": "MEDIA",
52                            "checkDetails": [
53                                {
54                                    "kvpKey": "aml.case_id",
55                                    "kvpType": "result.code",
56                                    "kvpValue": "432268106"
57                                },
58                                {
59                                    "kvpKey": "aml.search_reference_id",
60                                    "kvpType": "result.code",
61                                    "kvpValue": "1610496369-6aMGg4lj"
62                                },
63                                {
64                                    "kvpKey": "aml.search_entity_id",
65                                    "kvpType": "result.code",
66                                    "kvpValue": "PGW2HEQP9BV3LUC"
67                                },
68                                {
69                                    "kvpKey": "bcro.grouping_id",
70                                    "kvpType": "result.code",
71                                    "kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
72                                },
73                                {
74                                    "kvpKey": "SOURCE.name",
75                                    "kvpType": "general.string",
76                                    "kvpValue": "company AM"
77                                },
78                            ... // Truncated for Brevity
79                            ],
80                            "checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
81                            "checkPerformedBy": "ComplyAdvantage",
82                            "checkSource": "company-am",
83                            "currentState": "POSSIBLE_HIT",
84                            "firstCheckDate": "2021-01-13T00:06:09.000Z",
85                            "latestCheckDate": "2021-01-13T00:06:09.000Z"
86                        },
87                        "id": "c5471f6a-c3d1-4925-737f-f1a82ebb5c05"
88                    },
89                    {
90                        "bcro": {
91                            "backgroundCheckType": "MEDIA",
92                            "checkDetails": [
93                                {
94                                    "kvpKey": "aml.case_id",
95                                    "kvpType": "result.code",
96                                    "kvpValue": "432268106"
97                                },
98                                {
99                                    "kvpKey": "aml.search_reference_id",
100                                    "kvpType": "result.code",
101                                    "kvpValue": "1610496369-6aMGg4lj"
102                                },
103                                {
104                                    "kvpKey": "aml.search_entity_id",
105                                    "kvpType": "result.code",
106                                    "kvpValue": "PGW2HEQP9BV3LUC"
107                                },
108                                {
109                                    "kvpKey": "bcro.grouping_id",
110                                    "kvpType": "result.code",
111                                    "kvpValue": "432268106::PGW2HEQP9BV3LUC::1610496369-6aMGg4lj"
112                                },
113                                {
114                                    "kvpKey": "SOURCE.name",
115                                    "kvpType": "general.string",
116                                    "kvpValue": "ComplyAdvantage Adverse Media"
117                                },
118                                {
119                                    "kvpKey": "SOURCE.url",
120                                    "kvpType": "general.string",
121                                    "kvpValue": "https://complyadvantage.com"
122                                },
123                                {
124                                    "kvpKey": "SOURCE.country_codes",
125                                    "kvpType": "general.string",
126                                    "kvpValue": "PH,KZ,US,ER,IN,DE,AU,CM,RU,MX,CH,JP,UA,LK,TW,AO,GB,CA,BE,AT"
127                                },
128                            ... // Truncated for Brevity
129                            ],
130                            "checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
131                            "checkPerformedBy": "ComplyAdvantage",
132                            "checkSource": "complyadvantage-adverse-media",
133                            "currentState": "POSSIBLE_HIT",
134                            "firstCheckDate": "2021-01-13T00:06:09.000Z",
135                            "latestCheckDate": "2021-01-13T00:06:09.000Z"
136                        },
137                        "id": "f24adb7f-04d3-eb42-fa90-01080e27efbb"
138                    }
139                ],
140                "checkResultsListPEP": [
141                    {
142                        "bcro": {
143                            "backgroundCheckType": "PEP",
144                            "checkDetails": [
145                                {
146                                    "kvpKey": "aml.case_id",
147                                    "kvpType": "result.code",
148                                    "kvpValue": "432268106"
149                                },
150                                {
151                                    "kvpKey": "aml.search_reference_id",
152                                    "kvpType": "result.code",
153                                    "kvpValue": "1610496369-6aMGg4lj"
154                                },
155                            ... // Truncated for Brevity
156                            ],
157                            "checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
158                            "checkPerformedBy": "ComplyAdvantage",
159                            "checkSource": "complyadvantage",
160                            "currentState": "POSSIBLE_HIT",
161                            "firstCheckDate": "2021-01-13T00:06:09.000Z",
162                            "latestCheckDate": "2021-01-13T00:06:09.000Z"
163                        },
164                        "id": "64c5b9b3-16ed-3c1e-b840-fb906fb9ea5c"
165                    }
166                ],
167                "groupDetails": {
168                    "bcro": {
169                        "backgroundCheckType": "GROUP",
170                        "checkDetails": [
171                            {
172                                "kvpKey": "aml.search_name",
173                                "kvpType": "general.string",
174                                "kvpValue": "Hillary Clinton"
175                            },
176                            {
177                                "kvpKey": "aml.search_date_of_birth",
178                                "kvpType": "general.string",
179                                "kvpValue": "1947"
180                            },
181                        ... // Truncated for Brevity
182                        ],
183                        "checkId": "ae719a9d-ea6c-8e42-6355-e28790a959f2",
184                        "checkPerformedBy": "ComplyAdvantage",
185                        "currentState": "POSSIBLE_HIT",
186                        "firstCheckDate": "2021-01-13T00:06:09.000Z",
187                        "latestCheckDate": "2021-01-13T00:06:09.000Z"
188                    },
189                    "id": "66fa02e5-9d80-b604-afbc-4b72eb616659"
190                }
191            }
192        ],
193 ...

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
1"entityResult": {
2      ...
3        "amlResultSets": [
4            {
5                "checkResultsListMedia": [
6                    {
7                        "bcro": {
8                            "backgroundCheckType": "MEDIA",
9                            "checkDetails": [
10                                {
11                                    "kvpKey": "aml.case_id",
12                                    "kvpType": "result.code",
13                                    "kvpValue": "432277359"
14                                },
15                                {
16                                    "kvpKey": "aml.search_reference_id",
17                                    "kvpType": "result.code",
18                                    "kvpValue": "1610497752-fqK0YeMg"
19                                },
20                                {
21                                    "kvpKey": "aml.search_entity_id",
22                                    "kvpType": "result.code",
23                                    "kvpValue": "IN7NBOFVR7FNJ5S"
24                                },
25                                {
26                                    "kvpKey": "bcro.grouping_id",
27                                    "kvpType": "result.code",
28                                    "kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
29                                },
30                                {
31                                    "kvpKey": "SOURCE.name",
32                                    "kvpType": "general.string",
33                                    "kvpValue": "company AM"
34                                },
35                                {
36                                    "kvpKey": "SOURCE.aml_types",
37                                    "kvpType": "general.string",
38                                    "kvpValue": "adverse-media,adverse-media-general"
39                                },
40                                {
41                                    "kvpKey": "Adverse Media Subtypes",
42                                    "kvpType": "general.string",
43                                    "kvpValue": "other-crime"
44                                },
45                                {
46                                    "kvpKey": "requested_check_type",
47                                    "kvpType": "general.string",
48                                    "kvpValue": "two_plus,id,pep_media"
49                                },
50                                {
51                                    "kvpKey": "original_checksource",
52                                    "kvpType": "general.string",
53                                    "kvpValue": "company-am"
54                                }
55                            ],
56                            "checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
57                            "checkPerformedBy": "ComplyAdvantage",
58                            "checkSource": "company-am",
59                            "currentState": "POSSIBLE_HIT",
60                            "firstCheckDate": "2021-01-13T00:29:12.000Z",
61                            "latestCheckDate": "2021-01-13T00:29:12.000Z"
62                        },
63                        "id": "a407c9ed-6eb5-7140-8210-de2d124f10c0"
64                    },
65                    {
66                        "bcro": {
67                            "backgroundCheckType": "MEDIA",
68                            "checkDetails": [
69                                {
70                                    "kvpKey": "MediaDetails",
71                                    "kvpType": "raw.json.base64",
72                                    "kvpValue": "W3siZGF0ZSI6IjIwMTktMDUtMjJUMDA6MDA6MDBaIiwicGRmX3VybCI6IiIsInNuaXBwZXQiOiI6INC00LjQutGC0LDRgtC+0YAg0JrQndCU0KAg0JrQuNC8INCn0LXQvSDQq9C9INGD0LHQuNC7INGB0LLQvtC40YUg0YDQvtC00YHRgtCy0LXQvdC90LjQutC+0LIg0Lgg0YHQvtC/0LXRgNC90LjQ...                              0YnQtdGB0YLQstC+IHwg0JDRgNCz0YPQvNC10L3RgtGLINC4INCk0LDQutGC0YsiLCJ1cmwiOiJodHRwOi8vd3d3LmFpZi5ydS9zb2NpZXR5L25hdHVyZS95YXBvbml5YV9wb2tpbnVsYV9tZXpoZHVuYXJvZG51eXVfa29taXNzaXl1X3BvX3Byb215c2x1X2tpdG92In1d"
73                                },
74                                {
75                                    "kvpKey": "aml.case_id",
76                                    "kvpType": "result.code",
77                                    "kvpValue": "432277359"
78                                },
79                                {
80                                    "kvpKey": "aml.search_reference_id",
81                                    "kvpType": "result.code",
82                                    "kvpValue": "1610497752-fqK0YeMg"
83                                },
84                                {
85                                    "kvpKey": "aml.search_entity_id",
86                                    "kvpType": "result.code",
87                                    "kvpValue": "IN7NBOFVR7FNJ5S"
88                                },
89                                {
90                                    "kvpKey": "bcro.grouping_id",
91                                    "kvpType": "result.code",
92                                    "kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
93                                },
94                                {
95                                    "kvpKey": "requested_check_type",
96                                    "kvpType": "general.string",
97                                    "kvpValue": "two_plus,id,pep_media"
98                                }
99                            ],
100                            "checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
101                            "checkPerformedBy": "ComplyAdvantage",
102                            "currentState": "POSSIBLE_HIT",
103                            "firstCheckDate": "2021-01-13T00:29:12.000Z",
104                            "latestCheckDate": "2021-01-13T00:29:12.000Z"
105                        },
106                        "id": "445479d4-f43c-3cd4-9a6a-2314f8181a1c"
107                    },
108                    {
109                        "bcro": {
110                            "backgroundCheckType": "MEDIA",
111                            "checkDetails": [
112                                {
113                                    "kvpKey": "aml.case_id",
114                                    "kvpType": "result.code",
115                                    "kvpValue": "432277359"
116                                },
117                                {
118                                    "kvpKey": "aml.search_reference_id",
119                                    "kvpType": "result.code",
120                                    "kvpValue": "1610497752-fqK0YeMg"
121                                },
122                                {
123                                    "kvpKey": "aml.search_entity_id",
124                                    "kvpType": "result.code",
125                                    "kvpValue": "IN7NBOFVR7FNJ5S"
126                                },
127                                {
128                                    "kvpKey": "bcro.grouping_id",
129                                    "kvpType": "result.code",
130                                    "kvpValue": "432277359::IN7NBOFVR7FNJ5S::1610497752-fqK0YeMg"
131                                },
132                                {
133                                    "kvpKey": "SOURCE.name",
134                                    "kvpType": "general.string",
135                                    "kvpValue": "ComplyAdvantage Adverse Media"
136                                },
137                                {
138                                    "kvpKey": "SOURCE.url",
139                                    "kvpType": "general.string",
140                                    "kvpValue": "https://complyadvantage.com"
141                                },
142                                {
143                                    "kvpKey": "SOURCE.country_codes",
144                                    "kvpType": "general.string",
145                                    "kvpValue": "US,PE,LK,GY,KG,CN,KR,AE,AT,BE,UA,BY,RU,GB,UY,PY,PT"
146                                },
147                                {
148                                    "kvpKey": "SOURCE.aml_types",
149                                    "kvpType": "general.string",
150                                    "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"
151                                },
152                                {
153                                    "kvpKey": "Country",
154                                    "kvpType": "general.string",
155                                    "kvpValue": "Austria"
156                                },
157                                {
158                                    "kvpKey": "Country",
159                                    "kvpType": "general.string",
160                                    "kvpValue": "Belarus"
161                                },
162                                {
163                                    "kvpKey": "Country",
164                                    "kvpType": "general.string",
165                                    "kvpValue": "Belgium"
166                                },
167                                {
168                                    "kvpKey": "Country",
169                                    "kvpType": "general.string",
170                                    "kvpValue": "China"
171                                },
172                                {
173                                    "kvpKey": "Country",
174                                    "kvpType": "general.string",
175                                    "kvpValue": "Guyana"
176                                },
177                                {
178                                    "kvpKey": "Country",
179                                    "kvpType": "general.string",
180                                    "kvpValue": "Kyrgyzstan"
181                                },
182                                {
183                                    "kvpKey": "Country",
184                                    "kvpType": "general.string",
185                                    "kvpValue": "Paraguay"
186                                },
187                                {
188                                    "kvpKey": "Country",
189                                    "kvpType": "general.string",
190                                    "kvpValue": "Peru"
191                                },
192                                {
193                                    "kvpKey": "Country",
194                                    "kvpType": "general.string",
195                                    "kvpValue": "Portugal"
196                                },
197                                {
198                                    "kvpKey": "Country",
199                                    "kvpType": "general.string",
200                                    "kvpValue": "Republic of Korea"
201                                },
202                                {
203                                    "kvpKey": "Country",
204                                    "kvpType": "general.string",
205                                    "kvpValue": "Russian Federation"
206                                },
207                                {
208                                    "kvpKey": "Country",
209                                    "kvpType": "general.string",
210                                    "kvpValue": "Sri Lanka"
211                                },
212                                {
213                                    "kvpKey": "Country",
214                                    "kvpType": "general.string",
215                                    "kvpValue": "Ukraine"
216                                },
217                                {
218                                    "kvpKey": "Country",
219                                    "kvpType": "general.string",
220                                    "kvpValue": "United Arab Emirates"
221                                },
222                                {
223                                    "kvpKey": "Country",
224                                    "kvpType": "general.string",
225                                    "kvpValue": "United Kingdom"
226                                },
227                                {
228                                    "kvpKey": "Country",
229                                    "kvpType": "general.string",
230                                    "kvpValue": "United States"
231                                },
232                                {
233                                    "kvpKey": "Country",
234                                    "kvpType": "general.string",
235                                    "kvpValue": "Uruguay"
236                                },
237                                {
238                                    "kvpKey": "Original Country Text",
239                                    "kvpType": "general.string",
240                                    "kvpValue": "Austria"
241                                },
242                                {
243                                    "kvpKey": "Original Country Text",
244                                    "kvpType": "general.string",
245                                    "kvpValue": "Belarus, Ukraine"
246                                },
247                                {
248                                    "kvpKey": "Original Country Text",
249                                    "kvpType": "general.string",
250                                    "kvpValue": "Belgium, China, Sri Lanka, United Arab Emirates, United States"
251                                },
252                                {
253                                    "kvpKey": "Original Country Text",
254                                    "kvpType": "general.string",
255                                    "kvpValue": "China, International"
256                                },
257                                {
258                                    "kvpKey": "Original Country Text",
259                                    "kvpType": "general.string",
260                                    "kvpValue": "Guyana"
261                                },
262                                {
263                                    "kvpKey": "Original Country Text",
264                                    "kvpType": "general.string",
265                                    "kvpValue": "Kyrgyzstan, Russia, United Kingdom"
266                                },
267                                {
268                                    "kvpKey": "Original Country Text",
269                                    "kvpType": "general.string",
270                                    "kvpValue": "Paraguay"
271                                },
272                                {
273                                    "kvpKey": "Original Country Text",
274                                    "kvpType": "general.string",
275                                    "kvpValue": "Peru, Portugal, Uruguay"
276                                },
277                                {
278                                    "kvpKey": "Original Country Text",
279                                    "kvpType": "general.string",
280                                    "kvpValue": "South Korea"
281                                },
282                                {
283                                    "kvpKey": "Original Country Text",
284                                    "kvpType": "general.string",
285                                    "kvpValue": "Russia"
286                                },
287                                {
288                                    "kvpKey": "Original Country Text",
289                                    "kvpType": "general.string",
290                                    "kvpValue": "United Kingdom"
291                                },
292                                {
293                                    "kvpKey": "Date of Birth",
294                                    "kvpType": "general.string",
295                                    "kvpValue": "1959"
296                                },
297                                {
298                                    "kvpKey": "Date of Birth",
299                                    "kvpType": "general.string",
300                                    "kvpValue": "1983"
301                                },
302                                {
303                                    "kvpKey": "requested_check_type",
304                                    "kvpType": "general.string",
305                                    "kvpValue": "two_plus,id,pep_media"
306                                },
307                                {
308                                    "kvpKey": "original_checksource",
309                                    "kvpType": "general.string",
310                                    "kvpValue": "complyadvantage-adverse-media"
311                                }
312                            ],
313                            "checkId": "6ffd43bd-9eb1-fe80-e879-19a9d327b8fe",
314                            "checkPerformedBy": "ComplyAdvantage",
315                            "checkSource": "complyadvantage-adverse-media",
316                            "currentState": "POSSIBLE_HIT",
317                            "firstCheckDate": "2021-01-13T00:29:12.000Z",
318                            "latestCheckDate": "2021-01-13T00:29:12.000Z"
319                        },
320                        "id": "4fc737d3-2f92-967e-3c58-c38d7e10a579"
321                    }
322                ],
323    // Truncated for Brevity
324   ...
Built with