PEP and Sanction with Adverse Media Check for Persons
Lookup service to see if a person is listed on any PEP or Sanction lists.
It can search for PEP‘s (Politically Exposed Person) meaning persons in a prominent public position such as politicians. Their close relatives or associates also known as RCA (Relatives or Close Associates) or persons that are on sanction lists SIP‘s (Special Interest Person).
Adverse media or negative news is defined as any kind of unfavorable information found across a wide variety of news sources
Person check
1. Start session
POST to
Test environment: https://test-gateway.zignsec.com/core/api/sessions/identity_check/watchlist
Production environment: https://gateway.zignsec.com/core/api/sessions/identity_check/watchlist
1.1 Request example
POST https://test-gateway.zignsec.com/core/api/sessions/identity_check/watchlist
Content-Type: application/json
Authorization: 12345678-YOUR-ACCESS-TOKEN-5352305c9fb0
Content-Length: 725
{
"metadata": {
"country": "US",
"date_of_birth": "1946-06-14",
"first_name": "Donald",
"gender": "Male",
"last_name": "Trump",
"middle_name": "John",
"original_name": "",
"scan_settings": {
"match_rate": 50,
"max_result_count": 100
}
},
"relay_state": "string",
"webhook": "string"
}
1.2 Request Parameters
| Parameter | Description | Required |
|---|---|---|
country | country example : US, SE etc | |
first_name | First name | Yes |
last_name | Last name | Yes |
middle_name | Middle name if available. Multiple middle names must be separated by spaces only and contain no commas (,) | No |
original_name | OriginalName can either be the person’s full name in Non-Latin/Roman based language (e.g. Cyrillic, Arabic, Chinese etc) or the full Latin-based name if you are unable to separate based on First, Middle and Last Name | |
gender | Gender. Can be “Male” or “Female”. | No |
date_of_birth | Date of birth (YYYY-MM-DD or YYYYMMDD) or Year of birth (YYYY) | No |
match_rate | matchRate is a percentage from 1-100, which indicates how closely the name being checked matches the name on the matching watchlist profile, with 1% being not close and 100% being very close. If you enter the optional field country and it does not match the Emerald database, the match rate will be reduced by 50% | |
max_result_count | Max result count indicates the maximum number of matches that should be returned. It must be between 1 and 200; defaults to 100 | |
relay_state | Optional Custom Parameter to be included in webhook calls | No |
webhook | A webhook in web development is a method of augmenting or altering the behavior of a web page or web application with custom callbacks | No |
1.3 Response example
{
"data": {
"errors": [],
"id": "03f980f2-e5bf-4e3b-9c9b-23a245e13e7a",
"result": {
"matches": [
{
"entity": {
"categories": [
"Politically Exposed Person (PEP)",
"Special Interest Person (SIP) - Sanctions Lists",
"Special Interest Person (SIP) - Financial Crime",
"Special Interest Person (SIP) - Law Enforcement",
"Special Interest Person (SIP) - Regulatory Enforcement",
"Special Interest Person (SIP) - Bribery and Corruption"
],
"category": "PEP/SIP",
"countries": [],
"dateOfBirth": "14 Jun 1946",
"deceased": false,
"descriptions": [
{
"description1": "Politically Exposed Person (PEP)",
"description2": "PEP Tier 1"
},
{
"description1": "Special Interest Person (SIP)",
"description2": "Sanctions Lists"
},
{
"description1": "Special Interest Person (SIP)",
"description2": "Financial Crime"
},
{
"description1": "Special Interest Person (SIP)",
"description2": "Law Enforcement"
},
{
"description1": "Special Interest Person (SIP)",
"description2": "Regulatory Enforcement"
},
{
"description1": "Special Interest Person (SIP)",
"description2": "Bribery and Corruption"
}
],
"firstName": "Donald",
"furtherInformation": [
"Designated as a sanctioned person involved in terrorist and human rights activities against Iran and Iranian citizens by the Ministry of Foreign Affairs of Iran. The sanction designation was issued in compliance with the Law on Combating Human Rights Violations and US Adventurous and Terrorist Actions in the Region, ratified by the Iranian Parliament.",
"Regulatory Enforcement Lists",
"Rep. Risk: Bribery and Corruption - Corrupt Practices",
"Rep. Risk: Financial Crime and Fraud - Embezzlement",
"Rep. Risk: Financial Crime and Fraud - Financial and Non-Financial Fraud",
"Rep. Risk: Financial Crime and Fraud - Money Laundering",
"Rep. Risk: Financial Crime and Fraud - Tax Offences",
"PEP Tier 1"
],
"gender": "Male",
"generalInfo": {
"nationality": "American"
},
"identities": [],
"images": [
"https://secure.c6-intelligence.com/c6images/0020855000/0020851600.jpg"
],
"importantDates": [
{
"type": "Date of Birth",
"value": "14 Jun 1946"
}
],
"lastName": "Trump",
"linkedCompanies": [
{
"categories": [],
"description": "Chairperson / President (since 1971)",
"name": "The Trump Organization Incorporated",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner",
"name": "Trump Hotels & Casino Resorts Inc",
"subcategories": []
},
{
"categories": [],
"description": "Visitor",
"name": "Hon Hai Precision Industry Co",
"subcategories": []
},
{
"categories": [],
"description": "Director",
"name": "The Donald J. Trump Foundation Incorporated",
"subcategories": []
},
{
"categories": [],
"description": "Former President (-January 2017)",
"name": "T International Realty LLC",
"subcategories": []
},
{
"categories": [],
"description": "Owner (1988)",
"name": "Trump Plaza Hotel & Casino",
"subcategories": []
},
{
"categories": [],
"description": "Founder",
"name": "Trump University",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (1996-2015)",
"name": "Miss U.S.A.",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (1996-2015)",
"name": "Miss Universe",
"subcategories": []
},
{
"categories": [],
"description": "Owner (since 1982)",
"name": "Trump Tower",
"subcategories": []
},
{
"categories": [],
"description": "Developer",
"name": "Trump SoHo #3810, Llc",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner",
"name": "Trump Marina Associates",
"subcategories": []
},
{
"categories": [],
"description": "Former Chairperson (1982-2009)",
"name": "Trump Plaza Associates LLC",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (1989-1992)",
"name": "Trump Shuttle",
"subcategories": []
},
{
"categories": [],
"description": "Former Producer and Host (2003-2015)",
"name": "The Apprentice",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (1996-2015)",
"name": "Miss Universe Organisation",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (1996-2015)",
"name": "Miss Teen U.S.A.",
"subcategories": []
},
{
"categories": [],
"description": "Owner",
"name": "Trump Parc",
"subcategories": []
},
{
"categories": [],
"description": "Owner",
"name": "Trump National Golf Club",
"subcategories": []
},
{
"categories": [],
"description": "Name Licenser",
"name": "Trump International Hotel & Tower Fort Lauderdale",
"subcategories": []
},
{
"categories": [],
"description": "Name Licenser",
"name": "Trump Institute",
"subcategories": []
},
{
"categories": [],
"description": "Co-Owner",
"name": "Cadre, Inc.",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (1990 - 2016)",
"name": "Hard Rock Hotel & Casino Atlantic City",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (2006-2007)",
"name": "Trump Mortgage",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (2007-N/A)",
"name": "Trump Steaks",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (2006 – 2011)",
"name": "Trump Vodka",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (2007–2009)",
"name": "Trump Magazine",
"subcategories": []
},
{
"categories": [],
"description": "Former Owner (1983–1985)",
"name": "The New Jersey Generals",
"subcategories": []
},
{
"categories": [],
"description": "Trump Organization LLC is owned or controlled by Donald John Trump",
"name": "Trump Organization LLC",
"subcategories": []
}
],
"linkedIndividuals": [
{
"description": "Jared Kushner is a son-in-law of Donald John Trump",
"firstName": "Jared",
"lastName": "Kushner",
"otherCategories": [],
"subcategories": []
},
{
"description": "Elliott B Broidy is an associate of Donald John Trump",
"firstName": "Elliott",
"lastName": "Broidy",
"middleName": "B",
"otherCategories": [],
"subcategories": []
},
{
"description": "Rudolph William Giuliani is an associate of Donald John Trump",
"firstName": "Rudolph",
"lastName": "Giuliani",
"middleName": "William",
"otherCategories": [],
"subcategories": []
},
{
"description": "Thomas Joseph Barrack is an associate of Donald John Trump",
"firstName": "Thomas",
"lastName": "Barrack",
"middleName": "Joseph",
"otherCategories": [],
"subcategories": []
},
{
"description": "Ivanka Trump is a daughter of Donald John Trump",
"firstName": "Ivanka",
"lastName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Eric F Trump is a son of Donald John Trump",
"firstName": "Eric",
"lastName": "Trump",
"middleName": "F",
"otherCategories": [],
"subcategories": []
},
{
"description": "Paul John Manafort is an associate of Donald John Trump",
"firstName": "Paul",
"lastName": "Manafort",
"middleName": "John",
"otherCategories": [],
"subcategories": []
},
{
"description": "Carla Bruni is a romantic partner of Donald John Trump",
"firstName": "Carla",
"lastName": "Bruni",
"otherCategories": [],
"subcategories": []
},
{
"description": "Donald John Trump is a son of Donald John Trump",
"firstName": "Donald",
"lastName": "Trump",
"middleName": "John",
"otherCategories": [],
"subcategories": []
},
{
"description": "Conrad Moffat Black is an associate of Donald John Trump",
"firstName": "Conrad",
"lastName": "Black",
"middleName": "Moffat",
"otherCategories": [],
"subcategories": []
},
{
"description": "Michael Dean Cohen is a lawyer of Donald John Trump",
"firstName": "Michael",
"lastName": "Cohen",
"middleName": "Dean",
"otherCategories": [],
"subcategories": []
},
{
"description": "Felix Henry Sater is an associate of Donald John Trump",
"firstName": "Felix",
"lastName": "Sater",
"middleName": "Henry",
"otherCategories": [],
"subcategories": []
},
{
"description": "Ivana Zelnickova Trump is a former spouse of Donald John Trump",
"firstName": "Ivana",
"lastName": "Trump",
"middleName": "Zelnickova",
"otherCategories": [],
"subcategories": []
},
{
"description": "William L. Walton is a personal adviser of Donald John Trump",
"firstName": "William",
"lastName": "Walton",
"middleName": "L.",
"otherCategories": [],
"subcategories": []
},
{
"description": "Barbaros Muratoglu is an associate of Donald John Trump",
"firstName": "Barbaros",
"lastName": "Muratoglu",
"otherCategories": [],
"subcategories": []
},
{
"description": "Richard W Gates is a former programme manager Donald John Trump",
"firstName": "Richard",
"lastName": "Gates",
"middleName": "W",
"otherCategories": [],
"subcategories": []
},
{
"description": "Tevfik Arif is an associate of Donald John Trump",
"firstName": "Tevfik",
"lastName": "Arif",
"otherCategories": [],
"subcategories": []
},
{
"description": "Corey Lewandowski is an associate of Donald John Trump",
"firstName": "Corey",
"lastName": "Lewandowski",
"otherCategories": [],
"subcategories": []
},
{
"description": "Tristan Milos Trump is a grandson of Donald John Trump",
"firstName": "Tristan Milos",
"lastName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Theodore James Kushner is a grandson of Donald John Trump",
"firstName": "Theodore",
"lastName": "Kushner",
"middleName": "James",
"otherCategories": [],
"subcategories": []
},
{
"description": "Fred Christ Trump is the late father of Donald John Trump",
"firstName": "Fred",
"lastName": "Trump",
"middleName": "Christ",
"otherCategories": [],
"subcategories": []
},
{
"description": "Roger Jason Stone is a personal adviser of Donald John Trump",
"firstName": "Roger",
"lastName": "Stone",
"middleName": "Jason",
"otherCategories": [],
"subcategories": []
},
{
"description": "Semyon Kislin is an associate of Donald John Trump",
"firstName": "Semyon",
"lastName": "Kislin",
"otherCategories": [],
"subcategories": []
},
{
"description": "Vanessa Trump is a daughter-in-law of Donald John Trump",
"firstName": "Vanessa",
"lastName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Arabella Rose Kushner is a granddaughter of Donald John Trump",
"firstName": "Arabella",
"lastName": "Kushner",
"middleName": "Rose",
"otherCategories": [],
"subcategories": []
},
{
"description": "Joseph Frederick Kushner is a grandson of Donald John Trump",
"firstName": "Joseph",
"lastName": "Kushner",
"middleName": "Frederick",
"otherCategories": [],
"subcategories": []
},
{
"description": "Lara Yunaska is a daughter-in-law of Donald John Trump",
"firstName": "Lara",
"lastName": "Yunaska",
"otherCategories": [],
"subcategories": []
},
{
"description": "Melania Trump is the spouse of Donald John Trump",
"firstName": "Melania",
"lastName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Robert Trump is a brother of Donald John Trump",
"firstName": "Robert",
"lastName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Susan Cara-Madden is an associate of Donald John Trump",
"firstName": "Susan",
"lastName": "Cara-Madden",
"otherCategories": [],
"subcategories": []
},
{
"description": "Chloe Sophia Trump is a granddaughter of Donald John Trump",
"firstName": "Chloe",
"lastName": "Trump",
"middleName": "Sophia",
"otherCategories": [],
"subcategories": []
},
{
"description": "Kai Madison Trump is a granddaughter of Donald John Trump",
"firstName": "Kai",
"lastName": "Trump",
"middleName": "Madison",
"otherCategories": [],
"subcategories": []
},
{
"description": "Spencer Fredercik Trump is a grandson of Donald John Trump",
"firstName": "Spencer",
"lastName": "Trump",
"middleName": "Fredercik",
"otherCategories": [],
"subcategories": []
},
{
"description": "Donald John Trump is a grandson of Donald John Trump",
"firstName": "Donald",
"lastName": "Trump",
"middleName": "John",
"otherCategories": [],
"subcategories": []
},
{
"description": "George Papadopoulos is a personal adviser of Donald John Trump",
"firstName": "George",
"lastName": "Papadopoulos",
"otherCategories": [],
"subcategories": []
},
{
"description": "Carter Page is a personal adviser of Donald John Trump",
"firstName": "Carter",
"lastName": "Page",
"otherCategories": [],
"subcategories": []
},
{
"description": "Marc E Kasowitz is a lawyer of Donald John Trump",
"firstName": "Marc",
"lastName": "Kasowitz",
"middleName": "E",
"otherCategories": [],
"subcategories": []
},
{
"description": "Maryanne Trump Barry is a sister of Donald John Trump",
"firstName": "Maryanne",
"lastName": "Barry",
"middleName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Marla Maples is a former spouse of Donald John Trump",
"firstName": "Marla",
"lastName": "Maples",
"otherCategories": [],
"subcategories": []
},
{
"description": "Tiffany Trump is a daughter of Donald John Trump",
"firstName": "Tiffany",
"lastName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Barron William Trump is a son of Donald John Trump",
"firstName": "Barron",
"lastName": "Trump",
"middleName": "William",
"otherCategories": [],
"subcategories": []
},
{
"description": "Mary Trump is the late mother of Donald John Trump",
"firstName": "Mary",
"lastName": "Trump",
"otherCategories": [],
"subcategories": []
},
{
"description": "Sam Clovis is a personal adviser of Donald John Trump",
"firstName": "Sam",
"lastName": "Clovis",
"otherCategories": [],
"subcategories": []
},
{
"description": "J D Gordon is a personal adviser of Donald John Trump",
"firstName": "J",
"lastName": "Gordon",
"middleName": "D",
"otherCategories": [],
"subcategories": []
}
],
"middleName": "John",
"officialLists": [
{
"description": "Ministry of Foreign Affairs of the Islamic Republic of Iran",
"isCurrent": true,
"keyword": "Ministry of Foreign Affairs of the Islamic Republic of Iran"
}
],
"originalScriptNames": [],
"otherNames": [
{
"firstName": "Trump",
"lastName": "Donald",
"type": "Also Known As"
},
{
"firstName": "Donald",
"lastName": "John Trump",
"type": "Also Known As"
},
{
"firstName": "Donald",
"lastName": "Trump",
"middleName": "J",
"type": "Also Known As"
},
{
"firstName": "",
"lastName": "The Donald",
"type": "Also Known As"
}
],
"placeOfBirth": "",
"places": [
{
"address": "1600 Pennsylvania Avenue NW, The White House District of Columbia 20500",
"city": "Washington",
"country": "United States of America"
},
{
"address": "725 Fifth Avenue, Manhattan New York 10022",
"city": "New York City",
"country": "United States of America"
},
{
"address": "New Jersey",
"city": "Atlantic City",
"country": "United States of America"
},
{
"address": "New York",
"city": "Queens",
"country": "United States of America"
},
{
"address": "Pennsylvania",
"country": "United States of America"
}
],
"primaryLocation": "United States of America",
"roles": [
{
"country": "United States of America",
"from": "8 November 2016",
"title": "Former President | US Presidency",
"to": "January 2021"
},
{
"country": "United Kingdom",
"from": "2006-04",
"title": "Former Business Ambassador for Scotland (GlobalScot)",
"to": "2015-12"
}
],
"sources": [
{
"categories": [
"Law Enforcement"
],
"dates": [
"2021-11-10"
],
"url": "https://oag.dc.gov/release/op-ed-we-sued-trump-emoluments-violations-fights"
},
{
"categories": [
"Sanction"
],
"dates": [
"2021-01-19"
],
"url": "https://mfa.gov.ir/portal/NewsView/624989/%D9%85%D8%AA%D9%86-%DA%A9%D8%A7%D9%85%D9%84-%D8%A8%DB%8C%D8%A7%D9%86%DB%8C%D9%87-%D8%AA%D9%81%D8%B5%DB%8C%D9%84%DB%8C-%D9%88%D8%B2%D8%A7%D8%B1%D8%AA-%D8%A7%D9%85%D9%88%D8%B1-%D8%AE%D8%A7%D8%B1%D8%AC%D9%87-%D8%AC%D9%85%D9%87%D9%88%D8%B1%DB%8C-%D8%A7%D8%B3%D9%84%D8%A7%D9%85%DB%8C-%D8%A7%DB%8C%D8%B1%D8%A7%D9%86-%D8%AF%D8%B1-%D8%AE%D8%B5%D9%88%D8%B5-%D8%AC%D8%B1%D8%A7%DB%8C%D9%85-%D9%85%D9%82%D8%A7%D9%85%D8%A7%D8%AA-%D8%A7%D8%B1%D8%B4%D8%AF-%D8%A7%D9%85%D8%B1%DB%8C%DA%A9%D8%A7%DB%8C%DB%8C"
},
{
"categories": [
"Adverse Media"
],
"dates": [
"2020-06-03"
],
"url": "https://www.salon.com/2020/05/19/judge-rejects-trumps-bid-to-stay-lawsuit-accusing-his-family-of-promoting-pyramid-scheme/"
},
{
"categories": [
"Law Enforcement"
],
"dates": [
"2018-10-31"
],
"url": "https://www.courthousenews.com/wp-content/uploads/2018/10/trump-rico.pdf"
},
{
"categories": [
"PEP",
"Adverse Media"
],
"dates": [
"2018-07-02"
],
"url": "https://www.propublica.org/article/political-and-taxpayer-spending-at-trump-properties-16-1-million?"
},
{
"categories": [
"Law Enforcement"
],
"dates": [
"2018-06-15"
],
"url": "https://ag.ny.gov/press-release/attorney-general-underwood-announces-lawsuit-against-donald-j-trump-foundation-and-its"
},
{
"categories": [
"PEP",
"Corporate/Business",
"Adverse Media"
],
"dates": [
"2018-02-07"
],
"url": "http://abcnews.go.com/Politics/wireStory/25m-deal-trump-university-fraud-lawsuits-moves-forward-52882718"
},
{
"categories": [
"PEP",
"Adverse Media"
],
"dates": [
"2018-02-01"
],
"url": "http://nymag.com/daily/intelligencer/2018/01/4-new-trump-corruption-stories-from-the-last-day-alone.html"
},
{
"categories": [
"PEP",
"Adverse Media"
],
"dates": [
"2017-10-09"
],
"url": "http://www.msnbc.com/rachel-maddow-show/widespread-corruption-allegations-add-trump-worlds-troubles"
},
{
"categories": [
"PEP",
"ID/V",
"Adverse Media"
],
"dates": [
"2017-07-27"
],
"url": "https://www.bloomberg.com/news/articles/2017-07-20/mueller-is-said-to-expand-probe-to-trump-business-transactions?cmpid=socialflow-twitter-business&utm_content=business&utm_campaign=socialflow-organic&utm_source=twitter&utm_medium=social"
},
{
"categories": [
"PEP",
"ID/V",
"Adverse Media"
],
"dates": [
"2017-06-14"
],
"url": "http://www.politicususa.com/2017/06/12/embezzlement-fraud-complaint-filed-donald-eric-trump-york-ag.html"
},
{
"categories": [
"PEP",
"ID/V",
"Adverse Media"
],
"dates": [
"2017-06-14"
],
"url": "http://economictimes.indiatimes.com/news/international/world-news/lawsuit-against-donald-trump-for-anti-corruption-rules-violation/articleshow/59120518.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst"
},
{
"categories": [
"PEP",
"Adverse Media"
],
"dates": [
"2017-05-16"
],
"url": "http://www.chicagotribune.com/news/nationworld/ct-trump-revealed-classified-information-russians-20170515-story.html"
},
{
"categories": [
"Law Enforcement"
],
"dates": [
"2017-04-18"
],
"url": "https://oag.ca.gov/news/press-releases/attorney-general-xavier-becerra-files-amicus-brief-city-and-county-san-francisco"
},
{
"categories": [
"PEP",
"Corporate/Business"
],
"dates": [
"2017-01-31"
],
"url": "https://www.icij.org/blog/2016/09/trumps-organization-did-business-iranian-bank-later-linked-terrorism"
},
{
"categories": [
"PEP"
],
"dates": [
"2017-01-24"
],
"url": "http://www.theatlantic.com/politics/archive/2017/01/donald-trump-scandals/474726/"
},
{
"categories": [
"PEP",
"ID/V"
],
"dates": [
"2017-01-24"
],
"url": "https://www.whitehouse.gov/administration/president-trump"
},
{
"categories": [
"PEP",
"ID/V"
],
"dates": [
"2017-01-24"
],
"url": "https://www.whitehouse.gov/about-the-white-house/presidents/donald-j-trump/"
},
{
"categories": [
"PEP",
"ID/V",
"Adverse Media"
],
"dates": [
"2016-11-14"
],
"url": "http://qz.com/836148/president-elect-donald-trump-asks-to-postpone-trump-university-fraud-trial-because-he-is-a-political-novice/"
},
{
"categories": [
"ID/V",
"Adverse Media"
],
"dates": [
"2016-11-04"
],
"url": "http://www.nydailynews.com/opinion/kenneth-f-mccallion-trump-real-estate-built-corruption-article-1.2856797"
},
{
"categories": [
"ID/V",
"Corporate/Business",
"Adverse Media"
],
"dates": [
"2016-11-01"
],
"url": "http://thehill.com/latino/303691-trump-accused-of-tax-fraud-in-mexico"
},
{
"categories": [
"PEP",
"Adverse Media"
],
"dates": [
"2016-11-01"
],
"url": "http://www.vox.com/policy-and-politics/2016/10/31/13474280/trump-foundation-criminal-charges"
},
{
"categories": [
"PEP",
"ID/V",
"Adverse Media"
],
"dates": [
"2016-10-31"
],
"url": "http://www.reuters.com/article/us-brazil-corruption-trump-idUSKCN12S05D"
},
{
"categories": [
"Corporate/Business",
"Adverse Media"
],
"dates": [
"2016-10-25"
],
"url": "http://www.telesurtv.net/english/news/Trump-Accused-of-32-Million-Fraud-in-Unbuilt-Resort-in-Mexico-20161023-0016.html"
},
{
"categories": [
"Corporate/Business",
"Adverse Media"
],
"dates": [
"2016-10-25"
],
"url": "http://narcosphere.narconews.com/notebook/bill-conroy/2016/10/casino-owned-presidential-candidate-donald-trump-violated-us-anti-money"
},
{
"categories": [
"ID/V",
"Corporate/Business",
"Adverse Media"
],
"dates": [
"2016-10-06"
],
"url": "https://www.mintpressnews.com/trump-foundation-ordered-stop-fundraising-fraud/221121/"
},
{
"categories": [
"PEP",
"Adverse Media"
],
"dates": [
"2016-10-04"
],
"url": "http://www.huffingtonpost.com/entry/trump-tax-bombshell-may-not-have-paid-for-18-years_us_57f07866e4b082aad9bbadad"
},
{
"categories": [
"PEP",
"Corporate/Business"
],
"dates": [
"2016-05-23"
],
"url": "http://finance.yahoo.com/news/12-donald-trump-businesses-that-no-longer-exist-204923129.html"
},
{
"categories": [
"PEP",
"ID/V"
],
"dates": [
"2016-05-10"
],
"url": "http://www.biography.com/people/donald-trump-9511238"
}
]
},
"matchRate": 100,
"matchedFields": [
"FullPrimaryName",
"Gender",
"DOB",
"Country"
]
}
],
"numberOfMatches": 1
},
"status": "Finished"
}
}
1.4 Response Parameters
errors | A JSON object that contains information on error conditions that might have resulted from the request, in an array of property-value pairs. If multiple errors occur, a pair of parameters is returned for each error. code Code for the error. List of codes is in table below. description A string that describes the type of error that occurred. If no errors occur, then this object is empty. errors : [] |
id | A unique session identifier generated for each workflow instance. |
deceased | Identifies if the person is deceased |
deceased_date | Deceased date |
first_name | First name |
gender | [Male, Female] |
nationality | the status of belonging to a particular nation |
numberOfMatches | Number of matches |
status | Created, Finished, Failed |
