# Watchlist Screening

## Description

A watchlist screening (AML/CFT) is a solution that helps financial institutions and other organizations comply with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. This solution allows organizations to search for and identify potential matches against a list of known or suspected individuals and entities involved in money laundering or terrorist financing activities.

## Endpoints

| Method | URL                                  |
| ------ | ------------------------------------ |
| POST   | `$synapses`**/v1/account/screening** |

### Headers

| Header          | Value                                                                |
| --------------- | -------------------------------------------------------------------- |
| `Content-Type`  | `application/json`                                                   |
| `Authorization` | `Bearer` [`YOUR_API_KEY`](https://docs.kredibel.io/authentication-1) |

## **Using Standard Filter**

### **Request**

{% tabs %}
{% tab title="Description" %}

<table data-header-hidden><thead><tr><th width="242.66666666666666">Field</th><th width="176">Type</th><th width="300.33333333333337">Description</th></tr></thead><tbody><tr><td>Field</td><td>Type</td><td>Description</td></tr><tr><td><p>fullName </p><p><strong><code>(Required)</code></strong></p></td><td><code>String</code></td><td>Full name of the person you want to check </td></tr><tr><td>fullNameFilterTitle</td><td><code>Boolean</code></td><td>If <code>true</code>, then the academic degree on the name input will be filtered<br>e.g. "Drs. Setya Novanto" -> "Setya Novanto"<br><br>Note:<br>- Default is <code>false</code> </td></tr><tr><td>birthDate</td><td><p><code>Date</code></p><p><strong><code>("yyyy-mm-dd")</code></strong></p></td><td>Birthdate of the person</td></tr><tr><td>birthPlace</td><td><code>String</code></td><td>Birthplace of the person</td></tr><tr><td>gender
</td><td><p><code>String</code></p><p><strong><code>["male", "female"]</code></strong></p></td><td>Gender of the person</td></tr><tr><td>country</td><td><code>String</code></td><td>Country of the person<br><br>e.g. Indonesia</td></tr><tr><td>searchAliasFields</td><td><code>String [Array]</code><br><strong><code>["nativeName", "alias", "lowAliases", "previousAliases", "spellingVariationNames", "languageVariationNames", "maidenNames"]</code></strong></td><td>Match the fullName query with the fields</td></tr><tr><td>searchType</td><td><p><code>String</code></p><p><strong><code>["match", "match_exact"]</code></strong></p></td><td>Type of the searching algorithm<br><br>Note:<br>- match: fuzzy searching <strong>(default, recommended)</strong><br>- exact match: only return 100% match</td></tr><tr><td>searchSimilarityAlgorithm</td><td><code>String</code><br><strong><code>["levenshtein", "n-gram"]</code></strong></td><td>Type of the similarity algorithm used for searching<br><br>Note:<br>- levenshtein: <strong>(default, recommended)</strong><br><strong>-</strong> n-gram: similarity between "Habibie" and "B.J. Habibie" is 100% match </td></tr><tr><td>searchDataSources</td><td><code>String [array]</code><br><strong><code>["kredibel"]</code></strong></td><td>Data source used for searching</td></tr><tr><td><a href="#profile-types">profileTypes</a></td><td><code>String [array]</code><br><strong><code>["PEP", "RCA", "SIP", "Sanction", "Watchlist", "Crime"]</code></strong></td><td>List of the profile types you want to check </td></tr><tr><td><a href="#crime-categories">crimeCategories</a></td><td><code>String [array]</code></td><td>Profile related to the category of crime you want to search</td></tr><tr><td><a href="#ongoing-screening">ongoingScreening</a></td><td><code>Boolean</code></td><td>If <code>true</code>, then Kredibel system will do regular monitoring. It means, you'll get notified when there is an update to the result.<br><br>Note:<br>- Only available for <strong>transaction monitoring</strong> subscription</td></tr><tr><td>minSimilarity
</td><td><p><code>Float</code> </p><p><strong><code>(0-1)</code></strong></p></td><td><p>The minimum similarity of the result between the query name and the result name<br>e.g. if the treshold is 0.8, then only result has >= 0.8 (80%) match displayed <br><br><em>Note:</em> <br>- default treshold is 0.8</p><p><strong>-</strong> <em>0.5 = 50%, 1 = 100% match</em></p></td></tr></tbody></table>
{% endtab %}

{% tab title="Example  (Full)" %}

```
{
    "fullName": "Joko Widodo",
    "fullNameFilterTitle": false,
    "birthDate": "1961-06-21",
    "birthPlace": "Surakarta",
    "gender": "male",
    "country": "Indonesia",
    "searchType": "match",
    "searchAliasFields": ["nativeName", "alias", "lowAliases", "previousAliases", "spellingVariationNames", "languageVariationNames", "maidenNames"],
    "searchDataSources": ["kredibel"],
    "searchSimilarityAlgorithm": "levenshtein",
    "profileTypes": ["PEP", "SIP", "RCA", "Sanction", "Watchlist"],
    "ongoingScreening": true,
    "minSimilarity": 0.8
}
```

{% endtab %}

{% tab title="Example (Simple)" %}

```
{
    "fullName": "Joko Widodo"
}
```

{% endtab %}

{% tab title="Example (Recommend)" %}

```
{
    "fullName": "Joko Widodo",
    "birthDate": "1961-06-21"
}
```

{% endtab %}
{% endtabs %}

### **Response**

{% tabs %}
{% tab title="Description" %}

| Field              | Type     | Description                            |
| ------------------ | -------- | -------------------------------------- |
| id&#xD;            | `String` | Unique identifier of PEP search result |
| <p>fullName</p><p> |          |                                        |

</p>  | `String`                                                                        | Name of the person you search                                   |
| birthPlace               | `String`                                                                        | Birthplace of the person you search                             |
| birthDate&#xD;           | <p><code>Date</code> </p><p><strong><code>("yyyy-mm-dd")</code></strong>
</p>   | Birthdate of the person you search                              |
| gender                   | `String`                                                                        | Gender of the person you search                                 |
| country                  | `String`                                                                        | Country of the person you search                                |
| totalCount&#xD;          | `Integer`&#xD;                                                                  | Number of total matches profile                                 |
| maxSimilarity&#xD;       | `Float`&#xD;                                                                    | Maximum similarity value between your query and matches profile |
| result                   | `Array`                                                                         | List of matches politically exposed persons                     |
| [riskLevel](#risk-level) | <p><code>String</code><br><code>["high", "medium", "low", "unknown"]</code></p> | Level of risk                                                   |
| score&#xD;               | `Float`&#xD;                                                                    | Credibility score                                               |
{% endtab %}

{% tab title="Example" %}

```
{
    "message": "Watchlist screening",
    "data": {
        "id": "540d9073-62a3-4ea9-8693-ef9e5487e509",
        "fullName": "Joko Widodo",
        "birthPlace": "Surakarta",
        "birthDate": "1961-06-21",
        "gender": "male",
        "country": "Indonesia",
        "totalCount": 1,
        "totalSanctionCount": 0,
        "totalWatchlistCount": 0,
        "totalPepCount": 1,
        "totalRcaCount": 0,
        "totalSipCount": 0,
        "totalCrimeCount": 0,
        "maxSimilarity": 1.0,
        "kredibel": {
            "count": 1,
            "sanctionCount": 0,
            "watchlistCount": 0,
            "pepCount": 1,
            "rcaCount": 0,
            "sipCount": 0,
            "crimeCount": 0,
            "maxSimilarity": 1.0,
            "result": [
                {
                    "id": "66499d4f2099f613265313cee676cd1b",
                    "entity": "person",
                    "name": "Joko Widodo",
                    "nativeName": "Joko Widodo",
                    "gender": "male",
                    "birthPlace": "Surakarta, Central Java, Indonesia",
                    "birthDate": "1961-06-21 00:00:00",
                    "deathDate": null,
                    "description": "Presiden Indonesia ke-7 (2014-Sekarang)",
                    "detailDescription": "Ir. H. Joko Widodo adalah presiden Indonesia yang mulai menjabat sejak tanggal 20 Oktober 2014. Terpilih dalam Pemilu Presiden 2014, Jokowi menjadi presiden Indonesia pertama yang bukan berasal dari elite politik atau militer Indonesia. Dia terpilih bersama Wakil Presiden Jusuf Kalla dan kembali terpilih bersama Wakil Presiden Ma'ruf Amin dalam Pemilu Presiden 2019. Sebelumnya, Jokowi pernah menjabat sebagai gubernur Jakarta sejak 15 Oktober 2012 hingga 16 Oktober 2014 didampingi Basuki Tjahaja Purnama sebagai wakil gubernur. [Wikipedia]",
                    "updatedAt": null,
                    "alias": [
                        "Jokowi",
                        "President Joko Widodo",
                        "Џокови",
                        "佐科·维多多",
                        "Haji Joko Widodo",
                        "佐科威",
                        "Джокови",
                        "Cokovi",
                        "Мульоно",
                        "Джокоуи",
                        "Preisdent Jokowi",
                        "جۆکۆوی",
                        "Džokovi",
                        "Mulyono",
                        "Ir. H. Joko Widodo"
                    ],
                    "lowAliases": [],
                    "previousAliases": [],
                    "maidenNames": [],
                    "spellingVariationNames": [],
                    "languageVariationNames": [
                        "جوکو ویدودو",
                        "Џоко Видодо",
                        "佐科·维多多",
                        "Τζόκο Ουιντόντο",
                        "佐科·維多多",
                        "جوكو ويدودو",
                        "ג'וקו וידודו",
                        "Joko Widodo",
                        "ဂျိုကို ဝီဒိုဒို",
                        "जोको विडोडो",
                        "جوکو ودودو",
                        "Җоко Видодо",
                        "ജോക്കോ വിഡൊഡൊ",
                        "佐戈",
                        "Coko Vidodo",
                        "জোকো উইদোদো",
                        "โจโก วีโดโด",
                        "조코 위도도",
                        "ចូកូ វីដូដូ",
                        "ஜோக்கோ விடோடோ",
                        "Ջոկո Վիդոդո",
                        "جوکو ويدودو",
                        "جوڪو ودودو",
                        "ジョコ・ウィドド",
                        "Джоко Видодо",
                        "Джоко Уидодо",
                        "Ճոքօ Ուիտոտօ",
                        "Džoko Vidodo",
                        "Ҷоко Видодо",
                        "ਜੋਕੋ ਵਿਡੋਡੋ",
                        "جۆکۆ ویدۆدۆ",
                        "ჯოკო ვიდოდო",
                        "Джоко Відодо",
                        "Джока Відода"
                    ],
                    "birthPlaces": [],
                    "birthDates": [],
                    "images": [
                        "https://img.kredibel.co.id/politiface/profile/ac1aff11543cd387827c68a3371c72f0.png"
                    ],
                    "roles": [
                        {
                            "level": null,
                            "endDate": null,
                            "location": null,
                            "roleType": null,
                            "startDate": "2014-10-20 00:00:00",
                            "occupationTitle": "President of Indonesia"
                        },
                        {
                            "level": null,
                            "endDate": "2014-10-20 00:00:00",
                            "location": null,
                            "roleType": null,
                            "startDate": "2012-10-15 00:00:00",
                            "occupationTitle": "Governor of the Special Capital Region of Jakarta"
                        },
                        {
                            "level": null,
                            "endDate": "2012-10-01 00:00:00",
                            "location": null,
                            "roleType": null,
                            "startDate": "2005-07-28 00:00:00",
                            "occupationTitle": "Mayor of Surakarta"
                        }
                    ],
                    "residents": [
                        {
                            "type": "citizenship",
                            "value": "Indonesia"
                        }
                    ],
                    "crimes": [],
                    "sanctions": [],
                    "types": [
                        "PEP"
                    ],
                    "profileUrl": "https://synapses.sandbox.kredibel.com/watchlist/profile/540d9073-62a3-4ea9-8693-ef9e5487e509/66499d4f2099f613265313cee676cd1b",
                    "similarity": 1.0,
                    "dataset": "int-watchlist",
                    "matchFields": [
                        "name",
                        "birthDate"
                    ]
                }
            ],
            "start": 1,
            "size": 10
        },
        "riskLevel": "medium",
        "score": -15.0
    }
}
```

{% endtab %}
{% endtabs %}

## **Using Pseudo Filter (Recommended Method)**

{% hint style="info" %}
If you use a standard filter, data that has no date of birth will not be displayed. With a pseudo filter, you will get data that match with a query or does not have the attributes.
{% endhint %}

### **Request**

{% tabs %}
{% tab title="Description" %}

<table data-header-hidden><thead><tr><th width="242.66666666666666">Field</th><th width="176">Type</th><th width="300.33333333333337">Description</th></tr></thead><tbody><tr><td>Field</td><td>Type</td><td>Description</td></tr><tr><td><p>fullName </p><p><strong><code>(Required)</code></strong></p></td><td><code>String</code></td><td>Full name of the person you want to check </td></tr><tr><td>fullNameFilterTitle</td><td><code>Boolean</code></td><td>If <code>true</code>, then the academic degree on the name input will be filtered<br>e.g. "Drs. Setya Novanto" -> "Setya Novanto"<br><br>Note:<br>- Default is <code>false</code> </td></tr><tr><td>pseudoBirthDate</td><td><p><code>Date</code></p><p><strong><code>("yyyy-mm-dd")</code></strong></p></td><td>Birthdate of the person</td></tr><tr><td>pseudoBirthPlace</td><td><code>String</code></td><td>Birthplace of the person</td></tr><tr><td>pseudoGender
</td><td><p><code>String</code></p><p><strong><code>["male", "female"]</code></strong></p></td><td>Gender of the person</td></tr><tr><td>pseudoCountry</td><td><code>String</code></td><td>Country of the person<br><br>e.g. Indonesia</td></tr><tr><td>searchAliasFields</td><td><code>String [Array]</code><br><strong><code>["nativeName", "alias", "lowAliases", "previousAliases", "spellingVariationNames", "languageVariationNames", "maidenNames"]</code></strong></td><td>Match the fullName query with the fields</td></tr><tr><td>searchType</td><td><p><code>String</code></p><p><strong><code>["match", "match_exact"]</code></strong></p></td><td>Type of the searching algorithm<br><br>Note:<br>- match: fuzzy searching <strong>(default, recommended)</strong><br>- exact match: only return 100% match</td></tr><tr><td>searchSimilarityAlgorithm</td><td><code>String</code><br><strong><code>["levenshtein", "n-gram"]</code></strong></td><td>Type of the similarity algorithm used for searching<br><br>Note:<br>- levenshtein: <strong>(default, recommended)</strong><br><strong>-</strong> n-gram: similarity between "Habibie" and "B.J. Habibie" is 100% match </td></tr><tr><td>searchDataSources</td><td><code>String [array]</code><br><strong><code>["kredibel"]</code></strong></td><td>Data source used for searching</td></tr><tr><td><a href="#profile-types">profileTypes</a></td><td><code>String [array]</code><br><strong><code>["PEP", "RCA", "SIP", "Sanction", "Watchlist", "Crime"]</code></strong></td><td>List of the profile types you want to check </td></tr><tr><td><a href="#profile-types">profileCategories</a></td><td><code>String [array]</code></td><td>Profile related to the category of crime you want to search</td></tr><tr><td><a href="#ongoing-screening">ongoingScreening</a></td><td><code>Boolean</code></td><td>If <code>true</code>, then Kredibel system will do regular monitoring. It means, you'll get notified when there is an update to the result.<br><br>Note:<br>- Only available for <strong>transaction monitoring</strong> subscription</td></tr><tr><td>minSimilarity
</td><td><p><code>Float</code> </p><p><strong><code>(0-1)</code></strong></p></td><td><p>The minimum similarity of the result between the query name and the result name<br>e.g. if the treshold is 0.8, then only result has >= 0.8 (80%) match displayed <br><br><em>Note:</em> <br>- default treshold is 0.8</p><p><strong>-</strong> <em>0.5 = 50%, 1 = 100% match</em></p></td></tr><tr><td>pseudoMinSimilarity</td><td><p><code>Float</code> </p><p><strong><code>(0-1)</code></strong></p></td><td>The minimum similarity of the result between the query name and the pseudoResult name<br><br>Note:<br>- default treshold is 1</td></tr></tbody></table>
{% endtab %}

{% tab title="Example  (Full)" %}

```
{
    "fullName": "Joko Widodo",
    "fullNameFilterTitle": false,
    "pseudoBirthDate": "1961-06-21",
    "pseudoBirthPlace": "Surakarta",
    "pseudoGender": "male",
    "pseudoCountry": "Indonesia",
    "searchType": "match",
    "searchAliasFields": ["nativeName", "alias", "lowAliases", "previousAliases", "spellingVariationNames", "languageVariationNames", "maidenNames"],
    "searchDataSources": ["kredibel"],
    "searchSimilarityAlgorithm": "levenshtein",
    "profileTypes": ["PEP", "SIP", "RCA", "Sanction", "Watchlist"],
    "ongoingScreening": true,
    "minSimilarity": 0.8,
    "pseudoMinSimilarity": 0.8
}

```

{% endtab %}

{% tab title="Example (Simple)" %}

```
{
    "fullName": "Joko Widodo"
}
```

{% endtab %}

{% tab title="Example (Recommend)" %}

```
{
    "fullName": "Joko Widodo",
    "pseudoBirthDate": "1961-06-21",
    "pseudoBirthPlace": "Surakarta",
    "pseudoGender": "male",
    "pseudoCountry": "Indonesia"
}
```

{% endtab %}
{% endtabs %}

### **Response**

{% tabs %}
{% tab title="Description" %}

| Field              | Type     | Description                            |
| ------------------ | -------- | -------------------------------------- |
| id&#xD;            | `String` | Unique identifier of PEP search result |
| <p>fullName</p><p> |          |                                        |

</p>  | `String`                                                                        | Name of the person you search                                          |
| birthPlace               | `String`                                                                        | Birthplace of the person you search                                    |
| birthDate&#xD;           | <p><code>Date</code> </p><p><strong><code>("yyyy-mm-dd")</code></strong>
</p>   | Birthdate of the person you search                                     |
| gender                   | `String`                                                                        | Gender of the person you search                                        |
| country                  | `String`                                                                        | Country of the person you search                                       |
| totalCount&#xD;          | `Integer`&#xD;                                                                  | Number of total matches profile                                        |
| maxSimilarity&#xD;       | `Float`&#xD;                                                                    | Maximum similarity value between your query and matches profile        |
| pseudoMaxSimilarity      | `Float`                                                                         | Maximum similarity value between your query and pseudo matches profile |
| result                   | `Array`                                                                         | List of matches politically exposed persons                            |
| pseudoResult&#xD;        | `Array`&#xD;                                                                    | List of matches politically exposed persons with pseudoFilter          |
| [riskLevel](#risk-level) | <p><code>String</code><br><code>["high", "medium", "low", "unknown"]</code></p> | Level of risk                                                          |
| score&#xD;               | `Float`&#xD;                                                                    | Credibility score                                                      |
{% endtab %}

{% tab title="Example" %}

```
{
    "message": "Watchlist screening",
    "data": {
        "id": "bbfd43f3-ae91-4fd0-ba62-eaa177282aff",
        "fullName": "Joko Widodo",
        "birthPlace": "Surakarta",
        "birthDate": "1961-06-21",
        "gender": "male",
        "country": "Indonesia",
        "totalCount": 1,
        "totalPseudoCount": 0,
        "totalSanctionCount": 0,
        "totalPseudoSanctionCount": 0,
        "totalWatchlistCount": 0,
        "totalPseudoWatchlistCount": 0,
        "totalPepCount": 1,
        "totalPseudoPepCount": 0,
        "totalRcaCount": 0,
        "totalPseudoRcaCount": 0,
        "totalSipCount": 0,
        "totalPseudoSipCount": 0,
        "totalCrimeCount": 0,
        "totalPseudoCrimeCount": 0,
        "maxSimilarity": 1.0,
        "pseudoMaxSimilarity": 0,
        "kredibel": {
            "count": 1,
            "pseudoCount": 0,
            "sanctionCount": 0,
            "pseudoSanctionCount": 0,
            "watchlistCount": 0,
            "pseudoWatchlistCount": 0,
            "pepCount": 1,
            "pseudoPepCount": 0,
            "rcaCount": 0,
            "pseudoRcaCount": 0,
            "sipCount": 0,
            "pseudoSipCount": 0,
            "crimeCount": 0,
            "pseudoCrimeCount": 0,
            "maxSimilarity": 1.0,
            "pseudoMaxSimilarity": 0,
            "result": [
                {
                    "id": "66499d4f2099f613265313cee676cd1b",
                    "entity": "person",
                    "name": "Joko Widodo",
                    "nativeName": "Joko Widodo",
                    "gender": "male",
                    "birthPlace": "Surakarta, Central Java, Indonesia",
                    "birthDate": "1961-06-21 00:00:00",
                    "deathDate": null,
                    "description": "Presiden Indonesia ke-7 (2014-Sekarang)",
                    "detailDescription": "Ir. H. Joko Widodo adalah presiden Indonesia yang mulai menjabat sejak tanggal 20 Oktober 2014. Terpilih dalam Pemilu Presiden 2014, Jokowi menjadi presiden Indonesia pertama yang bukan berasal dari elite politik atau militer Indonesia. Dia terpilih bersama Wakil Presiden Jusuf Kalla dan kembali terpilih bersama Wakil Presiden Ma'ruf Amin dalam Pemilu Presiden 2019. Sebelumnya, Jokowi pernah menjabat sebagai gubernur Jakarta sejak 15 Oktober 2012 hingga 16 Oktober 2014 didampingi Basuki Tjahaja Purnama sebagai wakil gubernur. [Wikipedia]",
                    "updatedAt": null,
                    "alias": [
                        "Jokowi",
                        "President Joko Widodo",
                        "Џокови",
                        "佐科·维多多",
                        "Haji Joko Widodo",
                        "佐科威",
                        "Джокови",
                        "Cokovi",
                        "Мульоно",
                        "Джокоуи",
                        "Preisdent Jokowi",
                        "جۆکۆوی",
                        "Džokovi",
                        "Mulyono",
                        "Ir. H. Joko Widodo"
                    ],
                    "lowAliases": [],
                    "previousAliases": [],
                    "maidenNames": [],
                    "spellingVariationNames": [],
                    "languageVariationNames": [
                        "جوکو ویدودو",
                        "Џоко Видодо",
                        "佐科·维多多",
                        "Τζόκο Ουιντόντο",
                        "佐科·維多多",
                        "جوكو ويدودو",
                        "ג'וקו וידודו",
                        "Joko Widodo",
                        "ဂျိုကို ဝီဒိုဒို",
                        "जोको विडोडो",
                        "جوکو ودودو",
                        "Җоко Видодо",
                        "ജോക്കോ വിഡൊഡൊ",
                        "佐戈",
                        "Coko Vidodo",
                        "জোকো উইদোদো",
                        "โจโก วีโดโด",
                        "조코 위도도",
                        "ចូកូ វីដូដូ",
                        "ஜோக்கோ விடோடோ",
                        "Ջոկո Վիդոդո",
                        "جوکو ويدودو",
                        "جوڪو ودودو",
                        "ジョコ・ウィドド",
                        "Джоко Видодо",
                        "Джоко Уидодо",
                        "Ճոքօ Ուիտոտօ",
                        "Džoko Vidodo",
                        "Ҷоко Видодо",
                        "ਜੋਕੋ ਵਿਡੋਡੋ",
                        "جۆکۆ ویدۆدۆ",
                        "ჯოკო ვიდოდო",
                        "Джоко Відодо",
                        "Джока Відода"
                    ],
                    "birthPlaces": [],
                    "birthDates": [],
                    "images": [
                        "https://img.kredibel.co.id/politiface/profile/ac1aff11543cd387827c68a3371c72f0.png"
                    ],
                    "roles": [
                        {
                            "level": null,
                            "endDate": null,
                            "location": null,
                            "roleType": null,
                            "startDate": "2014-10-20 00:00:00",
                            "occupationTitle": "President of Indonesia"
                        },
                        {
                            "level": null,
                            "endDate": "2014-10-20 00:00:00",
                            "location": null,
                            "roleType": null,
                            "startDate": "2012-10-15 00:00:00",
                            "occupationTitle": "Governor of the Special Capital Region of Jakarta"
                        },
                        {
                            "level": null,
                            "endDate": "2012-10-01 00:00:00",
                            "location": null,
                            "roleType": null,
                            "startDate": "2005-07-28 00:00:00",
                            "occupationTitle": "Mayor of Surakarta"
                        }
                    ],
                    "residents": [
                        {
                            "type": "citizenship",
                            "value": "Indonesia"
                        }
                    ],
                    "crimes": [],
                    "sanctions": [],
                    "types": [
                        "PEP"
                    ],
                    "profileUrl": "https://synapses.sandbox.kredibel.com/watchlist/profile/bbfd43f3-ae91-4fd0-ba62-eaa177282aff/66499d4f2099f613265313cee676cd1b",
                    "similarity": 1.0,
                    "dataset": "int-watchlist",
                    "matchFields": [
                        "name",
                        "pseudoBirthDate"
                    ]
                }
            ],
            "pseudoResult": [],
            "start": 1,
            "size": 10
        },
        "riskLevel": "medium",
        "score": -15.0
    }
}
```

{% endtab %}
{% endtabs %}

## Knowledge

#### **Profile Types**

{% tabs %}
{% tab title="List" %}

<table><thead><tr><th width="158">Types</th><th>Definition</th></tr></thead><tbody><tr><td>PEP</td><td>A Politically Exposed Person (PEP) is an individual who holds a prominent public position or has held such a position in the recent past. This can include government officials, high-ranking military officers, heads of state-owned enterprises, and leaders of political parties.</td></tr><tr><td>RCA</td><td>Relative and Close Associates (RCA) refers to Individuals who are closely related to a Politically Exposed Person (PEP). This can include immediate family members, such as spouses, children, and parents, as well as individuals with close business or personal relationships with the PEP. These individuals are considered high-risk for involvement in money laundering or terrorist financing due to their association with the PEP.</td></tr><tr><td>SIP</td><td>A Special Interest Person is an individual or entity that, while not necessarily a PEP, possesses a higher risk profile due to their involvement in industries or activities that are susceptible to money laundering or terrorist financing. These could include sectors like gambling, real estate, and non-profit organizations. SIPs are subject to closer scrutiny during AML/CFT procedures.</td></tr><tr><td>Sanction</td><td>Sanctions are punitive measures imposed by governments, international organizations, or regulatory bodies to deter and punish individuals, entities, or countries that have violated laws, regulations, or international agreements. Sanctions are typically imposed to address specific concerns, such as human rights abuses, proliferation of weapons of mass destruction, or support for terrorism.</td></tr><tr><td>Watchlist</td><td>A watchlist is a database maintained by financial institutions, law enforcement agencies, and regulatory bodies to identify individuals, entities, or organizations that are suspected or confirmed to be involved in money laundering, terrorist financing, or other illicit activities. Watchlists are used to enhance due diligence and screening processes.</td></tr><tr><td><a href="#crime-categories">Crime</a></td><td>Other criminal categories other than those related to AML/CFT.</td></tr></tbody></table>
{% endtab %}

{% tab title="Code" %}

```
["PEP", "RCA", "SIP", "Sanction", "Watchlist", "Crime"]
```

{% endtab %}
{% endtabs %}

#### **Crime Categories**

{% tabs %}
{% tab title="List" %}

<table><thead><tr><th width="79" data-type="number">#</th><th>Categories</th><th>Version</th></tr></thead><tbody><tr><td>1</td><td>corruption</td><td>1.0</td></tr><tr><td>2</td><td>terrorism</td><td>1.0</td></tr><tr><td>3</td><td>national-security</td><td>1.1</td></tr><tr><td>4</td><td>gambling</td><td>1.0</td></tr><tr><td>5</td><td>embezzlement</td><td>1.0</td></tr><tr><td>6</td><td>fraud</td><td>1.0</td></tr><tr><td>7</td><td>money-laundering</td><td>1.0</td></tr><tr><td>8</td><td>human-trafficking</td><td>1.0</td></tr><tr><td>9</td><td>tax</td><td>1.0</td></tr><tr><td>10</td><td>customs</td><td>1.1</td></tr><tr><td>11</td><td>human-rights</td><td>1.0</td></tr><tr><td>12</td><td>forgery</td><td>1.0</td></tr><tr><td>13</td><td>foresty</td><td>1.0</td></tr><tr><td>14</td><td>environmental</td><td>1.0</td></tr><tr><td>15</td><td>illegal-logging</td><td>1.1</td></tr><tr><td>16</td><td>coastal-zone</td><td>1.1</td></tr><tr><td>17</td><td>money-counterfeiting</td><td>1.0</td></tr><tr><td>18</td><td>currency</td><td>1.0</td></tr><tr><td>19</td><td>election</td><td>1.0</td></tr><tr><td>20</td><td>banking</td><td>1.0</td></tr><tr><td>21</td><td>excise</td><td>1.0</td></tr><tr><td>22</td><td>narcotic</td><td>1.0</td></tr><tr><td>23</td><td>theft</td><td>1.0</td></tr><tr><td>24</td><td>firearm</td><td>1.0</td></tr><tr><td>25</td><td>defamation</td><td>1.1</td></tr><tr><td>26</td><td>persecution</td><td>1.0</td></tr><tr><td>27</td><td>murder</td><td>1.0</td></tr><tr><td>28</td><td>extortion</td><td>1.0</td></tr><tr><td>29</td><td>perjury</td><td>1.0</td></tr><tr><td>30</td><td>immigration</td><td>1.0</td></tr><tr><td>31</td><td>mining</td><td>1.0</td></tr><tr><td>32</td><td>pharmaceutical</td><td>1.0</td></tr><tr><td>33</td><td>cybercrime</td><td>1.0</td></tr><tr><td>34</td><td>domestic-violence</td><td>1.0</td></tr><tr><td>35</td><td>plantation</td><td>1.0</td></tr><tr><td>36</td><td>pornography</td><td>1.0</td></tr><tr><td>37</td><td>oil-gas</td><td>1.0</td></tr><tr><td>38</td><td>fishery</td><td>1.0</td></tr><tr><td>39</td><td>consumer-protection</td><td>1.0</td></tr><tr><td>40</td><td>cruise</td><td>1.0</td></tr><tr><td>41</td><td>fiduciary</td><td>1.0</td></tr><tr><td>42</td><td>copyright</td><td>1.0</td></tr><tr><td>43</td><td>food</td><td>1.0</td></tr><tr><td>44</td><td>economy</td><td>1.0</td></tr><tr><td>45</td><td>conservation</td><td>1.0</td></tr><tr><td>46</td><td>fence</td><td>1.0</td></tr><tr><td>47</td><td>obscenity</td><td>1.1</td></tr><tr><td>48</td><td>negligence</td><td>1.0</td></tr><tr><td>49</td><td>destruction</td><td>1.0</td></tr><tr><td>50</td><td>public-order</td><td>1.0</td></tr><tr><td>51</td><td>traffic</td><td>1.0</td></tr><tr><td>52</td><td>jinayah</td><td>1.0</td></tr><tr><td>53</td><td>marriage-origin</td><td>1.0</td></tr><tr><td>54</td><td>chins</td><td>1.1</td></tr><tr><td>55</td><td>children</td><td>1.1</td></tr><tr><td>56</td><td>migrant-worker</td><td>1.0</td></tr><tr><td>57</td><td>employment</td><td>1.0</td></tr><tr><td>58</td><td>broadcasting</td><td>1.0</td></tr><tr><td>59</td><td>electricity</td><td>1.0</td></tr><tr><td>60</td><td>local-government</td><td>1.1</td></tr><tr><td>61</td><td>trade-secret</td><td>1.1</td></tr><tr><td>62</td><td>education</td><td>1.0</td></tr><tr><td>63</td><td>housing</td><td>1.0</td></tr><tr><td>64</td><td>industry</td><td>1.0</td></tr><tr><td>65</td><td>military-desertion</td><td>1.1</td></tr><tr><td>66</td><td>military-obscenity</td><td>1.1</td></tr><tr><td>67</td><td>military-subordinate</td><td>1.1</td></tr></tbody></table>

{% endtab %}

{% tab title="Deprecated" %}

<table><thead><tr><th width="66">#</th><th>Deprecated Categories</th><th>New Categories</th></tr></thead><tbody><tr><td>1</td><td>custom</td><td>customs</td></tr><tr><td>2</td><td>insult</td><td>defamation</td></tr><tr><td>3</td><td>decency</td><td>obscenity</td></tr><tr><td>4</td><td>child</td><td>children, chins</td></tr><tr><td>5</td><td>government</td><td>local-government</td></tr><tr><td>6</td><td>trade</td><td>trade-secret</td></tr><tr><td>7</td><td>military</td><td>military-desertion, military-obscenity, military-subordinate</td></tr></tbody></table>
{% endtab %}

{% tab title="Code" %}
{% code overflow="wrap" %}

```json
["corruption", "terrorism", "national-security", "gambling", "embezzlement", "fraud", "money-laundering", "human-trafficking", "tax", "customs", "human-rights", "forgery", "foresty", "environmental", "illegal-logging", "coastal-zone", "money-counterfeiting", "currency", "election", "banking", "excise", "narcotic", "theft", "firearm", "defamation", "persecution", "murder", "extortion", "perjury", "immigration", "mining", "pharmaceutical", "cybercrime", "domestic-violence", "plantation", "pornography", "oil-gas", "fishery", "consumer-protection", "cruise", "fiduciary", "copyright", "food", "economy", "conservation", "fence", "obscenity", "negligence", "destruction", "public-order", "traffic", "jinayah", "marriage-origin", "migrant-worker", "employment", "broadcasting", "electricity", "local-government", "trade-secret", "education", "housing", "industry", "military-desertion", "military-obscenity", "military-subordinate"]
```

{% endcode %}
{% endtab %}
{% endtabs %}

#### Risk Level

| Risk    | Description                                                                               |
| ------- | ----------------------------------------------------------------------------------------- |
| high    | If **match** with one or more profiles related to **Sanction**, **Watchlist**, or **SIP** |
| medium  | If **match** with one or more profiles related to **PEP** or **Crime**                    |
| low     | If **match** with one or more profiles related to **RCA**                                 |
| unknown | No matching profiles                                                                      |

#### Ongoing Screening

You can set ongoing screening feature if:

* You are subscribed to **transaction monitoring**&#x20;
* `minSimilarity` >= 0.8
* Using `birthDate` or `pseudoBirthDate` in params