Get Search
This endpoint allows you to retrieve detailed information about a specific search belonging to the specified organization. To retrieve a single search, you must send a GET request to the specified endpoint along with the search reference parameter, which uniquely identifies the search you want to access.
Endpoint: https://api.amlwatcher.com/api/searches/:search_reference
Method: GET
- HTTP
- Javascript
- PHP
- Python
- Ruby
- Java
- cURL
- C#
- Go
Sample Request
GET /api/searches/:search_reference?page=1&pageSize=10 HTTP/1.1
Host: api.amlwatcher.com
Authorization: Bearer Token
Sample Request
var myHeaders = new Headers();
myHeaders.append("Authorization", "Bearer Token");
var requestOptions = {
method: 'GET',
headers: myHeaders,
redirect: 'follow'
};
fetch("https://api.amlwatcher.com/api/searches/:search_reference?page=1&pageSize=20", requestOptions)
.then(response => response.text())
.then(result => console.log(result))
.catch(error => console.log('error', error));
Sample Request
<?php
$curl = curl_init();
curl_setopt_array($curl, array(
CURLOPT_URL => 'https://api.amlwatcher.com/api/searches/:search_reference',
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => '',
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 0,
CURLOPT_FOLLOWLOCATION => true,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => 'GET',
CURLOPT_HTTPHEADER => array(
'Authorization: Bearer Token'
),
));
$response = curl_exec($curl);
curl_close($curl);
echo $response;
Sample Request
import requests
url = "https://api.amlwatcher.com/api/searches/:search_reference?page=1&pageSize=10"
payload = {}
headers = {
'Authorization': 'Bearer Token'
}
response = requests.request("GET", url, headers=headers, data=payload)
print(response.text)
Sample Request
require "uri"
require "net/http"
url = URI("https://api.amlwatcher.com/api/searches/:search_reference?page=1&pageSize=10")
https = Net::HTTP.new(url.host, url.port)
https.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = "Bearer Token"
response = https.request(request)
puts response.read_body
Sample Request
import java.io.BufferedReader;
import java.io.InputStreamReader;
import java.net.HttpURLConnection;
import java.net.URL;
public class Main {
public static void main(String[] args) {
try {
URL url = new URL("https://api.amlwatcher.com/api/searches/:search_reference?page=1&pageSize=10");
HttpURLConnection conn = (HttpURLConnection) url.openConnection();
conn.setRequestMethod("GET");
conn.setRequestProperty("Authorization", "Bearer Token");
conn.setRequestProperty("Content-Type", "text/plain");
conn.setDoOutput(true);
int responseCode = conn.getResponseCode();
System.out.println("Response Code: " + responseCode);
try (BufferedReader br = new BufferedReader(new InputStreamReader(conn.getInputStream(), "utf-8"))) {
StringBuilder response = new StringBuilder();
String responseLine = null;
while ((responseLine = br.readLine()) != null) {
response.append(responseLine.trim());
}
System.out.println("Response: " + response.toString());
}
conn.disconnect();
} catch (Exception e) {
e.printStackTrace();
}
}
}
Sample Request
curl --location --request GET 'https://api.amlwatcher.com/api/searches/:search_reference'
--header 'Authorization: Bearer Token'
Sample Request
using RestSharp; // Import RestSharp namespace
using System;
using System.Threading.Tasks;
class Program
{
static async Task Main(string[] args)
{
string searchReference = "your_search_reference_here";
var options = new RestClientOptions("https://api.amlwatcher.com")
{
ThrowOnAnyError = true,
Timeout = TimeSpan.FromMilliseconds(-1)
};
var client = new RestClient(options);
var requestUrl = $"/api/searches/{searchReference}";
var request = new RestRequest(requestUrl, Method.Get);
request.AddHeader("Authorization", "Bearer Token");
RestResponse response = await client.ExecuteAsync(request);
Console.WriteLine(response.Content);
}
}
Sample Request
package main
import (
"fmt"
"io/ioutil"
"net/http"
)
func main() {
url := "https://api.amlwatcher.com/api/searches/:search_reference"
method := "GET"
client := &http.Client{}
req, err := http.NewRequest(method, url, nil)
if err != nil {
fmt.Println(err)
return
}
req.Header.Add("Authorization", "Bearer Token")
res, err := client.Do(req)
if err != nil {
fmt.Println(err)
return
}
defer res.Body.Close()
body, err := ioutil.ReadAll(res.Body)
if err != nil {
fmt.Println(err)
return
}
fmt.Println(string(body))
}
Request
| Parameters | Required | Type | Description |
|---|---|---|---|
| search_reference | Yes | String | A unique reference representing a corresponding search. |
| page | No | Integer | It indicates the current page number. Default: 1 |
| pageSize | No | Integer | It allow the users to specify the number of search records they want to receive on each page. Default: 15 |
Response
| Parameters | Description |
|---|---|
| error | Whenever there is an error in your request, this param will have details of that error; otherwise it’ll remain empty. |
| status | The status field is set to either “SUCCESS” or “FAIL”, indicating that the API request resulted in a successful or failure/error condition respectively. |
| data | An array containing the actual response elements. |
Sample Response
{
"data": {
"categories": {
"Businessperson": 1,
"PEP": 4,
"SIP": 1,
"Warnings and Regulatory Enforcement": 6
},
"is_monitored": false,
"match_status": "Potential Match",
"results": {
"adverse_media": [],
"pagination": {
"current_page": 1,
"records_per_page": 10,
"total_pages": 7,
"total_records": 67
},
"results": [
{
"birth_incorporation_date": [
"1947-03-10"
],
"categories": [
"Businessperson",
"PEP",
"SIP"
],
"countries": [
"International",
"Canada"
],
"data": {
"additional_information": {
"comment": [
"feb 2021 - reported"
],
"identification_remarks": [
"Hershey Felder (spouse). Alix Campbell (sister)"
],
"twitter_handle": [
"akimcampbell"
]
},
"identification_documents": [],
"legal_notice": [
"The information contained in this report is derived from public sources such as Official Government Websites, Global Watchlists, Compliance Reports, Published Research Articles and News Sources. AML Watcher® is not the source of the data and is not responsible for the content of third party sources. AML Watcher® does not determine any positive or negative risks associated with the profiled entity. These decisions are solely determined by our clients as mandated by their applicable regulatory obligations."
],
"linked_entities": [
{
"description": [
"spouse"
],
"details": [
"Canadian actor, playwright, and pianist"
],
"entity_name": [
"Hershey Felder"
]
},
{
"description": [
"spouse"
],
"details": [
"Canadian mathematician, chess master, chess writer, chess official (1925-2012)"
],
"entity_name": [
"Nathan Divinsky"
]
},
{
"name": [
"Hershey Felder"
],
"relation": [
"spouse"
]
},
{
"name": [
"Alix Campbell"
],
"relation": [
"sister"
]
},
{
"name": [
"Alix"
]
},
{
"name": [
"Hershey"
]
}
],
"sanction_details": [],
"summary": {
"address": [
"Ottawa,Ontario,CANADA",
"Vancouver,British Columbia,CANADA"
],
"alias": [
"Avril Phædra Douglas Campbell",
"Kim Campbellová",
"Кэмпбелл, Ким",
"Avril Phaedra Douglas Campbell",
"کم کیمبل",
"Kim Campbell",
"キム・キャンベル",
"किम क्याम्पबेल",
"Kim Kempbel",
"Κιμ Κάμπελ",
"Ким Кембъл",
"킴 캠벨",
"Ким Кэмбелл",
"კიმ კემპბელი",
"Кім Кэмпбел",
"Ким Кэмпбелл",
"کیم کمپبل",
"Քիմ Քեմփբել",
"קים קמפבל",
"Кім Кемпбелл",
"Ким Кембел",
"金·坎贝尔",
"كيم كامبل",
"CAMPBELL,A Kim",
"CAMPBELL,Avril Phaedra",
"CAMPBELL,Avril Phaedra Douglas"
],
"category": [
"PEP",
"SIP"
],
"country": [
"Canada"
],
"date_of_birth": [
"1947-03-10"
],
"date_of_death": [],
"description": [],
"designation": [
"Advisor"
],
"education": [
"University of British Columbia",
"The Royal Conservatory of Music",
"Prince of Wales Secondary School",
"London School of Economics and Political Science",
"Peter A. Allard School of Law"
],
"email": [],
"entity_type": [
"Person"
],
"first_name": [
"Avril"
],
"gender": [
"female"
],
"keywords": [
"National government"
],
"last_name": [
"Campbell"
],
"name": [
"Kim Campbell",
"Kim CAMPBELL"
],
"nationality": [
"Canada",
"CANADA"
],
"net_worth": [],
"notes": [
"19th Prime Minister of Canada in 1993"
],
"occupation": [
"Politician"
],
"phone": [],
"place_of_birth": [
"Port Alberni Canada",
"Port Alberni",
"Port Alberni, British Columbia, Canada"
],
"place_of_death": [],
"political_party": [],
"position": [
"Prime Minister of Canada (1993-1993)",
"member of the House of Commons of Canada"
],
"position_occupancies": [
"member of the House of Commons of Canada"
],
"religion": [
"Anglican Church of Canada"
],
"suffix": [],
"title": [],
"website": [
"http://www.kimcampbell.com/"
]
}
},
"default": false,
"entity_types": [
"Person",
"Entity"
],
"id": "TZVsTJNDuSkerVtLPzxyDK",
"is_read": false,
"match_status": "Potential Match",
"matched_alias": "",
"matched_names": [
{
"matched_name": "Kim Campbell",
"matching_fields": {},
"record_id": "TZVsTJNDuSkerVtLPzxyDK",
"score": "100",
"source_ids": [
"431699"
]
},
{
"matched_name": "Kim Campbell",
"matching_fields": {
"alias": false,
"birth_incorporation_date": true,
"image": false,
"profile_name": true
},
"record_id": "L8ayNgJBRH4FtzLfGstxLN",
"score": "100",
"source_ids": [
"17109391",
"431871"
]
},
{
"matched_name": "Kim CAMPBELL",
"matching_fields": {
"alias": false,
"birth_incorporation_date": true,
"image": false,
"profile_name": true
},
"record_id": "GBwQwdYtVBMkJGeWtwVyKK",
"score": "100",
"source_ids": [
"1114810",
"1114809",
"669699",
"1114804",
"1114807",
"1114808",
"1114805",
"1114806"
]
}
],
"matched_rca": "",
"name": "Kim Campbell",
"relevance_status": {
"alias": false,
"birth_incorporation_date": false,
"category": true,
"country": false,
"entity_type": false,
"image_match": false,
"potential_match": false,
"profile_name": true,
"rca_name": false,
"unique_identifier": false
},
"risk_audit": {
"category_rules": {
"pep level 1": {
"absolute_score": 70,
"selected": false,
"weightage": 34.5,
"weighted_score": 0
},
"pep level 2": {
"absolute_score": 70,
"selected": false,
"weightage": 34.5,
"weighted_score": 0
},
"pep level 3": {
"absolute_score": 70,
"selected": false,
"weightage": 34.5,
"weighted_score": 0
},
"sanctions": {
"absolute_score": 100,
"selected": false,
"weightage": 34.5,
"weighted_score": 0
},
"sip": {
"absolute_score": 11,
"selected": true,
"weightage": 34.5,
"weighted_score": 3.795
},
"warnings and regulatory enforcement": {
"absolute_score": 100,
"selected": false,
"weightage": 34.5,
"weighted_score": 0
}
},
"country_rules": {
"colombia": {
"absolute_score": 65,
"selected": false,
"weightage": 35.5,
"weighted_score": 0
},
"united kingdome": {
"absolute_score": 80,
"selected": false,
"weightage": 35.5,
"weighted_score": 0
}
},
"crime_rules": {
"crime_convicted": {
"absolute_score": 45,
"selected": false,
"weightage": 30,
"weighted_score": 0
},
"penalty": {
"absolute_score": 100,
"selected": false,
"weightage": 30,
"weighted_score": 0
}
}
},
"risk_decision": "Verification Failed",
"risk_level": "Low",
"risk_score": 4,
"risk_score_engine_id": "660a74a995c001df0348504f",
"risk_title": "Risk score 7",
"risk_view": {
"categories": {
"risk_level": "Low",
"risk_scores": {
"SIP": 11
},
"score": 3.795,
"weightage": 34.5
},
"countries": {
"risk_level": "Low",
"risk_scores": {},
"score": 0,
"weightage": 35.5
},
"crimes": {
"risk_level": "Low",
"risk_scores": {},
"score": 0,
"weightage": 30
},
"custom_list": {
"risk_level": "Low",
"risk_scores": {},
"score": 0,
"weightage": 0
}
},
"source_details": [
{
"additional_sources": [],
"countries": [
"International"
],
"data": {
"additional_information": {
"twitter_handle": [
"akimcampbell"
]
},
"identification_documents": [],
"legal_notice": "The information contained in this report is derived from public sources such as Official Government Websites, Global Watchlists, Compliance Reports, Published Research Articles and News Sources. AML Watcher® is not the source of the data and is not responsible for the content of third party sources. AML Watcher® does not determine any positive or negative risks associated with the profiled entity. These decisions are solely determined by our clients as mandated by their applicable regulatory obligations.",
"linked_entities": [],
"sanction_details": [],
"summary": {
"address": [],
"alias": [],
"category": [
"PEP"
],
"date_of_birth": [
"1947-03-10"
],
"date_of_death": [],
"description": [],
"designation": [],
"email": [],
"entity_type": [
"Person"
],
"gender": [
"female"
],
"name": "Kim Campbell",
"nationality": [],
"net_worth": [],
"occupation": [
"Politician"
],
"phone": [],
"place_of_birth": [
"Port Alberni Canada"
],
"place_of_death": [],
"political_party": [],
"suffix": [],
"title": []
}
},
"description": "Pantheon is project that uses biographical data to expose patterns of human collective memory. Pantheon contains data on more than 70k biographies, which Pantheon distributes through a powerful data visualization engine centered on locations, occupations, and biographies. Pantheon’s biographical data contains information on the age, occupation, place of birth, and place of death, of historical characters with a presence in more than 15 language editions of Wikipedia. Pantheon also uses real-time data from the Wikipedia API to show the dynamics of attention received by historical characters in different Wikipedia language editions.",
"publisher": "Pantheon World",
"refrence_url": null,
"source_categories": [
{
"PEP": "https://pantheon.world/"
},
{
"Businessperson": "https://pantheon.world/"
},
{
"SIP": "https://pantheon.world/"
}
],
"url": "https://pantheon.world/"
},
{
"additional_sources": [
"https://www.wikidata.org/wiki/Wikidata:Main_Page"
],
"countries": [
"Canada"
],
"data": {
"additional_information": {},
"identification_documents": [],
"legal_notice": "The information contained in this report is derived from public sources such as Official Government Websites, Global Watchlists, Compliance Reports, Published Research Articles and News Sources. AML Watcher® is not the source of the data and is not responsible for the content of third party sources. AML Watcher® does not determine any positive or negative risks associated with the profiled entity. These decisions are solely determined by our clients as mandated by their applicable regulatory obligations.",
"linked_entities": [
{
"description": [
"spouse"
],
"details": [
"Canadian actor, playwright, and pianist"
],
"entity_name": [
"Hershey Felder"
]
},
{
"description": [
"spouse"
],
"details": [
"Canadian mathematician, chess master, chess writer, chess official (1925-2012)"
],
"entity_name": [
"Nathan Divinsky"
]
}
],
"sanction_details": [],
"summary": {
"alias": [
"Avril Phædra Douglas Campbell",
"Kim Campbellová",
"Кэмпбелл, Ким",
"Avril Phaedra Douglas Campbell",
"کم کیمبل",
"Kim Campbell",
"キム・キャンベル",
"किम क्याम्पबेल",
"Kim Kempbel",
"Κιμ Κάμπελ",
"Ким Кембъл",
"킴 캠벨",
"Ким Кэмбелл",
"კიმ კემპბელი",
"Кім Кэмпбел",
"Ким Кэмпбелл",
"کیم کمپبل",
"Քիմ Քեմփբել",
"קים קמפבל",
"Кім Кемпбелл",
"Ким Кембел",
"金·坎贝尔",
"كيم كامبل"
],
"country": [
"Canada"
],
"date_of_birth": [
"1947-03-10"
],
"education": [
"University of British Columbia",
"The Royal Conservatory of Music",
"Prince of Wales Secondary School",
"London School of Economics and Political Science",
"Peter A. Allard School of Law"
],
"first_name": [
"Avril"
],
"gender": [
"female"
],
"keywords": [
"National government"
],
"last_name": [
"Campbell"
],
"name": "Kim Campbell",
"nationality": [
"Canada"
],
"notes": [
"19th Prime Minister of Canada in 1993"
],
"place_of_birth": [
"Port Alberni"
],
"position": [
"Prime Minister of Canada (1993-1993)",
"member of the House of Commons of Canada"
],
"position_occupancies": [
"member of the House of Commons of Canada"
],
"religion": [
"Anglican Church of Canada"
],
"website": [
"http://www.kimcampbell.com/"
]
}
},
"description": "The AML Watcher Internal Database is a comprehensive repository of data focused on AntiMoney Laundering (AML) compliance including PEPs which meets quality standards. This database includes any entity that should receive enhanced AML screening either because they appear on a sanctions, watchlists, in a criminal context or as a political office holder. Please note that the data within this database may originate from various sources, leading to variations in precision and detail.",
"publisher": "AML Watcher Internal Database",
"refrence_url": null,
"source_categories": [
{
"PEP": ""
}
],
"url": ""
},
{
"additional_sources": [
"http://ourcampaigns.com/CandidateDetail.html?CandidateID=14848",
"http://www.collectionscanada.gc.ca/primeministers/h4-3480-e.html",
"http://www.collectionscanada.gc.ca/women/002026-822-e.html",
"http://www.mta.ca/faculty/arts/canadian_studies/english/about/study_guide/famous_women/kim_campbell.html",
"https://orders-in-council.canada.ca/attachment.php?attach=40259&lang=en",
"https://www.fja.gc.ca/scc-csc/2021/biographies-eng.html",
"https://www.fja.gc.ca/scc-csc/2021/biographies-eng.html#bio1"
],
"countries": [
"Canada"
],
"data": {
"additional_information": {
"comment": [
"feb 2021 - reported"
],
"identification_remarks": [
"Hershey Felder (spouse). Alix Campbell (sister)"
]
},
"legal_notice": "The information contained in this report is derived from public sources such as Official Government Websites, Global Watchlists, Compliance Reports, Published Research Articles and News Sources. AML Watcher® is not the source of the data and is not responsible for the content of third party sources. AML Watcher® does not determine any positive or negative risks associated with the profiled entity. These decisions are solely determined by our clients as mandated by their applicable regulatory obligations.",
"linked_entities": [
{
"name": [
"Hershey Felder"
],
"relation": [
"spouse"
]
},
{
"name": [
"Alix Campbell"
],
"relation": [
"sister"
]
},
{
"name": [
"Alix"
]
},
{
"name": [
"Hershey"
]
}
],
"summary": {
"address": [
"Ottawa,Ontario,CANADA",
"Vancouver,British Columbia,CANADA"
],
"alias": [
"CAMPBELL,A Kim",
"CAMPBELL,Avril Phaedra",
"CAMPBELL,Avril Phaedra Douglas"
],
"category": [
"SIP"
],
"date_of_birth": [
"1947-03-10"
],
"designation": [
"Advisor"
],
"entity_type": [
"Person"
],
"gender": [
"female"
],
"name": "Kim CAMPBELL",
"nationality": [
"CANADA"
],
"place_of_birth": [
"Port Alberni, British Columbia, Canada"
]
}
},
"description": "The AML Watcher Internal Database is a comprehensive repository of data focused on Anti-Money Laundering (AML) compliance which meets quality standards. This database includes any entity that should receive enhanced AML screening - either because they appear on a sanctions, watchlists, in a criminal context or as a political office holder. Please note that the data within this database may originate from various sources, leading to variations in precision and detail.",
"publisher": "AML Watcher Internal Database",
"refrence_url": null,
"source_categories": [
{
"PEP": "http://www.kimcampbell.com/"
},
{
"SIP": "http://www.kimcampbell.com/"
}
],
"url": "http://www.kimcampbell.com/"
}
]
},
.....
]
},
"search_filters": {
"alias_search": false,
"biometric_search_image": "",
"birth_incorporation_date": "",
"categories": [
"PEP Level 3",
"Warnings and Regulatory Enforcement",
"Adverse Media",
"PEP Level 2",
"Business",
"PEP Level 4",
"PEP Level 1",
"SIP",
"Insolvency",
"Fitness and Probity",
"SIE",
"PEP",
"Sanctions",
"Businessperson"
],
"countries": [],
"entity_type": [],
"excat_match": 0,
"fuzziness": 70,
"is_sp": 1,
"name": "kim campbell",
"page": 1,
"rca_search": false,
"risk_score_engine_id": "660a74a995c001df0348504f",
"risk_score_engine_title": "Risk score 7",
"unique_identifier": "",
"webhook": "https://webhook.site/6ea5cbfd-1cbe-43a4-bee4-ce411c40dd4a"
},
"search_reference": "40766a9ca8e550422dd02c3e"
},
"error": false,
"status": "SUCCESS"
}