iDenfy AML Monitorings API

openapi: 3.2.0
info:
  title: iDenfy IVS Core AML Monitorings API
  version: 0.0.0
  description: iDenfy Identity Verification Service's Core API documentation.
  contact:
    name: API Support
    url: https://idenfy-ivs.atlassian.net/servicedesk/customer/portal/1/group/-1
  x-logo:
    url: /static/idenfy_logo.svg
    altText: iDenfy logo
servers:
- url: https://ivs.idenfy.com
tags:
- name: AML Monitorings
  description: Anti-money laundering monitoring endpoints.
paths:
  /aml/monitorings/:
    get:
      operationId: amlMonitoringsList
      summary: List AML monitorings
      parameters:
      - in: query
        name: country
        schema:
          type: string
          maxLength: 2
        description: 2-letter country code.
      - in: query
        name: created
        schema:
          type: array
          items:
            type: string
            format: date-time
        description: Multiple values may be separated by commas.
        explode: false
        style: form
      - in: query
        name: expiration
        schema:
          type: array
          items:
            type: string
            format: date-time
        description: Multiple values may be separated by commas.
        explode: false
        style: form
      - in: query
        name: isExpired
        schema:
          type: boolean
      - in: query
        name: name
        schema:
          type: string
      - in: query
        name: orderBy
        schema:
          type: array
          items:
            type: string
            enum:
            - -created
            - -expiration
            - created
            - expiration
        description: Ordering
        explode: false
        style: form
      - name: page
        required: false
        in: query
        description: A page number within the paginated result set.
        schema:
          type: integer
      - name: perPage
        required: false
        in: query
        description: Number of results to return per page.
        schema:
          type: integer
      - in: query
        name: status
        schema:
          type: string
          enum:
          - ACTIVE
          - ALERT
          - PENDING
          - STOPPED
      - in: query
        name: tags
        schema:
          type: array
          items:
            type: array
            items:
              type: string
              minLength: 1
        explode: false
        style: form
      - in: query
        name: userType
        schema:
          type: string
          enum:
          - COMPANY
          - PERSON
      tags:
      - AML Monitorings
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/PaginatedAmlMonitoringListList'
          description: ''
    post:
      operationId: amlMonitoringsCreate
      summary: Create AML monitoring
      tags:
      - AML Monitorings
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AmlMonitoringRequest'
        required: true
      security:
      - apiKeyPair: []
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlMonitoring'
          description: ''
  /aml/monitorings/{id}/:
    get:
      operationId: amlMonitoringsRetrieve
      summary: Retrieve AML monitoring
      parameters:
      - in: path
        name: id
        schema:
          type: string
          format: uuid
        description: A UUID string identifying this AML monitoring.
        required: true
      tags:
      - AML Monitorings
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlMonitoring'
          description: ''
    patch:
      operationId: amlMonitoringsPartialUpdate
      summary: Partially update AML monitoring
      parameters:
      - in: path
        name: id
        schema:
          type: string
          format: uuid
        description: A UUID string identifying this AML monitoring.
        required: true
      tags:
      - AML Monitorings
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/PatchedAmlMonitoringUpdateRequest'
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlMonitoring'
          description: ''
    delete:
      operationId: amlMonitoringsDestroy
      summary: Delete AML monitoring
      parameters:
      - in: path
        name: id
        schema:
          type: string
          format: uuid
        description: A UUID string identifying this AML monitoring.
        required: true
      tags:
      - AML Monitorings
      security:
      - apiKeyPair: []
      responses:
        '204':
          description: No response body
  /aml/monitorings/{id}/{action}/:
    post:
      operationId: amlMonitoringsStartStopCreate
      summary: Start/Stop AML monitoring
      parameters:
      - in: path
        name: action
        schema:
          type: string
          enum:
          - start
          - stop
        required: true
      - in: path
        name: id
        schema:
          type: string
          format: uuid
        description: A UUID string identifying this AML monitoring.
        required: true
      tags:
      - AML Monitorings
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AmlMonitoringStartStopRequest'
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlMonitoring'
          description: ''
  /aml/monitorings/{id}/pdf/:
    post:
      operationId: amlMonitoringsPdfCreate
      summary: Generate AML Monitoring PDF
      parameters:
      - in: path
        name: id
        schema:
          type: string
          format: uuid
        description: A UUID string identifying this AML monitoring.
        required: true
      tags:
      - AML Monitorings
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AmlMonitoringPdfRequest'
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/pdf:
              schema:
                type: string
                format: binary
          description: ''
  /aml/monitorings/{id}/profiles/{profileId}/:
    delete:
      operationId: amlMonitoringsProfilesDestroy
      summary: Delete AML check profile
      parameters:
      - in: path
        name: id
        schema:
          type: string
          format: uuid
        description: A UUID string identifying this AML monitoring.
        required: true
      - in: path
        name: profileId
        schema:
          type: string
        description: '`resourceId` from AML database search result.'
        required: true
      tags:
      - AML Monitorings
      security:
      - apiKeyPair: []
      responses:
        '204':
          description: No response body
components:
  schemas:
    BusinessSearchDatasetEnum:
      enum:
      - PEP
      - PEP_LINKED
      - SAN
      - SAN_CURRENT
      - SAN_FORMER
      - INS
      - RRE
      - POI
      - REL
      - SOE
      - SOE_CURRENT
      - SOE_FORMER
      type: string
    CountryEnum:
      enum:
      - AF
      - AX
      - AL
      - DZ
      - AS
      - AD
      - AO
      - AI
      - AQ
      - AG
      - AR
      - AM
      - AW
      - AU
      - AT
      - AZ
      - BS
      - BH
      - BD
      - BB
      - BY
      - BE
      - BZ
      - BJ
      - BM
      - BT
      - BO
      - BQ
      - BA
      - BW
      - BV
      - BR
      - IO
      - BN
      - BG
      - BF
      - BI
      - CV
      - KH
      - CM
      - CA
      - KY
      - CF
      - TD
      - CL
      - CN
      - CX
      - CC
      - CO
      - KM
      - CG
      - CK
      - CR
      - CI
      - HR
      - CU
      - CW
      - CY
      - CZ
      - CD
      - DK
      - DJ
      - DM
      - DO
      - EC
      - EG
      - SV
      - GQ
      - ER
      - EE
      - SZ
      - ET
      - FK
      - FO
      - FJ
      - FI
      - FR
      - GF
      - PF
      - TF
      - GA
      - GM
      - GE
      - DE
      - GH
      - GI
      - GR
      - GL
      - GD
      - GP
      - GU
      - GT
      - GG
      - GN
      - GW
      - GY
      - HT
      - HM
      - HN
      - HK
      - HU
      - IS
      - IN
      - ID
      - IR
      - IQ
      - IE
      - IM
      - IL
      - IT
      - JM
      - JP
      - JE
      - JO
      - KZ
      - KE
      - KI
      - XK
      - KW
      - KG
      - LA
      - LV
      - LB
      - LS
      - LR
      - LY
      - LI
      - LT
      - LU
      - MO
      - MG
      - MW
      - MY
      - MV
      - ML
      - MT
      - MH
      - MQ
      - MR
      - MU
      - YT
      - MX
      - FM
      - MD
      - MC
      - MN
      - ME
      - MS
      - MA
      - MZ
      - MM
      - NA
      - NR
      - NP
      - NL
      - NC
      - NZ
      - NI
      - NE
      - NG
      - NU
      - NF
      - KP
      - MK
      - MP
      - 'NO'
      - OM
      - PK
      - PW
      - PS
      - PA
      - PG
      - PY
      - PE
      - PH
      - PN
      - PL
      - PT
      - PR
      - QA
      - RE
      - RO
      - RU
      - RW
      - BL
      - SH
      - KN
      - LC
      - MF
      - PM
      - VC
      - WS
      - SM
      - ST
      - SA
      - SN
      - RS
      - SC
      - SL
      - SG
      - SX
      - SK
      - SI
      - SB
      - SO
      - ZA
      - GS
      - KR
      - SS
      - ES
      - LK
      - SD
      - SR
      - SJ
      - SE
      - CH
      - SY
      - TW
      - TJ
      - TZ
      - TH
      - TL
      - TG
      - TK
      - TO
      - TT
      - TN
      - TR
      - TM
      - TC
      - TV
      - UG
      - UA
      - AE
      - GB
      - UM
      - US
      - UY
      - UZ
      - VU
      - VA
      - VE
      - VN
      - VG
      - VI
      - WF
      - EH
      - YE
      - ZM
      - ZW
      type: string
    PersonAmlCheckFilter:
      type: object
      properties:
        threshold:
          type: integer
          maximum: 100
          minimum: 75
          nullable: true
          default: 85
        datasets:
          type: array
          items:
            $ref: '#/components/schemas/PersonAmlCheckFilterDatasetsEnum'
          description: Required. Specifies which screening datasets to include in the check.
        sanctionBodies:
          type: array
          items:
            type: integer
            maximum: 80
            minimum: 1
          nullable: true
          description: When searching `SAN` dataset, specify the values of sanctioning bodies that should be included when screening `SAN` dataset. The full list of supported sanction bodies and their values are provided by the API info endpoint. If none sanction bodies are provided the system will search sanctions issued by any sanctioning body.
        dateOfBirthMatching:
          allOf:
          - $ref: '#/components/schemas/DateOfBirthMatchingEnum'
          nullable: true
          default: EXACT
        pepTiers:
          type: array
          items:
            $ref: '#/components/schemas/PepTierEnum'
          nullable: true
    AmlMonitoring:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        isSubscribed:
          type: boolean
          description: Should the expiration of this AML monitoring be automatically extended or not.
        status:
          allOf:
          - $ref: '#/components/schemas/MonitoringStatusEnum'
          readOnly: true
        expiration:
          type: string
          format: date-time
          readOnly: true
        created:
          type: string
          format: date-time
          readOnly: true
        amlCheck:
          $ref: '#/components/schemas/AmlMonitoringAmlCheck'
        tags:
          type: array
          items:
            type: string
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
      required:
      - amlCheck
      - created
      - expiration
      - id
      - isSubscribed
      - status
    CompanyAmlCheckFilter:
      type: object
      properties:
        threshold:
          type: integer
          maximum: 100
          minimum: 75
          nullable: true
          default: 85
        datasets:
          type: array
          items:
            $ref: '#/components/schemas/CompanyAmlCheckFilterDatasetsEnum'
          description: Required. Specifies which screening datasets to include in the check.
        sanctionBodies:
          type: array
          items:
            type: integer
            maximum: 80
            minimum: 1
          nullable: true
          description: When searching `SAN` dataset, specify the values of sanctioning bodies that should be included when screening `SAN` dataset. The full list of supported sanction bodies and their values are provided by the API info endpoint. If none sanction bodies are provided the system will search sanctions issued by any sanctioning body.
    AmlMonitoringAmlCheckRequest:
      oneOf:
      - $ref: '#/components/schemas/AmlMonitoringPersonAmlCheckRequest'
      - $ref: '#/components/schemas/AmlMonitoringCompanyAmlCheckRequest'
      discriminator:
        propertyName: userType
        mapping:
          PERSON: '#/components/schemas/AmlMonitoringPersonAmlCheckRequest'
          COMPANY: '#/components/schemas/AmlMonitoringCompanyAmlCheckRequest'
    AmlMonitoringPdfRequest:
      type: object
      properties:
        password:
          type: string
          minLength: 1
    AmlMonitoringAmlCheck:
      oneOf:
      - $ref: '#/components/schemas/AmlMonitoringPersonAmlCheck'
      - $ref: '#/components/schemas/AmlMonitoringCompanyAmlCheck'
      discriminator:
        propertyName: userType
        mapping:
          PERSON: '#/components/schemas/AmlMonitoringPersonAmlCheck'
          COMPANY: '#/components/schemas/AmlMonitoringCompanyAmlCheck'
    MonitoringStatusEnum:
      enum:
      - ACTIVE
      - STOPPED
      - PENDING
      - ALERT
      type: string
    CompanyAmlCheckFilterDatasetsEnum:
      enum:
      - PEP_LINKED
      - SAN_CURRENT
      - SAN_FORMER
      - INS
      - RRE
      - POI
      - REL
      - SOE_CURRENT
      - SOE_FORMER
      type: string
    IndividualDatasetEnum:
      enum:
      - PEP_CURRENT
      - PEP_FORMER
      - PEP_LINKED
      - SAN_CURRENT
      - SAN_FORMER
      - INS
      - RRE
      - DD
      - POI
      - REL
      - GRI
      type: string
    PersonAmlCheckInputRequest:
      type: object
      properties:
        fullName:
          type: string
          minLength: 1
          maxLength: 200
        nationality:
          allOf:
          - $ref: '#/components/schemas/CountryEnum'
          nullable: true
        dateOfBirth:
          type: string
          format: date
          nullable: true
        sex:
          allOf:
          - $ref: '#/components/schemas/MainSexEnum'
          nullable: true
      required:
      - fullName
    AmlMonitoringPersonAmlCheck:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        clientId:
          type: string
          description: A unique string identifying a client on your side.
          maxLength: 100
        checkedAt:
          type: string
          format: date-time
          readOnly: true
          nullable: true
        created:
          type: string
          format: date-time
          readOnly: true
        userType:
          $ref: '#/components/schemas/UserMonitoringTypeEnum'
        input:
          $ref: '#/components/schemas/PersonAmlCheckInput'
        filter:
          allOf:
          - $ref: '#/components/schemas/PersonAmlCheckFilter'
          readOnly: true
        amlCheck:
          type: array
          items:
            $ref: '#/components/schemas/IndividualSearchResult'
          readOnly: true
          nullable: true
          description: AML database search result.
        adverseMedia:
          type: array
          items:
            $ref: '#/components/schemas/AdverseMediaSearchResult'
          readOnly: true
          nullable: true
          description: Adverse media database search result.
        overallStatus:
          allOf:
          - $ref: '#/components/schemas/AmlCheckStatusEnum'
          readOnly: true
      required:
      - adverseMedia
      - amlCheck
      - checkedAt
      - clientId
      - created
      - filter
      - id
      - input
      - overallStatus
      - userType
    AmlMonitoringCompanyAmlCheck:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        clientId:
          type: string
          description: A unique string identifying a client on your side.
          maxLength: 100
        checkedAt:
          type: string
          format: date-time
          readOnly: true
          nullable: true
        created:
          type: string
          format: date-time
          readOnly: true
        userType:
          $ref: '#/components/schemas/UserMonitoringTypeEnum'
        input:
          $ref: '#/components/schemas/CompanyAmlCheckInput'
        filter:
          allOf:
          - $ref: '#/components/schemas/CompanyAmlCheckFilter'
          readOnly: true
        amlCheck:
          type: array
          items:
            $ref: '#/components/schemas/BusinessSearchResult'
          readOnly: true
          nullable: true
          description: AML database search result.
        adverseMedia:
          type: array
          items:
            $ref: '#/components/schemas/AdverseMediaSearchResult'
          readOnly: true
          nullable: true
          description: Adverse media database search result.
        overallStatus:
          allOf:
          - $ref: '#/components/schemas/AmlCheckStatusEnum'
          readOnly: true
      required:
      - adverseMedia
      - amlCheck
      - checkedAt
      - clientId
      - created
      - filter
      - id
      - input
      - overallStatus
      - userType
    CompanyAmlCheckInputRequest:
      type: object
      properties:
        companyName:
          type: string
          minLength: 1
          maxLength: 200
        country:
          allOf:
          - $ref: '#/components/schemas/CountryEnum'
          nullable: true
      required:
      - companyName
    AmlMonitoringCompanyAmlCheckRequest:
      type: object
      properties:
        clientId:
          type: string
          minLength: 1
          description: A unique string identifying a client on your side.
          maxLength: 100
        userType:
          $ref: '#/components/schemas/UserMonitoringTypeEnum'
        input:
          $ref: '#/components/schemas/CompanyAmlCheckInputRequest'
      required:
      - clientId
      - input
      - userType
    IndividualSearchResult:
      type: object
      properties:
        version:
          type: integer
          description: The version number can be used by clients to detect when a profile has changed.
        resourceId:
          type: string
          description: The resource ID can be used to retrieve the full profile or the PDF of the Individual.
        score:
          type: integer
          description: The match score of the profile.
        match:
          type: string
          description: The name of the profile that has been matched in the search.
        name:
          type: string
          description: The primary name of the profile.
        addresses:
          type: array
          items:
            $ref: '#/components/schemas/SearchAddress'
          description: The list of profile addresses and nationalities.
        nationalities:
          type: array
          items:
            $ref: '#/components/schemas/CountryEnum'
          description: List of the individual's nationalities.
        datesOfBirth:
          type: array
          items:
            type: string
            description: Date in either YYYY-MM-DD or YYYY-MM or YYYY ISO format.
        gender:
          allOf:
          - $ref: '#/components/schemas/MainSexEnum'
          description: Gender (for individuals), if known.
        profileImage:
          type: string
          description: The primary profile image.
        datasets:
          type: array
          items:
            $ref: '#/components/schemas/IndividualDatasetEnum'
          description: "The profile datasets\n * PEP_CURRENT - Only current PEPs\n * PEP_FORMER - Only former PEPs\n * PEP_LINKED - Only linked PEPs (PEP by Association)\n * SAN_CURRENT - Only current Sanctions\n * SAN_FORMER - Only former Sanctions\n * INS - Insolvency\n * RRE - Reputational Risk Exposure\n * DD - Disqualified Director\n * POI - Profile Of Interest\n * REL - Regulatory Enforcement List\n * GRI - Gambling Risk Intelligence.\n"
        currentSanBodyIds:
          type: array
          items:
            type: integer
          description: The list of IDs of all sanctioning bodies, that are currently sanctioning the given profile. The full list of supported sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint.
        formerSanBodyIds:
          type: array
          items:
            type: integer
          description: The list of IDs of all sanctioning bodies, that were sanctioning the given profile in the past, but do not currently sanction them. The full list of supported sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint.
        pepTier:
          allOf:
          - $ref: '#/components/schemas/PepTierEnum'
          description: Defines the PEP tier of the individual. Where PEP Tier 1 indicates senior roles, PEP Tier 2 - middle-ranking, and PEP Tier 3 - junior officials.
      required:
      - addresses
      - currentSanBodyIds
      - datasets
      - datesOfBirth
      - formerSanBodyIds
      - match
      - name
      - nationalities
      - resourceId
      - score
    PepTierEnum:
      enum:
      - PEP_TIER_1
      - PEP_TIER_2
      - PEP_TIER_3
      type: string
    AmlMonitoringPersonAmlCheckRequest:
      type: object
      properties:
        clientId:
          type: string
          minLength: 1
          description: A unique string identifying a client on your side.
          maxLength: 100
        userType:
          $ref: '#/components/schemas/UserMonitoringTypeEnum'
        input:
          $ref: '#/components/schemas/PersonAmlCheckInputRequest'
      required:
      - clientId
      - input
      - userType
    PersonAmlCheckInput:
      type: object
      properties:
        fullName:
          type: string
          maxLength: 200
        nationality:
          allOf:
          - $ref: '#/components/schemas/CountryEnum'
          nullable: true
        dateOfBirth:
          type: string
          format: date
          nullable: true
        sex:
          allOf:
          - $ref: '#/components/schemas/MainSexEnum'
          nullable: true
      required:
      - fullName
    MainSexEnum:
      enum:
      - MALE
      - FEMALE
      type: string
    PatchedAmlMonitoringUpdateRequest:
      type: object
      properties:
        isSubscribed:
          type: boolean
          description: Should the expiration of this AML monitoring be automatically extended or not.
        tags:
          type: array
          items:
            type: string
            minLength: 1
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
    AmlMonitoringList:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        name:
          type: string
          maxLength: 100
        status:
          $ref: '#/components/schemas/MonitoringStatusEnum'
        userType:
          $ref: '#/components/schemas/UserMonitoringTypeEnum'
        isSubscribed:
          type: boolean
        checkedAt:
          type: string
          format: date-time
        expiration:
          type: string
          format: date-time
        tags:
          type: array
          items:
            type: string
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
        created:
          type: string
          format: date-time
          readOnly: true
      required:
      - checkedAt
      - created
      - id
      - name
      - userType
    PersonAmlCheckFilterDatasetsEnum:
      enum:
      - PEP_CURRENT
      - PEP_FORMER
      - PEP_LINKED
      - SAN_CURRENT
      - SAN_FORMER
      - INS
      - RRE
      - DD
      - POI
      - REL
      type: string
    AmlMonitoringStartStopRequest:
      type: object
      properties:
        comment:
          type: string
          writeOnly: true
          minLength: 1
          maxLength: 10000
    AmlMonitoringRequest:
      type: object
      properties:
        isSubscribed:
          type: boolean
          description: Should the expiration of this AML monitoring be automatically extended or not.
        amlCheck:
          $ref: '#/components/schemas/AmlMonitoringAmlCheckRequest'
        tags:
          type: array
          items:
            type: string
            minLength: 1
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
      required:
      - amlCheck
      - isSubscribed
    AdverseMediaSearchResult:
      type: object
      properties:
        title:
          type: string
          nullable: true
        url:
          type: string
          format: uri
        text:
          type: string
          nullable: true
        score:
          type: integer
          nullable: true
        type:
          allOf:
          - $ref: '#/components/schemas/AmlArticleTypeEnum'
          nullable: true
        publishDate:
          type: string
          format: date
          nullable: true
      required:
      - publishDate
      - score
      - text
      - title
      - type
      - url
    CompanyAmlCheckInput:
      type: object
      properties:
        companyName:
          type: string
          maxLength: 200
        country:
          allOf:
          - $ref: '#/components/schemas/CountryEnum'
          nullable: true
      required:
      - companyName
    PaginatedAmlMonitoringListList:
      type: object
      required:
      - count
      - results
      properties:
        count:
          type: integer
          example: 123
        next:
          type: string
          nullable: true
          format: uri
          example: http://api.example.org/accounts/?page=4
        previous:
          type: string
          nullable: true
          format: uri
          example: http://api.example.org/accounts/?page=2
        results:
          type: array
          items:
            $ref: '#/components/schemas/AmlMonitoringList'
    UserMonitoringTypeEnum:
      enum:
      - COMPANY
      - PERSON
      type: string
    SearchAddress:
      type: object
      properties:
        geography:
          type: string
          description: An upper-case two-letter ISO-3166-2 code of a country or dependent territory of the profile address or profile nationality.
        city:
          type: string
          description: The city name of the profile address.
      required:
      - geography
    BusinessSearchResult:
      type: object
      properties:
        version:
          type: integer
          description: The version number can be used by clients to detect when a profile has been changed by our research team.
        resourceId:
          type: string
          description: The resource ID can be used to retrieve the full profile or the PDF of the business.
        score:
          type: integer
          description: The match score of the profile.
        match:
          type: string
          description: The name of the profile that has been matched in the search.
        name:
          type: string
          description: The primary name of the profile.
        addresses:
          type: array
          items:
            $ref: '#/components/schemas/SearchAddress'
          description: The list of profile addresses.
        datasets:
          type: array
          items:
            $ref: '#/components/schemas/BusinessSearchDatasetEnum'
          description: "The profile datasets\n * PEP - (Deprecated - ignore)\n * PEP_LINKED - Only linked PEPs (PEP by Association)\n * SAN - (Deprecated - ignore)\n * SAN_CURRENT - Only current Sanctions\n * SAN_FORMER - Only former Sanctions\n * INS - Insolvency\n * RRE - Reputational Risk Exposure\n * POI - Profile Of Interest\n * REL - Regulatory Enforcement List\n * SOE - (Deprecated - ignore)\n * SOE_CURRENT - Only current SOE\n * SOE_FORMER - Only former SOE.\n"
        currentSanBodyIds:
          type: array
          items:
            type: integer
          description: The list of IDs of all sanctioning bodies, that are currently sanctioning the given profile. The full list of supported sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint.
        formerSanBodyIds:
          type: array
          items:
            type: integer
          description: The list of IDs of all sanctioning bodies, that were sanctioning the given profile in the past, but do not currently sanction them. The full list of supported sanction bodies and their IDs is provided by /dictionaries/sanction-bodies endpoint.
      required:
      - addresses
      - currentSanBodyIds
      - datasets
      - formerSanBodyIds
      - match
      - name
      - resourceId
      - score
    DateOfBirthMatchingEnum:
      enum:
      - EXACT
      - SAME_YEAR
      - WITHIN_ONE_YEAR
      - WITHIN_TWO_YEARS
      - WITHIN_THREE_YEARS
      - WITHIN_FOUR_YEARS
      - WITHIN_FIVE_YEARS
      type: string
    AmlCheckStatusEnum:
      enum:
      - NOT_CHECKED
      - NO_FLAGS
      - FALSE_POSITIVE
      - TRUE_POSITIVE
      - FLAGS_FOUND
      type: string
    AmlArticleTypeEnum:
      enum:
      - NEGATIVE
      type: string
  securitySchemes:
    apiKeyPair:
      type: http
      scheme: basic
      description: 'The request must contain basic auth headers where username is *API key* and password is *API secret*.<br>

        In order for you to start using our API you will need an **API key** and **API secret**.<br>

        Both can be retrieved by contacting *iDenfy''s support* or *iDenfy''s sales team*.'
externalDocs:
  description: For other/more docs on iDenfy services visit our main documentation page.
  url: https://documentation.idenfy.com
x-tagGroups:
- name: AML
  tags:
  - AML Checks
  - AML Monitorings
x-provenance:
  method: harvested
  publisher: iDenfy
  source: https://documentation.idenfy.com/openapi/aml.yaml
  note: split by refine-openapis from the provider's own published document, verified by fetch (openapi/_original/*.fetch.json);
    stamped by stamp-openapi-provenance.py (roadmap#793)