iDenfy · Schema
AmlCheckProfileDetail
AMLAge VerificationBank VerificationBiometricsComplianceFraud PreventionIdentity VerificationKYBKYCMCPOpen BankingRegTechSanctions ScreeningWebhookA2A
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/idenfy/main/json-schema/idenfy-aml-check-profile-detail-schema.json",
"title": "AmlCheckProfileDetail",
"x-generated": "2026-10-12",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/idenfy-aml-checks-api-openapi.yml#/components/schemas/AmlCheckProfileDetail",
"oneOf": [
{
"$ref": "#/$defs/IndividualProfileSchema"
},
{
"$ref": "#/$defs/BusinessProfileSchema"
}
],
"$defs": {
"BusinessAddressSchema": {
"type": "object",
"properties": {
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"postcode": {
"type": "string",
"description": "The postcode of the address."
},
"city": {
"type": "string",
"description": "The city of the address."
},
"county": {
"type": "string",
"description": "The county of the address."
},
"countyAbbrev": {
"type": "string",
"description": "The abbreviation of the country if appropriate."
},
"country": {
"allOf": [
{
"$ref": "#/$defs/CountryEnum"
}
],
"description": "The country code of the address."
},
"addressType": {
"allOf": [
{
"$ref": "#/$defs/BusinessAddressTypeEnum"
}
],
"description": "Indicated the type of address."
}
},
"required": [
"addressType",
"country"
]
},
"BusinessAddressTypeEnum": {
"enum": [
"REGISTERED",
"OPERATING",
"PREVIOUS",
"BRANCH_OFFICE",
"REPRESENTATIVE_OFFICE",
"HEADQUARTERS"
],
"type": "string"
},
"BusinessAlias": {
"type": "object",
"properties": {
"alias": {
"type": "string"
},
"type": {
"allOf": [
{
"$ref": "#/$defs/BusinessAliasTypeEnum"
}
],
"description": "This field indicates the type of the alias."
}
},
"required": [
"alias",
"type"
]
},
"BusinessAliasTypeEnum": {
"enum": [
"ORIGINAL_SCRIPT_NAME",
"NAME_SPELLING_VARIATION",
"NAME_ABBREVIATION",
"PREVIOUS_NAME",
"BRAND_NAME",
"FAKE_NAME"
],
"type": "string"
},
"BusinessContactCategoryEnum": {
"enum": [
"TELEPHONE",
"FAX",
"WEBSITE"
],
"type": "string"
},
"BusinessDatasetEnum": {
"enum": [
"PEP_LINKED",
"SAN_CURRENT",
"SAN_FORMER",
"INS",
"RRE",
"POI",
"REL",
"SOE_CURRENT",
"SOE_FORMER",
"GRI"
],
"type": "string"
},
"BusinessEvidenceDatasetEnum": {
"enum": [
"SAN_CURRENT",
"SAN_FORMER",
"INS",
"RRE",
"POI",
"REL",
"SOE_CURRENT",
"SOE_FORMER",
"GRI",
"ID",
"CORP",
"PEP_CURRENT"
],
"type": "string"
},
"BusinessEvidenceSchema": {
"type": "object",
"properties": {
"evidenceId": {
"type": "string",
"description": "The unique ID of the evidence."
},
"originalUrl": {
"type": "string",
"description": "The original URL of the evidence source."
},
"isCopyrighted": {
"type": "boolean",
"default": false,
"description": "This indicates whether or not the evidence is protected under copyright laws."
},
"title": {
"type": "string",
"description": "The title captured from the article."
},
"credibility": {
"$ref": "#/$defs/CredibilityEnum"
},
"language": {
"type": "string",
"description": "The ISO 639-3 code for the language of the evidence."
},
"summary": {
"type": "string",
"description": "For copyrighted evidence, a text snippet from the evidence will be provided."
},
"keywords": {
"type": "string",
"description": "Key words associated with the evidence."
},
"captureDate": {
"type": "string",
"description": "The ISO date that the evidence was captured into the system."
},
"publicationDate": {
"type": "string",
"description": "The ISO date that the evidence was originally published."
},
"assetUrl": {
"type": "string",
"description": "The URL link to the PDF version of the evidence. This is only available for non-copyright sources."
},
"datasets": {
"type": "array",
"items": {
"$ref": "#/$defs/BusinessEvidenceDatasetEnum"
},
"description": "The evidence datasets\n * SAN_CURRENT - Only current Sanctions\n * SAN_FORMER - Only former Sanctions\n * INS - Insolvency\n * RRE - Reputational Risk Exposure\n * POI - Profile Of Interest\n * REL - Regulatory Enforcement List\n * SOE_CURRENT - Only current SOE\n * SOE_FORMER - Only former SOE\n * GRI - Gambling Risk Intelligence\n * ID - Identity\n * CORP - Corporate/Business\n * PEP_CURRENT - (Deprecated - ignore).\n"
}
},
"required": [
"datasets",
"evidenceId",
"originalUrl"
]
},
"BusinessProfileSchema": {
"type": "object",
"properties": {
"version": {
"type": "integer",
"description": "The version number can be used by clients to detect when a profile has changed."
},
"resourceId": {
"type": "string",
"description": "The resource ID can be used to retrieve the full profile or the PDF of the business."
},
"name": {
"type": "string",
"description": "The full name of the Business profile."
},
"description": {
"type": "string",
"description": "Additional information related to the nature of the business."
},
"isDeleted": {
"type": "boolean",
"default": false,
"description": "A true value indicates that the Business has been deleted by our research team."
},
"deletionReason": {
"$ref": "#/$defs/DeletionReason"
},
"aliases": {
"type": "array",
"items": {
"$ref": "#/$defs/BusinessAlias"
},
"description": "Defines a list of aliases for the business."
},
"addresses": {
"type": "array",
"items": {
"$ref": "#/$defs/BusinessAddressSchema"
}
},
"profileImages": {
"type": "array",
"items": {
"type": "string"
},
"description": "Contains a list of URLs to profiles images for the Business."
},
"notes": {
"type": "array",
"items": {
"$ref": "#/$defs/NotesSchema"
}
},
"contactEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/ContactEntriesBusinessSchema"
}
},
"businessTypes": {
"type": "array",
"items": {
"$ref": "#/$defs/BusinessTypeEnum"
},
"description": "Indicated the type of business profile."
},
"activities": {
"type": "array",
"items": {
"type": "string"
},
"description": "The list of business activities."
},
"identifiers": {
"type": "array",
"items": {
"$ref": "#/$defs/IdentifierSchema"
}
},
"evidences": {
"type": "array",
"items": {
"$ref": "#/$defs/BusinessEvidenceSchema"
}
},
"sanEntries": {
"$ref": "#/$defs/SanEntries"
},
"relEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/RelSchema"
}
},
"rreEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/RreSchema"
}
},
"poiEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/PoiSchema"
}
},
"insEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/InsSchema"
}
},
"individualLinks": {
"type": "array",
"items": {
"$ref": "#/$defs/LinkedIndividualSchema"
}
},
"businessLinks": {
"type": "array",
"items": {
"$ref": "#/$defs/LinkedBusinessSchema"
}
},
"griEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/GriSchema"
}
},
"soeEntry": {
"$ref": "#/$defs/SoeSchema"
},
"datasets": {
"type": "array",
"items": {
"$ref": "#/$defs/BusinessDatasetEnum"
},
"description": "The profile datasets\n * PEP_LINKED - Only linked PEPs (PEP by Association)\n * SAN_CURRENT - Only current Sanctions\n * SAN_FORMER - Only former Sanctions\n * INS - Insolvency\n * RRE - Reputational Risk Exposure\n * POI - Profile Of Interest\n * REL - Regulatory Enforcement List\n * SOE_CURRENT - Only current SOE\n * SOE_FORMER - Only former SOE\n * GRI - Gambling Risk Intelligence.\n"
}
},
"required": [
"activities",
"addresses",
"aliases",
"businessLinks",
"businessTypes",
"contactEntries",
"datasets",
"evidences",
"griEntries",
"identifiers",
"individualLinks",
"insEntries",
"name",
"notes",
"poiEntries",
"profileImages",
"relEntries",
"resourceId",
"rreEntries",
"sanEntries",
"version"
]
},
"BusinessTypeEnum": {
"enum": [
"VESSEL",
"AIRCRAFT",
"TERRORIST_ORGANISATION",
"ORGANISED_CRIME_GROUP",
"MILITANT_GROUP",
"SHELL_CORPORATION",
"SOVEREIGN_WEALTH_FUND",
"GOVERNMENT_BODY",
"POLITICAL_PARTY",
"CIVIC_MOVEMENT",
"INTERNATIONAL_ORGANISATION",
"OTHER_INTERNATIONAL_ORGANISATIONS",
"NON_GOVERNMENT_ORGANISATION",
"CHARITABLE_ORGANISATION",
"PROFESSIONAL_ORGANISATION",
"PRIVATELY_HELD_COMPANY",
"PUBLICLY_TRADED_COMPANY",
"TRUST_FUND",
"BANK",
"CRYPTOCURRENCY_BUSINESS",
"GAMING_BUSINESS",
"NON_BANK_FINANCIAL_INSTITUTION",
"DESIGNATED_PROFESSIONAL_ORGANISATION",
"WEBSITE",
"FAKE_ENTITY_CLONE_COMPANY",
"APPS_APPLICATIONS"
],
"type": "string"
},
"ContactEntriesBusinessSchema": {
"type": "object",
"properties": {
"category": {
"$ref": "#/$defs/BusinessContactCategoryEnum"
},
"value": {
"type": "string"
}
},
"required": [
"category",
"value"
]
},
"ContactEntriesIndividualSchema": {
"type": "object",
"properties": {
"category": {
"$ref": "#/$defs/IndividualContactCategoryEnum"
},
"value": {
"type": "string"
}
},
"required": [
"category",
"value"
]
},
"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"
},
"CredibilityEnum": {
"enum": [
"LOW",
"MEDIUM",
"HIGH"
],
"type": "string"
},
"DdSchema": {
"type": "object",
"description": "Serializer for a Disqualified Director (DD) entry.",
"properties": {
"caseReference": {
"type": "string",
"description": "The unique Companies House ID number of the disqualification."
},
"reason": {
"type": "string",
"description": "The reason for the disqualification."
},
"conduct": {
"type": "string",
"description": "The name of the company that the person was acting for."
},
"dateFrom": {
"type": "string",
"description": "Start date of the disqualification."
},
"dateTo": {
"type": "string",
"description": "End date of the disqualification."
},
"evidenceIds": {
"type": "array",
"items": {
"type": "string"
},
"description": "The list of supporting evidence."
}
},
"required": [
"evidenceIds",
"reason"
]
},
"DeletionReason": {
"type": "object",
"properties": {
"reason": {
"allOf": [
{
"$ref": "#/$defs/DeletionReasonEnum"
}
],
"description": "The reason for the profile to be deleted."
},
"otherReason": {
"type": "string",
"description": "This value is populated when the reason enum is \"Other\"."
}
},
"required": [
"reason"
]
},
"DeletionReasonEnum": {
"enum": [
"GOVERNMENT_POSITION_OUT_OF_SCOPE",
"ADVERSE_MEDIA_CATEGORY_OUT_OF_SCOPE",
"DUPLICATE_PROFILE",
"REDUNDANT_PROFILE",
"EXPIRED_RISK_RELEVANCE",
"OTHER"
],
"type": "string"
},
"FullPepTierEnum": {
"enum": [
"PEP_TIER_1",
"PEP_TIER_2",
"PEP_TIER_3",
"PEP_BY_ASSOCIATION"
],
"type": "string"
},
"GriSchema": {
"type": "object",
"description": "Serializer for a Gambling Risk Intelligence (GRI) entry.",
"properties": {
"evidenceId": {
"type": "string",
"description": "The ID of supporting evidence."
},
"title": {
"type": "string",
"description": "The title of the GRI report."
},
"summary": {
"type": "string",
"description": "The description of the GRI report."
},
"keywords": {
"type": "string",
"description": "Keywords associated with the report."
}
},
"required": [
"evidenceId",
"keywords",
"summary",
"title"
]
},
"IdentifierSchema": {
"type": "object",
"properties": {
"category": {
"type": "string"
},
"value": {
"type": "string"
}
},
"required": [
"category",
"value"
]
},
"IndividualAddressSchema": {
"type": "object",
"properties": {
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"postcode": {
"type": "string",
"description": "The postcode of the address."
},
"city": {
"type": "string",
"description": "The city of the address."
},
"county": {
"type": "string",
"description": "The county of the address."
},
"countyAbbrev": {
"type": "string",
"description": "The abbreviation of the country if appropriate."
},
"country": {
"allOf": [
{
"$ref": "#/$defs/CountryEnum"
}
],
"description": "The country code of the address."
},
"addressType": {
"allOf": [
{
"$ref": "#/$defs/IndividualAddressTypeEnum"
}
],
"description": "Indicated the type of address."
}
},
"required": [
"addressType",
"country"
]
},
"IndividualAddressTypeEnum": {
"enum": [
"PLACE_OF_BIRTH",
"RESIDENTIAL",
"BUSINESS",
"PREVIOUS_RESIDENTIAL",
"PREVIOUS_BUSINESS"
],
"type": "string"
},
"IndividualAlias": {
"type": "object",
"properties": {
"firstName": {
"type": "string"
},
"middleName": {
"type": "string"
},
"lastName": {
"type": "string"
},
"type": {
"allOf": [
{
"$ref": "#/$defs/IndividualAliasTypeEnum"
}
],
"description": "This field indicates the type of the alias."
}
},
"required": [
"type"
]
},
"IndividualAliasTypeEnum": {
"enum": [
"ORIGINAL_SCRIPT_NAME",
"NAME_SPELLING_VARIATION",
"SHORTENED_NAME",
"MAIDEN_NAME",
"NICKNAME",
"PREVIOUS_NAME",
"FAKE_NAME"
],
"type": "string"
},
"IndividualContactCategoryEnum": {
"enum": [
"TELEPHONE",
"FAX",
"MOBILE",
"EMAIL"
],
"type": "string"
},
"IndividualDatasetEnum": {
"enum": [
"PEP_CURRENT",
"PEP_FORMER",
"PEP_LINKED",
"SAN_CURRENT",
"SAN_FORMER",
"INS",
"RRE",
"DD",
"POI",
"REL",
"GRI"
],
"type": "string"
},
"IndividualEvidenceDatasetEnum": {
"enum": [
"PEP_CURRENT",
"PEP_FORMER",
"PEP_LINKED",
"SAN_CURRENT",
"SAN_FORMER",
"INS",
"RRE",
"DD",
"POI",
"REL",
"GRI",
"ID",
"CORP"
],
"type": "string"
},
"IndividualEvidenceSchema": {
"type": "object",
"properties": {
"evidenceId": {
"type": "string",
"description": "The unique ID of the evidence."
},
"originalUrl": {
"type": "string",
"description": "The original URL of the evidence source."
},
"isCopyrighted": {
"type": "boolean",
"default": false,
"description": "This indicates whether or not the evidence is protected under copyright laws."
},
"title": {
"type": "string",
"description": "The title captured from the article."
},
"credibility": {
"$ref": "#/$defs/CredibilityEnum"
},
"language": {
"type": "string",
"description": "The ISO 639-3 code for the language of the evidence."
},
"summary": {
"type": "string",
"description": "For copyrighted evidence, a text snippet from the evidence will be provided."
},
"keywords": {
"type": "string",
"description": "Key words associated with the evidence."
},
"captureDate": {
"type": "string",
"description": "The ISO date that the evidence was captured into the system."
},
"publicationDate": {
"type": "string",
"description": "The ISO date that the evidence was originally published."
},
"assetUrl": {
"type": "string",
"description": "The URL link to the PDF version of the evidence. This is only available for non-copyright sources."
},
"datasets": {
"type": "array",
"items": {
"$ref": "#/$defs/IndividualEvidenceDatasetEnum"
},
"description": "The evidence datasets\n * PEP_CURRENT - Only current PEPs\n * PEP_FORMER - Only former PEPs\n * PEP_LINKED - Only linked PEPs (PEP by Association)\n * SAN_CURRENT - Only current Sanctions\n * SAN_FORMER - Only former Sanctions\n * INS - Insolvency\n * RRE - Reputational Risk Exposure\n * DD - Disqualified Director\n * POI - Profile Of Interest\n * REL - Regulatory Enforcement List\n * GRI - Gambling Risk Intelligence\n * ID - Identity\n * CORP - Corporate/Business.\n"
}
},
"required": [
"datasets",
"evidenceId",
"originalUrl"
]
},
"IndividualProfileSchema": {
"type": "object",
"properties": {
"version": {
"type": "integer",
"description": "The version number can be used by clients to detect when a profile has been changed by our research team."
},
"resourceId": {
"type": "string",
"description": "The resource ID can be used to retrieve the full profile or the PDF of the individual."
},
"firstName": {
"type": "string",
"description": "The first name of the individual."
},
"middleName": {
"type": "string",
"description": "The middle name of the individual."
},
"lastName": {
"type": "string",
"description": "The last name of the individual."
},
"gender": {
"allOf": [
{
"$ref": "#/$defs/MainSexEnum"
}
],
"description": "The gender of the individual."
},
"isDeleted": {
"type": "boolean",
"default": false,
"description": "A true value indicates that the individual has been deleted by our research team."
},
"deletionReason": {
"$ref": "#/$defs/DeletionReason"
},
"isDeceased": {
"type": "boolean",
"default": false,
"description": "A true value indicates that the individual is deceased."
},
"aliases": {
"type": "array",
"items": {
"$ref": "#/$defs/IndividualAlias"
},
"description": "Defines a list of aliases for the individual."
},
"datesOfBirth": {
"type": "array",
"items": {
"type": "string"
},
"description": "The list of birth dates for the individual."
},
"datesOfDeath": {
"type": "array",
"items": {
"type": "string"
},
"description": "The list of death dates for the individual."
},
"nationalities": {
"type": "array",
"items": {
"$ref": "#/$defs/CountryEnum"
},
"description": "List of the individual's nationalities."
},
"addresses": {
"type": "array",
"items": {
"$ref": "#/$defs/IndividualAddressSchema"
},
"description": "The list of the individual's addresses."
},
"profileImages": {
"type": "array",
"items": {
"type": "string"
},
"description": "Contains a list of URLs to profiles images for the individual."
},
"notes": {
"type": "array",
"items": {
"$ref": "#/$defs/NotesSchema"
}
},
"contactEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/ContactEntriesIndividualSchema"
}
},
"identifiers": {
"type": "array",
"items": {
"$ref": "#/$defs/IdentifierSchema"
}
},
"evidences": {
"type": "array",
"items": {
"$ref": "#/$defs/IndividualEvidenceSchema"
}
},
"sanEntries": {
"$ref": "#/$defs/SanEntries"
},
"relEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/RelSchema"
}
},
"rreEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/RreSchema"
}
},
"poiEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/PoiSchema"
}
},
"insEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/InsSchema"
}
},
"ddEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/DdSchema"
}
},
"pepEntries": {
"$ref": "#/$defs/PepEntries"
},
"pepByAssociationEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/PepAssociationSchema"
}
},
"individualLinks": {
"type": "array",
"items": {
"$ref": "#/$defs/LinkedIndividualSchema"
}
},
"businessLinks": {
"type": "array",
"items": {
"$ref": "#/$defs/LinkedBusinessSchema"
}
},
"griEntries": {
"type": "array",
"items": {
"$ref": "#/$defs/GriSchema"
}
},
"datasets": {
"type": "array",
"items": {
"$ref": "#/$defs/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"
}
},
"required": [
"addresses",
"aliases",
"businessLinks",
"contactEntries",
"datasets",
"datesOfBirth",
"datesOfDeath",
"ddEntries",
"evidences",
"griEntries",
"identifiers",
"individualLinks",
"insEntries",
"lastName",
"nationalities",
"notes",
"pepByAssociationEntries",
"pepEntries",
"poiEntries",
"profileImages",
"relEntries",
"resourceId",
"rreEntries",
"sanEntries",
"version"
]
},
"InsSchema": {
"type": "object",
"description": "Serializer for an Insolvency (INS) entry.",
"properties": {
"type": {
"type": "string",
"description": "The type of insolvency."
},
"insolvencyIdNumber": {
"type": "string",
"description": "The unique insolvency ID number provided by the insolvency institution."
},
"solicitor": {
"type": "string",
"description": "The name of the solicitor who is involved in the insolvency process."
},
"court": {
"type": "string",
"description": "The name of the court before which the insolvency case is presented."
},
"petitioner": {
"type": "string",
"description": "The individual/company who files the petition."
},
"debt": {
"type": "string",
"description": "The amount owned by the insolvent subject."
},
"accountantInBankruptcyCaseNumber": {
"type": "string",
"description": "The unique case number provided by the Scotland's insolvency service (Accountant in Bankruptcy)."
},
"insolvencyStartDate": {
"type": "string",
"description": "The start date of the insolvency."
},
"insolvencyEndDate": {
"type": "string",
"description": "The end date of the insolvency."
},
"hearingDate": {
"type": "string",
"description": "The date of the hearing of the insolvency case in court."
},
"presentedDateOfPetition": {
"type": "string",
"description": "The date on which the petition was presented."
},
"gazetteIssueDate": {
"type": "string",
"description": "The date on which the information was published on the gazette."
},
"awardDate": {
"type": "string",
"description": "The date on which the insolvency awarding institution announces its decision."
},
"firstOrderDate": {
"type": "string",
"description": "The date on which the first insolvency order was made."
},
"evidenceIds": {
"type": "array",
"items": {
"type": "string"
},
"description": "The list of the supporting evidence."
}
},
"required": [
"evidenceIds",
"type"
]
},
"LinkedBusinessSchema": {
# --- truncated at 32 KB (46 KB total) ---
# Full source: https://raw.githubusercontent.com/api-evangelist/idenfy/refs/heads/main/json-schema/idenfy-aml-check-profile-detail-schema.json
Work with this as data
Every JSON Schema here is available over the APIs.io API and to AI agents over MCP.
MCP server
One button, every client — Claude, Cursor, VS Code and the rest.
https://apis.io/mcp
Tools for schemas
4 MCP tools reach this
find_json_schemasBrowse and filter every JSON Schema in the catalog.apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.resolveTurn a domain, URL or GitHub org into the provider it belongs to.find_cohortsEvery scored population of providers in the catalog.
Call it yourself
curl for this page
This JSON Schema
curl "https://apis.io/api/v1/json-schemas/idenfy-aml-check-profile-detail"
All schemas
curl "https://apis.io/api/v1/json-schemas?limit=25"Discovery needs no key. Ratings and market analysis are Pro.
Get an API key
Free tier, no form to fill in. Signing in shares your email address with us — we store it to create your key and to recognise you if you sign in with another provider. See our Privacy Policy and Terms.
A second provider on the same verified email joins the account you already have.