SAMS API V3

SAMS API V3 OAS1

API Docs V3

You can integrate SAMS smart APIs on the web in a world-class structure. Our APIs are developed in a stateless and service-oriented architecture. Following, you will find details of service types, methods, input and output parameters and their descriptions.

Starting with SAMS API

Welcome to the SAMS RESTful API. You can use our API to access SAMS functionalities. The SAMS API is organised around REST. Our API has predictable, resource-oriented URLs, and uses HTTP response codes to indicate API errors. We use built-in HTTP features, such as HTTP authentication and HTTP verbs (POST, GET, PUT, PATCH, and DELETE.), which are understood by off-the-shelf HTTP clients.

We support cross-origin resource sharing, allowing you to interact securely with our API from a client-side web application (though you should never expose your secret API key in any public website’s client-side code). JSON is returned by all API responses, including errors. We have language bindings in curl, Ruby, and Python etc. You can view code examples in the example request section and you can switch the programming language of the examples with the language tab in the top right.

API Base Endpoint Addresses

Service Name	Service Type	Address
SAMS API services	REST	https://vcqxgn0jvc.execute-api.ap-south-1.amazonaws.com/preprod/

SAMS OAS API Services

Service Name	Service Type	Request Type	Address	Description
Initiate individual, entity, vessel and aircraft	REST	POST	https://vcqxgn0jvc.execute-api.ap-south-1.amazonaws.com/preprod/async-search-initiate/	This service is used to perform Individual search on the system.
Get results	REST	GET	https://vcqxgn0jvc.execute-api.ap-south-1.amazonaws.com/preprod/async-search-initiate/initial/'search_id'/	This service is used to fetch the Individual search results generated. Note: Use the search_id received in the response.
Submit verdict	REST	POST	https://vcqxgn0jvc.execute-api.ap-south-1.amazonaws.com/preprod/verdict/initial/'search_id'/	This service is used to perform a verdict submission(Accept Or Reject) for the search in queue on the system. Note: Use the search_id received in the response.

SAMS APIs 3

raw

API to initiate the individual (initial) search. | POST {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API is used to initiate single searches for individual type.
x-api-key	ayojkLx8asfhuher2ehjUFS878sdojkLxf

Body

{ "screen_type": "initial", "applicant_id": "uhi4hi-3safdsa3-asdfj", "search_type": "individual", "name": "Abdul Sattar", "gender": "Male", "date_of_birth": "1964-07-26", "aliases": "", "email": "", "nationality": "", "country": "Afghanistan", "country_of_jurisdiction": "Pakistan", "address": "Pakistan", "national_id": "", "voter_id": "", "passport_number": "AM5421691", "pan": "", "phone_number": "", "sanction_field": true, "pep_field": true, "ams_field": true, "target_date": "2023-04-21", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com", "other_fields": { "field1":"", "field2":"", "field3":"" } }

raw

API to get result(initial). | GET {{url}}/async-search-initiate/initial/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

Example Request

URL: {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn

Body

Example Response

Body

{ "Match": "YES", "Applicant_Name": "Abdul Sattar", "Status": "pending", "URL": "https://v3.sams-solytics.com/#/initial-screening?searchId=f293d65b-6f1b-427a-acfd-8aa32112e66f", "Search_ID": "f293d65b-6f1b-427a-acfd-8aa32112e66f", "Search_Type": "individual", "Analyst_Assigned_To": "", "Analyst_Target_Date": "", "Analyst_Assigned_Date": "2023-03-09T15:35:32.554395Z", "Applicant_ID": "uhi4hi-3safdsa3-asdfj", "Application_ID": "uhi4hi-3safdsa3-asdfj", "SFDC_Lead_ID": "uhi4hi-3safdsa3-asdfj", "Branch_Name": "bangalore", "Product_Line": "123", "Pennant_Analyst_Name": "manager_sams", "Analyst_Email_ID": "sams@solytics-partners.com", "Sanctions_Result": [ { "name": "Abdul Satar Abdul Manan", "private": false, "analyst": [], "id": "44a12932772e9fc8725c966ad6edf910a61655b2044378fffd054102282f7a50", "source_type": "Sanctions", "date_of_birth": "1964", "gender": "", "source_name": "New Zealand Police Designated Terrorists List, New Zealand", "source_link": "https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities/lists-associated-with-resolutions-1267-1989-2253-1988", "source_description": "List Of Designated Terrorists By New Zealand Police Department, New Zealand.", "alias_name": [ "Abdul Sattar Barakzai", "Abdul Satar", "Satar Barakzai", "Abdulasattar" ], "associated_country": [ "Afghanistan" ], "sams_score": { "name_match_score": 95, "dob_match_score": "87", "address_match_score": "40", "matched_id": [ "Passport", "AM5421691" ], "overall_score": 100 }, "matched_address": "Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan", "name_match_score": 95, "sanctionedCountry": [ "N/A" ], "documents": { "passport": "AM5421691", "phone_number": "", "ssn": "", "voter_id": "", "national_id": "", "email": "", "pan": "" }, "status": false }, { "name": "Abdul Satar Abdul Manan", "private": false, "analyst": [], "id": "df6c002deca949d96ceb7c61a659749d2c816d3bbd13f560998bf359b3fceedd", "source_type": "Sanctions", "date_of_birth": "1964-03-01", "gender": "", "source_name": "Freezing Of Assets, Ministry Of Finance, France", "source_link": "https://gels-avoirs.dgtresor.gouv.fr/List", "source_description": "Sanctions Imposed By The Directorate General Of The Treasury, Ministry Of Economy, Finance And Recovery, France", "alias_name": [ "Haji Abdul Sattar Barakzai", "Haji Abdul Satar", "Haji Satar Barakzai", "Abdulasattar", "Abdul Satar Abdul Manan " ], "associated_country": [ "PAKISTAN", "AFGHANISTAN" ], "sams_score": { "name_match_score": 85, "dob_match_score": "86", "address_match_score": "80", "matched_id": [ "Passport", "AM5421691" ], "overall_score": 100 }, "matched_address": "Kachray Road, Pashtunabad, Quetta, province du Baloutchistan (PAKISTAN)", "name_match_score": 85, "sanctionedCountry": [ "N/A" ], "documents": { "passport": "AM5421691", "phone_number": "", "ssn": "", "voter_id": "", "national_id": "", "email": "", "pan": "" }, "status": false }, { "name": "Abdul Satar Abdul Manan", "private": false, "analyst": [], "id": "b0d7c1af9af3017eb9b59bd91567e147ae8d649aeddc65aac779da23493f9c72", "source_type": "Sanctions", "gender": "", "date_of_birth": "1964", "source_name": "United Kingdom Consolidated Sanctions List, United Kingdom", "source_link": "https://www.gov.uk/government/publications/the-uk-sanctions-list", "source_description": "The Uk Government Publishes The Uk Sanctions List, Which Provides Details Of Those Designated Under Regulations Made Under The Sanctions Act..", "alias_name": [ "عبد الستار عبد المنان", "Abdul Sattar Barakzai", "ABDUL SATAR ABDUL MANAN", "Satar Barakzai", "Abdul Satar", "Abdulasattar" ], "associated_country": [ "Mirmandaw village, Nahr-e Saraj District, Helmand Province,Afghanistan", "Mirmadaw village, Gereshk District, Helmand Province,Afghanistan", "Qilla Abdullah, Baluchistan Province,Pakistan", "Afghanistan", "Pakistan" ], "sams_score": { "name_match_score": 95, "dob_match_score": "87", "address_match_score": "40", "matched_id": [ "Passport", "AM5421691" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 95, "sanctionedCountry": [ "N/A" ], "documents": { "passport": "AM5421691", "phone_number": "", "ssn": "", "voter_id": "", "national_id": "", "email": "", "pan": "" }, "status": false }, { "name": "Abdul Sattar", "private": false, "analyst": [], "id": "47a991fde55bff49bc4d18073c18fb269a9c4bb8e8a3771a2b482b363feceeba", "source_type": "Sanctions", "date_of_birth": "", "gender": "", "source_name": "Ministry Of Corporate Affairs Director Disqualified List, India", "source_link": "https://www.mca.gov.in/content/mca/global/en/data-and-reports/rd-roc-info/disqualified-directors.html", "source_description": "List Of Individuals And Organizations Who Are Penalized And Declared Defaulter By Ministry Of Corporate Affairs Director, India", "alias_name": [ "SATTAR ABDUL", "ABDUL SATTAR" ], "associated_country": [ "India" ], "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "matched_id": [ "N/A" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 100, "sanctionedCountry": [ "N/A" ], "documents": { "passport": "", "phone_number": "", "ssn": "", "voter_id": "", "national_id": "", "email": "", "pan": "" }, "status": false } ], "Sanctions_Country_Result": [ { "id": "a83e70530288f857745655fa91e5750b07ddb2542a212e18d5489f77b0a656de", "country": "Afghanistan", "listName": "European Union", "Exemptions": "Exemptions within Afghanistan's EU-imposed restrictions cater to humanitarian needs, permitting specific allowances despite the constraints. These exemptions facilitate humanitarian aid initiatives. Meanwhile, derogations from these measures offer flexibility in adhering to restrictions, allowing deviations based on specific and justified circumstances. The latest legal update reflecting these exemptions and derogations was recorded on April 13, 2022.", "sourceURL1": [ "https://www.sanctionsmap.eu/#/main" ], "sourceURL2": [ "https://www.sanctionsmap.eu/#/main/details/1/?search=%7B%22value%22:%22%22,%22searchType%22:%7B%7D%7D" ], "description": "Afghanistan is subject to EUimposed restrictive measures primarily targeting the Taliban Initially instituted on October 15, 1999, the measures were later divided into two distinct resolutions by the UN Security Council in June 2011 Resolution 1988 2011 and 1989 2011 separated the list of individuals and entities under restrictive measures, with the original Resolution 1267 1999 focusing on Afghanistan and the Taliban Current measures concerning the Taliban fall under this regime", "bannedSubjects": "EUimposed restrictions on Afghanistan primarily entail an arms export ban, asset freeze, and the prohibition of fund availability These measures, initiated in response to concerns regarding the Taliban, encompass limitations on arms exports, freezing of assets, and restrictions on making funds accessible Additionally, restrictions on admission are in effect However, exemptions for humanitarian purposes are available, and under specific circumstances, derogations to these restrictive measures can be granted The latest legal update reflecting these restrictions was noted on April 13, 2022", "analyst": [] } ], "PEP_Result": [ { "id": "6414571fe362ecaa53869ff9128c0079ec47b92224ed35f139cc4713e348a689", "name": "Abdul Sattar", "sams_score": { "name_match_score": 100, "dob_match_score": "0", "address_match_score": "N/A", "overall_score": 80, "matched_id": [ "N/A" ] }, "gender": "Male", "designation": [ "Member - Pakistan Peoples Party Parliamentarians, Islamic Republic of Pakistan", "Member - Provincial Assembly of Sindh, Islamic Republic of Pakistan", "Adviser to Prime Minister - Health Issues, The Islamic Republic of Pakistan", "Chairperson - Standing Committee on Agriculture, Livestock & Fisheries, Provincial Assembly of Sindh, Islamic Republic of Pakistan" ], "organisation": "", "address": "Apartment No.102, Block-C, Creck Vista, Phase VIII, (DHA)", "date_of_birth": "1960-01-01", "alias_names": [ "Sattar Abdul" ], "passport_number": "", "ssn": "", "voter_id": "", "national_id": "", "family-tree": { "parent": "i", "siblings": "", "children": "", "spouse": "" }, "status": false, "source_type": "PEP", "analyst": [], "source_name": "Politically Exposed Persons of the Islamic Republic of Pakistan", "source_link": "http://www.pas.gov.pk/index.php/members/profile/en/31/478", "other_urls": [ "http://www.pas.gov.pk/index.php/contactus/form/en" ], "source_description": "Details of Politically Exposed Persons of the Islamic Republic of Pakistan" }, { "name": "Shri Niranjan Pujari", "id": "ba9bf0f895c691bcf710fd52daa66b1e249c7bb4a254a22eabfc6775e865ad6a", "source_type": "PEP", "gender": "Male", "source_name": "Odisha Legislative Assembly", "source_link": "Http://Odishaassembly.Nic.In/Flip.Aspx", "source_description": "Odisha Became A Separate Province On The 1St Day Of April, 1936 By Government Of India (Constitution Of Odisha) Order, 1936. It Comprised Portions Of The Then Bihar And Odisha Province, Madras Presidency And The Central Provinces. Odisha Became A Separate Province On The 1St Day Of April, 1936 By Government Of India (Constitution Of Odisha) Order, 1936. It Comprised Portions Of The Then Bihar And Odisha Province, Madras Presidency And The Central Provinces.", "designation": "Members Of Legislative Assembly", "organisation": "Bjp", "address": "At/P.O.-Rampur, Dist.-Sonepur.", "date_of_birth": "1961-01-31", "passport_number": "N/A", "ssn": "N/A", "voter_id": "", "national_id": "", "sams_score": { "name_match_score": "58.37", "dob_match_score": "N/A", "address_match_score": "N/A", "overall_score": "46", "id_score": "0", "matched_id": [ { "mid": "N/A" } ] }, "alias_name": [ { "alias": "Pujari Shri Niranjan, Niranjan Shri Pujari, Shri Pujari Niranjan, Niranjan Pujari Shri, Pujari Niranjan Shri, Shri Niranjan Pujari" } ], "family-tree": { "parent": "", "siblings": "", "children": "", "spouse": "" } }, { "id": "9f975db8dba32f24deac13d1b5e79508d3c701f0a5a9422b01729f17639b8b25", "name": "Abdul Sattar", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "overall_score": 80, "matched_id": [ "N/A" ] }, "gender": "", "designation": [ "Member - City Council of Cardiff, United Kingdom " ], "organisation": "", "address": "County Hall, Atlantic Wharf", "date_of_birth": "", "alias_names": [ "Sattar Abdul" ], "passport_number": "", "ssn": "", "voter_id": "", "national_id": "", "family-tree": { "parent": "", "siblings": "", "children": "", "spouse": "" }, "status": false, "source_type": "PEP", "analyst": [], "source_name": "Politically Exposed Persons of the United Kingdom of Great Britain and Northern Ireland", "source_link": "https://www.cardiff.gov.uk/ENG/Home/Contact-us/General-enquiries/Pages/default.aspx", "other_urls": [ "http://cardiff.moderngov.co.uk/mgUserInfo.aspx?UID=477" ], "source_description": "Details of Politically Exposed Persons of the United Kingdom of Great Britain and Northern Ireland" } ], "AMS_Result": [ { "analyst": [], "status": false, "id": "33812658826789563217139795306244270233320177293765036777075222670790865780084", "heading": "Latest News on Mohammed Sattar - Times of India", "url": "https://timesofindia.indiatimes.com/topic/mohammed-sattar/news", "source": "timesofindia.indiatimes.com", "summary": "Kerala high court asks PFI to deposit Rs 5.2 crore as damages TNN / Sep 30, 2022, 08:32 (IST) The Kerala high court on Thursday ordered banned outfit Popular Front of India (PFI) to deposit Rs 5.2 crore within two weeks towards damages caused to KSRT", "content": "Kerala high court asks PFI to deposit Rs 5.2 crore as damages TNN / Sep 30, 2022, 08:32 (IST) The Kerala high court on Thursday ordered banned outfit Popular Front of India (PFI) to deposit Rs 5.2 crore within two weeks towards damages caused to KSRTC in the violence that erupted during the illegal flash hartal conducted by PFI on September 23. The HC ordered the state government to make PFI state secretary Abdul Sathar an accused in all the cases registered in the state in connection with the illegal hartal.", "publish_date": "2022-12-10T01:07:39", "name": "Abdul Sathar", "name_matching_score": 91, "sentiment_score": { "score": 72, "sign": "NEGATIVE" }, "source_credibility_score": 79, "overall_score": 86, "tags": [ "Bribery", "Money Laundering", "Crime", "Assets", "Tax Evasion", "Misconduct", "Corruption" ] }, { "analyst": [], "status": false, "id": "77070354277653339058056351182333906211534033935410005693091376183229779175797", "heading": "Mohammed Sattar: Latest News, Videos and Photos of Mohammed Sattar", "url": "https://timesofindia.indiatimes.com/topic/mohammed-sattar", "source": "timesofindia.indiatimes.com", "summary": "Kerala high court asks PFI to deposit Rs 5.2 crore as damages TNN / Sep 30, 2022, 08:32 (IST) The Kerala high court on Thursday ordered banned outfit Popular Front of India (PFI) to deposit Rs 5.2 crore within two weeks towards damages caused to KSRT", "content": "Kerala high court asks PFI to deposit Rs 5.2 crore as damages TNN / Sep 30, 2022, 08:32 (IST) The Kerala high court on Thursday ordered banned outfit Popular Front of India (PFI) to deposit Rs 5.2 crore within two weeks towards damages caused to KSRTC in the violence that erupted during the illegal flash hartal conducted by PFI on September 23. The HC ordered the state government to make PFI state secretary Abdul Sathar an accused in all the cases registered in the state in connection with the illegal hartal.", "publish_date": "2022-12-10T01:07:44", "name": "Abdul Sathar", "name_matching_score": 91, "sentiment_score": { "score": 65, "sign": "NEGATIVE" }, "source_credibility_score": 79, "overall_score": 84, "tags": [ "Bribery", "Money Laundering", "Crime", "Assets", "Tax Evasion", "Misconduct", "Corruption" ] } ] }

Code:

200

raw

API to get result(initial) - pending. | GET {{url}}/async-search-initiate/initial/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

raw

API to initiate the individual (ongoing) search. | POST {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API is used to initiate single searches for individual type.
x-api-key	ayojkLx8asfhuher2ehjUFS878sdojkLxf

Note: The same changes would be applicable in case of entity.

Body

{ "screen_type": "ongoing", "frequency": "1", "applicant_id": "uhi4hi-3safdsa3-asdfj", "search_type": "individual", "name": "Abdul Sattar", "gender": "Male", "date_of_birth": "1964-07-26", "aliases": "", "email": "", "nationality": "", "country": "Pakistan", "country_of_jurisdiction": "Pakistan", "address": "Pakistan", "national_id": "", "voter_id": "", "passport_number": "AM5421691", "pan": "", "phone_number": "", "sanction_field": true, "pep_field": true, "ams_field": true, "target_date": "2023-04-21", "end_date": "2023-11-25", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com", "other_fields": { "field1":"", "field2":"", "field3":"" } }

raw

API to get result(ongoing). | GET {{url}}/async-search-initiate/ongoing/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

Example Request

URL: {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn

Body

Example Response

Body

Code:

200

raw

API to get result(ongoing) - pending. | GET {{url}}/async-search-initiate/ongoing/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

raw

API to initiate the individual search with deduplication and get results for the same. | POST {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API is used to initiate single searches for individual type.

Note: The same changes would be applicable in case of entity.

Body

{ "screen_type": "initial", "deduplicate":true, "applicant_id": "uhi4hi-3safdsa3-asdfj", "search_type": "individual", "name": "Vinita gupta", "gender": "Female", "date_of_birth": "", "aliases": "", "email": "", "nationality": "", "country": "", "country_of_jurisdiction": "", "address": "", "national_id": "", "passport_number": "", "pan": "AMJPG9496K", "phone_number": "", "sanction_field": true, "pep_field": true, "ams_field": true, "target_date": "2023-04-21", "end_date": "2023-11-25", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com", "other_fields": { "field1":"", "field2":"", "field3":"" } }

Example Request

URL: {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn

Body

{ "screen_type": "initial", "deduplicate":true, "applicant_id": "uhi4hi-3safdsa3-asdfj", "search_type": "individual", "name": "Vinita gupta", "gender": "Female", "date_of_birth": "", "aliases": "", "email": "", "nationality": "", "country": "", "country_of_jurisdiction": "", "address": "", "national_id": "", "passport_number": "", "pan": "AMJPG9496K", "phone_number": "", "sanction_field": true, "pep_field": true, "ams_field": false, "target_date": "2023-04-21", "end_date": "2023-11-25", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com", "other_fields": { "field1":"", "field2":"", "field3":"" } }

Example Response

Body

{ "message": "Last verdict for this unique ID found.", "Match": "YES", "last_search": { "search_id": "ed3982d8-448f-468c-8ec8-b0bebf48da2b", "status": "Accepted", "name": "Vinita gupta", "pan": "AMJPG9496K", "search_initiated_date": "2023-08-17" }, "last_verdict": { "search_id": "ed3982d8-448f-468c-8ec8-b0bebf48da2b", "status": "Accepted", "remark": "This is a remark", "search_initiated_date": "2023-08-17", "last_verdict_given_date": "2023-08-17", "results": { "ams_result": [], "pep_result": [], "legal_result": [], "sanction_result": [ { "id": "8aa60928b449c238c555208a35097aa8f18c752315a9be2bbcb75a4eced88f38", "Remark": "okk", "status": true }, { "id": "9c9784c28dc6399218c0a71557d0cb4a93523d548583b0ff3914bdcdc61302d4", "Remark": "Not okk", "status": false } ], "corporate_result": [], "sanctioncountry_result": [], "sanction_country_result": [] } } }

Code:

200

raw

API to initiate the entity search. | POST {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API is used to initiate single searches for entity type.
x-api-key	ayojkLx8asfhuher2ehjUFS878sdojkLxf

Body

{ "screen_type": "initial", "applicant_id": "uhi4hi-3safdsa3-asdfj", "search_type": "entity", "name": "YUK TUNG ENERGY PTE LTD", "date_of_birth": "", "aliases": "", "email": "", "country":Afghanistan "", "headquarter": "", "country_of_jurisdiction": "", "cin": "", "address": "", "tin": "", "isin": "", "gst": "", "ams_field": true, "sanction_field": true, "bag_of_words": [ "embezzlement", "assets", "crime", "fraud", "misconduct", "tax evasion", "money laundering", "identity theft", "corruption", "sanctions", "cyber", "terrorism", "bribery", "cartel", "AML Penalties", "Penalty", "Whistleblower", "Politically exposed person", "illegal transaction", "fraudulent transaction", "aml fine", "debarred", "trafficking", "kingpin", "risk", "scam", "phishing", "sentenced" ], "target_date": "2023-04-21", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com" }

Example Request

URL: {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API is used to initiate single searches for entity type.
x-api-key	ayojkLx8asfhuher2ehjUFS878sdojkLxf

Body

{ "screen_type": "initial", "applicant_id": "uhi4hi-3safdsa3-asdfj", "search_type": "entity", "name": "YUK TUNG ENERGY PTE LTD", "date_of_birth": "", "aliases": "", "email": "", "country": "", "headquarter": "", "country_of_jurisdiction": "", "cin": "", "address": "", "tin": "", "isin": "", "gst": "", "ams_field": true, "sanction_field": true, "bag_of_words": [ "embezzlement", "assets", "crime", "fraud", "misconduct", "tax evasion", "money laundering", "identity theft", "corruption", "sanctions", "cyber", "terrorism", "bribery", "cartel", "AML Penalties", "Penalty", "Whistleblower", "Politically exposed person", "illegal transaction", "fraudulent transaction", "aml fine", "debarred", "trafficking", "kingpin", "risk", "scam", "phishing", "sentenced" ], "target_date": "2023-04-21", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com" }

Example Response

Body

{ "search_id": "f293d65b-6f1b-427a-acfd-8aa32112e66f" }

Code:

201

raw

API to get result entity. | GET {{url}}/async-search-initiate/entity/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

Example Request

URL: {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn

Body

Example Response

Body

{ "Match": "YES", "Applicant_Name": "YUK TUNG ENERGY PTE LTD", "Status": "que", "URL": "https://v3.sams-solytics.com/#/initial-screening?searchId=7a2206bc-76c2-4109-816c-fce9d975188d", "Search_ID": "7a2206bc-76c2-4109-816c-fce9d975188d", "Search_Type": "entity", "Analyst_Assigned_To": "ipercept_poc", "Analyst_Target_Date": "2023-04-21", "Analyst_Assigned_Date": "2023-03-10T07:48:01.764244Z", "Applicant_ID": "uhi4hi-3safdsa3-asdfj", "Application_ID": "uhi4hi-3safdsa3-asdfj", "SFDC_Lead_ID": "uhi4hi-3safdsa3-asdfj", "Branch_Name": "bangalore", "Product_Line": "123", "Pennant_Analyst_Name": "manager_sams", "Analyst_Email_ID": "sams@solytics-partners.com", "Sanctions_Result": [ { "name": "Yuk Tung Energy Pte Ltd", "private": false, "analyst": [], "id": "37cf1843643c4fcbc35f06c5789733659b0d6a37521efea30490a49309d93cad", "source_type": "Sanctions", "source_name": "South African Targeted Financial Sanctions List, South Africa", "source_link": "https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx", "source_description": "Sanctions Imposed By The Financial Intelligence Centre, South Africa", "alias_name": [ "LTD, YUK TUNG ENERGY PTE", "YUK TUNG ENERGY PTE LTD" ], "associated_country": [ "Singapore" ], "date_of_birth": "", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "matched_id": [ "N/A" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 100, "sanctionedCountry": [ "N/A" ], "documents": { "organisation": "", "isin": "", "cin": "" }, "status": false }, { "name": "Yuk Tung Energy Pte Ltd", "private": false, "analyst": [], "id": "9f294f10d591a67055cc7fe7f1ed711c848585414b4ec118bc35bde4c62ae239", "source_type": "Sanctions", "source_name": "Qatar Ministry Of Interior Sanction List, Qatar", "source_link": "https://portal.moi.gov.qa/wps/portal/NCTC/sanctionlist/unifiedsanctionlist/!ut/p/a1/hZDLbsIwEEW_pQtv46ljIHRnLBSnTQhUkQBvKtOGYCmJU9vQ329CQarUB7ObozO6mosl3mDZqpOulNemVfWwy_FLMiWUCErSnFMGq3CWFFmYQRyPemHbCyORzmP6BIt4UsxglRNRjJ8FAbi_db_G8kthWQKEQprPea9MRSF4CBAtJxfhv4izAH8MA_yIZVWb3fmfLWt3YVRhact9aUsbHG2PD9537gEBgs5Yr-qgMTqozCl4Vwg-OnflCBa84Aical-HimrtPIJjq_e6fPsOf0s6mIH_CMBdswG9bNaRY3efJl1kaQ!!/dl5/d5/L2dBISEvZ0FBIS9nQSEh/", "source_description": "The List Of The Individuals And Entities Against Whom Sanctioned Are Imposed By Ministry Of Interior, Qatar", "alias_name": [ "YUK TUNG ENERGY PTE LTD" ], "associated_country": [ "" ], "date_of_birth": "", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "matched_id": [ "N/A" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 100, "sanctionedCountry": [ "N/A" ], "documents": { "organisation": "", "isin": "", "cin": "" }, "status": false }, { "name": "Yuk Tung Energy Pte Ltd", "private": false, "analyst": [], "id": "00e576bb2506b76ad7507dc1e0168a8df3f34623446d31f11f99a120bd76bf23", "source_type": "Sanctions", "source_name": "Monaco National Asset Freeze Economic Resources Sanctions List, Monaco", "source_link": "https://en.service-public-entreprises.gouv.mc/Conducting-business/Legal-and-accounting-obligations/Asset-freezing-measures/National-asset-freezing-and-economic-resources-list", "source_description": "List Of Individuals And Entities Sanctioned By Department Of Budget And Treasury, Monaco", "alias_name": [ "YUK TUNG ENERGY PTE LTD" ], "associated_country": [ "" ], "date_of_birth": "", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "matched_id": [ "N/A" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 100, "sanctionedCountry": [ "N/A" ], "documents": { "organisation": "", "isin": "", "cin": "" }, "status": false } ], "Sanctions_Country_Result": [ { "id": "a83e70530288f857745655fa91e5750b07ddb2542a212e18d5489f77b0a656de", "country": "Afghanistan", "listName": "European Union", "Exemptions": "Exemptions within Afghanistan's EU-imposed restrictions cater to humanitarian needs, permitting specific allowances despite the constraints. These exemptions facilitate humanitarian aid initiatives. Meanwhile, derogations from these measures offer flexibility in adhering to restrictions, allowing deviations based on specific and justified circumstances. The latest legal update reflecting these exemptions and derogations was recorded on April 13, 2022.", "sourceURL1": [ "https://www.sanctionsmap.eu/#/main" ], "sourceURL2": [ "https://www.sanctionsmap.eu/#/main/details/1/?search=%7B%22value%22:%22%22,%22searchType%22:%7B%7D%7D" ], "description": "Afghanistan is subject to EUimposed restrictive measures primarily targeting the Taliban Initially instituted on October 15, 1999, the measures were later divided into two distinct resolutions by the UN Security Council in June 2011 Resolution 1988 2011 and 1989 2011 separated the list of individuals and entities under restrictive measures, with the original Resolution 1267 1999 focusing on Afghanistan and the Taliban Current measures concerning the Taliban fall under this regime", "bannedSubjects": "EUimposed restrictions on Afghanistan primarily entail an arms export ban, asset freeze, and the prohibition of fund availability These measures, initiated in response to concerns regarding the Taliban, encompass limitations on arms exports, freezing of assets, and restrictions on making funds accessible Additionally, restrictions on admission are in effect However, exemptions for humanitarian purposes are available, and under specific circumstances, derogations to these restrictive measures can be granted The latest legal update reflecting these restrictions was noted on April 13, 2022", "analyst": [] } ], "AMS_Result": [] }

Code:

200

raw

API to get result entity - pending. | GET {{url}}/async-search-initiate/initial/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

raw

API to initiate the Vessel search. | POST {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API is used to initiate single searches for Vessel type.
x-api-key	ayojkLx8asfhuher2ehjUFS878sdojkLxf

Body

{ "target_date": "2023-03-10", "screen_type": "initial", "name": "BEHTA", "date_of_birth": "", "nationality": "", "country_of_jurisdiction": "Iran, Islamic Republic of", "address": "", "aliases": "", "country": "Iran, Islamic Republic of", "registered_owner": "", "parent_company": "", "vessel_type": "container vessels", "imo": "9349590", "mmsi": "", "flag_state": "Iran", "ams_field": true, "sanction_field": true, "search_type": "vessel", "applicant_id": "uhi4hi-3safdsa3-asdfj", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com" }

raw

API to get result Vessel. | GET {{url}}/async-search-initiate/entity/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

Example Request

URL: {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn

Body

Example Response

Body

{ "Match": "YES", "Applicant_Name": "BEHTA", "Status": "que", "URL": "https://v3.sams-solytics.com/#/initial-screening?searchId=354f4aad-99fa-4c0d-93e9-181e7525201d", "Search_ID": "354f4aad-99fa-4c0d-93e9-181e7525201d", "Search_Type": "vessel", "Analyst_Assigned_To": "ipercept_poc", "Analyst_Target_Date": "2023-03-10", "Analyst_Assigned_Date": "2023-03-10T09:49:21.773538Z", "Applicant_ID": "uhi4hi-3safdsa3-asdfj", "Application_ID": "uhi4hi-3safdsa3-asdfj", "SFDC_Lead_ID": "uhi4hi-3safdsa3-asdfj", "Branch_Name": "bangalore", "Product_Line": "123", "Pennant_Analyst_Name": "manager_sams", "Analyst_Email_ID": "sams@solytics-partners.com", "Sanctions_Result": [ { "name": "Behta", "private": false, "analyst": [], "id": "f0a1a10c62aba61470850380ca0d80b65672b9d7bfcbc8202d0b5f743958c47d", "source_type": "Sanctions", "source_name": "Office Of Foreign Assets Control Consolidated Sanctions List, Usa (Covers 73 List)", "source_link": "https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information", "source_description": "The Office Of Foreign Assets Control(Ofac) Is A Financial Intelligence And Enforcement Agency Of The U.S. Treasury Department.", "alias_name": [ "BEHTA" ], "associated_country": [ "" ], "date_of_birth": "", "registered_owner": "", "parent_company": "", "flag_state": "", "tonnage": "", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "matched_id": [ "N/A" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 100, "sanctionedCountry": [ "iran(iran, islamic republic of)\n", "iran(iran, islamic republic of)\n", "iran(iran, islamic republic of)\n" ], "documents": { "imo": "", "mmsi": "" }, "status": false }, { "name": "Behta", "private": false, "analyst": [], "id": "bf86773c475b945fc5b9a4273a848e84218b01e5b4f624925ea8feb7e03689ff", "source_type": "Sanctions", "source_name": "International Trade Administration, The Consolidated Screening List", "source_link": "http://api.trade.gov/static/consolidated_screening_list/consolidated.json", "source_description": "The Consolidated Screening List (Csl) Is A List Of Parties For Which The United States Government Maintains Restrictions On Certain Exports, Reexports, Or Transfers Of Items", "alias_name": "", "associated_country": [ "" ], "date_of_birth": "", "registered_owner": "", "parent_company": "", "flag_state": "", "tonnage": "", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "matched_id": [ "N/A" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 100, "sanctionedCountry": [ "iran(iran, islamic republic of)\n", "iran(iran, islamic republic of)\n", "iran(iran, islamic republic of)\n" ], "documents": { "imo": "", "mmsi": "" }, "status": false } ], "Sanctions_Country_Result": [ { "id": "3ff8c1c4db033a0cdc2a84f369527c5cd4a304b15a1e980875ede4c5e795900f", "listName": "OFAC", "country": "Iran", "sourceURL1": [ "https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information" ], "sourceURL2": [ "https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/iran-sanctions" ], "description": null, "bannedSubjects": null, "Exemptions": "" }, { "id": "d464a8a942df0e49840aac51cfee5695b27367025f89108d9d41d00e619dc036", "listName": "DFAT Australia", "country": "Iran", "sourceURL1": [ "https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes" ], "sourceURL2": [ "https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/iran-sanctions-regime" ], "description": "Australia’s autonomous sanctions are likewise not affected by the United States’ withdrawal from the JCPOA. The Australian Government encourages Australian businesses to examine and take legal advice on implications of re-established domestic sanctions by the United States.", "bannedSubjects": "Restrictions on the export or supply of certain goods\nIt is prohibited to supply, sell or transfer to Iran (directly or indirectly) any of the following goods:\n\narms or related matériel\ncertain goods which the UNSC or Australia’s Minister for Foreign Affairs have determined could contribute to activities inconsistent with the JCPOA, including goods on the control lists issued by the Nuclear Suppliers Group, and the Missile Technology Control Regime.\ncertain kinds of graphite, raw metals, semi-finished metals, and software for integrating industrial processes.\nArms or related matériel includes, but is not limited to, weapons, ammunition, military vehicles and equipment, and spare parts and accessories for any of those things. It also includes paramilitary equipment. While each case will be considered individually, goods on the Defence and Strategic Goods List are likely to be considered arms or related matériel. Depending on the context, end user and end use, other goods may also be considered arms or related matériel. Go to Factsheet: Arms and Related Matériel for information on what to consider when assessing whether a good is an arm or related matériel.\n\nRestrictions on the import, purchase or transport of certain goods\nIt is prohibited to procure from Iran, or from a person or entity in Iran, arms or related matériel (whether or not they originate in Iran) or to transport these goods.\n\nRestrictions on certain commercial activities\nIt is prohibited to sell or otherwise make available an interest in a ‘sensitive commercial activity’ to Iran, an Iranian national, an entity incorporated in Iran, an entity controlled by Iran or Iranians, or any person or entity acting on his/her/their behalf. A ‘sensitive commercial activity’ is a commercial activity which involves any of the following:\n\nuranium mining or production\nthe use of certain nuclear materials or technology\nthe supply, sale, transfer, manufacture or use of goods sanctioned on the basis of their connection with missile technology or nuclear weapon delivery systems development\nan activity undertaken by Iran related to ballistic missiles capable of delivering nuclear weapons.\nRestrictions on the provision of certain services\nTo complement the restrictions on the export/import of goods and on some commercial activities, the provision of services which relate to those sanctioned goods or activities is also restricted. It is prohibited to provide:\n\nservices (including but not limited to technical, brokering, financial and investment services, and the transfer of financial resources on certain technology) which assist with or relate to the supply, sale, transfer, manufacture, maintenance or use of export sanctioned goods by or for Iran (see ‘Restrictions on the export or supply of goods’ above)\nRestrictions on providing assets to designated persons or entities\nThe UNSC and Australia’s Minister for Foreign Affairs have designated persons and entities for Iran. It is prohibited to directly or indirectly make an asset available to (or for the benefit of) a designated person or entity, their agents, or an entity they own or control.\n\nRestrictions on dealing with the assets of designated persons or entities (requirement to freeze assets)\nIt is prohibited to use or deal with an asset, or allow or facilitate another person to use or deal with an asset owned or controlled by a designated person or entity (the assets are ‘frozen’ and cannot be used or dealt with). The prohibition on ‘dealing’ with assets includes using, selling or moving assets. ‘An 'asset' includes an asset or property of any kind, whether tangible or intangible, movable or immovable.\n\nTravel bans\nAll persons designated for the Iran sanctions regime are prohibited from transiting through or entering Australia.", "Exemptions": "" } ], "PEP_Result": [], "AMS_Result": [] }

Code:

200

raw

API to get result Vessel - pending. | GET {{url}}/async-search-initiate/initial/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

raw

API to initiate the Aircraft search. | POST {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API is used to initiate single searches for Aircraft type.
x-api-key	ayojkLx8asfhuher2ehjUFS878sdojkLxf

Body

{ "target_date": "2023-03-10", "screen_type": "initial", "name": "N200VR", "date_of_birth": "2010-03-09", "country_of_jurisdiction": "United States", "address": "80 SW 8th Street Suite 2000", "zipcode": "33130", "aliases": "", "country": "United States", "registered_owner": "", "manufacture_serial_number": "133", "construction_number": "", "program": "SDNTK", "aircraft_model": "Gulfstream 200", "ams_field": true, "sanction_field": true, "search_type": "aircraft", "applicant_id": "uhi4hi-3safdsa3-asdfj", "application_id": "uhi4hi-3safdsa3-asdfj", "sfdc_lead_id": "uhi4hi-3safdsa3-asdfj", "branch_name": "bangalore", "product_line": "123", "pennant_analyst_name": "manager_sams", "analyst_email_id": "sams@solytics-partners.com" }

raw

API to get result Aircraft. | GET {{url}}/async-search-initiate/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

Example Request

URL: {{url}}/async-search-initiate/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn

Body

Example Response

Body

{ "Match": "YES", "Applicant_Name": "N200VR", "Status": "que", "URL": "https://v3.sams-solytics.com/#/initial-screening?searchId=7c5648ed-64e3-493e-9a18-be63a99ea7e0", "Search_ID": "7c5648ed-64e3-493e-9a18-be63a99ea7e0", "Search_Type": "aircraft", "Analyst_Assigned_To": "ipercept_poc", "Analyst_Target_Date": "2023-03-10", "Analyst_Assigned_Date": "2023-03-10T08:35:37.077822Z", "Applicant_ID": "uhi4hi-3safdsa3-asdfj", "Application_ID": "uhi4hi-3safdsa3-asdfj", "SFDC_Lead_ID": "uhi4hi-3safdsa3-asdfj", "Branch_Name": "bangalore", "Product_Line": "123", "Pennant_Analyst_Name": "manager_sams", "Analyst_Email_ID": "sams@solytics-partners.com", "Sanctions_Result": [ { "name": "N200Vr", "private": false, "analyst": [], "id": "ce1ba886579dbffcb791dab11fc3f985eb62f539a3a77ecf957722fad9aaa761", "source_type": "Sanctions", "source_name": "International Trade Administration, The Consolidated Screening List", "source_link": "http://api.trade.gov/static/consolidated_screening_list/consolidated.json", "source_description": "The Consolidated Screening List (Csl) Is A List Of Parties For Which The United States Government Maintains Restrictions On Certain Exports, Reexports, Or Transfers Of Items", "alias_name": "", "associated_country": [ "" ], "date_of_birth": "", "model": "", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "N/A", "matched_id": [ "N/A" ], "overall_score": 100 }, "matched_address": "N/A", "name_match_score": 100, "sanctionedCountry": [ "N/A" ], "documents": { "manufacture_serial_number": "", "construction_number": "" }, "status": false }, { "name": "N200Vr", "private": false, "analyst": [], "id": "b8b31a585283e183ee5323f1d06bd5d78220f8ed02e091296ebe919425489cdc", "source_type": "Sanctions", "source_name": "Office Of Foreign Assets Control Consolidated Sanctions List, Usa (Covers 73 List)", "source_link": "https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information", "source_description": "The Office Of Foreign Assets Control(Ofac) Is A Financial Intelligence And Enforcement Agency Of The U.S. Treasury Department.", "alias_name": [ "N200VR" ], "associated_country": [ "United States" ], "date_of_birth": "", "model": "", "sams_score": { "name_match_score": 100, "dob_match_score": "N/A", "address_match_score": "80", "matched_id": [ "N/A" ], "overall_score": 98 }, "matched_address": "80 SW 8th Street,Suite 2000,Miami,FL,33130,United States", "name_match_score": 100, "sanctionedCountry": [ "N/A" ], "documents": { "manufacture_serial_number": "", "construction_number": "" }, "status": false } ], "Sanctions_Country_Result": [ { "id": "22065596ad1bf804d78d6a2a2635977b87950377ebfcb8b9389f58e4537217cb", "listName": "DFAT Australia", "country": "Libya", "sourceURL1": [ "https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes" ], "sourceURL2": [ "https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/Pages/libya-sanctions-regime" ], "description": "Australia also imposes autonomous sanctions in relation to Libya, which complement the UNSC sanctions regime.", "bannedSubjects": "Restrictions on supplying arms or related matériel\nThe UNSC sanctions regime imposes an arms embargo. It is prohibited to:\n\ndirectly or indirectly supply, sell or transfer arms or related matériel to Libya\nArms or related matériel includes, but is not limited to, weapons, ammunition, military vehicles and equipment, and spare parts and accessories for any of those things. It also includes paramilitary equipment. While each case will be considered individually, goods on the Defence and Strategic Goods List are likely to be considered arms or related matériel. Depending on the context, end user and end use, other goods may also be considered arms or related matériel. Go to Factsheet: Arms and Related Matériel for information on what to consider when assessing whether a good is an arm or related matériel.\n\nRestrictions on providing certain services\nTo complement the restrictions on supplying arms, providing services that relate to those sanctioned goods is also restricted. It is prohibited to:\n\nprovide technical, financial or other assistance, or training, to Libya (directly or indirectly) if those services relate to:\nmilitary activities\nthe supply, maintenance or use of arms or related matériel, or\nthe provision of armed mercenary personnel (whether or not originating in Australia).\nRestrictions on the import or purchase of arms\nIt is prohibited to purchase arms or related matériel from Libya or a person or entity in Libya.\n\nRestrictions on providing services in relation to designated vessels\nThe UNSC’s Libya Sanctions Committee has the power to designate vessels for the purposes of the Libya sanctions regime to prohibit transactions with crude oil illicitly exported from Libya aboard a designated vessel and bunking services (the provision of fuel, supplies or other servicing) for a designated vessel. There are currently no designated vessels.\n\nRestrictions on dealing with designated persons or entities\nThe UNSC (through its resolutions and its Libya Sanctions Committee) has designated persons and entities associated with the former Qadhafi regime. The UNSC designations are supplemented by Australian autonomous sanctions under which the Minister for Foreign Affairs has designated additional persons and entities also associated with the former Qadhafi regime. Subject to certain exceptions relating to the Libyan Investment Authority and the Libyan Africa Investment Portfolio, it is prohibited to:\n\ndirectly or indirectly make an asset available to (or for the benefit of) a designated person or entity\nuse or deal with an asset, or allow or facilitate another person to use or deal with an asset, if the asset is owned or controlled by a designated person or entity (the assets are ‘frozen’ and cannot be used or dealt with).\nAn 'asset' includes an asset or property of any kind, whether tangible or intangible, movable or immovable.\n\nTravel bans\nAll persons designated for the Libya sanctions regime are prohibited from traveling to or entering Australia.", "Exemptions": "" }, { "id": "8f5380b44a415eba965c6091b534ec2ff754ff54b6a4797f5478ee05b3fa62ce", "listName": "European Union", "country": "Libya ", "sourceURL1": [ "https://www.sanctionsmap.eu/#/main" ], "sourceURL2": [ "https://www.sanctionsmap.eu/#/main/details/23/?search=%7B%22value%22:%22%22,%22searchType%22:%7B%7D%7D" ], "description": "Restrictive measures in view of the situation in Libya", "bannedSubjects": "Arms export\nArms procurement\nAsset freeze and prohibition to make funds available\nFlights, airports, aircrafts\nInspections\nPorts and vessels\nProhibition to satisfy claims\nRestrictions on admission\nRestrictions on equipment used for internal repression\nVessels\nVigilance", "Exemptions": "" } ], "AMS_Result": [] }

Code:

200

raw

API to get result Aircraft - pending. | GET {{url}}/async-search-initiate/initial/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	This API get result.

Body

raw

API to get search result and submit verdict. | GET HTTP RESPONSE {{url}}/get-search/initial/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	API to get search result and submit verdict.

raw

**API to get submitted verdict using verdict or get-search API. | GET HTTP RESPONSE** {{url}}/get-search/initial/f293d65b-6f1b-427a-acfd-8aa32112e66f/

Headers

Key	Value	Description
Authorization	Api-Key yXjWl6CK.HVqoBIc9BTFvzAjaRiojkLxsEogr90Nn	API to get submitted verdict using verdict or get-search API.

API Request/Response Description

Request parameters

Fields	Description	Datatype	Max. Length	Mandatory/Non-Mandatory
screen_type	Describes whether the search is Initial Screening or Ongoing Monitoring	String	10	Mandatory
deduplicate	Describes whether the perticular search undergoes deduplication.	Boolean	true/false	Non-Mandatory
search_type	Describes for whom the search is done-Individual or Entity or Aircraft or Vessel	String	100	Mandatory
applicant_id	Unique ID from client for each name being screened	String	10	Mandatory
name	Name of the person/organization being screened	Text	Max	Mandatory
date_of_birth	Date of birth of individual/ Date of establishment	String	30	Non-Mandatory
aliases	Different Aliases for the screened individual/Entity/Aircraft/Vessel	String	text	Non-Mandatory
email	Email ID of the individual/Entity owner	String	100	Non-Mandatory
nationality	Nationality of the individual being screened	Text	Max	Non-Mandatory
country	Country of the individual/entity/aircraft/vessel being screened	Text	Max	Non-Mandatory
country_of_jurisdiction	Jurisdiction Country for the individual/entity/aircraft/vessel being screened	Text	Max	Non-Mandatory
address	Address of the individual/entity/aircraft/vessel being screened	Text	Max	Non-Mandatory
national_id	National ID details of the individual;e.g. Aadhar Card,etc	String	50	Non-Mandatory
passport_number	Passport number of the individual being screened	String	50
voter_id	Voter ID of the individual being screened	String	50
driving_licence	Driving Licence of the individual being screened	String	50
phone_number	Phone no. of the individual being screened	String	50	Non-Mandatory
sanction_field	Describes if Sanctions screening is to be done for this search	Boolean	NA	Mandatory
target_date	Due date for Analyst to complete the actions on the search in SFDC	String	30	Mandatory
End_date	End date for Analyst to complete the actions on the search in SFDC	String	30	Mandatory
frequency	Defines the interval (in days) at which the names are screened if the screentype is Ongoing Monitoring. It will be required when we will integrate Pennant	String	3	Mandatory for Ongoing Monitoring
application_id	Application ID for the respective application from SFDC	String	50	Mandatory
sfdc_lead_id	Lead ID for SFDC	String	30	Non-Mandatory
branch_name	Allocated Branch Name for the respective search	Text	Max	Non-Mandatory
product_line	Product Line name as assigned	Text	Max	Non-Mandatory
pennant_lead_id	Pennant ID (For Pennant)	String	30	Non-Mandatory
pennant_analyst_name	Analyst assigned for the respective search in Pennant	Text	Max	Non-Mandatory
analyst_email_id	Analyst email ID to which the excel is to be sent in Email (for Pennant)	Text	Max	Non-Mandatory
gender	Gender of the person being screened	Text	Max	Non-Mandatory
pep_field	Describes if PEP screening is to be done for this search false in case if Entity	Boolean	NA	Mandatory
pan	PAN of the individual/entity being screened	String	50	Non-Mandatory
headquarter	Address for the Entity's headqaurters	Text	Max	Non-Mandatory
cin	CIN of the entity being screened	String	50	Non-Mandatory
tin	PAN of the entity being screened (Currently we are using pan here in place of TIN)	String	50
isin	International Securities Identification Number for an entity	String	50
gst	GSTIN of the entity being screened	String	50
parent_company	Mention the Parent company of the vessel being searched	String	50
country	Country for the vessel being screened	String	50
flag_state	Desribes the Flag state of the vessel being screened	String	50
registered_Owner	Describes the name of the registered owner of the vessel	String	50
imo	Describes the IMO of the vessel	String	50
mmsi	Describes the MMSI of the vessel	String	50
tonnage	Tonnage value for the vessel being screened received from the Sanction source	String	50
aircraft_model	Model of the Aircraft being screened	String	50
manufacture_serial_number	Manufacturing serial number for the aircraft being screened	String	50
operator	Operator for the screened aircraft	String	50
Other Fields
Field1	Other Additional field. Provisioned for custom requirements	String	50
Field2	Other Additional field. Provisioned for custom requirements	String	50
Field3	Other Additional field. Provisioned for custom requirements	String	50

Response parameters

Data Field-Individual	Description
Match	Describes if there is a match or not against the screened name
URL	URL link to review case on SAMS portal; redirects the user to the respective search
Search_ID	Unique ID from Solytics Partner assigned to every search
Analyst_Assigned_to	Describes the user assigned to the case
Analyst_Target_Date	Due date for Analyst to complete the actions on the search
Analyst_Assigned_Date	Date on which the search was assigned to the user
Applicant_ID	Unique ID from client for each name being screened (should be available in payload)
Sanctions_Result	Contain below fields in Sanctions category result.
name	Name received from the Sanction source
private	Describes if the Sanction is from Internal/Private Sanction of the bank
id	Unique ID for search result in Solytics' Database
source_type	Describes the source type of result; Sanctions in this case
gender	Gender detail received from the Sanction source
source_name	Name of the organisation issuing the Sanction result
source_link	URL for theorganisation issuing the Sanction result
source_description	Brief desciption about the organisation issuing the Sanction result
alias_name	Describes Alias names received for the Sanction result from the Sanction source
associated_country	Describes the details of Associated Country for the name in the result
sanctioned_country	Describes the details of Sanctioned Country for the name in the result
date_of_birth	Date of birth received from the Sanction source
sams_score	SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches;
name_match_score	Describes the name matching score between the screened name and the result
dob_match_score	Describes the Date of Birth match score for Screened name and the Date of Birth received in the result
address_match_score	Describes the Address match score for screened name and the addresses available in the result
overall_score	Solytics defined weighted average of Name matching score,Date of Birth score, Address match score and the ID match
matched_id	Describes the ID match found between the screened name and the result received from Sanction source
matched_address	Describes the Address matched between the uploaded address and the address received from the search result
Documents	Describes the various documents received from the Sanctions Source;
passport	Describes the passport details received from the Sanctions Source
id	Unique ID for search result in Database
heading	Describes the heading for the article received in the result
url	Describes the URL of the article received in the result
source	Describes the URL of the website for the article received in the result
summary	Describes the summary for the article in the result
content	Describes the content of the article
publish_date	Describes the date on which the respective article was published
name	Describes the name for which the article is shown in the results
name_matching_score	Describes the name matching score between the screened name and the result
sentiment_score	Sentiment score is the score assigned to the article by Solytics based on below points;
score	Describes the overall sentiment score of the article in the result
sign	Describes the tone of the overall article in terms of Positive, Negative or Neutral
source_credibility_score	Describes the credibility of the source for the article received in the results
overall_score	Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score
tags	Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc.
PEP_Result	Contain below fields in PEP results received from different sources
name	Name received from the PEP source
id	Unique ID for search result in Database
source_type	Describes the source type for the result; PEP in this case
gender	Gender detail received from the PEP source
source_name	Name of the organisation publishing the PEP details
source_link	URL for the organisation publishing the PEP details
soruce_description	Brief description about the organisation publishing the PEP details
designation	Designation of the individual as available from the PEP source below are listed fields	List
designation_pep_level	Level Of The PEP Designation	String \| Null
designation_start_date	Starting date Of The Designation	String \| Null
designation_end_date	Ending Date of The Designation	String \| Null
designation_pep_type	PEP Type Of Designation	String \| Null
organisation	Organisation associated with individual as available from the PEP source
address	Address of the individual as available from the PEP source
date_of_birth	Date of birth information available with the PEP source
alias_name	Available Aliases for the individual as per the organisation publishing the PEP details
passport_number	Passport details available for the individual as per the PEP source
family-tree	Family details about the Individual as per the PEP source
parent	Details about the parents of the individual as per the PEP source
sibling	Sibling details of the individual as per the PEP source
children	Details about children of the individual as per the PEP source
spouse	Spouse details of the individual as per the PEP source
sams_score	SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches;
name_matching_score	Describes the name matching score between the screened name and the result
dob_match_score	Describes the Date of Birth match score for the screened name and the Date of Birth received in the result
address_match_score	Describes the Address match score for screened name and the addresses available in the result
overall_score	Solytics defined weighted Average of the Name score, Address score, Date of Birth score and ID match
matched_id	Describes the ID match found between the screened name and the result received from PEP source
Sanctions_Country_Result	Contain below fields in Sanctions Country results received from different sources
ID	Unique ID for search result in Solytics' Database
listName	Name of the source which has Sactioned the country
country	Name of the sanctioned country
sourceURL1	Describes the URL of the source which placed sanctions on the country
Description	Brief desciption about the sanctions placed by the source authority
bannedSubjects	List of banned items,actions that are restricted by the Sanction source
AMS_Result	Contain below fields for Adverse Media News results received from different articles
id	Unique ID for search result in Database
heading	Describes the heading for the article received in the result
url	Describes the URL of the article received in the result
source	Describes the URL of the website for the article received in the result
summary	Describes the summary for the article in the result
content	Describes the content of the article
publish_date	Describes the date on which the respective article was published
name	Describes the name for which the article is shown in the results
name_matching_score	Describes the name matching score between the screened name and the result
sentiment_score	Sentiment score is the score assigned to the article by Solytics based on below points;
score	Describes the overall sentiment score of the article in the result
sign	Describes the tone of the overall article in terms of Positive, Negative or Neutral
source_credibility_score	Describes the credibility of the source for the article received in the results
overall_score	Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score
Exemptions	List of exempted items,actions that are published by the Sanction source
SFDC_Lead_Id	Lead ID for the respective application from SFDC
Application_ID	Application ID for the respective application from SFDC
Review_ID	Review id that refers each search
Branch_Name	Allocated Branch Name for the respective search
Product-Line	Product Line name as assigned
Pennant_Lead_ID	Lead ID for the respective application from Pennant (Optional for Now)
Driving_License	Driving Licence of the individual being screened
Voter_ID	Voter ID of the individual being screened

Data Field-Entity	Description
Match	Describes if there is a match or not against the screened entity
URL	URL link to review case on SAMS portal; redirects the user to the respective search
Search_ID	Unique ID from Solytics Partner assigned to every search
Analyst_Assigned_to	Describes the user assigned to the case
Analyst_Target_Date	Due date for Analyst to complete the actions on the search
Analyst_Assigned_Date	Date on which the search was assigned to the user
Applicant_ID	Unique ID from client for each name being screened (should be available in payload)
TIN	PAN entered for the entity
Sanctions_Result	Contain below fields in Sanctions category result.
Name	Name received from the Sanction source
Private	Describes if the Sanction is from Internal/Private Sanction of the bank
ID	Unique ID for search result in Solytics' Database
source_type	Describes the source type of result; Sanctions in this case
source_name	Name of the organisation issuing the Sanction result
source_link	URL for the organisation issuing the Sanction result
source_description	Brief desciption about the organisation issuing the Sanction result
alias_name	Describes Alias names received for the Sanction result from the Sanction source
assciated_country	Describes the details of Associated Country for the screened Entity name
date_of_birth	Date of Estabilishment for the entity in the search result
sanctioned_country	Describes the details of Sanctioned Country for the entity in the result
sams_score	SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches;
name_match_score	Describes the name matching score between the screened name and the result
dob_match_score	Describes the Date of Estabilishment match score for screened name and the Date of estabilishment received in the result
address_match_score	Describes the Address match score for screened name and the addresses available in the result
overall_score	Solytics defined weighted Average of the Name matching score, Date of Birth, Address match and the ID match
ID Score	Describes the ID match score for Screened Entity
matched_id	Describes the ID match found between the screened name and the result received from Sanction source
matched_address	Describes the Address matched between the uploaded address and the address received from the search result
Documents	Describes the various documents details received from the Sanctions Source;
Organisation	Describes any organisation related document received from the Sanction source
isin	Describes the ISIN details received from the Sanctions Source
cin	Describes the CIN details received from the Sanctions Source
GST	GSTIN of the entity being screened
AMS_Result	Contain below fields for Adverse Media News results received from different articles
id	Unique ID for search result in Database
heading	Describes the heading for the article received in the result
url	Describes the URL of the article received in the result
source	Describes the URL of the website for the article received in the result
summary	Describes the summary for the article in the result
content	Describes the content of the article
publish_date	Describes the date on which the respective article was published
name	Describes the name for which the article is shown in the results
name_matching_score	Describes the name matching score between the screened name and the result
sentiment_score	Sentiment score is the score assigned to the article by Solytics based on below points;
score	Describes the overall sentiment score of the article in the result
sign	Describes the tone of the overall article in terms of Positive, Negative or Neutral
source_credibility_score	Describes the credibility of the source for the article received in the results
overall_score	Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score
tags	Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc.
Sanctions_Country_Result	Contain below fields in Sanctions Country results received from different sources
ID	Unique ID for search result in Solytics' Database
listName	Name of the source which has Sactioned the country
country	Name of the sanctioned country
sourceURL1	Describes the URL of the source which placed sanctions on the country
Description	Brief desciption about the sanctions placed by the source authority
bannedSubjects	List of banned items,actions that are restricted by the Sanction source
Exemptions	List of exempted items,actions that are published by the Sanction source
SFDC_Lead_Id	Lead ID for the respective application from SFDC
Application_ID	Application ID for the respective application from SFDC
Branch_Name	Allocated Branch Name for the respective search
Product_Line	Product Line name as assigned
Pennant_Lead_ID	Lead ID for the respective application from Pennant (Optional For Now)

Data Field-Aircraft	Description
Match	Describes if there is a match or not against the screened entity
URL	URL link to review case on SAMS portal; redirects the user to the respective search
Search_ID	Unique ID from Solytics Partner assigned to every search
Analyst_Assigned_to	Describes the user assigned to the case
Analyst_Target_Date	Due date for Analyst to complete the actions on the search
Analyst_Assigned_Date	Date on which the search was assigned to the user
Applicant_ID	Unique ID from client for each name being screened (should be available in payload)
Sanctions_Result	Contain below fields in Sanctions category result.
Name	Name received from the Sanction source
Private	Describes if the Sanction is from Internal/Private Sanction of the bank
ID	Unique ID for search result in Solytics' Database
source_type	Describes the source type of result; Sanctions in this case
source_name	Name of the organisation issuing the Sanction result
source_link	URL for the organisation issuing the Sanction result
source_description	Brief desciption about the organisation issuing the Sanction result
alias_name	Describes Alias names received for the Sanction result from the Sanction source
assciated_country	Describes the details of Associated Country for the screened aircraft name
date_of_birth	Date of Estabilishment for the entity in the search result
sanctioned_country	Describes the details of Sanctioned Country for the entity in the result
sams_score	SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches;
name_match_score	Describes the name matching score between the screened name and the result
dob_match_score	Describes the Date of Estabilishment match score for screened name and the Date of estabilishment received in the result
address_match_score	Describes the Address match score for screened name and the addresses available in the result
overall_score	Solytics defined weighted Average of the Name matching score, Date of Birth, Address match and the ID match
matched_id	Describes the ID match found between the screened name and the result received from Sanction source
matched_address	Describes the Address matched between the uploaded address and the address received from the search result
Documents	Describes the various documents details received from the Sanctions Source;
manufacture_serial_number	Describes the manufacture serial number from the Sanction source
construction_number	Describes the construction number from the Sanction source
AMS_Result	Contain below fields for Adverse Media News results received from different articles
id	Unique ID for search result in Database
heading	Describes the heading for the article received in the result
url	Describes the URL of the article received in the result
source	Describes the URL of the website for the article received in the result
summary	Describes the summary for the article in the result
content	Describes the content of the article
publish_date	Describes the date on which the respective article was published
name	Describes the name for which the article is shown in the results
name_matching_score	Describes the name matching score between the screened name and the result
sentiment_score	Sentiment score is the score assigned to the article by Solytics based on below points;
score	Describes the overall sentiment score of the article in the result
sign	Describes the tone of the overall article in terms of Positive, Negative or Neutral
source_credibility_score	Describes the credibility of the source for the article received in the results
overall_score	Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score
tags	Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc.
Sanctions_Country_Result	Contain below fields in Sanctions Country results received from different sources
ID	Unique ID for search result in Solytics' Database
listName	Name of the source which has Sactioned the country
country	Name of the sanctioned country
sourceURL1	Describes the URL of the source which placed sanctions on the country
Description	Brief desciption about the sanctions placed by the source authority
bannedSubjects	List of banned items,actions that are restricted by the Sanction source
Exemptions	List of exempted items,actions that are published by the Sanction source
SFDC_Lead_Id	Lead ID for the respective application from SFDC
Application_ID	Application ID for the respective application from SFDC
Branch_Name	Allocated Branch Name for the respective search
Product_Line	Product Line name as assigned
Pennant_Lead_ID	Lead ID for the respective application from Pennant (Optional For Now)

Data Field-Vessel	Description
Match	Describes if there is a match or not against the screened entity
URL	URL link to review case on SAMS portal; redirects the user to the respective search
Search_ID	Unique ID from Solytics Partner assigned to every search
Analyst_Assigned_to	Describes the user assigned to the case
Analyst_Target_Date	Due date for Analyst to complete the actions on the search
Analyst_Assigned_Date	Date on which the search was assigned to the user
Applicant_ID	Unique ID from client for each name being screened (should be available in payload)
Sanctions_Result	Contain below fields in Sanctions category result.
Name	Name received from the Sanction source
Private	Describes if the Sanction is from Internal/Private Sanction of the bank
ID	Unique ID for search result in Solytics' Database
tonnage	Tonnage value for the vessel being screened received from the Sanction source
flag_state	Flag state for vessel being screened received from the Sanction source
parent_company	Name of the Parent company who owns the vessel received from the Sanction source
registered_owner	Name of the registered owner of vessel received from the Sanction source
source_type	Describes the source type of result; Sanctions in this case
source_name	Name of the organisation issuing the Sanction result
source_link	URL for the organisation issuing the Sanction result
source_description	Brief desciption about the organisation issuing the Sanction result
alias_name	Describes Alias names received for the Sanction result from the Sanction source
assciated_country	Describes the details of Associated Country for the screened vessel name
date_of_birth	Date of Estabilishment for the entity in the search result
sanctioned_country	Describes the details of Sanctioned Country for the entity in the result
sams_score	SAMS Score is assigned based on the Name, Address, Date of Birth and ID matches;
name_match_score	Describes the name matching score between the screened name and the result
dob_match_score	Describes the Date of Estabilishment match score for screened name and the Date of estabilishment received in the result
address_match_score	Describes the Address match score for screened name and the addresses available in the result
overall_score	Solytics defined weighted Average of the Name matching score, Date of Birth, Address match and the ID match
matched_id	Describes the ID match found between the screened name and the result received from Sanction source
matched_address	Describes the Address matched between the uploaded address and the address received from the search result
Documents	Describes the various documents details received from the Sanctions Source;
imo	Describes the IMO details received from the Sanctions Source
mmsi	Describes the MMSI details received from the Sanctions Source
AMS_Result	Contain below fields for Adverse Media News results received from different articles
id	Unique ID for search result in Database
heading	Describes the heading for the article received in the result
url	Describes the URL of the article received in the result
source	Describes the URL of the website for the article received in the result
summary	Describes the summary for the article in the result
content	Describes the content of the article
publish_date	Describes the date on which the respective article was published
name	Describes the name for which the article is shown in the results
name_matching_score	Describes the name matching score between the screened name and the result
sentiment_score	Sentiment score is the score assigned to the article by Solytics based on below points;
score	Describes the overall sentiment score of the article in the result
sign	Describes the tone of the overall article in terms of Positive, Negative or Neutral
source_credibility_score	Describes the credibility of the source for the article received in the results
overall_score	Solytics defined weighted Average of the Name matching score, Sentiment score and Source Crediblity score
tags	Describes the different words that are searched in the artciles. E.g., Penalty, terrorism, etc.
Sanctions_Country_Result	Contain below fields in Sanctions Country results received from different sources
ID	Unique ID for search result in Solytics' Database
listName	Name of the source which has Sactioned the country
country	Name of the sanctioned country
sourceURL1	Describes the URL of the source which placed sanctions on the country
Description	Brief desciption about the sanctions placed by the source authority
bannedSubjects	List of banned items,actions that are restricted by the Sanction source
Exemptions	List of exempted items,actions that are published by the Sanction source
SFDC_Lead_Id	Lead ID for the respective application from SFDC
Application_ID	Application ID for the respective application from SFDC
Branch_Name	Allocated Branch Name for the respective search
Product_Line	Product Line name as assigned
Pennant_Lead_ID	Lead ID for the respective application from Pennant (Optional For Now)

Data Field-Verdict	Description
pep_result
status	status marked as true/false by the analyst
Remark	individual remark given by the analyst
ID	Unique ID for search result in Database
sanctions_result
status	status marked as true or false by the analyst
Remark	overall remark of the analyst
ID	Unique ID for search result in Database
ams_result
status	accept/reject
Remark	individual remark given by the analyst
ID	Unique ID for search result in Database
search_id	Unique ID from Solytics Partner assigned to every search
applicant_id	Unique ID from client for each name being screened (should be available in payload)
lead_id	Lead ID for the respective application from SFDC
product_id	Product ID name as assigned by Piraml team
application_id	Application ID for the respective application from SFDC
document_name	document name as saved by client team
base64_data	Base64 link for generating HTML report
verdict_submitted_by	Describes the user who submit the verdict
branch_name	Mention branch name as uploaded by client team

API documentation for webhook.

URL: https://api.v3.documentation.sams-solytics.com/webhook/

Note: For Complex queries (Not recommended), the response time will increase to 10-15 seconds.

PEP only	Estimated time for % of searches
Searches	90% (ms)	95% (ms)	99% (ms)
1	13500	14250	14850
10	45000	47500	49500
50	90000	95000	99000
100	180000	190000	198000