AML News Media

Our mass media screening feature identifies negative news articles and events associated with the named entity. The News Media indicator highlights articles where the entity’s name is found, matched to specific tags such as Financial Crime, Arms Trafficking, Narcotics, Human Rights Violations, Violent Crime, Terrorism, Sexual Crime, and Other Crimes.

Integration Options

Currently only available via the Rest API.

Endpoint

Request type: POST

Request Values

AML News requires the following input parameters which should be contained in a JSON body object submitted to the endpoint

Example JSON Body

{
  "job_id": "3ba0e15e-1a56-4799-a94d-b0e084f50256",
  "partner_id": "023",
  "signature": "...",
  "ref": "...",
  "timestamp": "2021-08-12T17:57:00.614879",
  "user_id": "4cb0f26-2b567-5800-b05e-c0f095g6036",
  "news_category": "financial_crime"
  "page": 1,
  "limit": 25
}

Return Values

AML News returns related news media of the customer.

Example JSON Response

{
  "news": [
    {
      "title": "title",
      "body": "body",
      "publisher": "publisher",
      "published_date": "2021-07-01T00:00:00Z",
      "publisher_country_code": "KE",
      "url": "https://example.com"
    }
  ],
  "meta": {
    "currentPage": 1,
    "limit": 25,
    "totalCount": 1
  }
}

Error Codes

Error codes occur when there is a general failure that prevents the system from processing the job.\

Result Codes and Result Texts

AML check jobs that are processed successfully can have the following result codes

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