Watchlist Screening

GlobalGateway Watchlist Request

👍

GlobalGateway Watchlist service is integrated into Trulioo's Identity services. Customers using our KYC or KYB identity solutions do not need to make any changes to their request structure except to add the VerboseMode parameter.

Prerequisites

  • Before you get started, make sure you have either a NAPI user account or a GlobalGateway Portal account.
  • You have existing knowledge of the GlobalGateway API.
  • You have tested your credentials using the Test Authentication call.
  • You are aware of what fields and countries you are configured for from the Integration Guide

API Endpoint

For ease of integration, our Watchlist product is integrated into the same Global Gateway endpoint as our KYC and KYB products.

https://api.globaldatacompany.com/verifications/v1/verify

Sample API Request

{
"DataFields": {
    "PersonInfo": {
        "FirstGivenName": "Tom",
        "MiddleName": "Marvolo",
        "FirstSurName": "Riddle",
        "DayOfBirth": 31,
        "MonthOfBirth": 12,
        "YearOfBirth": 1926
    }
},
"AcceptTruliooTermsAndConditions": true,
"CountryCode": "UK",
"VerboseMode": "True"
}
POST /verifications/v1/verify HTTP/1.1
Host: api.globaldatacompany.com
Authorization: Basic ACCESS_TOKEN
Content-Type: application/json

{
"DataFields": {
    "PersonInfo": {
        "FirstGivenName": "Vladimir",
        "FirstSurName": "Putin",
        "DayOfBirth": 7,
        "MonthOfBirth": 10,
        "YearOfBirth": 1952
    }
},
"AcceptTruliooTermsAndConditions": true,
"CountryCode": "US",
"VerboseMode": "True"
}
OkHttpClient client = new OkHttpClient().newBuilder()
  .build();
MediaType mediaType = MediaType.parse("application/json");
RequestBody body = RequestBody.create(mediaType, "{\r\n\"DataFields\": {\r\n    \"PersonInfo\": {\r\n        \"FirstGivenName\": \"Vladimir\",\r\n        \"FirstSurName\": \"Putin\",\r\n        \"DayOfBirth\": 7,\r\n        \"MonthOfBirth\": 10,\r\n        \"YearOfBirth\": 1952\r\n    }\r\n},\r\n\"AcceptTruliooTermsAndConditions\": true,\r\n\"CountryCode\": \"US\",\r\n\"VerboseMode\": \"True\"\r\n}");
Request request = new Request.Builder()
  .url("https://api.globaldatacompany.com/verifications/v1/verify")
  .method("POST", body)
  .addHeader("Authorization", "Basic ACCESS_TOKEN")
  .build();
Response response = client.newCall(request).execute();

GlobalGateway Watchlist Response

🚧

To see the WatchlistHitDetails Object you must set VerboseMode:true in the request.

Sample API Response

{
    "TransactionID": "d932a341-f367-40aa-9963-ab9317f2ffd7",
    "UploadedDt": "2022-05-02T16:41:42",
    "CountryCode": "UK",
    "ProductName": "Identity Verification",
    "Record": {
        "TransactionRecordID": "202ae996-5d61-8841-35e6-eab0028e8bc1",
        "RecordStatus": "nomatch",
        "DatasourceResults": [
            {
                "DatasourceName": "Advanced Watchlist",
                "DatasourceFields": [],
                "AppendedFields": [
                    {
                        "FieldName": "WatchlistState",
                        "Data": "Potential Hit"
                    },
                    {
                        "FieldName": "WatchlistData",
                        "Data": {
                            "num_WL_hits": 2,
                            "num_AM_hits": 2,
                            "num_PEP_hits": 1
                        }
                    },
                    {
                        "FieldName": "WatchlistHitDetails",
                        "Data": {
                            "WL_results": [{
                                "score": 1,
                                "individualName": "Tom Marvolo Riddle",
                                "aliasList": "Lord Voldemort; You-Know-Who; He-Who-Must-Not-Be-Named; The Dark Lord",
                                "identifier": "Unique ID: HW32189 | Azkaban ID: 14196",
                                "subjectMatched": "Tom Marvolo Riddle",
                                "dateOfBirth": "31/12/1926",
                                "nationality": "British",
                                "sourceListType": "Ministry of Magic Sanctions List",
                                "sourceRegion": "Europe",
                                "remarks": "Date Designated: 06/07/1945 | Last Updated: 18/12/1995 | Positions: Chief Death Eater",
                                "Caution": "Sanctions Imposed: Asset freeze, Travel Ban, No Broom List",
                                "URL": "https://www.wizardingworld.com/"
                              },
                              {
                                "score": 0.95,
                                "individualName": "Tom Riddle",
                                "aliasList": "Lord Voldemort; The Dark Lord",
                                "identifier": null,
                                "subjectMatched": "Tom Riddle",
                                "dateOfBirth": "31/12/1926",
                                "nationality": "British",
                                "sourceListType": "The Magical Congress of the United States of America Sanctions List",
                                "sourceRegion": "North America",
                                "remarks": "Date Designated: 06/07/2020 | Last Updated: 18/12/2021 | Positions: Head of the Investigative Committee of Russia",
                                "Caution": "Sanctions Imposed: Asset freeze, Travel Ban",
                                "URL": "https://www.wizardingworld.com/"
                              }
                              ],
                              "AM_results": [{
                                  "Score": 0.95,
                                  "subjectMatched": "Tom Riddle",
                                  "Text": "Hogwarts increases security against former student Tom Riddle",
                                  "URL": "https://thedailyprophet.net/"
                                },
                                {
                                  "Score": 0.90,
                                  "subjectMatched": "Voldemort",
                                  "Text": "Death Eater Terror Continues as Voldemort returns",
                                  "URL": "https://thedailyprophet.net/"
                                }
                              ],
                              "PEP_results": [{
                                "Score": 1,
                                "name": "Tom Marvolo Riddle",
                                "dateOfBirth": "31/12/1926",
                                "Country": "United Kingdom",
                                "ProfessionalHistory": ["Lord Voldemort", "You-Know-Who", "He-Who-Must-Not-Be-Named", "The Dark Lord"]
                              }]
                            },
                "Errors": [],
                "FieldGroups": []
            }
        ],
        "Errors": [],
        "Rule": {
            "RuleName": "Category 3 KYC v3",
            "Note": "Match(FamilyAndGivenInitial, DOB) or Match(FamilyAndGivenInitial, FullAddress) or Match(FamilyAndGivenInitial, ID) MiddleName Ignored"
        }
    },
    "Errors": []
}

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