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Detailed - TrustDecision Docs
Base URL
API
URL
Request Methods
Content-Type
Output Format
Character Set
api-base-url?
POST
application/json
JSON
UTF-8
Example: https://sg.apitd.net/verification/persona/aml/detail/v1?partner_code=test_code&partner_key=test_key
Authentication
Parameter Type Description Required/Optional Notes partner_code String Partner Code required assigned by TD partner_key String Partner Key required assigned by TD
Request#
Parameter
Type
Description
Required
Notes
name
String
Entity Name
yes
Min: 2 characters
Constraint: The name cannot consist entirely of special characters or numbers.
entity_type
Array
Entity Type
yes
Entity types to be screened
Enumeration:
category_list
Array
Screening List Category
yes
Filter results by screening list category
Enumeration:
For screening list category definitions, see Appendix - category_list
country_list
Array
Country
optional
Filter results by country；
birth_incorporation_date
String
Birth/Incorporation Date
optional
Date of birth for an individual, or incorporation date for a company/organization；
Filter results by date；
Format: DD-MM-YYYY
Example: 10-03-1947 | 10-03-0000
unique_identifier
String
Unique Identifier
optional
Includes passport number, national ID number, driver's license number, company/organization registration number, etc.
Min: 2 characters
Constraint: The unique identifier cannot consist entirely of special characters;
Example: EA1234567
match_score
Integer
Match Score
optional
Similarity threshold between the search term and matched term；
Default: 80
A higher value means stricter matching criteria;
alias_search
Boolean
Alias Search
optional
Whether to match both the entity's primary name and known aliases.
Note: The default value is true.
rca_search
Boolean
RCA Search
optional
Whether to retrieve relatives and close associates of politically exposed persons.
RCA (Relatives and Close Associates):
Note: The default value is true.
Request Example#
{ "name" : "David Beckham" , "category_list" : [ "sanctions" , "pep" , "sip" ], "entity_type" : [ "person" ], "country_list" : [], "birth_incorporation_date" : "" , "unique_identifier" : "" , "match_score" : 100 , "alias_search" : true , "rca_search" : true Response Parameter#
Parameter Type Description Notes code Integer API Status Code message String Status Message Specific abnormal reasons will be provided if the API is abnormal. sequence_id String Unique ID of Response A unique ID used to mark each request. data Object Response Data Body See data response parameters.
data
Parameter
Type
Description
Notes
case_status
String
Case Status
Indicates the overall result of the AML search case；
language_code
String
Language
match_status
String
Match Status
Matching status；
results
Array
Results
Array of result objects；data.results response parameters.
searched_name
String
Searched Name
total_records
Integer
Total Records
data.results
Parameter Type Description Notes birth_incorporation_date Array Birth/Incorporation Date category_list Array Screening List Category country_list Array Country created_at String Record Created Time data Object Detailed Data See data.results.data response parameters. entity_type Array Entity Type hio Boolean Head of International Organisation Head of International Organisation id String Record Unique Identifier match_status String Match Status matched_alias String Matched Alias Matched Alias matched_names Array Matched Names See matched_names response parameters. matched_rca String Matched RCA RCA information of the matched entity name String Entity Name Entity Name risk_decision String Risk Decision Risk decision for the entity risk_level String Risk Level Risk level of the entity
data.results.data
Parameter Type Description Notes additional_information Object Additional Information See additional_information response parameters. case_details Array Case Details See case_details response parameters. crypto_wallets Array Crypto Wallet Address See crypto_wallets response parameters. identification_documents Array Identification Document Information See identification_documents response parameters. linked_entities Array Linked Entities See linked_entities response parameters. role Array Role Information See role response parameters sanction_details Array Sanction Details See sanction_details response parameters. election_details Array Election Details See election_details response parameters. employment_records Array Employment Records See employment_records response parameters. vehicles Array Vehicles Information See vehicles response parameters. aliaes Array Alias Information See aliaes response parameters. summary Object Summary Information See
additional_information
Parameter Type Description Notes flag_summary Array Risk Flag Summary notes_remarks Array Notes/Remarks twitter_handle Array Twitter Account
case_details
Parameter Type Description Notes authority Array Authority case_number Array Official Case Number case_status Array Current Case Status crime Array Crime decision Array Case Decision description Array Case Description reference_link Array Case Reference Link status Array Case Status type Array Case Type watchlist_type Array Watchlist Type For example, wanted persons, criminals, etc.
crypto_wallets
Parameter Type Description Notes amount_usd Array USD Equivalent Amount balance Array Wallet Balance crypto_wallet_address Array Crypto Wallet Address currency Array Cryptocurrency Type
identification_documents
Parameter Type Description Notes document_type Array Document Type issuing_country Array Issuing Country license_number Array License Number national_id Array National ID Number passport_number Array Passport Number
linked_entities
Parameter Type Description Notes active Array Whether the linked subject's sanction status is active Indicates whether the sanction status is active. details Array Detailed information of the linked subject name Array Linked person/entity name relation Array Relationship with the main screened entity status Array Linked subject status Indicates whether the linked subject is sanctioned.
role
Parameter Type Description Notes designation Array Role/Title institution_address Array Institution Address institution_name Array Institution Name tenure Array Tenure
sanction_details
Parameter Type Description Notes delisted_on Array Delisted On legal_basis Array Legal Basis listed_on Array Listed On listing_id Array Listing ID reason Array Sanction Reason sanction_program Array Sanction Program sanction_source Array Sanction Source sanction_type Array Sanction Type sanctioning_authority Array Sanctioning Authority status Array Current Sanction Status
election_details
Parameter Type Description Notes election Array Election Name party Array Party Affiliation position_held Array Position Held
employment_records
Field Type Description Notes firm_name Array Name of firm or organization firm_address Array Address of firm role Array Role within organization capital_share Array Ownership or capital share percentage
vehicles
Field Type Description Notes year Array Vehicle manufacturing year color Array Vehicle color model Array Vehicle model tag Array Vehicle registration number
aliges
Field Type Description Notes name Array Alias or alternate name type Array Alias type classification quality Array Quality or confidence level of alias detail Array Additional alias details
summary
Parameter Type Description Notes address Array Known Address Information alias Array Previous Names/Aliases appointment_date Array Appointment Date category_list Array Subject Risk Category citizenship Array Citizenship country_list Array Country/Region date_of_birth Array Date of Birth date_of_death Array Date of Death death_date Array Death Date description Array Subject Comprehensive Description designation Array Official Role / Position Name education Array Education Details email Array Email entity_type Array Subject Type ethnicity Array Ethnicity first_name Array First Name gender Array Gender
matched_names
Parameter Type Description Notes matched_name String Matched Name matching_fields Object Matching Field Details See matching_fields response parameters record_id String Record ID score String Match Score source_ids Array Source IDs
matching_fields
Parameter Type Description Notes alias Boolean Alias Match birth_incorporation_date Boolean Birth Date Match profile_name Boolean Profile Name Match exact_match Boolean Entity Exact Match
source_details
Parameter Type Description Notes additional_sources Array Additional Sources category_list Array Screening List Category country_list Array Country created_at String Created Time data Object Detailed information associated with the data source See source_details.data response parameters. description String Data Source Description entity_id String Entity ID publisher String Data Publisher source_categories Array Data sources for the category updated_at String Updated Time url String Data source reference link
source_details.data
Parameter Type Description Notes additional_information Object Data Source Additional Information See above crypto_wallets Array Crypto Wallets See above identification_documents Array Identification Documents See above linked_entities Array Linked Entities See above sanction_details Array Sanction Details See above summary Object Data Source Summary See above
API Status Code
Code Description 200 Success 301 Service not purchased 302 Traffic blocked 303 Traffic insufficient 304 Service expired 305 Daily maximum volume reached 600 Rate limited 9600 System error 9606 Illegal parameter
Response Example#
{ "code" : 200 , "data" : { "language_code" : "en" , "searched_name" : "David Beckham" , "case_status" : "Failed" , "total_records" : 13 , "match_status" : "Potential Match" , "results" : [ { "data" : { "summary" : { "website" : [ "https://www.davidbeckham.com/" Appendix#
category_list
Category Description Notes professional_integrity Professional Integrity Evaluates the competence, skills, integrity, and professional ethics of financial practitioners. regulatory_enforcement Regulatory Enforcement Warnings and penalties issued by regulators to violators. sanctions Sanctions List Punitive restrictions imposed by governments or international organizations on individuals, entities, or countries. pep Politically Exposed Person Government officials at all levels and other politically related persons. sip Special Interest Person A natural person with higher risk due to suspected or confirmed involvement in criminal activities. sie Special Interest Entity A company or organization with higher risk due to suspected or confirmed involvement in criminal activities. insolvency Insolvency Companies or organizations unable to repay debts or declared bankrupt by a court.
Country Code
Country Name Code Afghanistan AF Albania AL Algeria DZ Aland Islands AX American Samoa AS Andorra AD Angola AO Anguilla AI Antigua and Barbuda AG Argentina AR Armenia AM Aruba AW Australia AU Austria AT Azerbaijan AZ Bahrain BH Bangladesh BD Barbados BB Belarus BY Belgium BE Belize BZ Benin BJ Bermuda BM Bhutan BT Bolivia BO Bosnia and Herzegovina BA Botswana BW Brazil BR British Virgin Islands VG Brunei BN Bulgaria BG Burkina Faso BF
Supported Languages
Language Arabic Bulgarian Catalan Chinese (Simplified) Chinese (Traditional) Croatian Czech Danish Dutch English Estonian Finnish French Frisian German Greek Hebrew Hungarian Icelandic Italian Japanese Korean Latin Latvian Lithuanian Norwegian Norwegian (Nynorsk) Polish Portuguese (Brazil) Portuguese (Portugal) Romanian Russian Serbian Slovak Slovenian Spanish Swedish Turkish
}
risk_score Integer Risk Score Risk score of the entity
source_details Array Source Details See source_details response parameters.
updated_at String Record Updated Time
summary
image_url Array Profile or Subject Avatar URL
marriage_status Array Marital Status
nationality Array Nationality
net_worth Array Estimated Net Worth
occupation Array Current or Previous Occupation
place_of_birth Array Place of Birth
place_of_death Array Place of Death
political Array Political Relationship
political_party Array Political Party
position_occupancies Array Position Occupancies
profession Array Profession
profile_summary Array Profile Summary
program_id Array Program ID
qualification Array Professional or Academic Qualification
rank Array Rank or Hierarchical Status
role Array Work Roles and Responsibilities
source_url Array Original Source URL
status Array Status Whether alive
suffix Array Name Suffix For example, Jr., Sr., III.
title Array Official Title or Honorific
weak_alias Array Weak Alias Generally used for fuzzy matching
website Array Official or Associated Website
],
"education" : [
"Glendower Preparatory School" ,
"Chingford Foundation School"
],
"notes" : [
"English footballer (born 1975)"
],
"gender" : [
"male"
],
"date_of_birth" : [
"1975-05-02"
],
"citizenship" : [
"gb"
],
"last_name" : [
"Beckham"
],
"religion" : [
"Christianity"
],
"place_of_birth" : [
"London Borough of Waltham Forest" ,
"Leytonstone" ,
"London"
],
"category_list" : [
"pep"
],
"entity_type" : [
"person"
],
"name" : [
"David Beckham" ,
"ديفيد بيكهام" ,
"Девід Бекхем" ,
"Devid Bekhem"
],
"alias" : [
"데이비드 로버트 조지프 베컴" ,
"David J. Beckham" ,
"Бекхэм, Дэвид" ,
"Sir David Robert Joseph Beckham" ,
"דיוויד רוברט ג'וסף בקהאם" ,
"David Robert Joseph Beckham" ,
"Sir David Beckham" ,
"Девід Бекгем" ,
"Дэвід Бекхэм" ,
"დევიდ ბექჰემი" ,
"ဒေးဗစ်ဘက်ခ်ဟမ်" ,
"ডেভিড বেকহ্যাম" ,
"डेविड बेखम" ,
"Դևիդ Բեքհեմ" ,
"Дейвид Бекъм" ,
"David Beckham" ,
"Devid Bekhem" ,
"ដេវីដ បេកខាំ" ,
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್" ,
"דייוויד בקהאם" ,
"Ντέιβιντ Μπέκαμ" ,
"ديفد بيكام" ,
"데이비드 베컴" ,
"Deivids Bekhems" ,
"ڈیوڈ بیکہم" ,
"Дэвид Бекҳэм" ,
"Девід Бекхем" ,
"دیوید بکهام" ,
"Дэвид Бекхэм" ,
"ديفيد بيكهام" ,
"デビッド・ベッカム" ,
"डेभिड बेक्ह्याम" ,
"大卫·贝克汉姆" ,
"Дејвид Бекам"
],
"position" : [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name" : [
"Joseph" ,
"David" ,
"Robert"
],
"position_occupancies" : [
"UNICEF Goodwill Ambassador"
],
"weak_alias" : [
"Becks" ,
"デイヴィッド・ベッカム" ,
"Beckham" ,
"デイビッド・ベッカム" ,
"デビッド・ロバート・ジョゼフ・ベッカム" ,
"בקהאם" ,
"デーヴィッド・ベッカム" ,
"デヴィッド・ベッカム" ,
"デービッド・ベッカム" ,
"贝克汉姆" ,
"碧咸" ,
"베컴"
]
},
"additional_information" : {
"flag_summary" : []
},
"identification_documents" : [],
"crypto_wallets" : [],
"linked_entities" : [
{
"name" : [
"Victoria Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"spouse"
],
"status" : []
},
{
"name" : [
"Brooklyn Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"child"
],
"status" : []
},
{
"name" : [
"Romeo Beckham"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
},
{
"name" : [
"Cruz Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"child"
],
"status" : []
},
{
"name" : [
"Harper Beckham"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
},
{
"name" : [
"Ромео Бекхем"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
},
{
"name" : [
"Гарпер Бекем"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
},
{
"name" : [
"کروز بیکہم"
],
"active" : [],
"details" : [],
"relation" : [
"child"
],
"status" : []
},
{
"name" : [
"Viktoriya Bekhem"
],
"active" : [],
"details" : [],
"relation" : [
"spouse"
],
"status" : []
}
]
},
"created_at" : "2023-12-20" ,
"risk_decision" : "Failed" ,
"hio" : false ,
"category_list" : [
"pep"
],
"birth_incorporation_date" : [
"1975-05-02"
],
"updated_at" : "2025-12-29" ,
"source_details" : [
{
"source_categories" : [
{
"pep" : "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list" : [
"pep"
],
"additional_sources" : [],
"data" : {
"summary" : {
"website" : [
"https://www.davidbeckham.com/"
],
"education" : [
"Glendower Preparatory School" ,
"Chingford Foundation School"
],
"notes" : [
"English footballer (born 1975)"
],
"gender" : [
"male"
],
"date_of_birth" : [
"1975-05-02"
],
"citizenship" : [
"gb"
],
"last_name" : [
"Beckham"
],
"religion" : [
"Christianity"
],
"place_of_birth" : [
"London Borough of Waltham Forest" ,
"Leytonstone" ,
"London"
],
"category_list" : [
"pep"
],
"entity_type" : [
"person"
],
"name" : [
"David Beckham"
],
"alias" : [
"데이비드 로버트 조지프 베컴" ,
"David J. Beckham" ,
"Бекхэм, Дэвид" ,
"Sir David Robert Joseph Beckham" ,
"דיוויד רוברט ג'וסף בקהאם" ,
"David Robert Joseph Beckham" ,
"Sir David Beckham" ,
"Девід Бекгем" ,
"Дэвід Бекхэм" ,
"დევიდ ბექჰემი" ,
"ဒေးဗစ်ဘက်ခ်ဟမ်" ,
"ডেভিড বেকহ্যাম" ,
"डेविड बेखम" ,
"Դևիդ Բեքհեմ" ,
"Дейвид Бекъм" ,
"David Beckham" ,
"Devid Bekhem" ,
"ដេវីដ បេកខាំ" ,
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್" ,
"דייוויד בקהאם" ,
"Ντέιβιντ Μπέκαμ" ,
"ديفد بيكام" ,
"데이비드 베컴" ,
"Deivids Bekhems" ,
"ڈیوڈ بیکہم" ,
"Дэвид Бекҳэм" ,
"Девід Бекхем" ,
"دیوید بکهام" ,
"Дэвид Бекхэм" ,
"ديفيد بيكهام" ,
"デビッド・ベッカム" ,
"डेभिड बेक्ह्याम" ,
"大卫·贝克汉姆" ,
"Дејвид Бекам"
],
"position" : [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name" : [
"Joseph" ,
"David" ,
"Robert"
],
"position_occupancies" : [
"UNICEF Goodwill Ambassador"
],
"weak_alias" : [
"Becks" ,
"デイヴィッド・ベッカム" ,
"Beckham" ,
"デイビッド・ベッカム" ,
"デビッド・ロバート・ジョゼフ・ベッカム" ,
"בקהאם" ,
"デーヴィッド・ベッカム" ,
"デヴィッド・ベッカム" ,
"デービッド・ベッカム" ,
"贝克汉姆" ,
"碧咸" ,
"베컴"
]
},
"additional_information" : {
"flag_summary" : []
},
"identification_documents" : [],
"crypto_wallets" : [],
"linked_entities" : [
{
"name" : [
"Victoria Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"spouse"
],
"status" : []
},
{
"name" : [
"Brooklyn Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"child"
],
"status" : []
},
{
"name" : [
"Romeo Beckham"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
},
{
"name" : [
"Cruz Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"child"
],
"status" : []
},
{
"name" : [
"Harper Beckham"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
}
]
},
"updated_at" : "2025-12-29" ,
"created_at" : "2023-12-20" ,
"description" : "Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia." ,
"publisher" : "Wikidata Politically Exposed Persons" ,
"entity_id" : "6D72BZ3jBC2q7mYcLLWp9R" ,
"country_list" : [
"United Kingdom"
],
"url" : "https://www.wikidata.org/wiki/Q10520"
},
{
"source_categories" : [
{
"pep" : "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list" : [
"pep"
],
"additional_sources" : [],
"data" : {
"summary" : {
"website" : [
"https://www.davidbeckham.com/"
],
"education" : [
"Chingford Foundation School" ,
"Glendower Preparatory School"
],
"notes" : [
"English footballer (born 1975)"
],
"gender" : [
"male"
],
"date_of_birth" : [
"1975-05-02"
],
"citizenship" : [
"gb"
],
"last_name" : [
"Beckham"
],
"religion" : [
"Christianity"
],
"place_of_birth" : [
"London Borough of Waltham Forest" ,
"London" ,
"Leytonstone"
],
"category_list" : [
"pep"
],
"entity_type" : [
"person"
],
"name" : [
"ديفيد بيكهام"
],
"alias" : [
"דיוויד רוברט ג'וסף בקהאם" ,
"Девід Бекгем" ,
"Sir David Beckham" ,
"David Robert Joseph Beckham" ,
"데이비드 로버트 조지프 베컴" ,
"Бекхэм, Дэвид" ,
"Sir David Robert Joseph Beckham" ,
"David J. Beckham" ,
"ديفيد بيكهام" ,
"Devid Bekhem" ,
"ដេវីដ បេកខាំ" ,
"デビッド・ベッカム" ,
"Ντέιβιντ Μπέκαμ" ,
"大卫·贝克汉姆" ,
"데이비드 베컴" ,
"ডেভিড বেকহ্যাম" ,
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್" ,
"Դևիդ Բեքհեմ" ,
"Deivids Bekhems" ,
"دیوید بکهام" ,
"ဒေးဗစ်ဘက်ခ်ဟမ်" ,
"Девід Бекхем" ,
"Дејвид Бекам" ,
"Дэвид Бекхэм" ,
"डेविड बेखम" ,
"David Beckham" ,
"Дэвід Бекхэм" ,
"דייוויד בקהאם" ,
"ڈیوڈ بیکہم" ,
"დევიდ ბექჰემი" ,
"डेभिड बेक्ह्याम" ,
"Дэвид Бекҳэм" ,
"Дейвид Бекъм" ,
"ديفد بيكام"
],
"position" : [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name" : [
"David" ,
"Joseph" ,
"Robert"
],
"position_occupancies" : [
"UNICEF Goodwill Ambassador"
],
"weak_alias" : [
"Beckham" ,
"デイヴィッド・ベッカム" ,
"베컴" ,
"贝克汉姆" ,
"デーヴィッド・ベッカム" ,
"בקהאם" ,
"デイビッド・ベッカム" ,
"デビッド・ロバート・ジョゼフ・ベッカム" ,
"デービッド・ベッカム" ,
"Becks" ,
"デヴィッド・ベッカム" ,
"碧咸"
]
},
"additional_information" : {
"flag_summary" : []
},
"identification_documents" : [],
"crypto_wallets" : [],
"linked_entities" : [
{
"name" : [
"Victoria Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"spouse"
],
"status" : []
},
{
"name" : [
"Brooklyn Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"child"
],
"status" : []
},
{
"name" : [
"Ромео Бекхем"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
},
{
"name" : [
"Cruz Beckham"
],
"active" : [],
"details" : [],
"relation" : [
"child"
],
"status" : []
},
{
"name" : [
"Гарпер Бекем"
],
"active" : [],
"details" : [],
"relation" : [],
"status" : []
}
]
},
"updated_at" : "2025-11-01" ,
"created_at" : "2025-09-22" ,
"description" : "Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia." ,
"publisher" : "Wikidata Politically Exposed Persons" ,
"entity_id" : "SMWb6gykjxgVhnAtf75VGG" ,
"country_list" : [
"United Kingdom"
],
"url" : "https://www.wikidata.org/wiki/Q10520"
},
{
"source_categories" : [
{
"pep" : "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list" : [
"pep"
],
"additional_sources" : [],
"data" : {
"summary" : {
"website" : [
"https://www.davidbeckham.com/"
],
"education" : [
"Glendower Preparatory School" ,
"Chingford Foundation School"
],
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