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Input
{
"fullName": "Syahrul Yasin Limpo",
"searchType": "match",
"birthDate": "1955-03-16",
"birthPlace": "Makassar",
"gender": "male",
"country": "Indonesia",
"minSimilairty": 0.8
}Output
Syahrul Yasin Limpo
Suspect in an alleged corruption case at the Ministry of Agriculture
Syahrul Yasin Limpo was declared a suspect by the Corruption Eradication Commission (KPK) for alleged extortion corruption in his position.
{
"message": "Account Screening",
"data": {
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"score": -15,
"status": "review",
"amlDetails": {
"id": "d388789a-e45f-4e93-80d8-04d59026bd6b",
"fullName": "Syahrul Yasin Limpo",
"birthDate": "1955-03-16",
"riskLevel": "high",
"count": 1,
"sanctionCount": 0,
"watchlistCount": 0,
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"crimeCount": 0,
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"result": [
{
"id": "2cf0ed1f77ec4045fa8ec3df3f12cf0d",
"entity": "person",
"name": "Syahrul Yasin Limpo",
"nativeName": null,
"gender": "male",
"birthPlace": "Makassar City",
"birthDate": "1955-03-16 00:00:00",
"deathDate": null,
"description": "Suspect in an alleged corruption case at the Ministry of Agriculture",
"detailDescription": "Syahrul Yasin Limpo was declared a suspect by the Corruption Eradication Commission (KPK) for alleged extortion corruption in his position.",
"updatedAt": null,
"alias": [
"Dr. Syahrul Yasin Limpo, S.H., M.H",
"Dr. Syahrul Yasin Limpo, S.H.,m.Si.,m.H"
],
"lowAliases": [],
"previousAliases": [],
"maidenNames": [],
"spellingVariationNames": [],
"languageVariationNames": [
"Syahrul Yasin Limpo"
],
"birthPlaces": [],
"birthDates": [],
"images": [
"/watchlist-example-avatar.png"
],
"types": [
"SIP",
"PEP"
],
"profileUrl": "https://synapses.sandbox.kredibel.com/watchlist/profile/d388789a-e45f-4e93-80d8-04d59026bd6b/2cf0ed1f77ec4045fa8ec3df3f12cf0d",
"similarity": 1,
"dataset": "int-watchlist",
"matchFields": [
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]
}
],
"start": 1,
"size": 10
}
}
}
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Our expansive database encompasses both global and local data, offering comprehensive coverage. Detect and assess potential risks associated with individuals holding influential positions.
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