Warnings
The Warnings datasource is a data source containing information about individuals internationally sought by Interpol. Interpol (International Criminal Police Organization) maintains a database of international arrest warrants issued by judicial authorities of its member countries. These warrants are issued for individuals wanted for suspicion or accusation of serious crimes such as terrorism, drug trafficking, financial crimes, violent crimes, among others. The information contained in Interpol's lists includes the names of wanted individuals, their photographs, physical descriptions, details of the crimes they are wanted for, and other relevant information to facilitate their identification and location on a global scale. These lists are used by law enforcement authorities, security agencies, and other entities responsible for law enforcement worldwide for the capture and extradition of international fugitives.
Section: kycWarningsLatamCountries or kycWarningsEmergingCountries
Each Warnings query can have two sections for each category, one Latam and one Emerging Countries. These categories are defined based on the country where you (CAF Client) are legally based.
Latam: We use the term "Latam," but it may not necessarily be from Latin America; we have included other countries in the list, but we continue to use the same service name, check the list below with the names of all countries included.
South Africa, Angola, Algeria, Benin, Botswana, Burkina Faso, Burundi, Cape Verde, Chad, Comoros, Democratic Republic of the Congo, Republic of the Congo, Ivory Coast, Djibouti, Egypt, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Equatorial Guinea, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Morocco, Mauritius, Mauritania, Mayotte, Mozambique, Namibia, Niger, Nigeria, Kenya, Cameroon, Reunion, Rwanda, Western Sahara, Saint Helena, Sao Tome and Principe, Senegal, Sierra Leone, Seychelles, Somalia, Eswatini, Sudan, South Sudan, Tanzania, Togo, Tunisia, Uganda, Zambia, Zimbabwe, Central African Republic, and Guinea-Bissau.
Section for customers who belong to the “Latam” group of countries:
- kycWarningsLatamCountries
Emerging countries: We use the term "Emerging countries," but it may not necessarily consist only of Emerging Countries; we have included other countries in the list, but we continue to use the same service name.
Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, Canada, Costa Rica, Cuba, Curaçao, Dominica, El Salvador, United States, Grenada, Greenland, Guadeloupe, Guatemala, Haiti, Honduras, Cayman Islands, United States Distant Islands, Turks and Caicos Islands, British Virgin Islands, U.S. Virgin Islands, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Caribbean Netherlands, Panama, Puerto Rico, Dominican Republic, Saint Pierre and Miquelon, Saint Lucia, Saint Barthélemy, Saint Kitts and Nevis, Saint Martin, Saint Vincent and the Grenadines, Saint Martin, Trinidad and Tobago, Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, French Guiana, Falkland Islands, Paraguay, Peru, Suriname, Uruguay, Venezuela, Antarctica, South Georgia and the South Sandwich Islands, Bouvet Island, Heard Island and McDonald Islands, French Southern and Antarctic Lands, Afghanistan, Saudi Arabia, Armenia, Azerbaijan, Bahrain, Bangladesh, Brunei, Bhutan, Cambodia, Qatar, Kazakhstan, China, Singapore, North Korea, South Korea, United Arab Emirates, Philippines, Georgia, Hong Kong, Yemen, Christmas Island, India, Indonesia, Iran, Iraq, Israel, Japan, Jordan, Kuwait, Laos, Lebanon, Macau, Malaysia, Maldives, Myanmar (Burma), Mongolia, Nepal, Oman, Pakistan, Kyrgyzstan, Syria, Sri Lanka, Thailand, Taiwan, Tajikistan, British Indian Ocean Territory, Palestinian Territories, Turkmenistan, Uzbekistan, Vietnam, East Timor, Russia, Turkey, Bosnia and Herzegovina, Albania, Germany, Andorra, Austria, Belgium, Belarus, Bulgaria, Cyprus, Holy See, Croatia, Denmark, Slovakia, Slovenia, Spain, Estonia, Finland, France, Gibraltar, Greece, Guernsey, Netherlands, Hungary, Isle of Man, Åland Islands, Faroe Islands, Ireland, Iceland, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, North Macedonia, Malta, Moldova, Monaco, Montenegro, Norway, Poland, Portugal, United Kingdom, Czech Republic, Romania, San Marino, Serbia, Sweden, Switzerland, Svalbard and Jan Mayen, Ukraine, Kosovo, Australia, Fiji, Guam, Norfolk Island, Cocos (Keeling) Islands, Cook Islands, Northern Mariana Islands, Marshall Islands, Pitcairn Islands, Solomon Islands, Micronesia, Nauru, Niue, New Caledonia, New Zealand, Palau, French Polynesia, Kiribati, Samoa, American Samoa, Tokelau, Tonga, Tuvalu, Vanuatu, Wallis and Futuna, Papua New Guinea.
Section for customers who belong to the “Emerging Countries” group of countries:
- kycWarningsEmergingCountries
name
string
Full name of the individual.
Yes
birthDate
string
Date of birth of the individual.
Yes
countryCode
string
Country code of the individual.
Yes
Note: Some fields returned by this API are optional and their presence cannot be guaranteed.
data
object
Object containing the main data.
data.riskLevel
string
Risk level associated with the entity.
data.clientRef
string
Client reference related to the hit.
data.blacklistHits
array
List of hits found in blacklist searches.
data.hits
array
List of matches found.
data.hits[].doc
object
Object containing information associated with the hit.
data.hits[].doc.types
array
List of types of information related to the hit.
data.hits[].doc.associates
array
List of associates found.
data.hits[].doc.associates[].name
string
Name of the associated entity.
data.hits[].doc.associates[].association
string
Type of association with the entity (spouse, brother, etc.).
data.hits[].doc.sources
array
List of sources of sanctions applied to the hit.
data.hits[].doc.keywords
array
List of keywords related to the hit.
data.hits[].doc.sourceNotes
object
Additional notes from sources related to the hit.
data.hits[].doc.sourceNotes
object
This object contains each type of source reported in "sources" with the respective information for each sanction applied.
data.hits[].doc.sourceNotes.$type
object
This type need to be replaced by any applied sanctions list variation (specialEconomicMeasuresAct, europeSanctionsList, ofacSdnList, monacoEconomicSanctions, etc.).
data.hits[].doc.sourceNotes.$type.name
string
Name of the organization responsible for the sanctions list.
data.hits[].doc.sourceNotes.$type.listingStartedUtc
string
Date of publication of the sanction.
data.hits[].doc.sourceNotes.$type.amlTypes
array
Types of related information of entity.
data.hits[].doc.sourceNotes.$type.countryCodes
array
Related countries of list.
data.hits[].doc.sourceNotes.$type.url
string
Link to the list of sanctions applied.
data.hits[].doc.entityType
string
Type of entity (person, company, etc.).
data.hits[].doc.media
array
List of media related to the hit. (news, websites, etc.).
data.hits[].doc.birthDate
array
List of possible birth dates related to the hit.
data.hits[].doc.createdAt
string
Timestamp indicating when the hit was created.
data.hits[].doc.countryCodes
array
Related countries of hit.
data.hits[].doc.assets
array
List of files related to the entity.
data.hits[].doc.assets[].publicUrl
string
Public link of file.
data.hits[].doc.assets[].source
string
Source of information.
data.hits[].doc.assets[].type
string
Type of file (picture, etc.).
data.hits[].doc.assets[].url
string
File link.
data.hits[].doc.aka
array
List of all aka related to the entity.
data.hits[].doc.aka[].name
string
Aka name.
data.hits[].doc.name
string
Entity name of hit.
data.hits[].doc.deathDate
string
List of death dates related to the entity.
data.hits[].doc.id
string
Unique identifier of the main record.
data.hits[].doc.fields
object
This field contains all detailed information about each type of information related to the hit.
data.hits[].doc.fields.$type
object
This type needs to be replaced by a category, which will be named "sanction" or "other".
data.hits[].doc.fields.$type.$information
array
This information needs to be replaced with any name that references the origin of this information (specialEconomicMeasuresAct, europeSanctionsList, ofacSdnList, monacoEconomicSanctions, etc.).
data.hits[].doc.fields.$type.$information[].name
string
Indicates the type of information (Sanction type, date of birth, other info, etc.).
data.hits[].doc.fields.$type.$information[].value
string
Field where the value of the information is, which can be text, link, date of birth, etc.
data.hits[].doc.fields.$type.$information[].tag
string
Internal tag with tabulated values for the category of each information (date_of_birth, related_url, country_names, etc.).
data.hits[].score
number
Indicates the hit score value.
data.hits[].matchStatus
string
Indicates the hit status (potential_match, true_positive, etc.).
data.hits[].isWhiteListed
boolean
Indicates if the hit is in a white list.
data.hits[].matchTypes
array
List of match types for each hit. (aka_exact, year_of_birth, etc.).
data.hits[].matchTypesDetails
array
Details of name matches, sources, and secondary matches for each entity. In this field, all hit information is analyzed individually, to classify them according to their relevance.
data.hits[].matchTypesDetails[].nameMatches
array
Information about each entity, including query terms and match types.
data.hits[].matchTypesDetails[].nameMatches[].matchTypes
array
Classification of matches for the respective information (exact_match, partial_match, etc.).
data.hits[].matchTypesDetails[].nameMatches[].queryTerm
string
The specific query term used for the match. (name, date, etc.).
data.hits[].matchTypesDetails[].amlTypes
array
Type of information associated with each match (sanction).
data.hits[].matchTypesDetails[].sources
array
Sources where each individual is listed for sanctions.
data.hits[].matchTypesDetails[].secondaryMatches
array
Additional matches related to each individual information.
data.hits[].matchTypesDetails[].secondaryMatches[].matchTypes
array
Classification of secondary matches for the respective information (exact_match, partial_match, etc.).
data.hits[].matchTypesDetails[].secondaryMatches[].queryTerm
string
The specific query term used for the secondary match. (name, date, etc.).
data.hits[].matchTypesDetails[].matchingName
string
The full name of each matched individual (Ex: Nicolás Maduro Moros).
data.createdAt
string
Timestamp indicating when the record was created.
data.ref
string
Reference identifier associated with the record.
data.matchStatus
string
Final status of the query (no_match, false_positive, potential_match, true_positive, unknown, true_positive_approve, true_positive_reject).
data.totalHits
number
Total number of hits associated with the record.
data.cached
boolean
Indicates whether the record is cached.
data.totalBlacklistHits
number
Total number of hits in the blacklist associated with the record.
data.shareUrl
string
URL for sharing the record.
data.id
number
Unique identifier of the record.
data.totalMatches
number
Total number of matches associated with the record.
data.updatedAt
string
Timestamp indicating when the record was updated.
statusCode
string
Last updated