Responses
AML-for-user-service-sample-response
{
"reference": "***********",
"event": "verification.declined",
"country": null,
"proofs": {
"verification_report": "https://ns.shuftipro.com/api/pea/****************************",
"access_token": "********************************************************"
},
"verification_data": {
"background_checks": {
"name": {
"first_name": "John",
"last_name": "Doe"
},
"aml_data": {
"filters": [
"sanction",
"warning",
"fitness-probity",
"pep",
"pep-class-1",
"pep-class-2",
"pep-class-3",
"pep-class-4"
],
"hits": [
{
"name": "John Dew",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Country": [
{
"value": "United Kingdom",
"source": "",
"tag": "country"
}
],
"Date Of Birth": [
{
"value": "1952-05-03",
"source": "",
"tag": "date_of_birth"
}
],
"Education": [
{
"value": "Lincoln College",
"source": "",
"tag": "education"
},
{
"value": "Ruskin School of Drawing and Fine Art",
"source": "",
"tag": "education"
}
],
"First Name": [
{
"value": "John",
"source": "",
"tag": "first_name"
}
],
"Gender": [
{
"value": "male",
"source": "",
"tag": "gender"
}
],
"Keywords": [
{
"value": "National government",
"source": "",
"tag": "keywords"
}
],
"Nationality": [
{
"value": "United Kingdom",
"source": "",
"tag": "nationality"
}
],
"Notes": [
{
"value": "British diplomat and ambassador",
"source": "",
"tag": "notes"
}
],
"Position": [
{
"value": "ambassador of the United Kingdom to Colombia (2008-2012)",
"source": "",
"tag": "position"
},
{
"value": "ambassador of the United Kingdom to Cuba (2004-2008)",
"source": "",
"tag": "position"
}
],
"Position Occupancies": [
{
"value": "ambassador of the United Kingdom to Cuba",
"source": "",
"tag": "position_occupancies"
},
{
"value": "ambassador of the United Kingdom to Colombia",
"source": "",
"tag": "position_occupancies"
}
]
},
"media": [],
"source_notes": [],
"sources": ["ShuftiPro Internal Database", "Wikidata"],
"types": []
},
{
"name": "John Dow",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "c/o Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, NorthEast Lincolnshire DN31 2AW",
"source": "",
"tag": "address"
},
{
"value": "Beehive Business Park, Rand, Market Rasen, LN8 5NJ",
"source": "",
"tag": "address"
}
],
"Company Name": [
{
"value": "J A DOW JOINERY & MANUFACTURERS LIMITED",
"source": "",
"tag": "company_name"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 07469169",
"source": "",
"tag": "company_number"
}
],
"Designation": [
{
"value": "Director",
"source": "",
"tag": "designation"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Dow",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "56 Warwick Road SCUNTHORPE DN16 1EZ",
"source": "",
"tag": "address"
},
{
"value": "SCUNTHORPE DN16 1EZ",
"source": "",
"tag": "address"
},
{
"value": "30-40 Laneham Street SCUNTHORPE DN15 6PB",
"source": "",
"tag": "address"
},
{
"value": "56 Warwick Road SCUNTHORPE DN15 6PB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-11-05",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act1925, that any person having a claim against or an interest in the estate of any ofthe deceased persons whose names and addresses are set out above is hereby requiredto send particulars in writing of his claim or interest to the person or persons whosenames and addresses are set out above, and to send such particulars before the datespecified in relation to that deceased person displayed above, after which date thepersonal representatives will distribute the estate among the persons entitled theretohaving regard only to the claims and interests of which they have had notice and willnot, as respects the property so distributed, be liable to any person of whose claimthey shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "D John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Unit F13, Broadoak Enterprise Estate, Broadoak Road, Sittingbourne, Kent ME9 8AQ",
"source": "",
"tag": "address"
},
{
"value": "Unit F13, Broadoak Enterprise Estate, Broadoak Road, Sittingbourne, Kent ME9 8AQ",
"source": "",
"tag": "address"
}
],
"Company Name": [
{
"value": "STAT-EXPRESS LIMITED",
"source": "",
"tag": "company_name"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 01948970",
"source": "",
"tag": "company_number"
}
],
"Designation": [
{
"value": [""],
"source": "",
"tag": "designation"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Doe",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "136 GOSPORT ROAD RICKMANSWORTH WD3 8PZ",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2009-02-09",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Day",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Unit 9 Crusader Business Park, Stephenson Road West, Clacton-On-Sea, Essex CO15 4TN",
"source": "",
"tag": "address"
},
{
"value": "Titchmarsh Marina, Coles Lane, Walton on the Naze CO14 8SL",
"source": "",
"tag": "address"
}
],
"Company Name": [
{
"value": "FOUNDRY REACH CHANDLERY LIMITED",
"source": "",
"tag": "company_name"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 07694686",
"source": "",
"tag": "company_number"
}
],
"Designation": [
{
"value": "Director",
"source": "",
"tag": "designation"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Toy John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Dulverton Hall, Esplanade, Scarborough, YO11 2AR formerly of 11 Westhorpe, Southwell,\n Nottinghamshire, NG25 0ND",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-10-17",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Day",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Ashtree Cottage Norwich NR7 7WD",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-12-24",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John Day Thomas",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "62-68 Kingston Place Portsmouth PO2 8AQ",
"source": "",
"tag": "address"
},
{
"value": "Portsmouth PO3 6FR",
"source": "",
"tag": "address"
},
{
"value": "1 Richard Court Portsmouth PO2 8AQ",
"source": "",
"tag": "address"
},
{
"value": "1 Richard Court Portsmouth PO3 6FR",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-09-26",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act1925, that any person having a claim against or an interest in the estate of any ofthe deceased persons whose names and addresses are set out above is hereby requiredto send particulars in writing of his claim or interest to the person or persons whosenames and addresses are set out above, and to send such particulars before the datespecified in relation to that deceased person displayed above, after which date thepersonal representatives will distribute the estate among the persons entitled theretohaving regard only to the claims and interests of which they have had notice and willnot, as respects the property so distributed, be liable to any person of whose claimthey shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Dew",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "5 Swan Close Norwich NR7 7WD",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2023-05-15",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Dow",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "56 Warwick Road SCUNTHORPE DN15 6PB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-11-05",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Mr John Dee",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "20 HAMMETT ROAD MANCHESTER Greater Manchester M21 9DJ",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2018-02-07",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Dow Derek John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "307A Reading Road, Winnersh, Wokingham, Berkshire, RG41 5LR",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2021-12-10",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "124-126 Church Hill, Loughton, Essex IG10 1LH",
"source": "",
"tag": "address"
},
{
"value": "(former) 60 Station Lane, Hornchurch, Essex RM12 6NB",
"source": "",
"tag": "address"
}
],
"Company Number": [
{
"value": "Notice timeline for company number 09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": ["Ag PH10914"]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "John De Grey, 9Th Baron Walsingham",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [
{
"name": "Wendy Elizabeth Hoare",
"association": "spouse",
"details": "Peerage person ID=58615"
},
{
"name": "Robert de Grey",
"association": "child",
"details": "(born 1969)"
},
{
"name": "Sarah Jane de Grey",
"association": "child",
"details": "(born 1964)"
},
{
"name": "Elizabeth Anne de Grey",
"association": "child",
"details": "(born 1966)"
}
],
"fields": {
"Country": [
{
"value": "United Kingdom",
"source": "",
"tag": "country"
}
],
"Date Of Birth": [
{
"value": "1925-02-21",
"source": "",
"tag": "date_of_birth"
}
],
"First Name": [
{
"value": "John",
"source": "",
"tag": "first_name"
}
],
"Gender": [
{
"value": "male",
"source": "",
"tag": "gender"
}
],
"Keywords": [
{
"value": "National government",
"source": "",
"tag": "keywords"
}
],
"Nationality": [
{
"value": "United Kingdom",
"source": "",
"tag": "nationality"
}
],
"Notes": [
{
"value": "peer (born 1925)",
"source": "",
"tag": "notes"
}
],
"Position": [
{
"value": "member of the House of Lords",
"source": "",
"tag": "position"
}
],
"Position Occupancies": [
{
"value": "member of the House of Lords",
"source": "",
"tag": "position_occupancies"
}
]
},
"media": [],
"source_notes": [],
"sources": ["ShuftiPro Internal Database", "Wikidata"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Company Number": [
{
"value": "09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 7 April 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: , \"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.\" , Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at [email protected] or by telephone on 01702 467255. , Ag PH10914"
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Jayne Doe Ltd",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "124-126 Church Hill, Loughton, Essex IG10 1LH",
"source": "",
"tag": "address"
}
],
"Business Nature": [
{
"value": "Tattoo studio",
"source": "",
"tag": "business_nature"
}
],
"Company Number": [
{
"value": "09586214",
"source": "",
"tag": "company_number"
}
]
},
"media": [],
"source_notes": {
"legal_information": []
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Day Joseph John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "114 Halford Road, London SW6 1JX",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2017-02-09",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
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]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act1925, that any person having a claim against or an interest in the estate of any ofthe deceased persons whose names and addresses are set out above is hereby requiredto send particulars in writing of his claim or interest to the person or persons whosenames and addresses are set out above, and to send such particulars before the datespecified in relation to that deceased person displayed above, after which date thepersonal representatives will distribute the estate among the persons entitled theretohaving regard only to the claims and interests of which they have had notice and willnot, as respects the property so distributed, be liable to any person of whose claimthey shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Day Michael John",
"entity_type": null,
"score": "",
"match_types": [
"category",
"country",
"entity_type",
"profile_name"
],
"alternative_names": [],
"assets": [],
"associates": [],
"fields": {
"Address": [
{
"value": "Little Woodlands, North Road, Bathwick, Bath, BA2 6HB",
"source": "",
"tag": "address"
}
],
"Date Of Death": [
{
"value": "2022-11-25",
"source": "",
"tag": "date_of_death"
}
]
},
"media": [],
"source_notes": {
"legal_information": [
"Notice is hereby given pursuant to section 27 (Deceased Estates) of the Trustee Act 1925, that any person having a claim against or an interest in the estate of any of the deceased persons whose names and addresses are set out above is hereby required to send particulars in writing of his claim or interest to the person or persons whose names and addresses are set out above, and to send such particulars before the date specified in relation to that deceased person displayed above, after which date the personal representatives will distribute the estate among the persons entitled thereto having regard only to the claims and interests of which they have had notice and will not, as respects the property so distributed, be liable to any person of whose claim they shall not then have had notice."
]
},
"sources": ["The Gazette", "ShuftiPro Internal Database"],
"types": []
},
{
"name": "Dew Kenneth John",
"entity_type": null,