Using Evidence

Table of contents

Using Evidence

When a full profile is retrieved, you will see a list of all the profile’s evidence in a root node called “evidences” as seen in the below example:

    "evidences": [
        {
            "evidenceId": "22414007",
            "datasets": [
                "RRE"
            ],
	…SNIPPED…
        },
        {
            "evidenceId": "21813651",
            "datasets": [
                "POI",
                "PEP-CURRENT",
                "PEP-FORMER"
            ],
	…SNIPPED…
        },
        {
            "evidenceId": "442185",
            "datasets": [
                "INS",
                "ID"
            ],
	…SNIPPED…
        }
    ]

Throughout the profile you will see lists of “evidenceIds” like in the Insolvency example below that can be used to find the evidence from the evidences list that is relevant to the entry.

"insEntries": [
        {
            "type": "Individual Voluntary Arrangement",
            "evidenceIds": [
                "442185"
            ],
	…SNIPPED…
        }
    ],

The dataset list that can be seen on the evidence indicates the context in which the evidence is used on the profile and should not be used to determine the active datasets of the profile. Below are the lists of possible values for these dataset flags:

Note that evidence will never be tagged with the top-level datasets such as PEP, SAN or SOE and it is possible to see evidence used in multiple different datasets including, for example, the combination of PEP-CURRENT and PEP-FORMER at the same time.

Individuals:

Dataset Key	Description
PEP-CURRENT	Current Politically Exposed Person
PEP-FORMER	Former Politically Exposed Person
PEP-LINKED	Politically Exposed Person by association
SAN-CURRENT	Current Sanctions
SAN-FORMER	Former Sanctions
RRE	Reputational Risk Exposure
REL	Regulatory Enforcement List
POI	Profiles of Interest
GRI	Gambling Risk Intelligence
DD	Disqualified Director
INS	Insolvency Register
ID	Identity – Evidence with this tag was used to augment the profile with core metadata
CORP	Corporate/Business – Evidence with this tag was used to augment the profile with core metadata.

Businesses:

Dataset Key	Description
PEP-LINKED	Linked to a Politically Exposed Persons
SAN-CURRENT	Current Sanctions
SAN-FORMER	Former Sanctions
RRE	Reputation Risk Exposure
REL	Regulatory Enforcement Lists
POI	Profiles of Interest
GRI	Gambling Risk Intelligence
INS	Insolvency
SOE-CURRENT	Current State-Owned Enterprises
SOE-FORMER	Former State-Owned Enterprises
ID	Identity – Evidence with this tag was used to augment the profile with core metadata
CORP	Corporate/Business – Evidence with this tag was used to augment the profile with core metadata

KYC6 Search API 3.0

Table of contents

Using Evidence

Individuals:

Businesses: