Full KYC vereint in einer einzigen API-Lösung die Daten der drei wichtigsten Verifizierungsdienste von Openapi: Politisch exponierte Personen (PEP), Negativmeldungen und Sanktionslisten. Der Dienst unterstützt die Durchführung von Due-Diligence-Prüfungen und gewährleistet die Einhaltung von KYC-, AML- und CFT-Vorschriften.
Insbesondere ermöglicht Full KYC Folgendes:
- Identifizierung politisch exponierter Personen (PEP): Prüft in Echtzeit, ob eine Person eine bedeutende öffentliche Funktion auf lokaler oder internationaler Ebene innehat oder innehatte – inklusive Familienangehöriger und nahestehender Personen. Die Daten werden laufend aktualisiert, um Rollenwechsel und neue Ernennungen abzubilden.
- Überwachung negativer Nachrichten und Gerichtsverfahren (Negativmeldungen): Erkennt automatisch relevante Meldungen und strafrechtliche Verfahren im Zusammenhang mit Korruption, Geldwäsche, Finanzkriminalität und Terrorismus. Die Quellen umfassen tausende lokale und internationale Publikationen, Aufsichtsbehörden und spezialisierte Datenbanken.
- Prüfung auf internationalen Sanktionslisten: Überprüft, ob eine Person oder Organisation auf offiziellen Listen erscheint, die von Institutionen wie der EU, der UNO, den USA, dem Vereinigten Königreich, Zentralbanken oder Sicherheitsbehörden veröffentlicht werden. Der Dienst deckt zudem bedeutende Finanzskandale und internationale Fahndungslisten ab.
Die Prüfung erfolgt in Echtzeit, global und ohne Drittanbieter. Die Daten sind präzise, stets aktuell und im JSON- sowie PDF-Format verfügbar. Mit Full ist zudem das Abrufen von Fotos der überprüften Personen möglich.
Full-KYC-Anfrage (Entities)
Die Suchparameter zur Identifizierung des Subjekts sind:
- Vorname
- Nachname
- Vollständiger Name
- Geburtsdatum (jjjj-mm-tt)
- Entitätstyp: Natürliche Person, Juristische Person, Webseite, Schiff, Flugzeug, Unbekannt
- Verstorben (ob die Person lebt oder verstorben ist)
Für die Anfrage ist es verpflichtend, entweder den Vor- und Nachnamen oder alternativ den vollständigen Namen anzugeben. Alle anderen Felder sind optional, können aber helfen, die Ergebnisse zu verfeinern.
BEISPIELANFRAGE (ENTITIES)
POST /WW-kyc-full
Um auf den Full-KYC-Dienst zuzugreifen, muss eine POST-Anfrage an den folgenden Endpoint gesendet werden:
https://risk.openapi.com/WW-kyc-fullIm Payload der Anfrage können – wie zuvor angegeben – alle notwendigen Elemente zur Identifikation des Subjekts übermittelt werden.
{
"data": {
"firstName": "roberto",
"lastName": "rossi"
}BEISPIELANTWORT (ENTITIES)
POST /WW-kyc-full
Die Antwort kann eine oder mehrere Entitäten enthalten, die mit der Suche übereinstimmen.
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "full",
"evidences": [],
"creationTimestamp": 1754320794,
"lastUpdateTimestamp": 1754320794,
"state": "COMPLETED",
"entities": [
{
"codes": [
{
"type": "un_id",
"value": "UN-RUS0251"
},
{
"type": "fcdo_id",
"value": "FCDO-14196"
},
{
"type": "seco_id",
"value": "SECO-49812"
},
{
"type": "ofac_id",
"value": "OFACSDN-35096"
}
],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
],
"nationalities": [
"Italian",
"Italian"
],
"photos": [
"DIDA7370815.jpg"
],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto",
"primary": true
},
{
"full_name": "Roberto Rossi Bob",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
],
"entity_type": "I",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma",
"type": "birth_place"
},
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
],
"id": "EA10641185",
"last_update": {
"adverse_media": "2025-07-19",
"pep": "2025-07-19",
"entity": "2025-07-23",
"sanctions": "2025-07-26",
"legal_enforcement": "2025-07-19",
"sanctions_related": null,
"pep_related": null,
"legal_enforcement_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossu",
"title": "",
"first_name": "Roberto",
"primary": true
}
],
"entity_type": "I",
"locations": [],
"id": "EA10385329",
"last_update": {
"entity": "2025-02-25",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "the President of the Federation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085428",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
}
],
"id": "6890cf9cd85eac68760cf0f9"
},
"success": true,
"message": "",
"error": null
}Falls mehrere Entitäten zum gleichen Preis gefunden werden, können Informationen zu allen ermittelten Entitäten abgerufen werden.
Full-KYC-Anfrage (Evidences)
Nachdem das gewünschte Subjekt identifiziert wurde, kann eine zweite Anfrage gestellt werden, um die gewünschten Informationen zu erhalten.
BEISPIELANFRAGE (EVIDENCES)
GET /evidences/{id}/{entity_id}
Die Anfrage muss in diesem Fall per GET an den Endpoint /evidences/{id}/{entity_id} gesendet werden, wobei die zuvor erhaltenen IDs (Anfrage-ID und Entitäts-ID) übermittelt werden.
https://risk.openapi.com//evidences/XXXXXXX/XXXXXXXXXBEISPIELANTWORT (EVIDENCES)
GET /evidences/{id}/{entity_id}
Die Informationen in der Antwort des Full Evidences-Endpunkts umfassen:
1) POLITISCH EXPLIZIERTE PERSONEN (PEP)
- Vorname, Nachname und ggf. Aliasnamen
- Geburtsdatum und Geburtsort
- Geschlecht
- Foto
- Biografie
- Persönliche Identifikationsnummer
- Verwandte und nahestehende Personen
- Beschreibung der aktuellen Funktion
- Frühere Funktionen
- Amtszeiten (Beginn und Ende)
- Vertretenes Land
- Name der Organisation
- Typ (z. B. unabhängige Behörden, Parteien, öffentliche Einrichtungen)
- Beschreibung der Organisation
- Land
- Übergeordnete Organisation
- Sektor
2) NEGATIVMELDUNGEN
- Kategorie des Delikts (z. B. gegen die öffentliche Verwaltung)
- Art des Delikts oder Maßnahme (z. B. Korruption)
- Ort des Verfahrens
- Kurzbeschreibung der Ereignisse
- Status des Prozesses oder Verfahrens
- Quelle der Nachricht (z. B. New York Times) und Link zum Artikel
- Veröffentlichungsdatum
- Beginn- und Enddatum des Verfahrens
- Name der Ermittlung (falls verfügbar)
- Zusammenfassende Analyse (relevante Informationen für die Due Diligence)
3) SANKTIONSLISTEN
- Datum der Veröffentlichung der Maßnahme
- Quelle der Information (z. B. „Internationaler Strafgerichtshof“)
- Art der Liste (z. B. „Flüchtige Angeklagte“)
- Offizielle und alternative Namen der betreffenden Organisation (z. B. „Internationaler Strafgerichtshof“, „International Criminal Court“, „ICC“)
- Sitz und vollständige Adresse inklusive Straße, Stadt, Region und Land
- Art der Entität (z. B. L = juristische Person / Organisation)
- Anfrage-ID und Status (COMPLETED, WAIT usw.)
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "full",
"evidences": [
{
"results": [
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption; Bribery",
"inquiry": "",
"subject": "Crimes against the Public Administration",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma"
}
],
"details": "Offence/Provision: Corruption; Bribery\nFacts: Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"date_end": "",
"links": [
"https://www.dailymail.co.uk/news/article-14177449/Roberto-Rossi-condemns-absurd-accusations-appears-fortified-underground-courtroom-deny-corruption-charges.html"
],
"facts": "Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"status": "proceeding_or_trial"
},
{
"date_start": "",
"offence": "Fraud",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma"
}
],
"details": "Offence/Provision: Fraud\nFacts: Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"date_end": "",
"links": [
"https://www.dailymail.co.uk/news/article-14177449/Roberto-Rossi-condemns-absurd-accusations-appears-fortified-underground-courtroom-deny-corruption-charges.html"
],
"facts": "Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"10.12.2024"
],
"source": [
"Daily Mail"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Bribery",
"inquiry": "Case 1000",
"subject": "Crimes against the Public Administration",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery\nInquiry: Case 1000\nFacts: Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"date_end": "",
"links": [
"https://www.aljazeera.com/news/2024/12/9/Roberto-Rossis-corruption-trial-what-you-need-to-know"
],
"facts": "Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"status": "proceeding_or_trial"
},
{
"date_start": "",
"offence": "Fraud",
"inquiry": "Case 1000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Fraud\nInquiry: Case 1000\nFacts: Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"date_end": "",
"links": [
"https://www.aljazeera.com/news/2024/12/9/Roberto-Rossis-corruption-trial-what-you-need-to-know"
],
"facts": "Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"09.12.2024"
],
"source": [
"Al Jazeera"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Crime against humanity",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Crime against humanity\nFacts: The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"date_end": "",
"links": [
"https://www.al-monitor.com/originals/2024/11/ITAael-anger-over-icc-arrest-warrants-Rossi-ex-minister"
],
"facts": "The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"status": "allegation_or_investigation"
},
{
"date_start": "",
"offence": "",
"inquiry": "",
"subject": "Various crimes and offences",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Facts: The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"date_end": "",
"links": [
"https://www.al-monitor.com/originals/2024/11/ITAael-anger-over-icc-arrest-warrants-Rossi-ex-minister"
],
"facts": "The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"status": "unknown"
}
],
"publication_date": [
"21.11.2024"
],
"source": [
"Al-Monitor"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "War crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "PSE",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: War crimes\nFacts: The International Criminal Court's Chief Prosecutor has applied for an arrest warrant for ITAael's Prime Minister Roberto Rossi for charges of crimes against humanity in relation to the situation in Palestine.",
"date_end": "",
"links": [
"https://www.justsecurity.org/95879/symposium-international-criminal-court-gaza/"
],
"facts": "The International Criminal Court's Chief Prosecutor has applied for an arrest warrant for ITAael's Prime Minister Roberto Rossi for charges of crimes against humanity in relation to the situation in Palestine.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"20.05.2024"
],
"source": [
"Just Security"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "War crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "NLD",
"address": "The Hague, South Holland",
"city": "The Hague",
"street": null,
"region": "South Holland"
}
],
"details": "Offence/Provision: War crimes\nFacts: The International Criminal Court has requested an arrest warrant on charges of war crimes and crimes against humanity for ITAaeli Prime Minister Roberto Rossi for his involvement in the ITAaeli-led war in Gaza and the Oct. 7 attack in ITAael.",
"date_end": "",
"links": [
"https://www.yahoo.com/news/not-geez-court-220259158.html"
],
"facts": "The International Criminal Court has requested an arrest warrant on charges of war crimes and crimes against humanity for ITAaeli Prime Minister Roberto Rossi for his involvement in the ITAaeli-led war in Gaza and the Oct. 7 attack in ITAael.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"20.05.2024"
],
"source": [
"Yahoo"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Genocidio/Crimenes de guerra; Crimenes de Guerra",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "PSE",
"address": "Gaza, Franja De Gaza",
"city": "Gaza",
"street": null,
"region": "Franja De Gaza"
}
],
"details": "Offence/Provision: Genocidio/Crimenes de guerra; Crimenes de Guerra\nFacts: Más de 600 juristas chilenos presentaron una denuncia ante la Corte Penal Internacional contra el primer ministro ITAaelí, Roberto Rossi, por presuntos delitos de lesa humanidad, genocidio y crímenes de guerra en la Franja de Gaza y Cisjordania. La denuncia pide sanciones y una orden de captura contra Rossi, su ministro de Defensa, Yoav Galant, y altos mandos militares de las Fuerzas Armadas ITAaelíes. En una conversación telefónica, Hadad recalcó que en Gaza se están cometiendo crímenes inhumanos, degradantes, crueles y abominables y que no puede haber impunidad. La denuncia fue presentada el lunes ante este tribunal internacional con sede en La Haya (Países Bajos).",
"date_end": "",
"links": [
"https://www.lne.es/internacional/2024/03/13/directo-ultima-hora-conflicto-palestina-93048483.html"
],
"facts": "Más de 600 juristas chilenos presentaron una denuncia ante la Corte Penal Internacional contra el primer ministro ITAaelí, Roberto Rossi, por presuntos delitos de lesa humanidad, genocidio y crímenes de guerra en la Franja de Gaza y Cisjordania. La denuncia pide sanciones y una orden de captura contra Rossi, su ministro de Defensa, Yoav Galant, y altos mandos militares de las Fuerzas Armadas ITAaelíes. En una conversación telefónica, Hadad recalcó que en Gaza se están cometiendo crímenes inhumanos, degradantes, crueles y abominables y que no puede haber impunidad. La denuncia fue presentada el lunes ante este tribunal internacional con sede en La Haya (Países Bajos).",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"18.03.2024"
],
"source": [
"Lne"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption\nFacts: Harow was convicted based on his confession as part of a plea deal he had signed as part of the state witness agreement in cases 1000 and 2000 against Rossi. By early August 2017, Harow had entered into an agreement with the prosecution, to become a state's witness in two corruption cases involving Rossi.",
"date_end": "",
"links": [
"https://www.jewishpress.com/news/the-courts/Rossis-us-born-chief-of-staff-ari-harow-convicted-of-fraud-breach-of-trust/2024/01/31/"
],
"facts": "Harow was convicted based on his confession as part of a plea deal he had signed as part of the state witness agreement in cases 1000 and 2000 against Rossi. By early August 2017, Harow had entered into an agreement with the prosecution, to become a state's witness in two corruption cases involving Rossi.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"31.01.2024"
],
"source": [
"The Jewish Press"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Bribery",
"inquiry": "Case 4000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery\nInquiry: Case 4000\nFacts: A public body tasked with investigating judicial misconduct rejected a complaint against the three judges presiding over Prime Minister Roberto Rossi's corruption trial. Rossi's defense team to their chambers to privately tell them that the bribery charge in Case 4000 would be difficult to prove. Case 4000 is considered the most serious of the three cases in the Rossi trial. It involves allegations that Rossi entered into an arrangement with businessman and former owner of the telecom giant Bezeq Shaul Elovitch in which Rossi would promote Elovitch's business interests and Elovitch, in return, would provide positive media coverage of Rossi at Walla News, owned by Bezeq at that time.",
"date_end": "",
"links": [
"https://www.jns.org/ITAael-news/Roberto-Rossi/23/8/7/308345/"
],
"facts": "A public body tasked with investigating judicial misconduct rejected a complaint against the three judges presiding over Prime Minister Roberto Rossi's corruption trial. Rossi's defense team to their chambers to privately tell them that the bribery charge in Case 4000 would be difficult to prove. Case 4000 is considered the most serious of the three cases in the Rossi trial. It involves allegations that Rossi entered into an arrangement with businessman and former owner of the telecom giant Bezeq Shaul Elovitch in which Rossi would promote Elovitch's business interests and Elovitch, in return, would provide positive media coverage of Rossi at Walla News, owned by Bezeq at that time.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"07.08.2023"
],
"source": [
"JNS.org"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Bribery",
"inquiry": "Case 4000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery\nInquiry: Case 4000\nFacts: The judges in the trial of Prime Minister Roberto Rossi will publish a \"concise description\" of the conversation about the bribery in Case 4000. This follows a petition by the \"Seventh Eye\" investigative magazine through attorney Elad Man. The judges in the prime minister's trial told the representatives of the prosecution that they would have difficulty proving a bribery offense in the Bezek-Walla case, in which Rossi is accused of accepting bribes from businessmen Shaul Elovich and of fraud and breach of trust.",
"date_end": "",
"links": [
"https://www.ynetnews.com/article/symydpiu2"
],
"facts": "The judges in the trial of Prime Minister Roberto Rossi will publish a \"concise description\" of the conversation about the bribery in Case 4000. This follows a petition by the \"Seventh Eye\" investigative magazine through attorney Elad Man. The judges in the prime minister's trial told the representatives of the prosecution that they would have difficulty proving a bribery offense in the Bezek-Walla case, in which Rossi is accused of accepting bribes from businessmen Shaul Elovich and of fraud and breach of trust.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"26.06.2023"
],
"source": [
"Ynetnews"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption; bribery; fraud",
"inquiry": "Case 4000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "Via di Monte Testaccio 123, Roma, Roma",
"city": "Roma",
"street": "Via di Monte Testaccio 123",
"region": "Roma"
}
],
"details": "Offence/Provision: Corruption; bribery; fraud\nInquiry: Case 4000\nFacts: After consultations with state prosecutors in Rossi's \"Case 4000\" trial, Baharav-Miara concluded that the opportunity for a deal with Rossi is greater before he and the co-defendant, Shaul Elovich, testify in court. On Thursday, the judges presiding over Rossi's trial reportedly conveyed to representatives from the State Prosecutor's Office that they anticipate difficulties in proving the bribery charge in Case 4000, as per ITAael's Channel 13. The judges did not reportedly refer to the fraud and breach of trust charges in this case, nor did they mention the other two cases, Case 1000 and Case 2000.",
"date_end": "",
"links": [
"https://www.haaretz.com/ITAael-news/2023-06-23/ty-article/.premium/ITAaeli-ag-asserts-no-Rossi-plea-deal-possible-without-barring-pm-from-public-office/00000188-e934-d5fc-ab9d-fb7c4a0a0000"
],
"facts": "After consultations with state prosecutors in Rossi's \"Case 4000\" trial, Baharav-Miara concluded that the opportunity for a deal with Rossi is greater before he and the co-defendant, Shaul Elovich, testify in court. On Thursday, the judges presiding over Rossi's trial reportedly conveyed to representatives from the State Prosecutor's Office that they anticipate difficulties in proving the bribery charge in Case 4000, as per ITAael's Channel 13. The judges did not reportedly refer to the fraud and breach of trust charges in this case, nor did they mention the other two cases, Case 1000 and Case 2000.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"23.06.2023"
],
"source": [
"Haaretz"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption\nFacts: Prime Minister Roberto Rossi -- who is on trial for corruption charges he denies -- and his allies in government argue the legal system has become politicised and advocate diminishing some of its powers.",
"date_end": "",
"links": [
"https://www.france24.com/en/live-news/20230330-ITAael-court-acquits-man-13-years-after-murder-conviction"
],
"facts": "Prime Minister Roberto Rossi -- who is on trial for corruption charges he denies -- and his allies in government argue the legal system has become politicised and advocate diminishing some of its powers.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"02.04.2023"
],
"source": [
"FRANCE 24"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption;Bribery",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption;Bribery\nFacts: Rossi is on trial for corruption even as he leads the country. He is charged with breach of trust and accepting bribes, but denies wrongdoing. He is accused of performing official favors for wealthy businessmen in exchange for gifts, according to the New York Times. As the trial continues, his proposal to overhaul the judicial system sparked widespread protests.",
"date_end": "",
"links": [
"https://www.desmoinesregister.com/story/news/politics/2023/03/30/foreign-leaders-criminal-charges-trump-Rossi/11554773002/"
],
"facts": "Rossi is on trial for corruption even as he leads the country. He is charged with breach of trust and accepting bribes, but denies wrongdoing. He is accused of performing official favors for wealthy businessmen in exchange for gifts, according to the New York Times. As the trial continues, his proposal to overhaul the judicial system sparked widespread protests.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"31.03.2023"
],
"source": [
"Des Moines Register"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Bribery; fraud",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery; fraud\nFacts: Later that year, the trial of ITAael’s longtime Prime Minister Roberto Rossi related to breaches of trust, bribery and fraud while in office commenced. He was even reelected while under indictment, and his trial is not over yet.",
"date_end": "",
"links": [
"https://www.thetelegraph.com/news/article/prosecuting-a-president-is-divisive-and-sometimes-17377801.php"
],
"facts": "Later that year, the trial of ITAael’s longtime Prime Minister Roberto Rossi related to breaches of trust, bribery and fraud while in office commenced. He was even reelected while under indictment, and his trial is not over yet.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"16.08.2022"
],
"source": [
"Alton Telegraph"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption, fraud",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption, fraud\nFacts: In a blow to the state prosecution, a judge on Tuesday refused to approve a plea bargain with Eurocom Holdings Ltd., which is involved in the ongoing corruption trial of former prime minister Roberto Rossi. Rossi is on trial in three corruption cases. He faces charges of fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000. He denies wrongdoing and says the charges were fabricated in a political coup, led by the police and state prosecution. Rossi is alleged to have advanced regulatory decisions as communications minister and prime minister that immensely benefited Elovitch, who was also the controlling shareholder in Bezeq, the country's largest telecommunications firm, despite opposition from Communication Ministry officials. In exchange, he allegedly was given what amounted to editorial control over Elovitch's Walla news site.",
"date_end": "",
"links": [
"https://www.timesofITAael.com/judge-nixes-plea-deal-with-company-accused-in-Rossis-case-4000/"
],
"facts": "In a blow to the state prosecution, a judge on Tuesday refused to approve a plea bargain with Eurocom Holdings Ltd., which is involved in the ongoing corruption trial of former prime minister Roberto Rossi. Rossi is on trial in three corruption cases. He faces charges of fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000. He denies wrongdoing and says the charges were fabricated in a political coup, led by the police and state prosecution. Rossi is alleged to have advanced regulatory decisions as communications minister and prime minister that immensely benefited Elovitch, who was also the controlling shareholder in Bezeq, the country's largest telecommunications firm, despite opposition from Communication Ministry officials. In exchange, he allegedly was given what amounted to editorial control over Elovitch's Walla news site.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"12.04.2022"
],
"source": [
"The Times of ITAael"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Facts: Shlomo Filber, one of two former aides to Robertoe Rossi, has testified against the former prime minister's alleged manipulation of media coverage. A onetime top aide to Roberto Rossi has taken the stand for the first time against the former ITAaeli prime minister engulfed in corruption charges over a scheme to generate positive news coverage. Rossi, now opposition leader in ITAael's parliament, denies any wrongdoing and says the charges of fraud, breach of trust and bribery amount to a witch hunt.",
"date_end": null,
"links": [
"https://www.trtworld.com/middle-east/former-top-aide-testifies-against-Rossi-in-corruption-trial-55743"
],
"facts": "Shlomo Filber, one of two former aides to Robertoe Rossi, has testified against the former prime minister's alleged manipulation of media coverage. A onetime top aide to Roberto Rossi has taken the stand for the first time against the former ITAaeli prime minister engulfed in corruption charges over a scheme to generate positive news coverage. Rossi, now opposition leader in ITAael's parliament, denies any wrongdoing and says the charges of fraud, breach of trust and bribery amount to a witch hunt.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"23.03.2022"
],
"source": [
"TRT World"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: “There were those who tried to present the harm [they sought to cause] to the rule of law as an ideological move, under the pretext of 'governance,'” Mandelblit said, in a reference to former prime minister Binyamin Rossi without mentioning his name. Mandelblit, who was appointed to the post by then-prime minister Rossi, came to be portrayed by the latter as part of the “witch hunt” against him after his decision to file indictments on charges of bribery, fraud and breach of trust.",
"date_end": null,
"links": [
"https://hamodia.com/2022/01/30/mandelblit-takes-parting-shot-at-Rossi/"
],
"facts": "“There were those who tried to present the harm [they sought to cause] to the rule of law as an ideological move, under the pretext of 'governance,'” Mandelblit said, in a reference to former prime minister Binyamin Rossi without mentioning his name. Mandelblit, who was appointed to the post by then-prime minister Rossi, came to be portrayed by the latter as part of the “witch hunt” against him after his decision to file indictments on charges of bribery, fraud and breach of trust.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"30.01.2022"
],
"source": [
"http://hamodia.com"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: Prosecutors are reportedly fuming over reports that former prime minister Roberto Rossi has been holding secret talks with the attorney general over a plea deal in his corruption trial, which is now said to be just awaiting Rossi's final approval. Rossi, the opposition leader, is on trial in three separate graft cases, after being indicted in 2019 for fraud, breach of trust and bribery. If his actions are found to have carried moral turpitude, a guilty plea would bar Rossi from public service for seven years, likely ending the 72-year-old's political career for good. Rossi faces charges in three separate graft cases: fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000.",
"date_end": null,
"links": [
"https://www.timesofITAael.com/secret-plea-deal-in-Rossi-corruption-trial-said-to-await-his-approval/"
],
"facts": "Prosecutors are reportedly fuming over reports that former prime minister Roberto Rossi has been holding secret talks with the attorney general over a plea deal in his corruption trial, which is now said to be just awaiting Rossi's final approval. Rossi, the opposition leader, is on trial in three separate graft cases, after being indicted in 2019 for fraud, breach of trust and bribery. If his actions are found to have carried moral turpitude, a guilty plea would bar Rossi from public service for seven years, likely ending the 72-year-old's political career for good. Rossi faces charges in three separate graft cases: fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"13.01.2022"
],
"source": [
"The Times of ITAael"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Facts: A new testimony by a former senior figure in the Communications Ministry shifts Rossi's bribery trial focus to alleged favors for ITAael’s largest telecommunications company in return for positive media coverage. While the previous witnesses in the trial might have never met Rossi, Berger exposed the courtroom to the goings-on in Rossi’s bureau. Rossi’s attorney Boaz Ben-Tzur said the dismissal was legitimate after the ministers had changed, and was not part of a bribery deal. “This doesn’t appear in the indictment, but people can draw the conclusion that this was the underlying motive.”",
"date_end": null,
"links": [
"https://www.haaretz.com/ITAael-news/.premium-Rossi-s-corruption-trial-shifts-to-the-other-side-of-the-bribery-equation-1.10373866"
],
"facts": "A new testimony by a former senior figure in the Communications Ministry shifts Rossi's bribery trial focus to alleged favors for ITAael’s largest telecommunications company in return for positive media coverage. While the previous witnesses in the trial might have never met Rossi, Berger exposed the courtroom to the goings-on in Rossi’s bureau. Rossi’s attorney Boaz Ben-Tzur said the dismissal was legitimate after the ministers had changed, and was not part of a bribery deal. “This doesn’t appear in the indictment, but people can draw the conclusion that this was the underlying motive.”",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"11.11.2021"
],
"source": [
"Haaretz"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma District",
"city": "Roma",
"street": null,
"region": "Roma District"
}
],
"details": "Facts: The public corruption trial of former prime minister and opposition leader Roberto Rossi resumed at Roma District Court on Monday after a three-month hiatus. The prosecution has alleged that Rossi used his powers to help Bezeq in telecommunications policy in exchange for favorable media coverage from the Walla news site.",
"date_end": null,
"links": [
"https://www.albawaba.com/news/Rossi-corruption-trial-resumes-following-3-month-delay-1446538"
],
"facts": "The public corruption trial of former prime minister and opposition leader Roberto Rossi resumed at Roma District Court on Monday after a three-month hiatus. The prosecution has alleged that Rossi used his powers to help Bezeq in telecommunications policy in exchange for favorable media coverage from the Walla news site.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"13.09.2021"
],
"source": [
"Al-Bawaba"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
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},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: Also, Mendelblit is not likely to seek a prison sentence for Arnon Mozes if the media magnate admits to offering Roberto Rossi a bribe, the sources said. Meanwhile, it appears unlikely that Mendelblit will have to make further decisions on the cases that have occupied him the most, Rossi's corruption affairs. Rossi does not appear to be heading for a plea deal, as reflected in his recent decision to hire one more top lawyer in what he considers his toughest case, the lavish gifts from tycoons. The indictment says that Rossi “conveyed that bribe offers are a tool that can be used to advance mutual interests of senior civil servants and businesspeople, and that there is nothing wrong with bribery deals.”",
"date_end": null,
"links": [
"https://www.haaretz.com/ITAael-news/.premium-ITAael-s-attorney-general-considers-plea-deal-for-Rossi-ally-dery-1.10059733"
],
"facts": "Also, Mendelblit is not likely to seek a prison sentence for Arnon Mozes if the media magnate admits to offering Roberto Rossi a bribe, the sources said. Meanwhile, it appears unlikely that Mendelblit will have to make further decisions on the cases that have occupied him the most, Rossi's corruption affairs. Rossi does not appear to be heading for a plea deal, as reflected in his recent decision to hire one more top lawyer in what he considers his toughest case, the lavish gifts from tycoons. The indictment says that Rossi “conveyed that bribe offers are a tool that can be used to advance mutual interests of senior civil servants and businesspeople, and that there is nothing wrong with bribery deals.”",
"status": "not_recorded"
}
],
"publication_date": [
"30.07.2021"
],
"source": [
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],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: Currently on trial for corruption, Rossi was ITAael's most right-wing prime minister to date, and the first ITAael-born politician to become leader. Rossi was indicted in 2019 in long-running cases involving gifts from millionaire friends and for allegedly seeking regulatory favours for media tycoons in return for favourable coverage. The charges against him have been a central issue during the country's recent elections. Rossi has denied the allegations and pleaded not guilty as the trial continues.",
"date_end": null,
"links": [
"https://www.aljazeera.com/news/2021/6/13/reign-of-Rossi-ITAaels-longest-serving-pm-comes-to-an-end"
],
"facts": "Currently on trial for corruption, Rossi was ITAael's most right-wing prime minister to date, and the first ITAael-born politician to become leader. Rossi was indicted in 2019 in long-running cases involving gifts from millionaire friends and for allegedly seeking regulatory favours for media tycoons in return for favourable coverage. The charges against him have been a central issue during the country's recent elections. Rossi has denied the allegations and pleaded not guilty as the trial continues.",
"status": "not_recorded"
}
],
"publication_date": [
"13.06.2021"
],
"source": [
"Al Jazeera English"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
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]
},
{
"list_description": [
""
],
"rationales": [
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"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: He is alleged to have accepted gifts from billionaires and traded favours with media and telecoms moguls. Indicted in three separate cases, including on charges of bribery and fraud, Rossi faces more than a decade in prison if convicted but has vowed to fight the accusations, which he denies.",
"date_end": null,
"links": [
"https://www.theguardian.com/world/2021/jun/13/Roberto-Rossi-former-commando-who-became-king-Bob-profile"
],
"facts": "He is alleged to have accepted gifts from billionaires and traded favours with media and telecoms moguls. Indicted in three separate cases, including on charges of bribery and fraud, Rossi faces more than a decade in prison if convicted but has vowed to fight the accusations, which he denies.",
"status": "not_recorded"
}
],
"publication_date": [
"13.06.2021"
],
"source": [
"The Guardian"
],
"list": [
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],
"organization": [
null
],
"datasets": [
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},
{
"list_description": [
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],
"rationales": [
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"date_start": "31.03.2009",
"offence": "",
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"country": "ITA",
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"city": null,
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}
],
"details": "Prime Minister of ITAael",
"date_end": "13.06.2021",
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},
{
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"locations": [
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"country": "ITA",
"address": "",
"city": null,
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}
],
"details": "Prime Minister of ITAael",
"date_end": "",
"links": [
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"facts": "Prime Minister of ITAael",
"status": null
}
],
"publication_date": [
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],
"source": [
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],
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"organization": [
{
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"organization_details": {
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"names": [
{
"full_name": "Government of ITAael",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
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"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
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"type": "address"
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],
"id": "EA8818368"
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],
"datasets": [
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]
},
{
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],
"rationales": [
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"date_start": "04.06.2019",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Minister of Diaspora Affairs",
"date_end": "20.01.2020",
"links": [],
"facts": "Minister of Diaspora Affairs",
"status": null
}
],
"publication_date": [
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],
"source": [
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],
"list": [
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],
"organization": [
{
"codes": [],
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"gender": "NA",
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},
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}HINWEIS: Nur mit der Anfrage „Full“ können Sie das Dokument im PDF-Format und die Fotos im JPG-Format über den Endpunkt GET/WW-kyc-evidences/{id}/{entity_id} herunterladen. Dazu müssen Sie lediglich den Header „Content-Type“ jeweils als „application/pdf“ und „image/jpeg“ angeben.
Die Anfrage zu den Entitäten kann innerhalb von 10 Tagen nach der Suche gestellt werden.
Es ist auch wichtig zu wissen, dass einige Felder für bestimmte Personen möglicherweise nicht vorhanden sind und dass Sie die gestellten Anfragen jederzeit, über den dedizierten Endpoint GET /evidences überprüfen können.
Full KYC ist die Komplettlösung für Organisationen, die gründliche Prüfungen von Personen oder Entitäten durchführen müssen – konform mit KYC-, AML- und CFT-Vorgaben. Geeignet für z. B.:
- Banken und Finanzinstitute
- Versicherungen und Brokerfirmen
- Fintech-Unternehmen
- Unternehmen mit internationalen Geschäftsbeziehungen
- Beratungsbüros (Steuerberater, Anwälte, Notare)
- Immobilienagenturen
Mit diesem Service können Risiken von Sanktionen, rechtlichen Problemen und Reputationsschäden effektiv vermieden werden.
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Full KYC ist der Service, der in einer einzigen API die Prüfungen zu politisch exponierten Personen (PEP), negativen Medienmeldungen (Adverse Media) und Sanktionslisten weltweit kombiniert. Mit diesem Service können KYC-, AML- und CFT-konforme Prüfungen in Echtzeit für natürliche und juristische Personen durchgeführt werden – ein entscheidender Bestandteil der Due Diligence.
Full KYC liefert folgende Informationen:
A. Politisch exponierte Personen (PEP)
-
Persönliche Identifikatoren
-
Vorname, Nachname und ggf. Aliase
-
Geburtsdatum und -ort
-
Geschlecht
-
Foto
-
Biografie
-
Persönliche Identifikationsnummer
-
Verwandte und verbundene Personen
-
Funktion
-
Beschreibung der aktuellen Rolle
-
Zuvor ausgeübte Positionen
-
Beginn- und Enddatum der Amtszeiten
-
Vertretungsland
-
Zugehörige Organisation (also dort, wo die Person ihre öffentliche Funktion ausübt)
-
Name der Organisation
-
Typ (z.?B. unabhängige Behörden, Parteien, öffentliche Einrichtungen)
-
Beschreibung der Organisation
-
Land
-
Muttergesellschaft
-
Sektor
B. Negative Medienmeldungen
-
Kategorie der Straftat (z.?B. Straftat gegen öffentliche Verwaltung)
-
Art der Straftat oder konkrete Maßnahme (z.?B. Korruption)
-
Ort des Verfahrens
-
Kurze Beschreibung der Ereignisse
-
Verfahrensstatus oder Maßnahme
-
Quelle der Nachricht (z.?B. New York Times) und Link zum Artikel
-
Veröffentlichungsdatum der Nachricht
-
Beginn- und Enddatum des Verfahrens
-
Name der Ermittlung (sofern verfügbar)
-
Kurzanalyse (wichtigste Informationen für Due Diligence)
C. Sanktionslisten
-
Veröffentlichungsdatum der Maßnahme oder Sanktion
-
Quelle der Information (z.?B. „Internationaler Strafgerichtshof“)
-
Art der Liste, in der die Person erscheint (z.?B. „Flüchtige Angeklagte“)
-
Offizielle und alternative Namen der beteiligten Organisation (z.?B. „Internationaler Strafgerichtshof“, „Cour pénale internationale“, „ICC“)
-
Vollständiger Firmensitz mit Adresse, Stadt, Region und Land
-
Art der Einheit (z.?B. L = juristische Person/Organisation)
Die Services PEP, Adverse Media, Sanctions List und Full KYC unterstützen umfassend die Kundenidentifikation (KYC) sowie die Einhaltung der Vorschriften zur Geldwäschebekämpfung (AML) und zur Bekämpfung der Terrorismusfinanzierung (CFT). Zusammen stärken sie die Compliance und schützen die operative Integrität Ihres Unternehmens.
Jeder Dienst hat eine spezifische Funktion:
- PEP (Politisch exponierte Personen)
Identifiziert politisch exponierte Personen mit Angaben zu ihrer Funktion, Organisation und persönlichen Daten. Nützlich zur Bewertung des mit politischem Einfluss verbundenen Risikos - Adverse Media
Überprüft negative Nachrichten und rechtliche Ereignisse im Zusammenhang mit Personen – einschließlich PEPs. Unverzichtbar zur Aufdeckung von Reputationsrisiken oder Verbindungen zu illegalen Aktivitäten - Sanctions List
Prüft, ob eine Person oder Organisation in internationalen Sanktionslisten (z.B. UN, OFAC, EU) aufgeführt ist
Full KYC vereint alle oben genannten Prüfungen (PEP, Adverse Media, Sanction List) in einer einzigen Anfrage. Das Ergebnis ist auch als PDF verfügbar.
Sie können Dokumente (im PDF-Format) und Fotos (im JPG-Format) nur für „Full” Anfragen herunterladen.
Der Referenz-Endpunkt lautet GET/WW-kyc-evidences/{id}/{entity_id}. Für den Download geben Sie einfach den Header „Content-Type” als application/pdf für Dokumente und als image/jpeg für Fotos an.
Full KYC eignet sich ideal für alle Unternehmen, die strenge Prüfungen nach KYC-, AML- und CFT-Vorgaben sicherstellen müssen. Der Dienst – der PEP-Prüfungen, Echtzeit-Überwachung negativer Medien und aktuelle Sanktionslisten kombiniert – richtet sich insbesondere an:
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Banken und Finanzinstitute
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Maklergesellschaften und Versicherungen
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Fintech-Unternehmen
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Unternehmen mit internationalen Geschäftsbeziehungen
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Fachkanzleien (Steuerberater, Anwälte, Notare)
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Immobilienagenturen
Die Prüfung und Antwort erfolgen in Echtzeit.
Der Dienst kostet ab 0,45?€ pro Abfrage im Abonnement.
Für Einzelabfragen mit Guthaben beginnt der Preis bei 0,65?€.
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