API 方式
Base URL
- 新加坡节点：https://sg.apitd.net/verification/persona/aml/detail/v1
- 美国节点：https://us.apitd.net/verification/persona/aml/detail/v1
- 德国节点：https://de.apitd.net/verification/persona/aml/detail/v1
API
| URL | 请求方式 | Content-Type | 输出格式 | 字符集 |
|---|---|---|---|---|
| api-base-url? partner_code=xxx&partner_key=xxx | POST | application/json | JSON | UTF-8 |
示例：https://sg.apitd.net/verification/persona/aml/detail/v1?partner_code=test_code∂ner_key=test_key
认证参数
| 字段 | 类型 | 含义 | 建议 | 备注 |
|---|---|---|---|---|
| partner_code | String | 合作方标识 | 必须 | 由 TD 分配 |
| partner_key | String | 合作方密钥 | 必须 | 由 TD 分配 |
请求参数
| 字段名称 | 类型 | 含义 | 必填 | 备注 |
|---|---|---|---|---|
| name | String | 实体名称 | 是 | 最小值：2个字符 最大值：100个字符 约束：名称不能全为特殊字符或数字。 |
| entity_type | Array | 实体类型 | 是 | 需要筛查的实体类型 枚举值： |
| category_list | Array | 筛查名单类别 | 是 | 按筛查名单的类别过滤结果 枚举值： 筛查名类别释义见附录-筛查名单类别 |
| country_list | Array | 国家 | 否 | 按国家过滤结果； 国家代码见附录； 示例：[“CA”、“IN”] |
| birth_incorporation_date | String | 出生/成立日期 | 否 | 个人的出生日期或企业/组织的成立日期； 按日期过滤结果； 格式：DD-MM-YYYY 示例: 10-03-1947 | 10-03-0000 | 00-03-1947 | 00-00-1947 |
| unique_identifier | String | 唯一标识 | 否 | 包括护照号码、国民身份证号码、 最小值：2个字符 |
| match_score | Integer | 匹配分数 | 否 | 搜索词与命中词的相似度匹配门槛； 默认值：80 |
| alias_search | Boolean | 别名搜索 | 否 | 是否同时匹配实体的主名称及已知别名 注意：默认值为true。 |
| rca_search | Boolean | RCA搜索 | 否 | 是否检索政治公众人物的亲属及密切关联人 RCA (Relatives and Close Associates)： 注意：默认值为true。 |
请求示例
{
"name": "David Beckham",
"category_list": [
"sanctions",
"pep",
"sip"
],
"entity_type": ["person"],
"country_list": [],
"birth_incorporation_date": "",
"unique_identifier": "",
"match_score": 100,
"alias_search": true,
"rca_search": true
}响应参数
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| code | Integer | API 状态码 | |
| message | String | 状态信息 | 在 API 异常状态下会输出具体的异常原因 |
| sequence_id | String | 响应唯一码 | 用于跟踪每次请求记录的唯一标识 |
| data | Object | 响应数据主体 | 参考data 输出参数 |
data
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| case_status | String | 案例状态 | 表示AML搜索案例的总体结果； 案例结果一般为：Passed、Failed、For Review； 由相关AML案例的结果决定 |
| language_code | String | 语言 | |
| match_status | String | 匹配状态 | 匹配的状态； “Potential Match”表示搜索的案例是匹配的 |
| results | Array | 搜索结果 | 结果对象的数组； 每个对象都包含有关案例的详细信息； 详见 data.results 响应参数 |
| searched_name | String | 搜索的名称 | |
| total_records | Integer | 总记录数 |
data.results
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| birth_incorporation_date | Array | 出生/成立日期 | |
| category_list | Array | 筛查名单类别 | |
| country_list | Array | 国家 | |
| created_at | String | 记录创建时间 | |
| data | Object | 详细数据 | 详见 data.results.data 响应参数 |
| entity_type | Array | 实体类型 | |
| hio | Boolean | 国际组织负责人 | Head of International Organisation |
| id | String | 记录唯一标识 | |
| match_status | String | 匹配状态 | |
| matched_alias | String | 匹配的别名 | 匹配的别名 |
| matched_names | Array | 匹配名称 | 详见 matched_names 响应参数 |
| matched_rca | String | 匹配的关联人 | 匹配实体的关联人信息 |
| name | String | 实体名称 | 实体的名称 |
| risk_decision | String | 风险决策 | 针对该实体的风险决策 |
| risk_level | String | 风险等级 | 实体的风险水平 |
| risk_score | Integer | 风险评分 | 实体的风险分数 |
| source_details | Array | 数据来源详情 | 详见 source_details响应参数 |
| updated_at | String | 记录更新时间 |
data.results.data
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| additional_information | Object | 附加信息 | 详见 additional_information 响应参数 |
| case_details | Array | 案件细节 | 详见 case_details 响应参数 |
| crypto_wallets | Array | 加密钱包地址 | 详见 crypto_wallets 响应参数 |
| identification_documents | Array | 身份证件信息 | 详见 identification_documents 响应参数 |
| linked_entities | Array | 关联实体 | 详见 linked_entities 响应参数 |
| role | Array | 职务信息 | 详见 role响应参数 |
| sanction_details | Array | 制裁详情 | 详见 sanction_details 响应参数 |
| election_details | Array | 选举信息 | 详见 election_details 响应参数 |
| employment_records | Array | 就业记录 | 详见 employment_records 响应参数 |
| vehicles | Array | 车辆信息 | 详见 vehicles 响应参数 |
| aliaes | Array | 别名信息 | 详见 aliaes 响应参数 |
| summary | Object | 摘要信息 | 详见 summary 响应参数 |
additional_information
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| flag_summary | Array | 风险标记摘要 | |
| notes_remarks | Array | 备注说明 | |
| twitter_handle | Array | Twitter 账号 |
case_details
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| authority | Array | 监管机构 | |
| case_number | Array | 官方案件编号 | |
| case_status | Array | 案件当前状态 | |
| crime | Array | 犯罪行为 | |
| decision | Array | 案件结果 | |
| description | Array | 案件描述 | |
| reference_link | Array | 案件参考链接 | |
| status | Array | 案件状态 | |
| type | Array | 案件类型 | |
| watchlist_type | Array | 观察名单类型 | 比如通缉犯、罪犯等 |
crypto_wallets
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| amount_usd | Array | 等值美元额 | |
| balance | Array | 钱包余额 | |
| crypto_wallet_address | Array | 加密货币钱包地址 | |
| currency | Array | 加密货币类型 |
identification_documents
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| document_type | Array | 证件类型 | |
| issuing_country | Array | 签发国家 | |
| license_number | Array | 许可证件编号 | |
| national_id | Array | 国民证件号 | |
| passport_number | Array | 护照号 |
linked_entities
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| active | Array | 关联主体制裁状态是否生效 | 标识制裁状态是否为生效中 |
| details | Array | 关联主体的详细信息 | |
| name | Array | 关联人/实体名称 | |
| relation | Array | 与主筛查实体的关系 | |
| status | Array | 关联主体的状态 | 标识关联主体是否受到制裁 |
role
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| designation | Array | 职务头衔 | |
| institution_address | Array | 机构地址 | |
| institution_name | Array | 机构名称 | |
| tenure | Array | 任期 |
sanction_details
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| delisted_on | Array | 移出清单日期 | |
| legal_basis | Array | 制裁法律依据 | |
| listed_on | Array | 最初列入日期 | |
| listing_id | Array | 制裁名单唯一标识 | |
| reason | Array | 制裁原因 | |
| sanction_program | Array | 制裁计划名称 | |
| sanction_source | Array | 制裁记录数据来源 | |
| sanction_type | Array | 制裁类型 | |
| sanctioning_authority | Array | 发布制裁的机构 | |
| status | Array | 制裁当前状态 |
election_details
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| election | Array | 选举名称 | |
| party | Array | 所属党派 | |
| position_held | Array | 担任职位 |
employment_records
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| firm_name | Array | 公司或组织名称 | |
| firm_address | Array | 公司或组织地址 | |
| role | Array | 在组织内的职务/角色 | |
| capital_share | Array | 所有权或资本股份占比 |
vehicles
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| year | Array | 车辆制造年份 | |
| color | Array | 车辆颜色 | |
| model | Array | 车辆型号 | |
| tag | Array | 车辆登记号码 |
aliaes
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| name | Array | 别名或化名 | |
| type | Array | 别名类别 | |
| quality | Array | 可信度 | |
| detail | Array | 额外的别名细节 |
summary
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| address | Array | 已知地址信息 | |
| alias | Array | 曾用名、别名 | |
| appointment_date | Array | 任职就任日期 | |
| category_list | Array | 主体风险类别 | |
| citizenship | Array | 公民身份 | |
| country_list | Array | 国家/地区 | |
| date_of_birth | Array | 出生日期 | |
| date_of_death | Array | 死亡日期 | |
| death_date | Array | 个人逝世日期 | |
| description | Array | 主体综合描述 | |
| designation | Array | 官方职务 / 职位名称 | |
| education | Array | 教育背景详情 | |
| Array | 联系邮箱 | ||
| entity_type | Array | 主体类型 | |
| ethnicity | Array | 种族 | |
| first_name | Array | 名 | |
| gender | Array | 个人性别 | |
| image_url | Array | 档案或主体头像链接 | |
| last_name | Array | 姓 | |
| marriage_status | Array | 婚姻状况 | |
| name | Array | 主体名称 | |
| nationality | Array | 国籍 | |
| net_worth | Array | 预估净资产 | |
| notes | Array | 备注 | |
| occupation | Array | 现任或过往职业 | |
| phone | Array | 联系电话 | |
| place_of_birth | Array | 出生地 | |
| place_of_death | Array | 个人逝世地点 | |
| political | Array | 政党关系 | |
| political_party | Array | 所属政党 | |
| position | Array | 岗位 | |
| position_occupancies | Array | 岗位任职情况 | |
| profession | Array | 从业领域 | |
| profile_summary | Array | 档案简介摘要 | |
| program_id | Array | 项目id | |
| qualification | Array | 专业或学术资质 | |
| rank | Array | 职级或层级地位 | |
| religion | Array | 宗教 | |
| role | Array | 工作担任的角色及职责 | |
| source_url | Array | 原始数据源链接 | |
| status | Array | 状态 | 是否在世 |
| suffix | Array | 姓名后缀 | 比如 Jr., Sr., III. |
| tenure | Array | 任期 | |
| title | Array | 官方头衔或尊称 | |
| weak_alias | Array | 弱别名 | 一般用于模糊匹配 |
| website | Array | 官方或关联网站 |
matched_names
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| matched_name | String | 匹配到的名称 | |
| matching_fields | Object | 匹配字段详情 | 详见 matching_fields 响应参数 |
| record_id | String | 记录 ID | |
| score | String | 匹配分数 | |
| source_ids | Array | 数据源 ID |
matching_fields
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| alias | Boolean | 别名是否匹配 | |
| birth_incorporation_date | Boolean | 出生日期是否匹配 | |
| profile_name | Boolean | 档案名称是否匹配 | |
| exact_match | Boolean | 实体是否精确匹配 |
source_details
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| additional_sources | Array | 附加数据源 | |
| category_list | Array | 筛查名单类别 | |
| country_list | Array | 国家 | |
| created_at | String | 创建时间 | |
| data | Object | 数据源关联的详细信息 | 详见 source_details.data 响应参数 |
| description | String | 数据源描述 | |
| entity_id | String | 实体 ID | |
| publisher | String | 数据发布者 | |
| source_categories | Array | 类别的数据来源 | |
| updated_at | String | 更新时间 | |
| url | String | 数据来源参考链接 |
source_details.data
source_details.data 下的字段结构可复用前文同名输出参数说明，由于 source_details.data 表示单个数据来源下的明细信息，实际返回字段可能会随数据来源不同而存在差异。
| 字段 | 类型 | 含义 | 备注 |
|---|---|---|---|
| additional_information | Object | 数据源附加信息 | 参考前文 |
| crypto_wallets | Array | 加密钱包 | 参考前文 |
| identification_documents | Array | 身份文件 | 参考前文 |
| linked_entities | Array | 关联实体 | 参考前文 |
| sanction_details | Array | 制裁详情 | 参考前文 |
| summary | Object | 数据源摘要 | 参考前文 |
API状态码
| 状态码 | 含义 |
|---|---|
| 200 | 成功 |
| 301 | 未购买此服务 |
| 302 | 流量已被禁用 |
| 303 | 流量不足 |
| 304 | 服务已过期 |
| 305 | 日流量已封顶 |
| 600 | 限流 |
| 9600 | 系统错误 |
| 9606 | 参数非法 |
响应示例
{
"code": 200,
"data": {
"language_code": "en",
"searched_name": "David Beckham",
"case_status": "Failed",
"total_records": 13,
"match_status": "Potential Match",
"results": [
{
"data": {
"summary": {
"website": [
"https://www.davidbeckham.com/"
],
"education": [
"Glendower Preparatory School",
"Chingford Foundation School"
],
"notes": [
"English footballer (born 1975)"
],
"gender": [
"male"
],
"date_of_birth": [
"1975-05-02"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"religion": [
"Christianity"
],
"place_of_birth": [
"London Borough of Waltham Forest",
"Leytonstone",
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"David Beckham",
"ديفيد بيكهام",
"Девід Бекхем",
"Devid Bekhem"
],
"alias": [
"데이비드 로버트 조지프 베컴",
"David J. Beckham",
"Бекхэм, Дэвид",
"Sir David Robert Joseph Beckham",
"דיוויד רוברט ג'וסף בקהאם",
"David Robert Joseph Beckham",
"Sir David Beckham",
"Девід Бекгем",
"Дэвід Бекхэм",
"დევიდ ბექჰემი",
"ဒေးဗစ်ဘက်ခ်ဟမ်",
"ডেভিড বেকহ্যাম",
"डेविड बेखम",
"Դևիդ Բեքհեմ",
"Дейвид Бекъм",
"David Beckham",
"Devid Bekhem",
"ដេវីដ បេកខាំ",
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್",
"דייוויד בקהאם",
"Ντέιβιντ Μπέκαμ",
"ديفد بيكام",
"데이비드 베컴",
"Deivids Bekhems",
"ڈیوڈ بیکہم",
"Дэвид Бекҳэм",
"Девід Бекхем",
"دیوید بکهام",
"Дэвид Бекхэм",
"ديفيد بيكهام",
"デビッド・ベッカム",
"डेभिड बेक्ह्याम",
"大卫·贝克汉姆",
"Дејвид Бекам"
],
"position": [
"UNICEF Goodwill Ambassador (2005-)"
],
"first_name": [
"Joseph",
"David",
"Robert"
],
"position_occupancies": [
"UNICEF Goodwill Ambassador"
],
"weak_alias": [
"Becks",
"デイヴィッド・ベッカム",
"Beckham",
"デイビッド・ベッカム",
"デビッド・ロバート・ジョゼフ・ベッカム",
"בקהאם",
"デーヴィッド・ベッカム",
"デヴィッド・ベッカム",
"デービッド・ベッカム",
"贝克汉姆",
"碧咸",
"베컴"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"Victoria Beckham"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
},
{
"name": [
"Brooklyn Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Romeo Beckham"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Cruz Beckham"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Harper Beckham"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Ромео Бекхем"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"Гарпер Бекем"
],
"active": [],
"details": [],
"relation": [],
"status": []
},
{
"name": [
"کروز بیکہم"
],
"active": [],
"details": [],
"relation": [
"child"
],
"status": []
},
{
"name": [
"Viktoriya Bekhem"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
}
]
},
"created_at": "2023-12-20",
"risk_decision": "Failed",
"hio": false,
"category_list": [
"pep"
],
"birth_incorporation_date": [
"1975-05-02"
],
"updated_at": "2025-12-29",
"source_details": [
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q10520"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"website": [
"https://www.davidbeckham.com/"
],
"education": [
"Glendower Preparatory School",
"Chingford Foundation School"
],
"notes": [
"English footballer (born 1975)"
],
"gender": [
"male"
],
"date_of_birth": [
"1975-05-02"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"religion": [
"Christianity"
],
"place_of_birth": [
"London Borough of Waltham Forest",
"Leytonstone",
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"David Beckham"
],
"alias": [
"데이비드 로버트 조지프 베컴",
"David J. Beckham",
"Бекхэм, Дэвид",
"Sir David Robert Joseph Beckham",
"דיוויד רוברט ג'וסף בקהאם",
"David Robert Joseph Beckham",
"Sir David Beckham",
"Девід Бекгем",
"Дэвід Бекхэм",
"დევიდ ბექჰემი",
"ဒေးဗစ်ဘက်ခ်ဟမ်",
"ডেভিড বেকহ্যাম",
"डेविड बेखम",
"Դևիդ Բեքհեմ",
"Дейвид Бекъм",
"David Beckham",
"Devid Bekhem",
"ដេវីដ បេកខាំ",
"ಡೇವಿಡ್ ಬೆಕ್ಹ್ಯಾಮ್",
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"Вікторія Бекем",
"ვიქტორია ბეკჰემი",
"Викторија Бекам",
"ヴィクトリア・ベッカム",
"ویکتوریا بکهام",
"Viktorija Bekhema",
"Viktoriya Bekhem",
"विक्टोरिया बेखम",
"Вікторыя Бекхэм",
"فيكتوريا بيكام",
"Виктория Бекъм",
"빅토리아 베컴",
"Виктория Бекхэм",
"维多利亚·贝克汉姆",
"ויקטוריה בקהאם",
"ভিক্টোরিয়া বেকহ্যাম",
"وکٹوریہ بیکہم",
"Victoria Beckham",
"Victoria Beckhamová",
"Βικτόρια Μπέκαμ",
"فيكتوريا بيكهام",
"Вікторія Бекгем",
"Վիկտորիա Բեքհեմ"
],
"first_name": [
"Викторија",
"Caroline"
],
"weak_alias": [
"ヴィクトリア・キャロライン・ベッカム",
"Posh",
"Adams",
"ヴィクトリア・アダムス",
"ポッシュ・スパイス"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
}
]
},
"updated_at": "2025-10-20",
"created_at": "2025-10-20",
"description": "Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines",
"publisher": "Wikidata",
"entity_id": "ERkM7GW8xPCTSjNNnCsHXz",
"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q19810"
}
],
"id": "ERkM7GW8xPCTSjNNnCsHXz",
"matched_names": [
{
"record_id": "ERkM7GW8xPCTSjNNnCsHXz",
"score": 100,
"source_ids": [
"27531908"
],
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"risk_score": 72,
"country_list": [
"United Kingdom"
],
"match_status": "Potential Match",
"matched_alias": "",
"matched_rca": "ديفيد بيكهام",
"risk_level": "High",
"entity_type": [
"person"
],
"name": "Виктория Бекхэм"
},
{
"data": {
"summary": {
"website": [
"https://www.victoriabeckham.com/"
],
"education": [
"St Mary's Church of England High School",
"Laine Theatre Arts"
],
"notes": [
"English businesswoman, fashion designer and singer"
],
"gender": [
"female"
],
"date_of_birth": [
"1974-04-17"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham",
"Adams"
],
"place_of_birth": [
"Harlow"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Victoria Beckhamová"
],
"alias": [
"Вікторія Бекхем",
"Posh Spice",
"Victoria Adams",
"ויקטוריה קרוליין אדאמס",
"Victoria Beckham-Adams",
"빅토리아 캐럴라인 애덤스",
"Виктория Адамс",
"Վիկտորյա Կերոլայն Բեքհեմ",
"빅토리아 애덤스",
"Вікторія Бекем",
"פוש ספייס",
"Victoria Caroline Beckham",
"Бекхэм, Виктория",
"ויקטוריה אדאמס",
"Victoria Caroline Adams",
"Victoria Caroline, Lady Beckham",
"Адамс, Виктория",
"ვიქტორია ბეკჰემი",
"فيكتوريا بيكام",
"빅토리아 베컴",
"فيكتوريا بيكهام",
"विक्टोरिया बेखम",
"وکٹوریہ بیکہم",
"Viktoriya Bekhem",
"ভিক্টোরিয়া বেকহ্যাম",
"维多利亚·贝克汉姆",
"Victoria Beckhamová",
"Viktorija Bekhema",
"Викторија Бекам",
"Вікторія Бекгем",
"ヴィクトリア・ベッカム",
"ویکتوریا بکهام",
"Виктория Бекхэм",
"Вікторыя Бекхэм",
"Վիկտորիա Բեքհեմ",
"Виктория Бекъм",
"Victoria Beckham",
"Βικτόρια Μπέκαμ",
"ויקטוריה בקהאם"
],
"first_name": [
"Caroline",
"Викторија"
],
"weak_alias": [
"ヴィクトリア・アダムス",
"Posh",
"ヴィクトリア・キャロライン・ベッカム",
"ポッシュ・スパイス",
"Adams"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
}
]
},
"created_at": "2025-09-22",
"risk_decision": "Failed",
"hio": false,
"category_list": [
"pep"
],
"birth_incorporation_date": [
"1974-04-17"
],
"updated_at": "2025-10-11",
"source_details": [
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q19810"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"website": [
"https://www.victoriabeckham.com/"
],
"education": [
"St Mary's Church of England High School",
"Laine Theatre Arts"
],
"notes": [
"English businesswoman, fashion designer and singer"
],
"gender": [
"female"
],
"date_of_birth": [
"1974-04-17"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham",
"Adams"
],
"place_of_birth": [
"Harlow"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Victoria Beckhamová"
],
"alias": [
"Вікторія Бекхем",
"Posh Spice",
"Victoria Adams",
"ויקטוריה קרוליין אדאמס",
"Victoria Beckham-Adams",
"빅토리아 캐럴라인 애덤스",
"Виктория Адамс",
"Վիկտորյա Կերոլայն Բեքհեմ",
"빅토리아 애덤스",
"Вікторія Бекем",
"פוש ספייס",
"Victoria Caroline Beckham",
"Бекхэм, Виктория",
"ויקטוריה אדאמס",
"Victoria Caroline Adams",
"Victoria Caroline, Lady Beckham",
"Адамс, Виктория",
"ვიქტორია ბეკჰემი",
"فيكتوريا بيكام",
"빅토리아 베컴",
"فيكتوريا بيكهام",
"विक्टोरिया बेखम",
"وکٹوریہ بیکہم",
"Viktoriya Bekhem",
"ভিক্টোরিয়া বেকহ্যাম",
"维多利亚·贝克汉姆",
"Victoria Beckhamová",
"Viktorija Bekhema",
"Викторија Бекам",
"Вікторія Бекгем",
"ヴィクトリア・ベッカム",
"ویکتوریا بکهام",
"Виктория Бекхэм",
"Вікторыя Бекхэм",
"Վիկտորիա Բեքհեմ",
"Виктория Бекъм",
"Victoria Beckham",
"Βικτόρια Μπέκαμ",
"ויקטוריה בקהאם"
],
"first_name": [
"Caroline",
"Викторија"
],
"weak_alias": [
"ヴィクトリア・アダムス",
"Posh",
"ヴィクトリア・キャロライン・ベッカム",
"ポッシュ・スパイス",
"Adams"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [
"spouse"
],
"status": []
}
]
},
"updated_at": "2025-10-11",
"created_at": "2025-09-22",
"description": "Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines",
"publisher": "Wikidata",
"entity_id": "R3wvbg6s57yACASd3LRapq",
"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q19810"
}
],
"id": "R3wvbg6s57yACASd3LRapq",
"matched_names": [
{
"record_id": "R3wvbg6s57yACASd3LRapq",
"score": 100,
"source_ids": [
"27531908"
],
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"risk_score": 72,
"country_list": [
"United Kingdom"
],
"match_status": "Potential Match",
"matched_alias": "",
"matched_rca": "ديفيد بيكهام",
"risk_level": "High",
"entity_type": [
"person"
],
"name": "Victoria Beckhamová"
},
{
"data": {
"summary": {
"education": [
"Millfield",
"Wetherby School"
],
"notes": [
"English association football player (born 2002)"
],
"gender": [
"male"
],
"date_of_birth": [
"2002-09-01"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"place_of_birth": [
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Ромео Бекхем"
],
"alias": [
"رومیو بیکہم",
"روميو بيكهام",
"Ρομέο Μπέκαμ",
"Ромео Бекхем",
"Romeo Beckham",
"Ромео Бекхэм",
"ロメオ・ベッカム",
"ရိုမီယို ဘက်ခမ်း",
"로미오 베컴",
"رومئو بکام",
"羅密歐·碧咸",
"Romeo James Beckham",
"로미오 제임스 베컴"
],
"first_name": [
"Romeo",
"James"
],
"weak_alias": [
"羅密歐·貝克漢"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [],
"status": []
}
]
},
"created_at": "2025-09-23",
"risk_decision": "Failed",
"hio": false,
"category_list": [
"pep"
],
"birth_incorporation_date": [
"2002-09-01"
],
"updated_at": "2025-11-01",
"source_details": [
{
"source_categories": [
{
"pep": "https://www.wikidata.org/wiki/Q20426763"
}
],
"category_list": [
"pep"
],
"additional_sources": [],
"data": {
"summary": {
"education": [
"Millfield",
"Wetherby School"
],
"notes": [
"English association football player (born 2002)"
],
"gender": [
"male"
],
"date_of_birth": [
"2002-09-01"
],
"citizenship": [
"gb"
],
"last_name": [
"Beckham"
],
"place_of_birth": [
"London"
],
"category_list": [
"pep"
],
"entity_type": [
"person"
],
"name": [
"Ромео Бекхем"
],
"alias": [
"رومیو بیکہم",
"روميو بيكهام",
"Ρομέο Μπέκαμ",
"Ромео Бекхем",
"Romeo Beckham",
"Ромео Бекхэм",
"ロメオ・ベッカム",
"ရိုမီယို ဘက်ခမ်း",
"로미오 베컴",
"رومئو بکام",
"羅密歐·碧咸",
"Romeo James Beckham",
"로미오 제임스 베컴"
],
"first_name": [
"Romeo",
"James"
],
"weak_alias": [
"羅密歐·貝克漢"
]
},
"additional_information": {
"flag_summary": []
},
"identification_documents": [],
"crypto_wallets": [],
"linked_entities": [
{
"name": [
"ديفيد بيكهام"
],
"active": [],
"details": [],
"relation": [],
"status": []
}
]
},
"updated_at": "2025-11-01",
"created_at": "2025-09-23",
"description": "Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines",
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"country_list": [
"United Kingdom"
],
"url": "https://www.wikidata.org/wiki/Q20426763"
}
],
"id": "ih97gUxibKaV5ZLb2XL6Xt",
"matched_names": [
{
"record_id": "ih97gUxibKaV5ZLb2XL6Xt",
"score": 100,
"source_ids": [
"27531928"
],
"matched_name": "ديفيد بيكهام",
"matching_fields": {}
}
],
"risk_score": 72,
"country_list": [
"United Kingdom"
],
"match_status": "Potential Match",
"matched_alias": "",
"matched_rca": "ديفيد بيكهام",
"risk_level": "High",
"entity_type": [
"person"
],
"name": "Ромео Бекхем"
}
]
},
"message": "",
"sequence_id": "1780478758020-808619"
}附录
筛查名单类别
| 类别 | 说明 | 备注 |
|---|---|---|
| professional_integrity | 职业诚信 | 评估金融从业人员的能力、技能、诚信和职业道德 |
| regulatory_enforcement | 监管执法 | 监管机构对违规者发出的警告及处罚措施 |
| sanctions | 制裁名单 | 政府或国际组织对个人/实体/国家实施的惩罚性限制 |
| pep | 政治公众人物 | politically exposed person 各级政府官员等政界相关人员 |
| sip | 特别关注个人 | special interest person 因涉嫌或确已参与犯罪活动而具有较高风险的自然人 |
| sie | 特别关注实体 | special interest entity 因涉嫌或确已参与犯罪活动而具有较高风险的公司或组织 |
| insolvency | 破产清算 | 无力偿还债务或已被法院宣告破产的公司/组织 |
国家代码
| 国家名字 | 国家编码 |
|---|---|
| 阿富汗 | AF |
| 阿尔巴尼亚 | AL |
| 阿尔及利亚 | DZ |
| 奥兰群岛 | AX |
| 美属萨摩亚 | AS |
| 安道尔 | AD |
| 安哥拉 | AO |
| 安圭拉 | AI |
| 安提瓜和巴布达 | AG |
| 阿根廷 | AR |
| 亚美尼亚 | AM |
| 阿鲁巴 | AW |
| 澳大利亚 | AU |
| 奥地利 | AT |
| 阿塞拜疆 | AZ |
| 巴林 | BH |
| 孟加拉国 | BD |
| 巴巴多斯 | BB |
| 白俄罗斯 | BY |
| 比利时 | BE |
| 伯利兹 | BZ |
| 贝宁 | BJ |
| 百慕大 | BM |
| 不丹 | BT |
| 玻利维亚 | BO |
| 波斯尼亚和黑塞哥维那 | BA |
| 博茨瓦纳 | BW |
| 巴西 | BR |
| 英属维尔京群岛 | VG |
| 文莱 | BN |
| 保加利亚 | BG |
| 布基纳法索 | BF |
| 布隆迪 | BI |
| 柬埔寨 | KH |
| 喀麦隆 | CM |
| 加拿大 | CA |
| 佛得角 | CV |
| 荷兰加勒比区 | BQ |
| 开曼群岛 | KY |
| 中非共和国 | CF |
| 乍得 | TD |
| 海峡群岛 | JE |
| 智利 | CL |
| 中国 | CN |
| 科科斯（基林）群岛 | CC |
| 哥伦比亚 | CO |
| 科摩罗 | KM |
| 刚果 | CG |
| 库克群岛 | CK |
| 哥斯达黎加 | CR |
| 科特迪瓦（象牙海岸） | CI |
| 克罗地亚 | HR |
| 古巴 | CU |
| 库拉索 | CW |
| 塞浦路斯 | CY |
| 捷克共和国 | CZ |
| 刚果民主共和国 | CD |
| 丹麦 | DK |
| 吉布提 | DJ |
| 多米尼克 | DM |
| 多米尼加共和国 | DO |
| 东帝汶 | TL |
| 厄瓜多尔 | EC |
| 埃及 | EG |
| 萨尔瓦多 | SV |
| 赤道几内亚 | GQ |
| 厄立特里亚 | ER |
| 爱沙尼亚 | EE |
| 斯威士兰 | SZ |
| 埃塞俄比亚 | ET |
| 福克兰群岛（马尔维纳斯群岛） | FK |
| 法罗群岛 | FO |
| 斐济 | FJ |
| 芬兰 | FI |
| 法国 | FR |
| 法属圭亚那 | GF |
| 法属波利尼西亚 | PF |
| 加蓬 | GA |
| 格鲁吉亚 | GE |
| 德国 | DE |
| 加纳 | GH |
| 直布罗陀 | GI |
| 希腊 | GR |
| 格陵兰 | GL |
| 格林纳达 | GD |
| 瓜德罗普 | GP |
| 关岛 | GU |
| 危地马拉 | GT |
| 几内亚 | GN |
| 几内亚比绍 | GW |
| 圭亚那 | GY |
| 海地 | HT |
| 教廷 | VA |
| 洪都拉斯 | HN |
| 匈牙利 | HU |
| 冰岛 | IS |
| 印度 | IN |
| 印度尼西亚 | ID |
| 伊朗 | IR |
| 伊拉克 | IQ |
| 爱尔兰 | IE |
| 马恩岛 | IM |
| 以色列 | IL |
| 意大利 | IT |
| 牙买加 | JM |
| 日本 | JP |
| 约旦 | JO |
| 哈萨克斯坦 | KZ |
| 肯尼亚 | KE |
| 基里巴斯 | KI |
| 科索沃 | XK |
| 科威特 | KW |
| 吉尔吉斯斯坦 | KG |
| 老挝 | LA |
| 拉脱维亚 | LV |
| 黎巴嫩 | LB |
| 莱索托 | LS |
| 利比里亚 | LR |
| 利比亚 | LY |
| 列支敦士登 | LI |
| 立陶宛 | LT |
| 卢森堡 | LU |
| 北马其顿 | MK |
| 马达加斯加 | MG |
| 马拉维 | MW |
| 马来西亚 | MY |
| 马尔代夫 | MV |
| 马里 | ML |
| 马耳他 | MT |
| 马绍尔群岛 | MH |
| 马提尼克 | MQ |
| 毛里塔尼亚 | MR |
| 毛里求斯 | MU |
| 马约特 | YT |
| 墨西哥 | MX |
| 密克罗尼西亚 | FM |
| 摩尔多瓦 | MD |
| 摩纳哥 | MC |
| 蒙古 | MN |
| 黑山 | ME |
| 蒙特塞拉特 | MS |
| 摩洛哥 | MA |
| 莫桑比克 | MZ |
| 缅甸 | MM |
| 纳米比亚 | NA |
| 瑙鲁 | NR |
| 尼泊尔 | NP |
| 荷兰 | NL |
| 新喀里多尼亚 | NC |
| 新西兰 | NZ |
| 尼加拉瓜 | NI |
| 尼日尔 | NE |
| 尼日利亚 | NG |
| 纽埃 | NU |
| 朝鲜 | KP |
| 北马里亚纳群岛 | MP |
| 挪威 | NO |
| 阿曼 | OM |
| 巴基斯坦 | PK |
| 帕劳 | PW |
| 巴勒斯坦国 | PS |
| 巴拿马 | PA |
| 巴布亚新几内亚 | PG |
| 巴拉圭 | PY |
| 秘鲁 | PE |
| 菲律宾 | PH |
| 皮特凯恩群岛 | PN |
| 波兰 | PL |
| 葡萄牙 | PT |
| 波多黎各 | PR |
| 卡塔尔 | QA |
| 留尼汪 | RE |
| 罗马尼亚 | RO |
| 俄罗斯 | RU |
| 卢旺达 | RW |
| 圣巴泰勒米 | BL |
| 圣赫勒拿 | SH |
| 圣基茨和尼维斯 | KN |
| 圣卢西亚 | LC |
| 荷属圣马丁 | SX |
| 法属圣马丁 | MF |
| 圣皮埃尔和密克隆 | PM |
| 圣文森特和格林纳丁斯 | VC |
| 萨摩亚 | WS |
| 圣马力诺 | SM |
| 圣多美和普林西比 | ST |
| 沙特阿拉伯 | SA |
| 塞内加尔 | SN |
| 塞尔维亚 | RS |
| 塞舌尔 | SC |
| 塞拉利昂 | SL |
| 新加坡 | SG |
| 斯洛伐克 | SK |
| 斯洛文尼亚 | SI |
| 所罗门群岛 | SB |
| 索马里 | SO |
| 南非 | ZA |
| 韩国 | KR |
| 南苏丹 | SS |
| 西班牙 | ES |
| 斯里兰卡 | LK |
| 苏丹 | SD |
| 苏里南 | SR |
| 瑞典 | SE |
| 瑞士 | CH |
| 叙利亚 | SY |
| 塔吉克斯坦 | TJ |
| 坦桑尼亚 | TZ |
| 泰国 | TH |
| 巴哈马 | BS |
| 冈比亚 | GM |
| 多哥 | TG |
| 托克劳 | TK |
| 汤加 | TO |
| 特立尼达和多巴哥 | TT |
| 突尼斯 | TN |
| 土耳其 | TR |
| 土库曼斯坦 | TM |
| 特克斯和凯科斯群岛 | TC |
| 图瓦卢 | TV |
| 乌干达 | UG |
| 乌克兰 | UA |
| 阿拉伯联合酋长国 | AE |
| 英国 | GB |
| 美国 | US |
| 乌拉圭 | UY |
| 美属维尔京群岛 | VI |
| 乌兹别克斯坦 | UZ |
| 瓦努阿图 | VU |
| 梵蒂冈城 | VA |
| 委内瑞拉 | VE |
| 越南 | VN |
| 瓦利斯和富图纳 | WF |
| 西撒哈拉 | EH |
| 也门 | YE |
| 赞比亚 | ZM |
| 津巴布韦 | ZW |
支持语言
| 语言 |
|---|
| 阿拉伯语 |
| 保加利亚语 |
| 加泰罗尼亚语 |
| 简体中文 |
| 繁体中文 |
| 克罗地亚语 |
| 捷克语 |
| 丹麦语 |
| 荷兰语 |
| 英语 |
| 爱沙尼亚语 |
| 芬兰语 |
| 法语 |
| 弗里西语 |
| 德语 |
| 希腊语 |
| 希伯来语 |
| 匈牙利语 |
| 冰岛语 |
| 意大利语 |
| 日语 |
| 韩语 |
| 拉丁语 |
| 拉脱维亚语 |
| 立陶宛语 |
| 挪威语 |
| 挪威尼诺斯克语 |
| 波兰语 |
| 葡萄牙语（巴西） |
| 葡萄牙语（葡萄牙） |
| 罗马尼亚语 |
| 俄语 |
| 塞尔维亚语 |
| 斯洛伐克语 |
| 斯洛文尼亚语 |
| 西班牙语 |
| 瑞典语 |
| 土耳其语 |