AML Datasets
- Priit Aavik
- Pavelas Bulatovas (Deactivated)
Table of Contents
Introduction
In the request, you have to provide the dataset in which to perform the search. Which dataset to provide in the request depends on the entity type, you are searching. Some datasets are only for person search, others for businesses.
Datasets (Request)
Below you can find which dataset to provide in the request depending on the entity type.
Persons
To search for persons in the request provide any of datasets provided in the table below:
Dataset name | Description |
|---|---|
| Search for persons in all Ondato and External datasets. |
| Search for Politically Exposed Persons in all Ondato and external provider’s PEP datasets. This includes datasets:
|
| Search for Sanctions in all Ondato and external provider’s SANCTIONS datasets. This includes datasets:
|
| Search for Politically Exposed Persons and Sanctions only in Ondato datasets. This includes datasets:
|
| Search for Politically Exposed Persons (PEP) in Ondato PEP datasets. This includes datasets:
|
| Search for currently Politically Exposed Persons only in Ondato datasets. |
| Search for Sanctions in Ondato datasets. This includes datasets:
|
| Search only for current Sanctions in Ondato datasets. |
| Search for persons in all external datasets. This includes datasets:
|
| Search for current, linked and former Politically Exposed Persons in external datasets. This includes datasets:
|
| Search only for currently Politically Exposed Persons in external datasets. Only currently serving in a Politically Exposed Person position. |
| Search only for linked Politically Exposed Persons in external datasets. |
| Search only for former Politically Exposed Persons in external datasets. Result will return persons who served in a Politically Exposed Person position within the past 12 months. |
| Search for current and former Sanctions in external datasets. This includes datasets:
|
| Search only for current Sanctions in external datasets. |
| Search only for former Sanctions in external datasets. |
| Search for persons mentioned in adverse media in external datasets. |
| Search for persons mentioned in Regulatory Enforcement Lists (REL) in external datasets. |
Business
To search for businesses in the request, provide any of the datasets provided in the table below.:
Dataset name | Description |
|---|---|
| Search for businesses in all Ondato and External datasets. |
| Search for PEP businesses in all Ondato and external provider’s PEP datasets. This includes datasets:
|
| Search for Sanctions in all Ondato and external provider’s SANCTIONS datasets. This includes datasets:
|
| Search for businesses in all external datasets. This includes datasets:
|
| Search for linked PEP businesses in external datasets. This includes datasets:
|
| Search for Businesses associated to a Politically Exposed Person. |
| Search for current and former Sanctions in external datasets. This includes datasets:
|
| Search only for current Sanctions in external datasets. |
| Search only for former Sanctions in external datasets. |
| Search for businesses mentioned in adverse media in external datasets. |
| Search for businesses mentioned in Regulatory Enforcement Lists in external datasets. |
| Search businesses existing in Insolvency Register in external datasets. |
| Search businesses existing in State Owned Enterprise external datasets. This includes datasets:
|
| Search only for currently state owned businesses. |
| Search only for formerly state owned businesses. |
Diagram
Below is the diagram explaining how datasets relate to each other.
Datasets (Response)
In both the search and detailed info results, it is possible to determine which are the active datasets the profile is tagged in by reviewing the “datasets” node at the root of the profile.
Persons
A person can be tagged in the following active datasets:
Dataset name | Description | |
|---|---|---|
| 1 |
| Person is a PEP. |
| 2 |
| Person is currently sanctioned. |
| 3 |
| Person is a PEP. |
| 4 |
| Person is a former PEP, within the past 12 months. |
| 5 |
| Person is associated with politically exposed person. |
| 6 |
| Person is currently sanctioned. |
| 7 |
| Person is formerly sanctioned. |
| 8 |
| Person is mentioned in adverse media. |
| 9 |
| Person is mentioned in Regulatory Enforcement Lists. |
Business
Business can be tagged in the following active datasets:
Dataset name | Description | |
|---|---|---|
| 1 |
| Business is associated with politically exposed persons. |
| 2 |
| Business is currently sanctioned. |
| 3 |
| Business is formerly sanctioned. |
| 4 |
| Business is mentioned in adverse media. |
| 5 |
| Business is mentioned in Regulatory Enforcement Lists. |
| 6 |
| Business is on the Insolvency Register. |
| 7 |
| Business is currently state owned. |
| 8 |
| Business is formerly state owned. |
Diagram
Below is the diagram representing in which datasets can be tagged businesses and persons:
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