action rebilly_get_aml_entry {
  label: "Search PEP/Sanctions/Adverse Media lists"
  description: "Search multiple PEP/Sanctions/Adverse Media lists with first and last name to find any blocklisted identities.\nPerforms a fuzzy search including soundex. Not all fields are guaranteed to be filled.\n"
  provider: rebilly
  method: GET
  path: "/aml"
  encoding: json
  input: {
    type: "object"
    properties: {
      country: {
        type: "string"
      }
      dob: {
        type: "string"
      }
      firstName: {
        type: "string"
      }
      lastName: {
        type: "string"
      }
    }
    required: ["firstName", "lastName"]
    additionalProperties: false
  }
  output: {
    type: "array"
    items: {
      type: "object"
      properties: {
        _links: {
          type: "array"
          description: "The links related to resource, including links provided by the list."
          items: {
            type: "object"
            required: ["rel"]
            properties: {
              rel: {
                type: "string"
                description: "The link type."
                enum: ["self"]
              }
            }
          }
        }
        address: {
          type: "array"
          description: "Addresses related to the identity."
          items: {
            type: "object"
            properties: {
              address: {
                type: "string"
                description: "Street Address Line 1."
              }
              address2: {
                type: "string"
                description: "Street Address Line 2."
              }
              birthplace: {
                type: "boolean"
                description: "This address is their birth place."
              }
              city: {
                type: "string"
                description: "City."
              }
              country: {
                type: "string"
                description: "Country."
              }
              region: {
                type: "string"
                description: "State/Province/Region."
              }
            }
          }
        }
        aliases: {
          type: "array"
          description: "List of aliases, if any."
          items: {
            type: "object"
            properties: {
              authenticity: {
                type: "string"
                description: "The level of confidence in the alias."
                enum: ["strong", "weak", "unknown"]
              }
              firstName: {
                type: "string"
                description: "First name of alias."
              }
              lastName: {
                type: "string"
                description: "Last name of alias."
              }
            }
          }
        }
        comments: {
          type: "string"
          description: "Extra information (the content varies per list)."
        }
        confidence: {
          type: "string"
          description: "The source list's confidence in information."
          enum: ["weak", "medium", "strong", "very-strong"]
        }
        dob: {
          type: "array"
          description: "One or more possible dates of birth."
          items: {
            type: "string"
            format: "date"
            description: "Date of birth."
          }
        }
        firstName: {
          type: "string"
          description: "First Name."
        }
        gender: {
          type: "string"
          description: "Gender of returned identity (if `type` is `individual`)."
        }
        lastName: {
          type: "string"
          description: "Last Name. `null` if it is a single-name entity."
        }
        legalBasis: {
          type: "array"
          description: "List of references to legal documents if they exist."
          items: {
            type: "string"
          }
        }
        nationality: {
          type: "string"
          description: "The nationality of the identity."
        }
        passport: {
          type: "array"
          description: "Passport information."
          items: {
            type: "object"
            properties: {
              number: {
                type: "string"
                description: "Passport number."
              }
              registrationDate: {
                type: "string"
                format: "date"
                description: "Passport registration date."
              }
            }
          }
        }
        regime: {
          type: "string"
          description: "Regime."
        }
        source: {
          type: "string"
          description: "Which list this came from."
        }
        sourceType: {
          type: "string"
          description: "The list type."
          enum: ["pep", "sanctions", "adverse-media"]
        }
        title: {
          type: "array"
          description: "The title of their position."
          items: {
            type: "string"
          }
        }
        type: {
          type: "string"
          description: "The record type."
          enum: ["individual", "entity"]
        }
      }
    }
  }
}