Domain name for API request: faceid.intl.tencentcloudapi.com.
AML name list screening
A maximum of 20 requests can be initiated per second for this API.
The following request parameter list only provides API request parameters and some common parameters. For the complete common parameter list, see Common Request Parameters.
| Parameter Name | Required | Type | Description |
|---|---|---|---|
| Action | Yes | String | Common Params. The value used for this API: RunAMLNameScreening. |
| Version | Yes | String | Common Params. The value used for this API: 2018-03-01. |
| Region | Yes | String | Common Params. For more information, please see the list of regions supported by the product. This API only supports: ap-bangkok, ap-hongkong, ap-singapore. |
| UniqueCustomerID | Yes | String | Unique identifier of the end user in the customer system, up to 256 characters. |
| EntityType | Yes | String | Entity type. Enumeration values: PERSON (individual) / COMPANY (company). |
| Person | No | Person | Personal information, required when EntityType=PERSON. Input restriction: EntityType=PERSON. |
| Company | No | Company | Enterprise information, required when EntityType=COMPANY. Input restriction: EntityType=COMPANY. |
| EnableOngoingScreening | No | Boolean | Whether continuous monitoring screening is enabled. Default value: false. |
| Parameter Name | Type | Description |
|---|---|---|
| ScreeningResult | String | Screening results: NO-HITS (not hit) / HAS-HITS (hit) |
| AMLTypes | Array of String | Returned when there is a hit. A deduplicated list of the hit AML types. |
| HitDetail | String | Returned when there is a hit. A list of hit risk details. |
| Result | String | Returned results |
| Description | String | Description of results returned |
| ScreeningId | String | The unique identifier of the case generated by a hit screening |
| EnableOngoingScreening | Boolean | Whether continuous monitoring screening is enabled. Default value: false. |
| RequestId | String | The unique request ID, generated by the server, will be returned for every request (if the request fails to reach the server for other reasons, the request will not obtain a RequestId). RequestId is required for locating a problem. |
POST / HTTP/1.1
Host: faceid.intl.tencentcloudapi.com
Content-Type: application/json
X-TC-Action: RunAMLNameScreening
<Common request parameters>
{
"UniqueCustomerID": "USER_20260908_006",
"EntityType": "PERSON",
"Person": {
"LastName": "Johnson",
"FirstName": "Alice",
"DateOfBirth": "1985-08-20",
"Nationality": "GB"
},
"EnableOngoingScreening": true
}{
"Response": {
"AMLTypes": [
"r_fraud"
],
"Description": "Success",
"EnableOngoingScreening": true,
"HitDetail": "[{\"CreatedAt\":\"2026-09-08T10:01:16.796636Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"19c62b69-016d-5cfe-b1a7-00f68c152950\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1334\",\"RiskIndicators\":{\"AMLTypes\":[\"r_regulatory_reputational.r_non_financial_criminality\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2020-09-01T00:00:00Z\",\"Snippet\":\"Johnson was sentenced to life in prison in 1996 over nonviolent drug offenses she had committed several years earlier.\",\"Title\":\"All Trump Pardons, Commutations so Far, and Who He Could Choose Next\",\"Url\":\"https://www.businessinsider.com/who-has-trump-pardoned-so-far-arpaio-johnson-scooter-libby-2018-5?r=US\\u0026IR=T\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796633Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"06894ba0-a386-76fc-8000-f13bdb0f19d7\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1333\",\"RiskIndicators\":{\"AMLTypes\":[\"r_regulatory_reputational.r_non_financial_criminality\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2020-08-27T00:00:00Z\",\"Snippet\":\"Johnson is a Tennessee grandmother convicted on felony drug and money laundering charges in 1996.\",\"Title\":\"Election 2020 Live Updates: Donald Trump formally accepts GOP nomination on final night of RNC - ABC7 New York\",\"Url\":\"https://abc7ny.com/post/election-live-updates-trump-formally-accepts-gop-nomination/6392052/\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796630Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"06893efc-fcb5-757b-8000-a5e5067251b9\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1332\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2020-03-05T00:00:00Z\",\"Snippet\":\"Ms Hall, Ms Munoz and Ms Negron were non-violent federal offenders serving long sentences who had their cases championed by Alice Johnson, a great-grandmother convicted on felony drug and money laundering charges in 1996.\",\"Title\":\"Kim Kardashian visits Donald Trump with women she helped free from prison | Ents \\u0026 Arts News | Sky News\",\"Url\":\"https://news.sky.com/story/amp/kim-kardashian-visits-donald-trump-with-women-she-helped-free-from-prison-11950024\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796627Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0687f8a4-08c8-745d-8000-2663aa9e04fc\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1331\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2019-11-08T00:00:00Z\",\"Snippet\":\"Kim Kardashian West and Kanye West introduced the president to the case of Alice Johnson, a grandmother who had received a life sentence for trafficking crack cocaine.\",\"Title\":\"President Trump brags that his landmark law is freeing these inmates. His Justice Department wants them to stay in prison - Post Bulletin | Rochester Minnesota news, weather, sports\",\"Url\":\"https://www.postbulletin.com/newsmd/president-trump-brags-that-his-landmark-law-is-freeing-these-inmates-his-justice-department-wants-them-to-stay-in-prison\"},{\"Identifier\":null,\"PublishingDate\":\"2019-11-07T00:00:00Z\",\"Snippet\":\"Kim Kardashian West and Kanye West introduced the president to the case of Alice Johnson, a grandmother who had received a life sentence for trafficking crack cocaine.\",\"Title\":\"President Trump brags that his landmark law is freeing inmates | Prince George Citizen\",\"Url\":\"https://www.princegeorgecitizen.com/washington-post/us-national/president-trump-brags-that-his-landmark-law-is-freeing-inmates-1.24000655\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796623Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0687f8a3-f8f6-7b42-8000-a16cddc39670\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1330\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2021-07-19T00:00:00Z\",\"Snippet\":\"For instance, a number of ordinary people granted clemency have been recommended to the president by Alice Johnson, whose prison sentence after a drug conviction was commuted by Trump in 2018 after lobbying by the celebrity Kim Kardashian.\",\"Title\":\"The Day - Trump plans flurry of pardons in final hours of presidency - News from southeastern Connecticut\",\"Url\":\"https://www.theday.com/article/20210119/NWS13/210119436\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796620Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0687f8a3-f4ed-7b3e-8000-8d37f08f0665\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c132f\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2020-12-25T00:00:00Z\",\"Snippet\":\"Alice Johnson es una bisabuela que estaba cumpliendo una condena de por vida por su rol en el trafico de drogas (cocaina).\",\"Title\":\"Los indultados por Trump y los que se quedaron esperando el perdon\",\"Url\":\"https://panampost.com/mamela-fiallo/2020/12/25/indultados-trump-perdon/\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796617Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0687ab77-a43e-7421-8000-772c41204604\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c132e\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2020-08-28T00:00:00Z\",\"Snippet\":\"Notable among them was Alice Johnson, a Black woman sentenced to life in prison on drug trafficking charges before Trump granted her clemency in 2018.\",\"Title\":\"The GOP convention showed Democrats how it's done - Hazleton Standard Speaker\",\"Url\":\"https://www.standardspeaker.com/2020/08/28/the-gop-convention-showed-democrats-how-its-done/\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796613Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0686d8b1-65fe-7fc1-8000-45f269813e47\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c132d\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2021-01-20T00:00:00Z\",\"Snippet\":\"She was sentenced to life in prison for her involvement in a Memphis cocaine-trafficking ring.\",\"Title\":\"Suburban Chicago man Craig Cesal serving life for drug charges has sentenced commuted by Trump - Chicago Sun-Times\",\"Url\":\"https://chicago.suntimes.com/2021/1/20/22240178/suburban-man-serving-life-drug-charges-sentence-commuted-donald-trump?_amp=true\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796610Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0686c1fa-ee7c-77ea-8000-e5818017ef23\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c132c\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2020-08-28T00:00:00Z\",\"Snippet\":\"Sie war in den 90er Jahren wegen einer Beteiligung am Drogenschmuggel zu einer lebenslangen Haftstrafe verurteilt worden und verbrachte mehr als 20 Jahre im Gefangnis.\",\"Title\":\"US-Protest gegen Rassismus - Vaterland online\",\"Url\":\"https://www.vaterland.li/region/international/protest-gegen-rassismus-in-washington-genug-ist-genug;art102,428282\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796607Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0686850d-1eb2-7cdd-8000-40d60006ab97\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c132b\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2024-08-20T00:00:00Z\",\"Snippet\":\"Alice Johnson, the woman Kim Kardashian helped free after Johnson was sentenced to life in prison for trafficking cocaine in Memphis in 1997, was directly impacted by the 1994 law.\",\"Title\":\"Bill Clinton at Chicago DNC: Former president who signed 1994 tough-on-crime law to address softened party | Fox News\",\"Url\":\"https://www.foxnews.com/us/bill-clinton-chicago-dnc-former-president-who-signed-1994-tough-on-crime-law-address-softened-party\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796604Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0686850d-107a-70eb-8000-e40505c2ea37\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c132a\",\"RiskIndicators\":{\"AMLTypes\":[\"r_regulatory_reputational.r_other_regulation_breach\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":null,\"Snippet\":\"Violation(s): Commission Regulation 10.16(a).\",\"Title\":\"Johnson, Alice - Arkansas Real Estate Commission\",\"Url\":\"https://arec.arkansas.gov/hearing_disciplinary/johnson-alice/\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796600Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"06867be8-9902-731c-8000-901982a7bfac\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1329\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2020-12-09T00:00:00Z\",\"Snippet\":\"Sharanda Jones was set to spend the rest of her natural life in prison for her first ever conviction, felony or otherwise, for federal drug conspiracy.\",\"Title\":\"Lawyer Combats America's 'Huge Crisis' Of Mass Incarceration : NPR\",\"Url\":\"https://www.npr.org/transcripts/944586352\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796597Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"06867618-f46a-7466-8000-0ea205cb3600\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1328\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2018-12-06T00:00:00Z\",\"Snippet\":\"Johnson's crime, by the way, was drug trafficking.\",\"Title\":\"Trump wants it both ways on criminal justice reform and the death penalty | CNN Politics\",\"Url\":\"https://edition.cnn.com/2018/12/06/politics/trump-death-penalty-china-criminal-justice\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796594Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"06866b34-eeae-7eed-8000-c45023015540\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1327\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2022-04-06T00:00:00Z\",\"Snippet\":\"Alice Johnson, who was granted clemency by Trump in 2018 after being convicted of drug trafficking in 1996, was part of Cut50's efforts.\",\"Title\":\"Trump's last-minute pardons include a guy who shared Google's trade secrets with Uber, a snake smuggler, and a man charged with cyberstalking a doctor | Business Insider India\",\"Url\":\"https://www.businessinsider.in/politics/world/news/trumps-last-minute-pardons-include-a-guy-who-shared-googles-trade-secrets-with-uber-a-snake-smuggler-and-a-man-charged-with-cyberstalking-a-doctor/articleshow/80362880.cms\"},{\"Identifier\":null,\"PublishingDate\":\"2021-01-20T00:00:00Z\",\"Snippet\":\"Alice Johnson, qui a obtenu la grace de Donald Trump en 2018 apres avoir ete condamnee pour trafic de drogue en 1996, a participe aux efforts de #Cut50.\",\"Title\":\"Donald Trump gracie un trafiquant de serpents, l'homme qui a trahi Google pour Uber et un cyber-harceleur\",\"Url\":\"https://www.businessinsider.fr/donald-trump-gracie-un-trafiquant-de-serpents-lhomme-qui-a-trah-i-google-pour-uber-et-un-cyber-harceleur-186379\"},{\"Identifier\":null,\"PublishingDate\":\"2021-01-20T00:00:00Z\",\"Snippet\":\"Alice Johnson, who was granted clemency by Trump in 2018 after being convicted of drug trafficking in 1996, was part of Cut50's efforts.\",\"Title\":\"Trump's last-minute pardons include a guy who shared Google's trade secrets with Uber, a snake smuggler, and a man charged with cyberstalking a doctor | Business Insider\",\"Url\":\"https://www.businessinsider.com.au/whos-who-of-trump-pardons-2021-1/amp\"},{\"Identifier\":null,\"PublishingDate\":\"2019-02-05T00:00:00Z\",\"Snippet\":\"Alice Johnson, condamnee a la perpetuite pour possession de cocaine\",\"Title\":\"Un jeune Trump parmi les invites de Donald Trump au discours sur l'etat de l'Union\",\"Url\":\"https://www.parismatch.com/Actu/International/Des-anciens-prisonniers-et-un-jeune-Trump-parmi-les-invites-de-Donald-Trump-au-discours-sur-l-etat-de-l-Union-1603326\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796591Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"06866363-c734-7f6c-8000-2d48aea681e9\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1326\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2023-06-21T00:00:00Z\",\"Snippet\":\"Baier then brought up Alice Johnson, a Tennessee grandmother who had served 21 years of a life sentence in connection with her non-violent involvement in a cocaine distribution ring.\",\"Title\":\"Trump reminded of Alice Johnson while renewing his call for executing drug dealers\",\"Url\":\"https://nypost.com/2023/06/21/trump-reminded-of-alice-johnson-while-renewing-his-call-for-executing-drug-dealers/amp/\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796587Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"06865c7e-14ae-73fd-8000-d488aafa0116\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1325\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2021-01-19T00:00:00Z\",\"Snippet\":\"In 2018, he announced he would free Alice Johnson, a first-time nonviolent drug offender whose cause had been taken up by Kim Kardashian West, who made an appeal during a visit to the White House.\",\"Title\":\"Anthony Viola is one of 14,000 inmates holding out hope for clemency - Insider\",\"Url\":\"https://www.insider.com/anthony-viola-is-one-of-14000-inmates-hoping-for-clemency-2021-1?amp\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796582Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"0686581f-1e7f-73ec-8000-bef5e59970b3\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1324\",\"RiskIndicators\":{\"AMLTypes\":[\"r_regulatory_reputational.r_other_regulation_breach\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":null,\"Snippet\":\"administered by defendant Alice Johnson (Johnson).\",\"Title\":\"Estate of Tamico Norton, The v. Avalon Correctional Services, Inc. et al, No. 4:2014cv00106 - Document 26 (N.D. Okla. 2016) :: Justia\",\"Url\":\"https://law.justia.com/cases/federal/district-courts/oklahoma/okndce/4:2014cv00106/36621/26/\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796578Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"068653f3-6707-7475-8000-81db3ec4d7c5\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1323\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2018-04-27T00:00:00Z\",\"Snippet\":\"Johnson was convicted of drug conspiracy and money laundering charges\",\"Title\":\"Prisoners set free by President Obama urge broader action on clemency - Insider\",\"Url\":\"https://www.insider.com/prisoners-set-free-by-president-obama-urge-broader-action-on-clemency-2016-12?amp\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796573Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice C. Johnson\",\"Type\":\"AKA\"},{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"068653f3-6067-7328-8000-918b1550bb36\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1322\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_forgery\",\"r_regulatory_reputational.r_non_financial_criminality\",\"r_fraud\",\"r_money_laundering.r_predicate_offenses.r_organized_groups_racketeering\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2023-06-28T00:00:00Z\",\"Snippet\":\"The murder of Musu, which has gained national attention, has resulted in Scott being charged with criminal conspiracy and for 'making false statements to law enforcement officials', along with Gertrude Newton, Alice Johnson, and Rebecca Youdeh Wisner.\",\"Title\":\"Liberia: Cllr. Gloria Musu Scott, Others Indicted for Murder on 'Hearsay Evidence'\",\"Url\":\"https://www.liberianobserver.com/liberia-cllr-gloria-musu-scott-others-indicted-murder-hearsay-evidence\"},{\"Identifier\":null,\"PublishingDate\":null,\"Snippet\":\"One of the defendants named Alice Johnson in the murder trial of Charloe Musu involving former Chief Justice Gloria Musu Scott testified that she only had the chance to see the image of the intruder.\",\"Title\":\"Heritage News\",\"Url\":\"http://heritagenewslib.com/heritage/news/news/detail/i-saw-an-image-that-stabbed-me-alice-johnson-testifies-in-charloe-musus-murder-trial-1363\"},{\"Identifier\":null,\"PublishingDate\":null,\"Snippet\":\"Cllr. Scott, who served as Chief Justice of Liberia, Justice Minister and Sentor of Maryland County, Gertrude Newton, Alice Johnson and Rebecca Wisner, are undergoing trial for the crimes of murder, criminal conspiracy and making false statements to law enforcement officers.\",\"Title\":\"Heritage News\",\"Url\":\"http://heritagenewslib.com/public/index.php/heritage/news/news/detail/hold-placed-on-charloe-musus-murder-trial-again-1143\"},{\"Identifier\":null,\"PublishingDate\":null,\"Snippet\":\"He said the ages of the accused, Cllr. Scott, Gertrude Youde, Alice Johnson and Rebecca Newton who were indicted for the crime of murder, criminal conspiracy and making false statements cannot amount to the pressure or force used.\",\"Title\":\"Heritage News\",\"Url\":\"http://heritagenewslib.com/public/index.php/heritage/news/news/detail/in-charloe-musus-murder-case-foreign-pathologist-trashes-liberian-pathologists-report-1388\"},{\"Identifier\":null,\"PublishingDate\":null,\"Snippet\":\"On the outcome of the LNP's investigation, Cllr. Musu Scott was charged along with other family members. They are Rebecca Youdeh Wisner, Gertrude Newton, and Alice Johnson, with the crimes of murder, conspiracy and making false statements to the law enforcement officers.\",\"Title\":\"Heritage News\",\"Url\":\"http://heritagenewslib.com/heritage/news/news/detail/cso-council-warns-against-politicization-of-charloe-musus-legal-matter-787\"},{\"Identifier\":null,\"PublishingDate\":null,\"Snippet\":\"Former Chief Justice- Cllr. Scott, Gertrude Newton, Rebecca and Alice Johnson are currently ongoing court trial for the crime of murder, criminal conspiracy and making false statements to Police Officers.\",\"Title\":\"Heritage News\",\"Url\":\"http://heritagenewslib.com/public/index.php/heritage/news/news/detail/court-subpoenas-lonestar-orange-to-testify-in-the-late-charloe-musu-murder-trial-1317\"},{\"Identifier\":null,\"PublishingDate\":\"2024-08-19T00:00:00Z\",\"Snippet\":\"The other family members convicted alongside Scott are Rebecca Youdeh Wisner, Gertrude Newton, and Alice Johnson.\",\"Title\":\"Liberia: Supreme Court Schedules Appeal Hearing in Murder Case Involving Former Chief Justice Scott - allAfrica.com\",\"Url\":\"https://allafrica.com/stories/202408190568.html\"},{\"Identifier\":null,\"PublishingDate\":\"2024-08-19T00:00:00Z\",\"Snippet\":\"They were found guilty of charges including murder, criminal conspiracy, and making false statements to law enforcement officers.\",\"Title\":\"Liberia: Supreme Court Schedules Appeal Hearing in Murder Case Involving Former Chief Justice Scott - allAfrica.com\",\"Url\":\"https://allafrica.com/stories/202408190568.html\"},{\"Identifier\":null,\"PublishingDate\":\"2024-07-01T07:33:47Z\",\"Snippet\":\"Defense lawyers filed the appeal after a Circuit in Monrovia upheld jurors' guilty verdict against Cllr. Scott and her family members Gertrude Newton, Rebecca Youdeh Wisner, and Alice Johnson for murder.\",\"Title\":\"Liberia: Supreme Court Hears Cllr. Scott Case\",\"Url\":\"https://allafrica.com/stories/202407010146.html\"},{\"Identifier\":null,\"PublishingDate\":\"2024-06-28T14:53:07Z\",\"Snippet\":\"The indictment claimed that on February 22, 2023, at about 10:00 PM, Cllr. Gloria Musu-Scott, Gertrude Newton, Alice Johnson, and Rebecca Youdeh Wisner with criminal intent, armed themselves with a sharp instrument believed to be a knife and pepper spray and willfully, intentionally, purposely, and maliciously inflicted several bodily injuries on Charloe Musu including her chest, right hand, left thigh and left armpit, leading to her death and thereby committing the crime of murder.\",\"Title\":\"Liberia's Supreme Court Ready to Hear Appeal in Former Chief Justice Scott, Relatives' Murder Case\",\"Url\":\"https://allafrica.com/stories/202406280427.html\"},{\"Identifier\":null,\"PublishingDate\":\"2024-06-20T00:00:00Z\",\"Snippet\":\"For the murder, criminal conspiracy, and giving false statements to law enforcement over the death of her niece Charloe Musu in February 2022, Cllr. Scott, Gertrude Newton, Alice Johnson, and Rebecca Youdeh Wisner were all given life sentences in 2023.\",\"Title\":\"Liberia: Who Saying Truth - allAfrica.com\",\"Url\":\"https://allafrica.com/stories/202406200674.html\"},{\"Identifier\":null,\"PublishingDate\":\"2024-06-17T00:00:00Z\",\"Snippet\":\"Cllr. Scott and three of her family members - Gertrude Newton, Alice Johnson, and Rebecca Youdeh Wisner have been serving life imprisonment after jurors handed a guilty verdict against them on 21 December 2023.\",\"Title\":\"Liberia: Justice Scott Denies Compassion Leave - allAfrica.com\",\"Url\":\"https://allafrica.com/stories/202406170239.html\"},{\"Identifier\":null,\"PublishingDate\":\"2024-01-10T00:00:00Z\",\"Snippet\":\"Gloria Maya Musu-Scott, un'importante giurista ed ex politica liberiana, presidente della Corte Suprema della Liberia dal 1997 al 2003, e stata condannata all'ergastolo assieme ad altre tre sue parenti, Gertrude Newton, Alice Johnson e Rebecca Youdeh Wisner.\",\"Title\":\"In Liberia un'ex presidente della Corte Suprema e stata condannata all'ergastolo per l'omicidio della nipote - Il Post\",\"Url\":\"https://www.ilpost.it/2024/01/10/liberia-presidente-corte-suprema-ergastolo/?amp=1\"},{\"Identifier\":null,\"PublishingDate\":\"2023-08-09T09:04:13Z\",\"Snippet\":\"On Wednesday, August 2, 2023, the prosecution filed a motion for a Change of Place/Venue, stating that the named defendants, Cllr. Gloria Musu Scott, Gertrude Newton, Rebecca Youdeh Wisner and Alice Johnson; were arrested, investigated and charged by the Crime Services Department (CSD) of the Liberia National Police(LNP) for the commission of the crimes mentioned.\",\"Title\":\"Liberia: State Summersaults Over Change of Venue Plea\",\"Url\":\"https://allafrica.com/stories/202308090080.html\"},{\"Identifier\":null,\"PublishingDate\":\"2023-07-07T07:50:57Z\",\"Snippet\":\"Cllr. Scott and her family members Rebecca Youdeh Wilson, Gertrude Newton, and Alice C. Johnson are charged with murder, criminal conspiracy, and [providing] false reports to law enforcement officials.\",\"Title\":\"Liberia: Mere Political Witch Hunt?\",\"Url\":\"https://allafrica.com/stories/202307070155.html\"},{\"Identifier\":null,\"PublishingDate\":\"2023-07-05T08:15:46Z\",\"Snippet\":\"Cllr. Scott and her family members Rebecca Youdeh Wilson, Gertrude Newton, and Alice C. Johnson are charged with murder, criminal conspiracy, and [providing] false reports to law enforcement officials.\",\"Title\":\"Liberia: Cllr. Scott Considers Appeal to Supreme Court\",\"Url\":\"https://allafrica.com/stories/202307050106.html\"},{\"Identifier\":null,\"PublishingDate\":\"2023-06-23T10:05:50Z\",\"Snippet\":\"Well-armed riot police escorted Cllr. Scott, Rebecca Youdeh Wilson, Gertrude Newton, and Alice C. Johnson to the Monrovia Central Prison on charges of murder, criminal conspiracy, and [providing] false reports to law enforcement officials.\",\"Title\":\"Liberia: Cllr. Scott, Family At Maximum Prison\",\"Url\":\"https://allafrica.com/stories/202306230320.html\"},{\"Identifier\":null,\"PublishingDate\":\"2024-01-10T00:00:00Z\",\"Snippet\":\"Le quattro donne sono accusate di omicidio, associazione a delinquere e falsa testimonianza per l'uccisione di Charloe Musu, nipote di Musu-Scott, di 29 anni, avvenuta il 22 febbraio del 2023.\",\"Title\":\"In Liberia un'ex presidente della Corte Suprema e stata condannata all'ergastolo per l'omicidio della nipote - Il Post\",\"Url\":\"https://www.ilpost.it/2024/01/10/liberia-presidente-corte-suprema-ergastolo/?amp=1\"}]},\"Type\":\"ENTITY_SCREENING\"},{\"CreatedAt\":\"2026-09-08T10:01:16.796559Z\",\"Decision\":\"NOT_REVIEWED\",\"Profile\":{\"MatchScore\":0.7,\"MatchTypes\":[\"exact_match\"],\"MatchingName\":\"alice johnson\",\"Person\":{\"Associates\":[],\"DatesOfBirth\":[],\"DatesOfDeath\":[],\"Fields\":[],\"Images\":[],\"Names\":[{\"Name\":\"Alice Marie Johnson\",\"Type\":\"AKA\"},{\"Name\":\"Alice Johnson\",\"Type\":\"AKA\"}],\"PlacesOfBirth\":[]},\"ProfileIdentifier\":\"066f2a32-8fbf-7125-8000-0eb9893e6d64\"},\"RiskIdentifier\":\"01a08076-fcfc-7dca-9091-20b36c2c1321\",\"RiskIndicators\":{\"AMLTypes\":[\"r_money_laundering.r_predicate_offenses.r_narcotics_psychotropics_trafficking\"],\"Media\":[{\"Identifier\":null,\"PublishingDate\":\"2026-07-26T14:37:09Z\",\"Snippet\":\"Alice Marie Johnson, whose draconian life sentence for nonviolent drug offenses was commuted by Trump\",\"Title\":\"Trump says he believes in giving people a 'second chance.' For 6,000 people, the answer was no.\",\"Url\":\"https://www.msn.com/en-us/news/other/trump-says-he-believes-in-giving-people-a-second-chance-for-6-000-people-the-answer-was-no/ar-AA28IifC\"},{\"Identifier\":null,\"PublishingDate\":\"2026-07-26T11:07:25Z\",\"Snippet\":\"Alice Marie Johnson, whose draconian life sentence for nonviolent drug offenses was commuted by Trump\",\"Title\":\"Trump Says He Believes in Giving People a 'Second Chance.' For 6,000 People, the Answer Was No. (opinion)\",\"Url\":\"https://www.yahoo.com/news/politics/articles/trump-says-believes-giving-people-110047151.html\"},{\"Identifier\":null,\"PublishingDate\":\"2026-07-26T11:05:03Z\",\"Snippet\":\"Alice Marie Johnson, whose draconian life sentence for nonviolent drug offenses was commuted by Trump\",\"Title\":\"Trump Says He Believes in Giving People a 'Second Chance.' For 6,000 People, the Answer Was No.\",\"Url\":\"https://reason.com/2026/07/26/trump-says-he-believes-in-giving-people-a-second-chance-for-6000-people-the-answer-was-no/\"},{\"Identifier\":null,\"PublishingDate\":\"2026-02-18T21:16:49Z\",\"Snippet\":\"Johnson had her federal sentence commuted by Trump in 2018 and received a full pardon in 2020 after serving 21 years in prison for her role in a cocaine trafficking organization.\",\"Title\":\"Why Donald Trump pardoned former Buffalo Bills running back\",\"Url\":\"https://eu.uticaod.com/story/sports/football/nfl/bills/2026/02/18/donald-trump-pardons-travis-henry-buffalo-bills/88723850007/\"},{\"Identifier\":null,\"PublishingDate\":\"2026-02-18T12:44:27Z\",\"Snippet\":\"Johnson had her federal sentence commuted by Trump in 2018 and received a full pardon in 2020 after serving 21 years in prison for her role in a cocaine trafficking organization.\",\"Title\":\"Why Donald Trump pardoned former Buffalo Bills running back\",\"Url\":\"https://eu.democratandchronicle.com/story/sports/football/nfl/bills/2026/02/18/donald-trump-pardons-travis-henry-buffalo-bills/88723850007/\"},{\"Identifier\":null,\"PublishingDate\":\"2023-06-27T00:00:00Z\",\"Snippet\":\"Alice Marie Johnson, who had been in prison since October 1996 after being convicted for helping facilitate communications in a drug trafficking case.\",\"Title\":\"Kim Kardashian Recalls Testifying at Murder Trial at 14: 'Insane'\",\"Url\":\"https://www.businessinsider.com/kim-kardashian-recalls-testifying-murder-trial-14-tj-jackson-mother-2023-6?r=US\\u0026IR=T\"}]},\"Type\":\"ENTITY_SCREENING\"}]",
"Result": "Success",
"ScreeningId": "01a08076-fe30-70a4-a023-b77421ef6d10",
"ScreeningResult": "HAS-HITS",
"RequestId": "d4772378-17ae-4da0-9677-80c0814a6e70"
}
}TencentCloud API 3.0 integrates SDKs that support various programming languages to make it easier for you to call APIs.
The following only lists the error codes related to the API business logic. For other error codes, see Common Error Codes.
| Error Code | Description |
|---|---|
| FailedOperation.AMLInternalError | AML service internal error. |
| FailedOperation.AMLOngoingScreeningSetupIncomplete | Ongoing screening setup is incomplete. Please retry the screening request or contact support if the issue persists. |
| FailedOperation.AMLProviderError | AML provider service error. |
| FailedOperation.AMLProviderTimeout | AML provider service timeout. |
| FailedOperation.AMLTokenError | Failed to obtain AML provider access token. |
| InvalidParameterValue.AMLFieldValidation | Field validation failed |
| InvalidParameterValue.EntityType | EntityType must be PERSON or COMPANY. |
| InvalidParameterValue.EntityTypeMismatch | EntityType does not match the existing customer record. |
| InvalidParameterValue.MissingCompany | Company data is required when EntityType is COMPANY. |
| InvalidParameterValue.MissingCompanyName | Company CompanyName is required. |
| InvalidParameterValue.MissingPerson | Person data is required when EntityType is PERSON. |
| InvalidParameterValue.MissingPersonName | Person FullName or LastName is required. |
| InvalidParameterValue.MissingPersonOrCompany | Person or Company data is required for first-time screening. |
| InvalidParameterValue.MissingUniqueCustomerID | UniqueCustomerID is required. |
| InvalidParameterValue.OngoingScreeningMismatch | EnableOngoingScreening does not match the current status. Please use UpdateAMLOngoingScreeningStatus to change it. |
| InvalidParameterValue.PersonNameConflict | When FullName is set, FirstName, MiddleName and LastName must not be set. |
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