Person NRC Report
/personnrcreport
Method : GET
URL : https://xxx.finexusgroup.com/acdd/rest/v1/personnrcreport
info
This method will retrieve a Person’s Report from the NRC Service used in an earlier /checkpersoncdd POST request.
- Request
- Response
Request Parameters
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
source | Yes | String | 16 | Source. | "FNXCRDS" |
partnerId | Yes | String | 128 | Partner ID. | "BSSS" |
productType | Yes | String | 128 | Product type. | "loanapplication" |
reference | Yes | String | 64 | Unique reference number. | "2`003160192931" |
referenceId | Yes | String | 64 | Reference ID. | "2003160192931" |
apiVersion | Yes | String | 8 | API version. | "1.2" |
language | Optional | String | 2 | Language. | "en","ms" |
apiKey | Optional | String | 64 | API key. | "123KEJRU001" |
Response Codes
Response Code | Description | Response Schema |
---|---|---|
200 | Allow. | NRCReportResponse |
400 | Bad request. | N/A |
401 | Unauthorised access. | N/A |
405 | Forbidden access. | N/A |
Response Parameters
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
status | Yes | Object | Status. | Refer to explanation below. | |
payload | Optional | Object | Person and organisation's sanction report. | Refer to explanation below. |
Object: status
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
sourceInfo | Yes | Object | Source information. | Refer to explanation below. | |
errorlist | Yes | Object | Error list. | Refer to explanation below. | |
status | Yes | String | 16 | Status. | "SUCCESS","QUEUED","FAIL" |
Object: sourceInfo
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
source | Yes | String | 16 | Source. | "FNXCRDS" |
partnerId | Yes | String | 128 | Partner ID. | "BSSS" |
productType | Yes | String | 128 | Product Type. | "BSSS01" |
reference | Yes | String | 64 | Reference. | "50074154501001" |
referenceId | Yes | String | 64 | Reference ID. | "50074154501001" |
apiVersion | Yes | String | 8 | API Version. | "1.2" |
apiKey | Conditional | String | 64 | API Key. | "123KEJRU001" |
Object: errorList
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
msgText | Yes | String | 128 | Message text. | "NRC report unsuccessfully retrieved." |
msgCode | Yes | String | 8 | Message code. | "404" |
Object: payload
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
blacklistReport | Optional | Object | Blacklist report. | Refer to explanation below. | |
scReport | Optional | Object | Securities Commissions report. | Refer to explanation below. | |
maccReport | Optional | Object | Malaysian Anti-Corruption Commissions report. | Refer to explanation below. | |
bnmReport | Optional | Object | Bank Negara Malaysia report. | Refer to explanation below. | |
kdnReport | Optional | Object | Kementerian Dalam Negeri report. | Refer to explanation below. | |
unscReport | Optional | Object | United Nations Security Council report. | Refer to explanation below. | |
ofacReport | Optional | Object | Office of Foreign Assets Control report. | Refer to explanation below. |
Object: report
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
person | Yes | Object | Person's sanction report. | Refer to explanation below. | |
employer | Optional | Object | Employer's sanction report. | Refer to explanation below. |
Object: person
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
totalMatch | Yes | Number | 4 | Total number of match. | 2 |
list | Optional | Object | Matched person's NRC. | Refer to explanation below. |
Object: list
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
name | Yes | Object | Name. | Refer to explanation below. | |
idNo | Optional | Object | ID number. | Refer to explanation below. | |
gender | Optional | Object | Gender. | Refer to explanation below. | |
dob | Optional | Object | Date of birth. | Refer to explanation below. | |
nationality | Optional | Object | Nationality. | Refer to explanation below. | |
info | Optional | Object | Info. | Refer to explanation below. |
Object: name
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "Johnnie Smith" |
found | Yes | String | 128 | Value found. | "Johnnie Smith" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH" |
Object: idNo
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "1234567890" |
found | Yes | String | 128 | Value found. | "1234567890" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH |
Object: gender
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "M" |
found | Yes | String | 128 | Value found. | "M" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH" |
Object: dob
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "1976-08-21" |
found | Yes | String | 128 | Value found. | "1976-08-21" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH" |
Object: nationality
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "SG" |
found | Yes | String | 128 | Value found. | "SG" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH" |
Object: info
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
id | Yes | String (Numeric) | 16 | ID number. | "281" |
entityType | Optional | String | 2 | Type of entity. | "P" - Person, "O" - Organisation |
blacklistRefId | Yes | String | 64 | Blacklist reference ID. | |
name | Yes | String | 128 | Full name. | |
idType | Yes | String | 32 | Identification type. | "MYKAD", "PASSPORT", "UNID", " BCREGNO" |
idNo | Yes | String | 32 | Identification number. | |
nationality | Yes | String | 2 | Nationality. | "MY" |
reasonCode | Yes | String | 8 | Reason code. | |
reasonText | Yes | String | 64 | Reason description. | |
active | Optional | Boolean | 5 | Entity existance in repository. | "True", "False" |
modifiedDate | Optional | String | 8 | Date of modification. | |
listedDate | Optional | String | 8 | Date of creation. |
Object: employer
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
totalMatch | Yes | Number | 3 | Total number of match. | 3 |
list | Optional | Object | Matched organisation's NRC. | Refer to explanation below. | |
picInfo | Optional | Object | Person in charge reference report. | Refer to explanation below. |
Object: list
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
legalName | Yes | Object | Legal name. | Refer to explanation below. | |
idNo | Optional | Object | ID number. | Refer to explanation below. | |
info | Optional | Object | Info. | Refer to explanation below. |
Object: legalName
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "Berjaya Starbuicks Sdn Bhd" |
found | Yes | String | 128 | Value found. | "Berjaya Starbuicks Sdn Bhd" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH" |
Object: idNo
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "948649-V" |
found | Yes | String | 128 | Value found. | "948649-V" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH" |
Object: info
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
id | Yes | String (Numeric) | 16 | Identification number in repository. | "281" |
authority | Yes | String | 16 | Authority that publish the list. | "SC", "OFAC", "UNSC", "BNM", "KDN", "MACC", "BLACKLIST" |
name | Yes | String | 128 | Name. | |
listedYear | Optional | String | 4 | Year listed. | |
address | Optional | String | 264 | Adrress of person or organisation. | |
website | Optional | String | 264 | Website of person or organisation. | |
remarks | Optional | String | 264 | Additional remarks of person or organisation. |
Object: picInfo
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
totalMatch | Conditional | Number | 3 | Total number of match. | 3 |
list | Optional | Object | Matched Person in-charge's NRC. | Refer to explanation below. |
Object: list
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
name | Yes | Object | Name. | Refer to explanation below. | |
info | Optional | Object | Info. | Refer to explanation below. |
Object: name
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
search | Yes | String | 128 | Searched value. | "Johnnie Smith" |
found | Yes | String | 128 | Value found. | "Johnnie Smith" |
result | Yes | String | 8 | Matching result. | "EXACT","PARTIAL","NOMATCH" |
Object: info
Field Name | Required | Type | Length | Description | Example |
---|---|---|---|---|---|
id | Yes | String (Numeric) | 16 | ID number. | "281" |
entityType | Optional | String | 2 | Type of entity. | "P" - Person, "O" - Organisation |
blacklistRefId | Yes | String | 64 | Blacklist reference ID. | |
name | Yes | String | 128 | Full name. | |
idType | Yes | String | 32 | Identification type. | "MYKAD", "PASSPORT", "UNID", " BCREGNO" |
idNo | Yes | String | 32 | Identification number. | |
nationality | Yes | String | 2 | Nationality. | "MY" |
reasonCode | Yes | String | 8 | Reason code. | |
reasonText | Yes | String | 64 | Reason description. | |
active | Optional | Boolean | 5 | Entity existance in repository. | "True", "False" |
modifiedDate | Optional | String | 8 | Date of modification. | |
listedDate | Optional | String | 8 | Date of creation. |
Example Message
- Request
- Response
/personnrcreport GET Request
curl -X GET "https://xxx.finexusgroup.com/ACDD/rest/v1/personnrcreport?source=FNXCRDS&partnerId=bsss&productType=loanapplication&reference=2003160192931&apiVersion=1.3&referenceId=2003160192931=language=en&apiKey=123-KEJRU-001" \
-H "Accept: application/json" \
-H "Content-Type: application/json" \
/personnrcreport GET Response
{
"status":{
"sourceInfo":{
"source":"FNXCRDS",
"partnerId":"BSSS",
"productType":"BSSS01",
"reference":"50074154501001",
"apiVersion":"1.3",
"apiKey":"123KEJRU001",
"referenceId":"50074154501001"
},
"errorList":[
{
"msgText":"NRC report unsuccessfully retrieved",
"msgCode":"404"
}
],
"status":"SUCCESS"
},
"payload":{
"blacklistReport":{
"person":{
"totalMatch":0,
"list":[
{
"name":{
"search":"Hector Rafael",
"found":"Johnnie",
"result":"NOMATCH"
},
"idNo":{
"search":"1234567890",
"found":"12345670",
"result":"NOMATCH"
},
"nationality":{
"search":"SG",
"found":"MY",
"result":"NOMATCH"
},
"info":{
"id":45,
"active":true,
"name":"Hector Rafael",
"idType":"MYKAD",
"idNo":"1234567890",
"nationality":"SG",
"blacklistRefId":"1113-A",
"reasonCode":"1123-A",
"remark":"None",
"listedDate":"2020-01-23",
"modifiedDate":"2020-03-23"
}
}
]
},
"employer":{
"totalMatch":0,
"list":[
{
"legalName":{
"search":"Berjaya Starbuicks Sdn Bhd",
"found":"TZnet Sdn Bhd",
"result":"NOMATCH"
},
"idNo":{
"search":"948649-V",
"found":"948649-A",
"result":"NOMATCH"
},
"info":{
"id":869,
"active":false,
"entityType":"P",
"name":"Berjaya Starbuicks Sdn Bhd",
"idType":"UNID",
"idNo":"948649-V",
"nationality":"SG",
"blacklistRefId":"1113-A",
"reasonCode":"1123-A",
"remark":"None",
"listedDate":"2020-01-23",
"modifiedDate":"2020-03-23"
}
}
],
"picInfo":{
"totalMatch":0,
"list":[
{
"name":{
"search":"Johnnie",
"found":"Bob",
"result":"NOMATCH"
},
"info":{
"id":567,
"active":false,
"entityType":"O",
"name":"Berjaya Starbuicks Sdn Bhd",
"idType":"MYKAD",
"idNo":"1234567890",
"nationality":"SG",
"blacklistRefId":"1113-A",
"reasonCode":"1123-A",
"remark":"None",
"listedDate":"2020-01-23",
"modifiedDate":"2020-03-23"
}
}
]
}
}
},
"scReport":{
"person":{
"totalMatch":0,
"list":[
{
"name":{
"search":"Hector Rafael",
"found":"Johnnie",
"result":"NOMATCH"
},
"info":{
"id":789,
"authority":"OFAC",
"name":"Hector Rafael",
"remark":"None",
"listedYear":"2020",
"address":"No 1 Jalan Manis",
"website":"www.abc.com"
}
}
]
},
"employer":{
"totalMatch":0,
"list":[
{
"legalName":{
"search":"Berjaya Starbuicks Sdn Bhd",
"found":"TZnet Sdn Bhd",
"result":"NOMATCH"
},
"info":{
"id":64,
"authority":"OFAC",
"name":"Berjaya Starbuicks Sdn Bhd",
"remark":"None",
"listedYear":"2020",
"address":"No 1 Jalan Manis",
"website":"www.abc.com"
}
}
],
"picInfo":{
"list":[
{
"name":{
"search":"Johnny",
"found":"Johnny",
"result":"EXACT"
},
"info":{
"id":45,
"authority":"OFAC",
"name":"Johnny Wong",
"remark":"None",
"listedYear":"2020",
"address":"No 1 Jalan Manis",
"website":"www.abc.com"
}
}
]
}
}
},
"maccReport":{
"person":{
"totalMatch":1,
"list":[
{
"name":{
"search":"Hector ",
"found":"Hector",
"result":"EXACT"
},
"idNo":{
"search":"1234567890",
"found":"1234567890",
"result":"EXACT"
},
"gender":{
"search":"M",
"found":"M",
"result":"EXACT"
},
"nationality":{
"search":"SG",
"found":"SG",
"result":"EXACT"
},
"info":{
"id":45,
"authority":"OFAC",
"defendantLawyer":"Bob Saget",
"pastConviction":"",
"gender":"M",
"appeal":"",
"court":"",
"position":"Executive",
"idNo":"1234567890",
"nationality":"SG",
"name":"Hector Rafael",
"employer":"TZnet Sdn Bhd",
"state":"Selangor",
"judge":"Munirah Saleh",
"publicProsecutor":"Mahmud Adam",
"category":"",
"dateOfSentencing":"2020-01-23",
"remark":"None"
}
}
]
},
"employer":{
"totalMatch":0,
"list":[
{
"legalName":{
"search":"Berjaya Starbuicks Sdn Bhd",
"found":"TZnet Sdn Bhd",
"result":"NOMATCH"
},
"idNo":{
"search":"948649-V",
"found":"348649-V",
"result":"NOMATCH"
},
"info":{
"id":64,
"authority":"OFAC",
"defendantLawyer":"Bob Saget",
"pastConviction":"",
"gender":"M",
"appeal":"",
"court":"",
"position": "Executive",
"idNo":"948649-V",
"nationality":"SG",
"name":"Hector Rafael",
"employer":"TZnet Sdn Bhd",
"state":"Selangor",
"judge":"Munirah Saleh",
"publicProsecutor":"Mahmud Adam",
"category":"",
"dateOfSentencing":"2020-01-23",
"remark":"None"
}
}
],
"picInfo":{
"list":[
{
"name":{
"search":"Hector Rafael",
"found":"Johnnie",
"result":"NOMATCH"
},
"info":{
"id":45,
"authority":"OFAC",
"defendantLawyer":"Bob Saget",
"pastConviction":"",
"gender":"M",
"appeal":"",
"court":"",
"position": "Executive",
"idNo":"1234567890",
"nationality":"SG",
"name":"Hector Rafael",
"employer":"TZnet Sdn Bhd",
"state":"Selangor",
"judge":"Munirah Saleh",
"publicProsecutor":"Mahmud Adam",
"category":"",
"dateOfSentencing":"2020-01-23",
"remark":"None"
}
}
]
}
}
},
"bnmReport":{
"person":{
"totalMatch":1,
"list":[
{
"name":{
"search":"Hector ",
"found":"Hector",
"result":"EXACT"
},
"info":{
"id":78,
"authority":"OFAC",
"name":"Hector Rafael",
"listedDate":"2020-01-23",
"website":"www.abc.com",
"remark":"None"
}
}
]
},
"employer":{
"totalMatch":1,
"list":[
{
"legalName":{
"search":"TZnet",
"found":"TZnet Sdn Bhd",
"result":"EXACT"
},
"info":{
"id":86,
"authority":"OFAC",
"name":"TZnet Sdn Bhd",
"listedDate":"2020-01-23",
"website":"www.abc.com",
"remark":"None"
}
}
],
"picInfo":{
"list":[
{
"name":{
"search":"Johnny",
"found":"Johnny",
"result":"EXACT"
},
"info":{
"id":67,
"authority":"OFAC",
"name":"Johnny Wong",
"listedDate":"2020-01-23",
"website":"www.abc.com",
"remark":"None"
}
}
]
}
}
},
"kdnReport":{
"person":{
"totalMatch":0,
"list":[
{
"name":{
"search":"Hector Rafael",
"found":"Johnnie",
"result":"NOMATCH"
},
"idNo":{
"search":"1234567890",
"found":"12345670",
"result":"NOMATCH"
},
"nationality":{
"search":"SG",
"found":"MY",
"result":"NOMATCH"
},
"info":{
"passportNo":"A31221",
"remark":"None",
"pob":"Kuala Lumpur",
"address":"No 1 Jalan Manis",
"listedDate":"2020-01-23",
"remark":"None",
"authorityRef":"",
"dob":"2000-01-23",
"title":"",
"idNo":"1234567890",
"otherNames":"Rafael",
"nationality":"SG",
"name":"Hector Rafael",
"alias":"Hector",
"id":0,
"designation":""
}
}
]
},
"employer":{
"totalMatch":0,
"list":[
{
"legalName":{
"search":"Berjaya Starbuicks Sdn Bhd",
"found":"TZnet Sdn Bhd",
"result":"NOMATCH"
},
"idNo":{
"search":"948649-V",
"found":"348649-V",
"result":"NOMATCH"
},
"info":{
"passportNo":"A31331",
"remark":"None",
"pob":"Kuala Lumpur",
"address":"No 1 Jalan Manis",
"listedDate":"2020-01-23",
"remark":"None",
"authorityRef":"",
"dob":"2000-01-23",
"title":"",
"idNo":"948649-V",
"otherNames":"Starbuicks",
"nationality":"SG",
"name":"Berjaya Starbuicks",
"alias":"Starbuicks",
"id":55,
"designation":""
}
}
],
"picInfo":{
"list":[
{
"name":{
"search":"Johnnie",
"found":"Bob",
"result":"NOMATCH"
},
"info":{
"passportNo":"A31221",
"remark":"None",
"pob":"Kuala Lumpur",
"address":"No 1 Jalan Manis",
"listedDate":"2020-01-23",
"remark":"None",
"authorityRef":"",
"dob":"2000-01-23",
"title":"",
"idNo":"1234567890",
"otherNames":"Rafael",
"nationality":"SG",
"name":"Hector Rafael",
"alias":"Hector",
"id":20,
"designation":""
}
}
]
}
}
},
"unscReport":{
"person":{
"totalMatch":1,
"list":[
{
"name":{
"search":"Johnnie Smith",
"found":"Johnnie Smith",
"result":"EXACT"
},
"idNo":{
"search":"1234567890",
"found":"1234567890",
"result":"EXACT"
},
"nationality":{
"search":"SG",
"found":"SG",
"result":"EXACT"
},
"dateOfBirth":{
"search":"1975-06-11",
"found":"1975-06-11",
"result":"EXACT"
},
"info":{
"id":45,
"authority":"OFAC",
"authorityRef":"",
"title":[
""
],
"name":{
"firstName":"Johnnie",
"secondName":"Smith",
"thirdName":"Smith",
"aliases":[
"Johnnie Smith"
]
},
"dob":[
{
"date":"1975-06-11",
"year":"1975",
"fromYear":"",
"toYear":""
}
],
"gender":"M",
"nationality":[
"SG"
],
"identification":[
{
"idType":"MYKAD",
"idNo":"1234567890",
"issuedByCountry":"MX",
"issuedDate":"2000-01-23",
"expiryDate":"2020-03-23",
"note":"None"
}
],
"address":[
{
"addrLine1":"No 1 Jalan Manis",
"city":"Kuala Lumpur",
"state":"Selangor",
"postcode":"50200",
"country":"SG",
"note":"None"
}
],
"pob":[
{
"city":"Kuala Lumpur",
"state":"Selangor",
"country":"SG"
}
],
"listedDate":"2000-01-23",
"designation":[
""
],
"remark":""
}
}
]
},
"employer":{
"totalMatch":1,
"list":[
{
"legalName":{
"search":"Berjaya Starbuicks Sdn Bhd",
"found":"Berjaya Starbuicks Sdn Bhd",
"result":"EXACT"
},
"idNo":{
"search":"948649-V",
"found":"948649-V",
"result":"EXACT"
},
"info":{
"id":64,
"authority":"OFAC",
"authorityRef":"",
"legalName":{
"firstName":"Berjaya",
"secondName":"Starbuicks",
"thirdName":"Tea",
"aliases":[
"Starbuicks"
]
},
"address":[
{
"addrLine1":"No 1 Jalan Manis",
"city":"Kuala Lumpur",
"state":"Selangor",
"postcode":"50200",
"country":"SG",
"note":"None"
}
],
"listedDate":"2020-01-23",
"remark":"None"
},
"picInfo":{
"list":[
{
"name":{
"search":"Johnnie",
"found":"Johnnie Smith",
"result":"EXACT"
},
"info":{
"id":55,
"authority":"OFAC",
"authorityRef":"",
"title":[
""
],
"name":{
"firstName":"Johnnie",
"secondName":"Smith",
"thirdName":"Smith",
"aliases":[
"Johnnie Smith"
]
},
"dob":[
{
"date":"1976-08-21",
"year":"1976",
"fromYear":"1976",
"toYear":"2020"
}
],
"gender":"M",
"nationality":[
"SG"
],
"identification":[
{
"idType":"UNID",
"idNo":"948649-V",
"issuedByCountry":"MX",
"issuedDate":"2000-01-23",
"expiryDate":"2020-03-23",
"note":"None"
}
],
"address":[
{
"addrLine1":"No 1 Jalan Manis",
"city":"Kuala Lumpur",
"state":"Selangor",
"postcode":"50200",
"country":"SG",
"note":"None"
}
],
"pob":[
{
"city":"Kuala Lumpur",
"state":"Selangor",
"country":"SG"
}
],
"listedDate":"2000-01-23",
"designation":[
""
],
"remark":"None"
}
}
]
}
}
]
}
},
"ofacReport":{
"person":{
"totalMatch":1,
"list":[
{
"name":{
"search":"Hector Rafael",
"found":"Hector Rafael",
"result":"EXACT"
},
"idNo":{
"search":"1234567890",
"found":"1234567890",
"result":"EXACT"
},
"gender":{
"search":"M",
"found":"M",
"result":"EXACT"
},
"dob":{
"search":"1976-03-21",
"found":"1976-03-21",
"result":"EXACT"
},
"nationality":{
"search":"SG",
"found":"SG",
"result":"EXACT"
},
"info":{
"id":43,
"authority":"OFAC",
"authorityRef":"",
"program":[
""
],
"title":"",
"name":{
"firstName":"Hector",
"lastName":"Rafael",
"aliasName":[
{
"firstName":"Hector",
"lastName":"Rafael"
}
]
},
"dob":[
{
"date":"1976-03-21",
"year":"1976",
"fromYear":"1976",
"toYear":"2020"
}
],
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"SG"
],
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{
"idType":"MYKAD",
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}
],
"address":[
{
"addrLine1":"No 1 Jalan Manis",
"addrLine2":"Taman Madu",
"addrLine3":"KL",
"city":"Kuala Lumpur",
"state":"Selangor",
"country":"SG",
"postcode":"50200"
}
],
"pob":[
"Kuala Lumpur"
],
"remark":"None"
}
}
]
},
"employer":{
"totalMatch":0,
"list":[
{
"legalName":{
"search":"Berjaya Starbuicks Sdn Bhd",
"found":"TZnet Sdn Bhd",
"result":"NOMATCH"
},
"idNo":{
"search":"948649-V",
"found":"548649-V",
"result":"NOMATCH"
},
"info":{
"id":23,
"authority":"OFAC",
"authorityRef":"",
"program":[
""
],
"title":"",
"name":{
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{
"firstName":"Berjaya",
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}
]
},
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{
"idType":"UNID",
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"issuedByCountry":"MX",
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}
],
"address":[
{
"addrLine1":"No 1 Jalan Manis",
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"city":"Kuala Lumpur",
"state":"Selangor",
"country":"SG",
"postcode":"50200"
}
],
"remark":"None"
}
}
],
"picInfo":{
"list":[
{
"name":{
"search":"Johnnie",
"found":"Johnnie Smith",
"result":"EXACT"
},
"info":{
"id":86,
"authority":"OFAC",
"authorityRef":"",
"program":[
""
],
"title":"Manager",
"name":{
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{
"firstName":"Johnnie",
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}
]
},
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],
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],
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{
"idType":"MYKAD",
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}
],
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{
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}
],
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{
"city":"Kuala Lumpur",
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}
],
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}
}
]
}
}
}
}
}