Full KYC combines the data provided by the three main Openapi verification services into a single API solution: Politically Exposed Persons (PEP), Adverse Media, and Sanctions List. The service supports due diligence activities and ensures compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CFT (Counter Financing of Terrorism) regulations.
In particular, Full KYC allows you to:
- Identify Politically Exposed Persons (PEP): real-time check to determine if a person holds or has held significant public roles at local or international level, including family members and connected persons. Data is constantly updated to reflect role changes or new appointments
- Monitor negative news and legal proceedings (Adverse Media): automatically identifies news and criminal cases linked to major crimes such as corruption, money laundering, financial crimes, and terrorism. Sources include thousands of local and international outlets, watchdogs, and specialized databases
- Check presence in international sanctions lists (Sanctions List): checks whether a subject appears in official lists published by authorities such as the EU, UN, USA, UK, central banks, and public security authorities. The service also covers major financial scandals and “most wanted” lists
The check is performed in real-time, globally, and without the need for authorizations. Data is accurate, constantly updated, and returned in both JSON and PDF format. Additionally, Full can also provide a photo of the person being checked.
Full KYC Request (Entities)
The search parameters to identify the subject are:
- First name
- Last name
- Full name
- Date of birth (yyyy-mm-dd)
- Entity type: Natural person, Legal person, Website, Ship, Aircraft, Unknown
- Deceased (whether the person is alive or deceased)
To perform the request, it is mandatory to provide the First and Last name or alternatively the Full name. All other fields are optional, but can help refine the results.
REQUEST EXAMPLE (ENTITIES)
POST /WW-kyc-full
To access the Full KYC service, a POST request must be sent to the following endpoint:
https://risk.openapi.com/WW-kyc-fullIn the request payload, as indicated above, all necessary elements for subject identification can be provided.
{
"data": {
"firstName": "roberto",
"lastName": "rossi"
}RESPONSE EXAMPLE (ENTITIES)
POST /WW-kyc-full
The response may include one or more subjects (entities) matching our search.
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "full",
"evidences": [],
"creationTimestamp": 1754320794,
"lastUpdateTimestamp": 1754320794,
"state": "COMPLETED",
"entities": [
{
"codes": [
{
"type": "un_id",
"value": "UN-RUS0251"
},
{
"type": "fcdo_id",
"value": "FCDO-14196"
},
{
"type": "seco_id",
"value": "SECO-49812"
},
{
"type": "ofac_id",
"value": "OFACSDN-35096"
}
],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
],
"nationalities": [
"Italian",
"Italian"
],
"photos": [
"DIDA7370815.jpg"
],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto",
"primary": true
},
{
"full_name": "Roberto Rossi Bob",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
],
"entity_type": "I",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma",
"type": "birth_place"
},
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
],
"id": "EA10641185",
"last_update": {
"adverse_media": "2025-07-19",
"pep": "2025-07-19",
"entity": "2025-07-23",
"sanctions": "2025-07-26",
"legal_enforcement": "2025-07-19",
"sanctions_related": null,
"pep_related": null,
"legal_enforcement_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossu",
"title": "",
"first_name": "Roberto",
"primary": true
}
],
"entity_type": "I",
"locations": [],
"id": "EA10385329",
"last_update": {
"entity": "2025-02-25",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "the President of the Federation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085428",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
}
],
"id": "6890cf9cd85eac68760cf0f9"
},
"success": true,
"message": "",
"error": null
}If multiple subjects are present at the same cost, it will be possible to obtain information for all identified entities.
Full Verification Request (Evidences)
Once the subject of interest has been identified, we can proceed with a second request to obtain the desired information.
REQUEST EXAMPLE (EVIDENCES)
GET /evidences/{id}/{entity_id}
In this case, the request must be made using GET and to the endpoint /evidences/{id}/{entity_id}, passing the IDs obtained from the previous response (request ID and entity ID).
https://risk.openapi.com//evidences/XXXXXXX/XXXXXXXXXRESPONSE EXAMPLE (EVIDENCES)
GET /evidences/{id}/{entity_id}
The information contained in the response from the Full evidences endpoint includes:
1) POLITICALLY EXPOSED PERSONS
- First and last name, and any aliases
- Date and place of birth
- Gender
- Photograph
- Biography
- Personal identification number
- Associated collaborators and family members
- Description of current role
- Previously held roles
- Start and end dates of role
- Country of representation
- Organization name
- Type (e.g., Independent Authorities, Parties, Public Sector Bodies)
- Description of the entity
- Country
- Parent entity
- Sector
2) ADVERSE MEDIA
- Offense category (e.g., offense against Public Administration)
- Specific type of offense or measure (e.g., corruption)
- Location of proceedings
- Brief description of the events
- Status of the trial or measure
- News source (e.g., New York Times) and article link
- News publication date
- Start and end dates of the proceedings
- Name of the investigation (when available)
- Brief analysis (i.e., key information for due diligence checks)
3) SANCTIONS LIST
- Date of sanction issuance
- Information source (e.g., “International Criminal Court”)
- List type the subject appears in (e.g., “Defendants at large”)
- Official and alternative names of the involved organization (e.g., “International Criminal Court”, “Cour pénale internationale”, “ICC”)
- Headquarters and full address, including street, city, region, and country
- Entity type (e.g., L = legal entity / organization)
- Request ID and status (COMPLETED, WAIT, etc.)
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "full",
"evidences": [
{
"results": [
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption; Bribery",
"inquiry": "",
"subject": "Crimes against the Public Administration",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma"
}
],
"details": "Offence/Provision: Corruption; Bribery\nFacts: Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"date_end": "",
"links": [
"https://www.dailymail.co.uk/news/article-14177449/Roberto-Rossi-condemns-absurd-accusations-appears-fortified-underground-courtroom-deny-corruption-charges.html"
],
"facts": "Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"status": "proceeding_or_trial"
},
{
"date_start": "",
"offence": "Fraud",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma"
}
],
"details": "Offence/Provision: Fraud\nFacts: Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"date_end": "",
"links": [
"https://www.dailymail.co.uk/news/article-14177449/Roberto-Rossi-condemns-absurd-accusations-appears-fortified-underground-courtroom-deny-corruption-charges.html"
],
"facts": "Roberto Rossi is accused of fraud, breach of trust, and accepting bribes in three separate cases. He allegedly promoted advantageous regulation for media moguls in exchange for favorable coverage and accepted valuable gifts from a billionaire in exchange for personal and business favors. He denies the charges, claiming they are part of a witch hunt by a biased media and legal system. He began giving evidence in his trial on Tuesday.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"10.12.2024"
],
"source": [
"Daily Mail"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Bribery",
"inquiry": "Case 1000",
"subject": "Crimes against the Public Administration",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery\nInquiry: Case 1000\nFacts: Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"date_end": "",
"links": [
"https://www.aljazeera.com/news/2024/12/9/Roberto-Rossis-corruption-trial-what-you-need-to-know"
],
"facts": "Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"status": "proceeding_or_trial"
},
{
"date_start": "",
"offence": "Fraud",
"inquiry": "Case 1000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Fraud\nInquiry: Case 1000\nFacts: Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"date_end": "",
"links": [
"https://www.aljazeera.com/news/2024/12/9/Roberto-Rossis-corruption-trial-what-you-need-to-know"
],
"facts": "Prime Minister Roberto Rossi, who is facing multiple corruption charges in ITAaeli courts, is due to testify on Tuesday for the first time in his trial. This case charges the ITAaeli prime minister with fraud and breach of trust. It involves allegations that Rossi and his wife Sara received lavish gifts from two wealthy businessmen in exchange for political favours. The businessmen are Arnon Milchan, an ITAaeli Hollywood film producer, and Australian billionaire James Packer. Fraud and breach of trust can result in prison sentences of up to three years, while bribery charges can result in up to 10 years in jail and/or a fine.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"09.12.2024"
],
"source": [
"Al Jazeera"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Crime against humanity",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Crime against humanity\nFacts: The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"date_end": "",
"links": [
"https://www.al-monitor.com/originals/2024/11/ITAael-anger-over-icc-arrest-warrants-Rossi-ex-minister"
],
"facts": "The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"status": "allegation_or_investigation"
},
{
"date_start": "",
"offence": "",
"inquiry": "",
"subject": "Various crimes and offences",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Facts: The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"date_end": "",
"links": [
"https://www.al-monitor.com/originals/2024/11/ITAael-anger-over-icc-arrest-warrants-Rossi-ex-minister"
],
"facts": "The International Criminal Court issued arrest warrants issued for Rossi on suspicion of crimes against humanity and war crimes committed in Gaza since Hamas's October 7, 2023 attack on ITAael.",
"status": "unknown"
}
],
"publication_date": [
"21.11.2024"
],
"source": [
"Al-Monitor"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "War crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "PSE",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: War crimes\nFacts: The International Criminal Court's Chief Prosecutor has applied for an arrest warrant for ITAael's Prime Minister Roberto Rossi for charges of crimes against humanity in relation to the situation in Palestine.",
"date_end": "",
"links": [
"https://www.justsecurity.org/95879/symposium-international-criminal-court-gaza/"
],
"facts": "The International Criminal Court's Chief Prosecutor has applied for an arrest warrant for ITAael's Prime Minister Roberto Rossi for charges of crimes against humanity in relation to the situation in Palestine.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"20.05.2024"
],
"source": [
"Just Security"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "War crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "NLD",
"address": "The Hague, South Holland",
"city": "The Hague",
"street": null,
"region": "South Holland"
}
],
"details": "Offence/Provision: War crimes\nFacts: The International Criminal Court has requested an arrest warrant on charges of war crimes and crimes against humanity for ITAaeli Prime Minister Roberto Rossi for his involvement in the ITAaeli-led war in Gaza and the Oct. 7 attack in ITAael.",
"date_end": "",
"links": [
"https://www.yahoo.com/news/not-geez-court-220259158.html"
],
"facts": "The International Criminal Court has requested an arrest warrant on charges of war crimes and crimes against humanity for ITAaeli Prime Minister Roberto Rossi for his involvement in the ITAaeli-led war in Gaza and the Oct. 7 attack in ITAael.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"20.05.2024"
],
"source": [
"Yahoo"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Genocidio/Crimenes de guerra; Crimenes de Guerra",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "PSE",
"address": "Gaza, Franja De Gaza",
"city": "Gaza",
"street": null,
"region": "Franja De Gaza"
}
],
"details": "Offence/Provision: Genocidio/Crimenes de guerra; Crimenes de Guerra\nFacts: Más de 600 juristas chilenos presentaron una denuncia ante la Corte Penal Internacional contra el primer ministro ITAaelí, Roberto Rossi, por presuntos delitos de lesa humanidad, genocidio y crímenes de guerra en la Franja de Gaza y Cisjordania. La denuncia pide sanciones y una orden de captura contra Rossi, su ministro de Defensa, Yoav Galant, y altos mandos militares de las Fuerzas Armadas ITAaelíes. En una conversación telefónica, Hadad recalcó que en Gaza se están cometiendo crímenes inhumanos, degradantes, crueles y abominables y que no puede haber impunidad. La denuncia fue presentada el lunes ante este tribunal internacional con sede en La Haya (Países Bajos).",
"date_end": "",
"links": [
"https://www.lne.es/internacional/2024/03/13/directo-ultima-hora-conflicto-palestina-93048483.html"
],
"facts": "Más de 600 juristas chilenos presentaron una denuncia ante la Corte Penal Internacional contra el primer ministro ITAaelí, Roberto Rossi, por presuntos delitos de lesa humanidad, genocidio y crímenes de guerra en la Franja de Gaza y Cisjordania. La denuncia pide sanciones y una orden de captura contra Rossi, su ministro de Defensa, Yoav Galant, y altos mandos militares de las Fuerzas Armadas ITAaelíes. En una conversación telefónica, Hadad recalcó que en Gaza se están cometiendo crímenes inhumanos, degradantes, crueles y abominables y que no puede haber impunidad. La denuncia fue presentada el lunes ante este tribunal internacional con sede en La Haya (Países Bajos).",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"18.03.2024"
],
"source": [
"Lne"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption\nFacts: Harow was convicted based on his confession as part of a plea deal he had signed as part of the state witness agreement in cases 1000 and 2000 against Rossi. By early August 2017, Harow had entered into an agreement with the prosecution, to become a state's witness in two corruption cases involving Rossi.",
"date_end": "",
"links": [
"https://www.jewishpress.com/news/the-courts/Rossis-us-born-chief-of-staff-ari-harow-convicted-of-fraud-breach-of-trust/2024/01/31/"
],
"facts": "Harow was convicted based on his confession as part of a plea deal he had signed as part of the state witness agreement in cases 1000 and 2000 against Rossi. By early August 2017, Harow had entered into an agreement with the prosecution, to become a state's witness in two corruption cases involving Rossi.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"31.01.2024"
],
"source": [
"The Jewish Press"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Bribery",
"inquiry": "Case 4000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery\nInquiry: Case 4000\nFacts: A public body tasked with investigating judicial misconduct rejected a complaint against the three judges presiding over Prime Minister Roberto Rossi's corruption trial. Rossi's defense team to their chambers to privately tell them that the bribery charge in Case 4000 would be difficult to prove. Case 4000 is considered the most serious of the three cases in the Rossi trial. It involves allegations that Rossi entered into an arrangement with businessman and former owner of the telecom giant Bezeq Shaul Elovitch in which Rossi would promote Elovitch's business interests and Elovitch, in return, would provide positive media coverage of Rossi at Walla News, owned by Bezeq at that time.",
"date_end": "",
"links": [
"https://www.jns.org/ITAael-news/Roberto-Rossi/23/8/7/308345/"
],
"facts": "A public body tasked with investigating judicial misconduct rejected a complaint against the three judges presiding over Prime Minister Roberto Rossi's corruption trial. Rossi's defense team to their chambers to privately tell them that the bribery charge in Case 4000 would be difficult to prove. Case 4000 is considered the most serious of the three cases in the Rossi trial. It involves allegations that Rossi entered into an arrangement with businessman and former owner of the telecom giant Bezeq Shaul Elovitch in which Rossi would promote Elovitch's business interests and Elovitch, in return, would provide positive media coverage of Rossi at Walla News, owned by Bezeq at that time.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"07.08.2023"
],
"source": [
"JNS.org"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Bribery",
"inquiry": "Case 4000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery\nInquiry: Case 4000\nFacts: The judges in the trial of Prime Minister Roberto Rossi will publish a \"concise description\" of the conversation about the bribery in Case 4000. This follows a petition by the \"Seventh Eye\" investigative magazine through attorney Elad Man. The judges in the prime minister's trial told the representatives of the prosecution that they would have difficulty proving a bribery offense in the Bezek-Walla case, in which Rossi is accused of accepting bribes from businessmen Shaul Elovich and of fraud and breach of trust.",
"date_end": "",
"links": [
"https://www.ynetnews.com/article/symydpiu2"
],
"facts": "The judges in the trial of Prime Minister Roberto Rossi will publish a \"concise description\" of the conversation about the bribery in Case 4000. This follows a petition by the \"Seventh Eye\" investigative magazine through attorney Elad Man. The judges in the prime minister's trial told the representatives of the prosecution that they would have difficulty proving a bribery offense in the Bezek-Walla case, in which Rossi is accused of accepting bribes from businessmen Shaul Elovich and of fraud and breach of trust.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"26.06.2023"
],
"source": [
"Ynetnews"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption; bribery; fraud",
"inquiry": "Case 4000",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "Via di Monte Testaccio 123, Roma, Roma",
"city": "Roma",
"street": "Via di Monte Testaccio 123",
"region": "Roma"
}
],
"details": "Offence/Provision: Corruption; bribery; fraud\nInquiry: Case 4000\nFacts: After consultations with state prosecutors in Rossi's \"Case 4000\" trial, Baharav-Miara concluded that the opportunity for a deal with Rossi is greater before he and the co-defendant, Shaul Elovich, testify in court. On Thursday, the judges presiding over Rossi's trial reportedly conveyed to representatives from the State Prosecutor's Office that they anticipate difficulties in proving the bribery charge in Case 4000, as per ITAael's Channel 13. The judges did not reportedly refer to the fraud and breach of trust charges in this case, nor did they mention the other two cases, Case 1000 and Case 2000.",
"date_end": "",
"links": [
"https://www.haaretz.com/ITAael-news/2023-06-23/ty-article/.premium/ITAaeli-ag-asserts-no-Rossi-plea-deal-possible-without-barring-pm-from-public-office/00000188-e934-d5fc-ab9d-fb7c4a0a0000"
],
"facts": "After consultations with state prosecutors in Rossi's \"Case 4000\" trial, Baharav-Miara concluded that the opportunity for a deal with Rossi is greater before he and the co-defendant, Shaul Elovich, testify in court. On Thursday, the judges presiding over Rossi's trial reportedly conveyed to representatives from the State Prosecutor's Office that they anticipate difficulties in proving the bribery charge in Case 4000, as per ITAael's Channel 13. The judges did not reportedly refer to the fraud and breach of trust charges in this case, nor did they mention the other two cases, Case 1000 and Case 2000.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"23.06.2023"
],
"source": [
"Haaretz"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption\nFacts: Prime Minister Roberto Rossi -- who is on trial for corruption charges he denies -- and his allies in government argue the legal system has become politicised and advocate diminishing some of its powers.",
"date_end": "",
"links": [
"https://www.france24.com/en/live-news/20230330-ITAael-court-acquits-man-13-years-after-murder-conviction"
],
"facts": "Prime Minister Roberto Rossi -- who is on trial for corruption charges he denies -- and his allies in government argue the legal system has become politicised and advocate diminishing some of its powers.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"02.04.2023"
],
"source": [
"FRANCE 24"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption;Bribery",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption;Bribery\nFacts: Rossi is on trial for corruption even as he leads the country. He is charged with breach of trust and accepting bribes, but denies wrongdoing. He is accused of performing official favors for wealthy businessmen in exchange for gifts, according to the New York Times. As the trial continues, his proposal to overhaul the judicial system sparked widespread protests.",
"date_end": "",
"links": [
"https://www.desmoinesregister.com/story/news/politics/2023/03/30/foreign-leaders-criminal-charges-trump-Rossi/11554773002/"
],
"facts": "Rossi is on trial for corruption even as he leads the country. He is charged with breach of trust and accepting bribes, but denies wrongdoing. He is accused of performing official favors for wealthy businessmen in exchange for gifts, according to the New York Times. As the trial continues, his proposal to overhaul the judicial system sparked widespread protests.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"31.03.2023"
],
"source": [
"Des Moines Register"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
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],
"rationales": [
{
"date_start": "",
"offence": "Bribery; fraud",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Bribery; fraud\nFacts: Later that year, the trial of ITAael’s longtime Prime Minister Roberto Rossi related to breaches of trust, bribery and fraud while in office commenced. He was even reelected while under indictment, and his trial is not over yet.",
"date_end": "",
"links": [
"https://www.thetelegraph.com/news/article/prosecuting-a-president-is-divisive-and-sometimes-17377801.php"
],
"facts": "Later that year, the trial of ITAael’s longtime Prime Minister Roberto Rossi related to breaches of trust, bribery and fraud while in office commenced. He was even reelected while under indictment, and his trial is not over yet.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"16.08.2022"
],
"source": [
"Alton Telegraph"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
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""
],
"rationales": [
{
"date_start": "",
"offence": "Corruption, fraud",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: Corruption, fraud\nFacts: In a blow to the state prosecution, a judge on Tuesday refused to approve a plea bargain with Eurocom Holdings Ltd., which is involved in the ongoing corruption trial of former prime minister Roberto Rossi. Rossi is on trial in three corruption cases. He faces charges of fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000. He denies wrongdoing and says the charges were fabricated in a political coup, led by the police and state prosecution. Rossi is alleged to have advanced regulatory decisions as communications minister and prime minister that immensely benefited Elovitch, who was also the controlling shareholder in Bezeq, the country's largest telecommunications firm, despite opposition from Communication Ministry officials. In exchange, he allegedly was given what amounted to editorial control over Elovitch's Walla news site.",
"date_end": "",
"links": [
"https://www.timesofITAael.com/judge-nixes-plea-deal-with-company-accused-in-Rossis-case-4000/"
],
"facts": "In a blow to the state prosecution, a judge on Tuesday refused to approve a plea bargain with Eurocom Holdings Ltd., which is involved in the ongoing corruption trial of former prime minister Roberto Rossi. Rossi is on trial in three corruption cases. He faces charges of fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000. He denies wrongdoing and says the charges were fabricated in a political coup, led by the police and state prosecution. Rossi is alleged to have advanced regulatory decisions as communications minister and prime minister that immensely benefited Elovitch, who was also the controlling shareholder in Bezeq, the country's largest telecommunications firm, despite opposition from Communication Ministry officials. In exchange, he allegedly was given what amounted to editorial control over Elovitch's Walla news site.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"12.04.2022"
],
"source": [
"The Times of ITAael"
],
"list": [
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],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
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],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Facts: Shlomo Filber, one of two former aides to Robertoe Rossi, has testified against the former prime minister's alleged manipulation of media coverage. A onetime top aide to Roberto Rossi has taken the stand for the first time against the former ITAaeli prime minister engulfed in corruption charges over a scheme to generate positive news coverage. Rossi, now opposition leader in ITAael's parliament, denies any wrongdoing and says the charges of fraud, breach of trust and bribery amount to a witch hunt.",
"date_end": null,
"links": [
"https://www.trtworld.com/middle-east/former-top-aide-testifies-against-Rossi-in-corruption-trial-55743"
],
"facts": "Shlomo Filber, one of two former aides to Robertoe Rossi, has testified against the former prime minister's alleged manipulation of media coverage. A onetime top aide to Roberto Rossi has taken the stand for the first time against the former ITAaeli prime minister engulfed in corruption charges over a scheme to generate positive news coverage. Rossi, now opposition leader in ITAael's parliament, denies any wrongdoing and says the charges of fraud, breach of trust and bribery amount to a witch hunt.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"23.03.2022"
],
"source": [
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],
"list": [
""
],
"organization": [
null
],
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},
{
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],
"rationales": [
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"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: “There were those who tried to present the harm [they sought to cause] to the rule of law as an ideological move, under the pretext of 'governance,'” Mandelblit said, in a reference to former prime minister Binyamin Rossi without mentioning his name. Mandelblit, who was appointed to the post by then-prime minister Rossi, came to be portrayed by the latter as part of the “witch hunt” against him after his decision to file indictments on charges of bribery, fraud and breach of trust.",
"date_end": null,
"links": [
"https://hamodia.com/2022/01/30/mandelblit-takes-parting-shot-at-Rossi/"
],
"facts": "“There were those who tried to present the harm [they sought to cause] to the rule of law as an ideological move, under the pretext of 'governance,'” Mandelblit said, in a reference to former prime minister Binyamin Rossi without mentioning his name. Mandelblit, who was appointed to the post by then-prime minister Rossi, came to be portrayed by the latter as part of the “witch hunt” against him after his decision to file indictments on charges of bribery, fraud and breach of trust.",
"status": "allegation_or_investigation"
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],
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"source": [
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"list": [
""
],
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null
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},
{
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""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: Prosecutors are reportedly fuming over reports that former prime minister Roberto Rossi has been holding secret talks with the attorney general over a plea deal in his corruption trial, which is now said to be just awaiting Rossi's final approval. Rossi, the opposition leader, is on trial in three separate graft cases, after being indicted in 2019 for fraud, breach of trust and bribery. If his actions are found to have carried moral turpitude, a guilty plea would bar Rossi from public service for seven years, likely ending the 72-year-old's political career for good. Rossi faces charges in three separate graft cases: fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000.",
"date_end": null,
"links": [
"https://www.timesofITAael.com/secret-plea-deal-in-Rossi-corruption-trial-said-to-await-his-approval/"
],
"facts": "Prosecutors are reportedly fuming over reports that former prime minister Roberto Rossi has been holding secret talks with the attorney general over a plea deal in his corruption trial, which is now said to be just awaiting Rossi's final approval. Rossi, the opposition leader, is on trial in three separate graft cases, after being indicted in 2019 for fraud, breach of trust and bribery. If his actions are found to have carried moral turpitude, a guilty plea would bar Rossi from public service for seven years, likely ending the 72-year-old's political career for good. Rossi faces charges in three separate graft cases: fraud and breach of trust in Case 1000 and in Case 2000, and charges of bribery, fraud, and breach of trust in Case 4000.",
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],
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"source": [
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],
"list": [
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],
"organization": [
null
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]
},
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],
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"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Facts: A new testimony by a former senior figure in the Communications Ministry shifts Rossi's bribery trial focus to alleged favors for ITAael’s largest telecommunications company in return for positive media coverage. While the previous witnesses in the trial might have never met Rossi, Berger exposed the courtroom to the goings-on in Rossi’s bureau. Rossi’s attorney Boaz Ben-Tzur said the dismissal was legitimate after the ministers had changed, and was not part of a bribery deal. “This doesn’t appear in the indictment, but people can draw the conclusion that this was the underlying motive.”",
"date_end": null,
"links": [
"https://www.haaretz.com/ITAael-news/.premium-Rossi-s-corruption-trial-shifts-to-the-other-side-of-the-bribery-equation-1.10373866"
],
"facts": "A new testimony by a former senior figure in the Communications Ministry shifts Rossi's bribery trial focus to alleged favors for ITAael’s largest telecommunications company in return for positive media coverage. While the previous witnesses in the trial might have never met Rossi, Berger exposed the courtroom to the goings-on in Rossi’s bureau. Rossi’s attorney Boaz Ben-Tzur said the dismissal was legitimate after the ministers had changed, and was not part of a bribery deal. “This doesn’t appear in the indictment, but people can draw the conclusion that this was the underlying motive.”",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"11.11.2021"
],
"source": [
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],
"list": [
""
],
"organization": [
null
],
"datasets": [
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},
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],
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"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma District",
"city": "Roma",
"street": null,
"region": "Roma District"
}
],
"details": "Facts: The public corruption trial of former prime minister and opposition leader Roberto Rossi resumed at Roma District Court on Monday after a three-month hiatus. The prosecution has alleged that Rossi used his powers to help Bezeq in telecommunications policy in exchange for favorable media coverage from the Walla news site.",
"date_end": null,
"links": [
"https://www.albawaba.com/news/Rossi-corruption-trial-resumes-following-3-month-delay-1446538"
],
"facts": "The public corruption trial of former prime minister and opposition leader Roberto Rossi resumed at Roma District Court on Monday after a three-month hiatus. The prosecution has alleged that Rossi used his powers to help Bezeq in telecommunications policy in exchange for favorable media coverage from the Walla news site.",
"status": "proceeding_or_trial"
}
],
"publication_date": [
"13.09.2021"
],
"source": [
"Al-Bawaba"
],
"list": [
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],
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},
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],
"rationales": [
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"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: Also, Mendelblit is not likely to seek a prison sentence for Arnon Mozes if the media magnate admits to offering Roberto Rossi a bribe, the sources said. Meanwhile, it appears unlikely that Mendelblit will have to make further decisions on the cases that have occupied him the most, Rossi's corruption affairs. Rossi does not appear to be heading for a plea deal, as reflected in his recent decision to hire one more top lawyer in what he considers his toughest case, the lavish gifts from tycoons. The indictment says that Rossi “conveyed that bribe offers are a tool that can be used to advance mutual interests of senior civil servants and businesspeople, and that there is nothing wrong with bribery deals.”",
"date_end": null,
"links": [
"https://www.haaretz.com/ITAael-news/.premium-ITAael-s-attorney-general-considers-plea-deal-for-Rossi-ally-dery-1.10059733"
],
"facts": "Also, Mendelblit is not likely to seek a prison sentence for Arnon Mozes if the media magnate admits to offering Roberto Rossi a bribe, the sources said. Meanwhile, it appears unlikely that Mendelblit will have to make further decisions on the cases that have occupied him the most, Rossi's corruption affairs. Rossi does not appear to be heading for a plea deal, as reflected in his recent decision to hire one more top lawyer in what he considers his toughest case, the lavish gifts from tycoons. The indictment says that Rossi “conveyed that bribe offers are a tool that can be used to advance mutual interests of senior civil servants and businesspeople, and that there is nothing wrong with bribery deals.”",
"status": "not_recorded"
}
],
"publication_date": [
"30.07.2021"
],
"source": [
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],
"list": [
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],
"organization": [
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],
"datasets": [
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},
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""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"details": "Facts: Currently on trial for corruption, Rossi was ITAael's most right-wing prime minister to date, and the first ITAael-born politician to become leader. Rossi was indicted in 2019 in long-running cases involving gifts from millionaire friends and for allegedly seeking regulatory favours for media tycoons in return for favourable coverage. The charges against him have been a central issue during the country's recent elections. Rossi has denied the allegations and pleaded not guilty as the trial continues.",
"date_end": null,
"links": [
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],
"facts": "Currently on trial for corruption, Rossi was ITAael's most right-wing prime minister to date, and the first ITAael-born politician to become leader. Rossi was indicted in 2019 in long-running cases involving gifts from millionaire friends and for allegedly seeking regulatory favours for media tycoons in return for favourable coverage. The charges against him have been a central issue during the country's recent elections. Rossi has denied the allegations and pleaded not guilty as the trial continues.",
"status": "not_recorded"
}
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"source": [
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"list": [
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],
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},
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],
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"date_start": null,
"offence": "",
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"subject": "Property and economic crimes",
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"details": "Facts: He is alleged to have accepted gifts from billionaires and traded favours with media and telecoms moguls. Indicted in three separate cases, including on charges of bribery and fraud, Rossi faces more than a decade in prison if convicted but has vowed to fight the accusations, which he denies.",
"date_end": null,
"links": [
"https://www.theguardian.com/world/2021/jun/13/Roberto-Rossi-former-commando-who-became-king-Bob-profile"
],
"facts": "He is alleged to have accepted gifts from billionaires and traded favours with media and telecoms moguls. Indicted in three separate cases, including on charges of bribery and fraud, Rossi faces more than a decade in prison if convicted but has vowed to fight the accusations, which he denies.",
"status": "not_recorded"
}
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"source": [
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"list": [
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],
"organization": [
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},
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"date_end": "",
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{
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],
"details": "Minister of Diaspora Affairs",
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],
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{
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],
"details": "Minister of Labor, Social Affairs and Social Services",
"date_end": "20.01.2020",
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"status": null
}
],
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],
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{
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}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "28.11.2017",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Minister of Health",
"date_end": "28.12.2019",
"links": [],
"facts": "Minister of Health",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Ministry of Health",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "מִשְׂרַד הַבְּרִיאוּת",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
],
"id": "EA8207512"
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "18.11.2018",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Minister of Defence",
"date_end": "08.11.2019",
"links": [],
"facts": "Minister of Defence",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Ministry of Defence",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "מִשְׂרַד הַבִּטָּחוֹן",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
],
"id": "EA8194836"
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "14.05.2015",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Minister of Foreign Affairs",
"date_end": "17.02.2019",
"links": [],
"facts": "Minister of Foreign Affairs",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Ministry of Foreign Affairs",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "מִשְׂרַד הַחוּץ",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
],
"id": "EA8207510"
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "21.11.1988",
"offence": "",
"inquiry": "",
"subject": "Legislative Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Member of the Knesset",
"date_end": "06.07.1999",
"links": [],
"facts": "Member of the Knesset",
"status": null
},
{
"date_start": "17.02.2003",
"offence": "",
"inquiry": "",
"subject": "Legislative Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Member of the Knesset",
"date_end": "",
"links": [],
"facts": "Member of the Knesset",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Knesset",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Al-Keneset",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "הכנסת",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
],
"id": "EA8969572"
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "20.12.2005",
"offence": "",
"inquiry": "",
"subject": "Entities and Authorities",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Party Chairperson",
"date_end": "",
"links": [],
"facts": "Party Chairperson",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "Parties",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Likud",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "National Liberal Movement",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "הַלִּיכּוּד",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
],
"id": "EA8192889"
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "29.12.2022",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Chairman",
"date_end": "",
"links": [],
"facts": "Chairman",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": null,
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Security Cabinet of ITAael",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
"full_name": "ועדת השרים לענייני ביטחון לאומי",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "legal_address"
}
],
"id": "EA8764668"
}
],
"datasets": [
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]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "21.11.2024",
"offence": "",
"inquiry": "",
"subject": "Most Wanted",
"locations": [
{
"country": "NLD",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Allegedly responsible for the war crimes of starvation as a method of warfare and of intentionally directing an attack against the civilian population; and the crimes against humanity of murder, persecution, and other inhumane acts from at least 8 October 2023 until at least 20 May 2024.",
"date_end": "",
"links": [
"https://www.icc-cpi.int/news/situation-state-palestine-icc-pre-trial-chamber-i-rejects-state-ITAaels-challenges"
],
"facts": "Allegedly responsible for the war crimes of starvation as a method of warfare and of intentionally directing an attack against the civilian population; and the crimes against humanity of murder, persecution, and other inhumane acts from at least 8 October 2023 until at least 20 May 2024.",
"status": null
}
],
"publication_date": [
""
],
"source": [
"International Criminal Court"
],
"list": [
"Defendants at large"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "International Criminal Court",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Cour pénale internationale",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "ICC",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "NLD",
"address": "Oude Waalsdorperweg 10, The Hague, South Holland",
"city": "The Hague",
"street": "Oude Waalsdorperweg 10",
"region": "South Holland",
"type": "address"
}
],
"id": "EA8148230"
}
],
"datasets": [
"legal_enforcement"
]
}
],
"id": "EA8535227"
}
],
"creationTimestamp": 1753449946,
"lastUpdateTimestamp": 1753449981,
"state": "COMPLETED",
"entities": [
{
"codes": [],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [
{
"month": 10,
"year": 1949,
"inferred": false,
"day": 21
},
{
"month": null,
"year": 1950,
"inferred": true,
"day": null
},
{
"month": null,
"year": 1949,
"inferred": true,
"day": null
},
{
"month": null,
"year": 1948,
"inferred": true,
"day": null
},
{
"month": null,
"year": 1951,
"inferred": true,
"day": null
},
{
"month": null,
"year": 1950,
"inferred": true,
"day": null
},
{
"month": null,
"year": 1949,
"inferred": true,
"day": null
}
],
"nationalities": [],
"photos": [
"DIDA7369804.jpg"
],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto",
"primary": true
},
{
"full_name": "Bob Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "King Bob",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Binyamin Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "בנימין נתניהו",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "ביבי נתניהו",
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}
],
"entity_type": "I",
"locations": [
{
"country": "ITA",
"address": "Roma-Yaffo, Gush Dan",
"city": "Roma-Yaffo",
"street": null,
"region": "Gush Dan",
"type": "birth_place"
},
{
"country": "ITA",
"address": "Roma, Roma District",
"city": "Roma",
"street": null,
"region": "Roma District",
"type": "rationale_place"
},
{
"country": "ITA",
"address": "",
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"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "ITA",
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},
{
"country": "NLD",
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"city": null,
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},
{
"country": "ITA",
"address": "Via di Monte Testaccio 123, Roma, Roma",
"city": "Roma",
"street": "Via di Monte Testaccio 123",
"region": "Roma",
"type": "rationale_place"
},
{
"country": "PSE",
"address": "Gaza, Franja De Gaza",
"city": "Gaza",
"street": null,
"region": "Franja De Gaza",
"type": "rationale_place"
},
{
"country": "PSE",
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"type": "rationale_place"
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{
"country": "NLD",
"address": "The Hague, South Holland",
"city": "The Hague",
"street": null,
"region": "South Holland",
"type": "rationale_place"
},
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma",
"type": "rationale_place"
}
],
"id": "EA8535227",
"last_update": {
"pep": "2023-10-25",
"adverse_media": "2024-12-20",
"entity": "2024-12-17",
"legal_enforcement": "2025-06-14",
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}PLEASE NOTE: The ‘Full’ request is the only one that allows you to download the document in PDF format and photos in JPG format, through the GET/WW-kyc-evidences/{id}/{entity_id} endpoint. To do this, simply indicate the “Content-Type” header as application/pdf and image/jpeg, respectively.
You can make the request on entities within 10 days of the search.
It is also important to note that some fields may not be present for certain subjects and that it is possible to check the requests made at any time through the dedicated GET /evidences endpoint.
Full KYC is the complete solution designed for any organization that needs to perform thorough checks on individuals or entities - and stay compliant with KYC, AML, and CFT regulations - such as:
- Banks and financial institutions
- Brokerage firms and insurance companies
- Fintech companies
- Companies with international business relationships
- Professional firms (accountants, lawyers, notaries)
- Real estate agencies
Thanks to this service, those conducting checks can prevent regulatory, legal, and reputational risks.
Do you need help?
Haven't found the answer you're looking for?
Fill in all the details, we will get back to you as soon as possible!
Full KYC is the service that includes in a single API the checks on Politically Exposed Persons (PEP), Adverse Media (Negative News), and Sanctions List, at a global level. Through this service, it is possible to carry out real-time checks in accordance with KYC, AML, and CFT regulations on private individuals and legal entities, which are essential for due diligence.
Full KYC returns the following information:
A. Politically Exposed Persons (PEP)
-
Personal Identifiers
-
First name, last name, and any Aliases
-
Date and place of birth
-
Gender
-
Photograph
-
Biography
-
Personal identification number
-
Related associates and family members
-
Role
-
Description of the current position
-
Previously held roles
-
Start and end dates of appointments
-
Country of representation
-
Affiliated Organization (i.e. where the subject performs their public function)
-
Name of the Organization
-
Type (e.g., Independent Authorities, Parties, Public Sector Entities)
-
Description of the entity
-
Country
-
Parent entity
-
Sector
B. Adverse Media
-
Category of the crime (e.g., crime against Public Administration)
-
Type of crime or specific measure (e.g., corruption)
-
Place of proceedings
-
Summary description of the events
-
Status of the trial or measure
-
Source of the news (e.g., New York Times) and link to the article
-
Date of news publication
-
Start and end date of the proceeding
-
Name of the investigation (when available)
-
Brief analysis (i.e., the most relevant information for due diligence checks)
C. Sanctions List
-
Publication date of the measure or sanction
-
Source of the information (e.g., “International Criminal Court”)
-
Type of list or register in which the subject appears (e.g., “Defendants at large”)
-
Official and alternative names of the involved organization (e.g., “International Criminal Court”, “Cour pénale internationale”, “ICC”)
-
Full registered office address, including street, city, region, and country
-
Type of entity (e.g., L = legal entity/organization)
PEP, Adverse Media, Sanctions List, and Full KYC services are designed to comprehensively support customer due diligence obligations, helping financial intermediaries and other obligated entities comply with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Know Your Customer (KYC) regulations. Together, these services help strengthen compliance and safeguard operational integrity.
Each service has a specific purpose:
- PEP (Politically Exposed Persons)
Identifies politically exposed individuals, providing details such as the role held, associated organization, and personal data. Useful for assessing the risk associated with individuals with potential political influence. - Adverse Media
Checks for negative news and legal events involving individuals, including PEPs. Essential for identifying reputational risks or links to illicit activities. - Sanctions List
Verifies whether a person or entity is listed on major international sanction lists such as those issued by the UN, OFAC (U.S.), and the European Union.
Full KYC combines data from the three services above (PEP, Adverse Media, Sanctions List) in a single request, offering a complete overview also available in PDF format.
You can download documents (in PDF format) and photos (in JPG format) only for ‘Full’ requests.
The reference endpoint is GET/WW-kyc-evidences/{id}/{entity_id}. To download, simply specify the “Content-Type” header as application/pdf for documents and image/jpeg for photos.
Full KYC is ideal for all entities that must ensure strict checks in compliance with KYC, AML, and CFT regulations. The service – which combines checks on politically exposed persons, real-time monitoring of negative news (adverse media), and constant updates on national and international sanctions lists – is especially intended for:
-
Banks and financial institutions
-
Brokerage companies and insurance firms
-
Fintech companies
-
Companies with international business relations
-
Professional firms (accountants, lawyers, notaries)
-
Real estate agencies
Verification and response are provided in real time.
The service has a starting cost of €0.45 for subscription-based requests.
For single requests charged on credit, the cost starts at €0.65.
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