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/screening/pepSanctionsÜberprüfung von Sanktionslisten und PEP-Kontrolle der Zielperson
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/screening/topic-reportUmfassender Verifikationsbericht der Zielperson basierend auf Informationen aus öffentlich verfügbaren Medien, unterteilt in verschiedene Themen
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/screening/unit-analysis/textAnalyse von Suchmaschinenergebnissen für Anfragen zum Namen der überprüften Person - Ergebnis im freien Textformat
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/screening/unit-analysis/claimsAnalyse von Suchmaschinenergebnissen für Anfragen zum Namen der überprüften Person - Ergebnis im atomaren Aussagenformat
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Erkunden Sie echte Antwortformate unserer Screening-Endpunkte
GET /screening/topic-report{
"targetName": "John Doe",
"topicId": "basic_check",
"result": "According to the provided sources, John Doe is a mayor and an ex politician in Europe. He has been involved in local governance and has a background in public administration. No adverse activities have been detected in the publicly available information about this individual.",
"adverseActivityDetected": false,
"sources": [
{
"title": "Local Government Official Directory",
"url": "https://city-administration.eu/officials/john-doe"
},
{
"title": "European Political Leaders Database",
"url": "https://political-database.eu/profiles/john-doe-mayor"
}
]
}📘 Für die vollständige API-Dokumentation einschließlich aller Parameter und Antwortschemas besuchen Sie unsere vollständige API-Dokumentation
Hier ist der Antwort-Body für die überprüfte Entität mit dem Namen: Umberto Stranieri
{
"pep": {
"dataset": [],
"municipality": "",
"state_companies": []
},
"sanctions": {
"description": null,
"dataset": []
},
"adverse_media_screening": [
{
"url": "https://foggiacalciomania.com/news-foggia-calcio/mister-x-stranieri-top-5-degli-acquirenti-fantasma-foggia-calcio/",
"analysis": "Umberto Stranieri, identified as a former president of the Foggia Calcio and associated with the Platinum group, has been noted for his controversial role in the club. His videomessages announcing his arrival in Foggia, particularly one from Valencia while wearing team apparel, highlight his theatrical style. However, his tenure is marked by unfulfilled promises and a lack of accountability, raising concerns among supporters and contributing to the team's ongoing struggles.",
"adverseActivityDetected": true
},
{
"url": "https://www.foggiatoday.it/cronaca/morto-umberto-stranieri-foggia.html",
"analysis": "Umberto Stranieri, at 53 years old, was a significant figure in Italy for Platinum Invests Group Corporation, a Spanish company involved in environmental and renewable energy projects. In 2012, Umberto Stranieri attempted to acquire the troubled Foggia Calcio, but the proposal was rejected, preventing the team from addressing its debts. The failed acquisition led to the team’s inability to join the league and placed it in the lower division, Serie D. This indicates potential adverse impact on the Foggia Calcio due to Umberto Stranieri's business decisions.",
"adverseActivityDetected": true
},
{
"url": "https://www.gazzettadimantova.it/territorio-mantovano/tra-mille-dubbi-il-mantova-disposto-a-vendere-1.11836316",
"analysis": "Umberto Stranieri, the founder of Platinum Invests, faces scrutiny due to his legal past, which has caused delays in the sale of the Mantova football club. Concerns arise from Stranieri's previous issues impacting the negotiations and required guarantees for 1.5 million euros. Despite the club's executives expressing a desire to focus solely on the club's future, the reported tumultuous history of Umberto Stranieri raises doubts about the stability of the proposed partnership. Locations relevant to Platinum Invests include Spain and potential project sites in Galicia and Jatova.",
"adverseActivityDetected": true
},
{
"url": "https://manganofoggia.it/lus-foggia-dopo-varie-peripezie-non-si-iscrive-al-campionato-201213/",
"analysis": "Umberto Stranieri, a representative of Platinum Invest Group, sought to acquire the US Foggia football team during its financial turmoil. His actions raised suspicions about credibility, especially when sharing questionable promotional videos online, which contributed to a skeptical atmosphere around his intentions. Following numerous failed negotiations, the Platinum Invest Group withdrew their interest due to US Foggia's ongoing financial issues. Stranieri's involvement seemingly intensified the challenges faced by the club, leading to public discontent and protests against the current management, notably Pasquale Casillo.",
"adverseActivityDetected": true
}
],
"query": "Umberto Stranieri"
}