Full KYC combine en une seule solution API les données fournies par les trois principaux services de vérification d'Openapi: Personnes Politiquement Exposées (PEP), Médias Négatifs et Listes de Sanctions. Le service soutient les activités de diligence raisonnable et garantit la conformité aux réglementations KYC (Know Your Customer), AML (Lutte contre le blanchiment d'argent) et CFT (Lutte contre le financement du terrorisme).
En particulier, Full KYC permet de:
- Identifier les personnes politiquement exposées (PEP): vérifie en temps réel si une personne occupe ou a occupé des fonctions publiques importantes au niveau local ou international, en incluant également les membres de la famille et les personnes qui lui sont liées. Les données sont constamment mises à jour pour refléter les changements de rôle ou les nouvelles nominations
- Surveiller les actualités négatives et les affaires judiciaires (Médias Négatifs): identifie automatiquement les nouvelles et affaires pénales liées à des infractions pertinentes telles que la corruption, le blanchiment d'argent, les crimes financiers et le terrorisme. Les sources couvrent des milliers de publications locales et internationales, des organismes de surveillance et des bases de données spécialisées
- Vérifier la présence sur les listes de sanctions internationales (Listes de Sanctions): vérifie si un sujet apparaît sur des listes officielles publiées par des autorités telles que l'UE, l'ONU, les États-Unis, le Royaume-Uni, les banques centrales et les autorités de sécurité publique. Le service couvre également les principaux scandales financiers et les listes de personnes les plus recherchées
Le contrôle s'effectue en temps réel, à l'échelle mondiale et sans nécessité de délégation. Les données sont précises, constamment mises à jour et disponibles au format JSON et PDF. De plus, via Full, il est également possible d'obtenir la photo de la personne recherchée.
Demande KYC Full (Entities)
Les paramètres de recherche pour identifier le sujet sont:
- Prénom
- Nom
- Nom complet
- Date de naissance (aaaa-mm-jj)
- Type d'entité: Personne physique, Personne morale, Site web, Navire, Avion, Inconnu
- Décédé (si la personne est vivante ou décédée)
Pour effectuer la demande, il est obligatoire d'indiquer le Prénom et le Nom ou, alternativement, le Nom complet. Tous les autres champs sont facultatifs mais peuvent aider à affiner les résultats.
EXEMPLE DE REQUÊTE (ENTITIES)
POST /WW-kyc-full
Pour accéder au service KYC Complet, une requête POST doit être envoyée à l’endpoint suivant:
https://risk.openapi.com/WW-kyc-fullDans le payload de la requête, tous les éléments nécessaires à l'identification du sujet peuvent être fournis comme indiqué précédemment.
{
"data": {
"firstName": "roberto",
"lastName": "rossi"
}EXEMPLE DE RÉPONSE (ENTITIES)
POST /WW-kyc-full
La réponse peut inclure un ou plusieurs sujets (entités) correspondant à notre recherche.
{
"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
}En cas de présence de plusieurs sujets au même coût, il sera possible d'obtenir les informations de toutes les entités identifiées.
Demande de Vérification Full KYC (Evidences)
Une fois le sujet d'intérêt identifié, nous pouvons effectuer une seconde requête pour obtenir les informations souhaitées.
EXEMPLE DE REQUÊTE (EVIDENCES)
GET /evidences/{id}/{entity_id}
La requête doit être effectuée avec la méthode GET à l'endpoint /evidences/{id}/{entity_id}, en passant les identifiants obtenus dans la réponse précédente (ID de la demande et ID de l'entité).
https://risk.openapi.com//evidences/XXXXXXX/XXXXXXXXXEXEMPLE DE RÉPONSE (EVIDENCES)
GET /evidences/{id}/{entity_id}
Les informations présentes dans la réponse de l’endpoint des éléments de preuve complets sont:
1) PERSONNES POLITIQUEMENT EXPOSÉES
- Prénom, nom et éventuels alias
- Date et lieu de naissance
- Genre
- Photographie
- Biographie
- Numéro d'identification personnel
- Collaborateurs et membres de la famille liés
- Description du rôle actuel
- Rôles précédemment occupés
- Dates de début et de fin du mandat
- Pays de représentation
- Nom de l'organisation
- Type (ex. Autorités indépendantes, Partis, Entités du secteur public)
- Description de l'entité
- Pays
- Entité mère
- Secteur
2) MÉDIAS NÉGATIFS
- Catégorie de l'infraction (ex. infraction contre l'administration publique)
- Type d'infraction ou mesure spécifique (ex. corruption)
- Lieu de la procédure
- Description synthétique des événements
- État du procès ou de la procédure
- Source de la nouvelle (ex. New York Times) et lien vers l'article
- Date de publication
- Date de début et de fin de la procédure
- Nom de l'enquête (si disponible)
- Brève analyse (les informations les plus importantes pour les vérifications de diligence raisonnable)
3) LISTES DE SANCTIONS
- Date de publication de la mesure
- Source de l'information (ex. “Cour pénale internationale”)
- Type de liste dans laquelle le sujet apparaît (ex. “Prévenus en fuite”)
- Noms officiels et alternatifs de l'organisation concernée (ex. “Cour pénale internationale”, “International Criminal Court”, “CPI”)
- Siège social et adresse complète, y compris rue, ville, région et pays
- Type d'entité (ex. L = entité juridique / organisation)
- ID de la requête et statut (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": [
""
],
"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"
]
},
{
"list_description": [
""
],
"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": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"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": [
"TRT World"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"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"
}
],
"publication_date": [
"30.01.2022"
],
"source": [
"http://hamodia.com"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"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.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"13.01.2022"
],
"source": [
"The Times of ITAael"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"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": [
"Haaretz"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"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": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"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": [
"Haaretz"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"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": [
"https://www.aljazeera.com/news/2021/6/13/reign-of-Rossi-ITAaels-longest-serving-pm-comes-to-an-end"
],
"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"
}
],
"publication_date": [
"13.06.2021"
],
"source": [
"Al Jazeera English"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Property and economic crimes",
"locations": [],
"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"
}
],
"publication_date": [
"13.06.2021"
],
"source": [
"The Guardian"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "31.03.2009",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Prime Minister of ITAael",
"date_end": "13.06.2021",
"links": [],
"facts": "Prime Minister of ITAael",
"status": null
},
{
"date_start": "29.12.2022",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Prime Minister of ITAael",
"date_end": "",
"links": [
"https://en.wikipedia.org/wiki/Roberto_Rossi"
],
"facts": "Prime Minister of ITAael",
"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": "Government of ITAael",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "ממשלת ישראל",
"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": "EA8818368"
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "04.06.2019",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Minister of Diaspora Affairs",
"date_end": "20.01.2020",
"links": [],
"facts": "Minister of Diaspora 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 Diaspora Affairs",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "משרד התפוצות",
"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": "EA8207552"
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "18.08.2019",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Minister of Labor, Social Affairs and Social Services",
"date_end": "20.01.2020",
"links": [],
"facts": "Minister of Labor, Social Affairs and Social Services",
"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 Labor, Social Affairs and Social Services",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "משרד העבודה, הרווחה והשירותים החברתיים",
"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": "EA8207508"
}
],
"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": [
"pep"
]
},
{
"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",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"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": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "ITA",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "NLD",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"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",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"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",
"adverse_media_related": null
}
}
],
"id": "688385da827e938c9a0f53eb"
},
"success": true,
"message": "",
"error": null
}REMARQUE: La requête «Full» est la seule qui permet de télécharger le document au format PDF et les photos au format JPG, via l'endpoint GET/WW-kyc-evidences/{id}/{entity_id}. Pour ce faire, il suffit d'indiquer l'en-tête «Content-Type» respectivement comme application/pdf et image/jpeg.
Il est possible d'effectuer la demande sur les entités dans les 10 jours suivant la recherche.
Il est également important de savoir que certains champs peuvent ne pas être présents pour certaines personnes et qu'il est possible de vérifier à tout moment les requêtes effectuées, via l'endpoint GET /evidences dédié.
Full KYC est la solution complète conçue pour toutes les organisations qui doivent effectuer des contrôles rigoureux sur des individus ou entités - et conformes aux réglementations KYC, AML et CFT - comme par exemple:
- Banques et institutions financières
- Sociétés de courtage et assurances
- Fintech
- Entreprises ayant des relations commerciales internationales
- Cabinets professionnels (comptables, avocats, notaires)
- Agences immobilières
Grâce à ce service, les utilisateurs peuvent prévenir les risques de sanctions, juridiques et réputationnels.
Avez-vous besoin d'aide ?
Vous n'avez pas trouvé la réponse que vous cherchiez?
Remplissez tous les détails, nous vous contacterons dès que possible!
Full KYC est le service qui regroupe en une seule API les vérifications sur les Personnes Politiquement Exposées (PEP), les Médias Négatifs (Adverse Media) et les Listes de Sanctions, à l’échelle mondiale. Ce service permet d’effectuer en temps réel des contrôles conformes aux normes KYC, AML et CFT sur des personnes physiques et morales, essentiels pour la due diligence.
Full KYC restitue les informations suivantes:
A. Personnes Politiquement Exposées (PEP)
-
Informations personnelles
-
Nom, prénom et éventuels alias
-
Date et lieu de naissance
-
Genre
-
Photographie
-
Biographie
-
Numéro d’identification personnel
-
Collaborateurs et membres de la famille liés
-
Fonction
-
Description du rôle actuel
-
Fonctions précédemment occupées
-
Dates de début et de fin de mandat
-
Pays de représentation
-
Organisation de rattachement (c’est-à-dire où le sujet exerce sa fonction publique)
-
Nom de l’organisation
-
Type (ex. Autorités indépendantes, Partis, Entités du secteur public)
-
Description de l’entité
-
Pays
-
Entité mère
-
Secteur
B. Médias Négatifs
-
Catégorie de l’infraction (ex. infraction contre l’administration publique)
-
Type d’infraction ou de mesure spécifique (ex. corruption)
-
Lieu de la procédure
-
Brève description des événements
-
État du procès ou de la mesure
-
Source de la nouvelle (ex. New York Times) et lien vers l’article
-
Date de publication de la nouvelle
-
Date de début et de fin de la procédure
-
Nom de l’enquête (lorsqu’il est disponible)
-
Brève analyse (c’est-à-dire les informations les plus importantes pour les vérifications de due diligence)
C. Listes de Sanctions
-
Date de publication de la mesure ou de la sanction
-
Source de l’information (ex. « Cour pénale internationale »)
-
Type de liste dans laquelle le sujet apparaît (ex. « Accusés en fuite »)
-
Noms officiels et alternatifs de l’organisation concernée (ex. « Cour pénale internationale », « International Criminal Court », « CPI »)
-
Siège social complet, avec adresse, ville, région et pays
-
Type d’entité (ex. L = entité juridique/organisation)
PEP, Adverse Media, Sanctions List et Full KYC sont conçus pour la vérification d’identité des clients et apportent un soutien complet aux intermédiaires financiers et aux autres entités soumises à des obligations réglementaires. Ils permettent de se conformer efficacement aux exigences en matière de Lutte contre le blanchiment d’argent (AML), de Lutte contre le financement du terrorisme (CFT) et de Connaissance du client (KYC).
Chacun a une fonction spécifique:
-
Vérification PEP (Personnes Politiquement Exposées): Fournit des données détaillées telles que les informations personnelles, la fonction occupée et l’organisation de rattachement. Cela permet d’évaluer le risque potentiel lié à leur position d’influence
-
Adverse Media: Se concentre sur l’analyse d’articles de presse négatifs et d’événements judiciaires concernant des individus, y compris les PEP. C’est un outil essentiel pour détecter les atteintes à la réputation ou les liens avec des activités illicites
-
Sanctions List: Vérifie si un nom figure sur des listes de sanctions émises par des autorités nationales ou internationales. Cela inclut les listes clés publiées par l’ONU, l’OFAC (États-Unis) et l’Union européenne, identifiant les personnes ou entités soumises à des restrictions
Full KYC permet d’accéder, en une seule requête, à toutes les informations des services précédents, avec en plus un rapport disponible au format PDF.
Vous pouvez télécharger des documents (au format PDF) et des photos (au format JPG) uniquement pour les requêtes "Full".
L'endpoint de référence est GET/WW-kyc-evidences/{id}/{entity_id}. Pour le téléchargement, il suffit d'indiquer l'en-tête "Content-Type" comme application/pdf pour les documents et comme image/jpeg pour les photos.
Full KYC est idéal pour toutes les entités qui doivent garantir des contrôles rigoureux et conformes aux réglementations KYC, AML et CFT. Le service – qui combine les vérifications sur les personnes politiquement exposées, la surveillance en temps réel des médias négatifs et les mises à jour constantes des listes de sanctions – s’adresse particulièrement à:
-
Banques et institutions financières
-
Sociétés de courtage et compagnies d’assurance
-
Fintech
-
Entreprises ayant des relations commerciales internationales
-
Cabinets professionnels (experts-comptables, avocats, notaires)
-
Agences immobilières
La vérification et la réponse sont fournies en temps réel.
Le service est proposé à partir de 0,45 € par demande avec abonnement.
Pour les demandes unitaires avec crédit prépayé, le coût commence à 0,65 €.
Énergie sans carbone pour notre nuage 
Low CO2
Openapi SpA Unipersonale - Société soumise à la direction et au contrôle de Open Holding Srl - Viale Filippo Tommaso Marinetti 221 - 00143 Rome - Registre des Entreprises REA 1378273 - Capital social € 50.000,00 entièrement versé – N° TVA IT12485671007 - Code destinataire 'USAL8PV' - PEC : 
Openapi est certifiée : Système de gestion de la qualité UNI EN ISO 9001:2015 - Qualité des données ISO 25012:2014 - Gestion de la sécurité ISO/IEC 27001:2022 - Égalité des sexes selon UNI PdR 125:2022
Tous les prix sont à considérer hors TVA éventuelle, droits de timbre éventuels, frais de secrétariat et/ou taxes ou impôts autrement désignés s'ils sont dus. Tous les logos mentionnés sur le portail sont protégés par des droits d'auteur et appartiennent à leurs propriétaires respectifs.
