curl --request GET \
  --url https://verification.didit.me/v3/session/{sessionId}/decision/ \
  --header 'x-api-key: <api-key>'

{
  "session_id": "11111111-2222-3333-4444-555555555555",
  "session_number": 43762,
  "session_url": "https://verify.didit.me/session/11111111-2222-3333-4444-555555555555",
  "status": "In Review",
  "workflow_id": "11111111-2222-3333-4444-555555555555",
  "features": [
    "ID_VERIFICATION",
    "NFC",
    "LIVENESS",
    "FACE_MATCH",
    "POA",
    "PHONE",
    "DATABASE_VALIDATION",
    "AML",
    "IP_ANALYSIS"
  ],
  "vendor_data": "11111111-1111-1111-1111-111111111111",
  "metadata": {
    "user_type": "premium",
    "account_id": "ABC123"
  },
  "expected_details": {
    "first_name": "Carmen",
    "last_name": "Española Española"
  },
  "contact_details": {
    "email": "[email protected]",
    "email_lang": "es",
    "send_notification_emails": false
  },
  "callback": "https://verify.didit.me/",
  "id_verifications": [
    {
      "node_id": "feature_ocr_1",
      "status": "Approved",
      "document_type": "Identity Card",
      "document_number": "CAA000000",
      "personal_number": "99999999R",
      "portrait_image": "https://example.com/portrait.jpg",
      "front_image": "https://example.com/front.jpg",
      "front_video": "https://example.com/front.mp4",
      "back_image": "https://example.com/back.jpg",
      "back_video": "https://example.com/back.mp4",
      "full_front_image": "https://example.com/full_front.jpg",
      "full_back_image": "https://example.com/full_back.jpg",
      "front_image_camera_front": "https://example.com/front_camera_front.jpg",
      "back_image_camera_front": "https://example.com/back_camera_front.jpg",
      "date_of_birth": "1980-01-01",
      "age": 45,
      "expiration_date": "2031-06-02",
      "date_of_issue": "2021-06-02",
      "issuing_state": "ESP",
      "issuing_state_name": "Spain",
      "first_name": "Carmen",
      "last_name": "Española Española",
      "full_name": "Carmen Española Española",
      "gender": "F",
      "address": "Avda de Madrid 34, Madrid, Madrid",
      "formatted_address": "Avda de Madrid 34, Madrid, Madrid 28822, Spain",
      "place_of_birth": "Madrid",
      "marital_status": "Single",
      "nationality": "ESP",
      "extra_fields": {
        "dl_categories": [],
        "blood_group": null
      },
      "parsed_address": {
        "city": "Madrid",
        "label": "Spain ID Card Address",
        "region": "Madrid",
        "country": "ES",
        "category": "Residential",
        "street_1": "Avda de Madrid 34",
        "street_2": null,
        "is_verified": true,
        "postal_code": "28822",
        "raw_results": {
          "types": [
            "street_address"
          ],
          "geometry": {
            "location": {
              "lat": 37.4222804,
              "lng": -122.0843428
            },
            "viewport": {
              "northeast": {
                "lat": 37.4237349802915,
                "lng": -122.083183169709
              },
              "southwest": {
                "lat": 37.4210370197085,
                "lng": -122.085881130292
              }
            },
            "location_type": "ROOFTOP"
          },
          "place_id": "ChIJN1t_tDeuEmsRUsoyG83frY4",
          "formatted_address": "Avda de Madrid 34, 28822 Madrid, Spain",
          "navigation_points": [
            {
              "location": {
                "latitude": 37.4222804,
                "longitude": -122.0843428
              }
            }
          ],
          "address_components": [
            {
              "types": [
                "street_number"
              ],
              "long_name": "34",
              "short_name": "34"
            },
            {
              "types": [
                "route"
              ],
              "long_name": "Avda de Madrid",
              "short_name": "Avda de Madrid"
            },
            {
              "types": [
                "locality",
                "political"
              ],
              "long_name": "Madrid",
              "short_name": "Madrid"
            },
            {
              "types": [
                "country",
                "political"
              ],
              "long_name": "Spain",
              "short_name": "ES"
            },
            {
              "types": [
                "postal_code"
              ],
              "long_name": "28822",
              "short_name": "28822"
            }
          ]
        },
        "address_type": "Avda",
        "document_location": {
          "latitude": 37.4222804,
          "longitude": -122.0843428
        },
        "formatted_address": "Avda de Madrid 34, 28822 Madrid, Spain"
      },
      "front_image_camera_front_face_match_score": 95.5,
      "back_image_camera_front_face_match_score": 93.2,
      "extra_files": [
        "https://example.com/extra_id_verification.jpg"
      ],
      "matches": [
        {
          "session_id": "abc12345-6789-0def-ghij-klmnopqrstuv",
          "session_number": 1234,
          "vendor_data": "user_ref_001",
          "verification_date": "2024-06-15T10:30:00Z",
          "user_details": {
            "name": "John Smith",
            "document_type": "ID",
            "document_number": "CLM148418"
          },
          "status": "Approved",
          "is_blocklisted": false,
          "api_service": null,
          "front_image_url": "https://example.com/document_front.jpg"
        },
        {
          "session_id": "def67890-1234-5abc-hijk-lmnopqrstuvw",
          "session_number": 1235,
          "vendor_data": null,
          "verification_date": "2024-05-20T14:45:00Z",
          "user_details": {
            "name": "John Smith",
            "document_type": "ID",
            "document_number": "CLM148418"
          },
          "status": "Declined",
          "is_blocklisted": true,
          "api_service": "ID_VERIFICATION",
          "front_image_url": "https://example.com/document_front_2.jpg"
        }
      ],
      "warnings": [
        {
          "risk": "QR_NOT_DETECTED",
          "additional_data": null,
          "log_type": "information",
          "short_description": "QR not detected",
          "long_description": "The system couldn't find or read the QR code on the document, which is necessary for document verification. This could be due to poor image quality or an unsupported document type."
        }
      ]
    }
  ],
  "nfc_verifications": [
    {
      "node_id": "feature_nfc_1",
      "status": "In Review",
      "portrait_image": "https://example.com/portrait.jpg",
      "signature_image": "https://example.com/signature.jpg",
      "chip_data": {
        "document_type": "ID",
        "issuing_country": "ESP",
        "document_number": "123456789",
        "expiration_date": "2030-01-01",
        "first_name": "John",
        "last_name": "Smith",
        "birth_date": "1990-05-15",
        "gender": "M",
        "nationality": "ESP",
        "address": "CALLE MAYOR 123 4B, MADRID, MADRID",
        "place_of_birth": "MADRID, MADRID"
      },
      "authenticity": {
        "sod_integrity": true,
        "dg_integrity": true
      },
      "certificate_summary": {
        "issuer": "Common Name: CSCA SPAIN, Serial Number: 3, Organization: DIRECCION GENERAL DE LA POLICIA, Country: ES",
        "subject": "Common Name: DS n-eID SPAIN 2, Organizational Unit: PASSPORT, Organization: DIRECCION GENERAL DE LA POLICIA, Country: ES",
        "serial_number": "118120836164494130086420187336801405660",
        "not_valid_after": "2031-02-18 10:21:11",
        "not_valid_before": "2020-11-18 10:21:11"
      },
      "warnings": [
        {
          "risk": "DATA_INCONSISTENT",
          "additional_data": null,
          "log_type": "warning",
          "short_description": "OCR and NFC mrz code extracted are not the same",
          "long_description": "The Optical Character Recognition (OCR) data and the NFC chip data don't match, indicating potential document tampering or data inconsistency."
        }
      ]
    }
  ],
  "liveness_checks": [
    {
      "node_id": "feature_liveness_1",
      "status": "Approved",
      "method": "ACTIVE_3D",
      "score": 89.92,
      "reference_image": "https://example.com/reference.jpg",
      "video_url": "https://example.com/video.mp4",
      "age_estimation": 24.3,
      "matches": [
        {
          "session_id": "abc12345-6789-0def-ghij-klmnopqrstuv",
          "session_number": 1234,
          "vendor_data": "user_ref_001",
          "verification_date": "2024-06-15T10:30:00Z",
          "user_details": {
            "name": "John Smith",
            "document_type": "ID",
            "document_number": "CLM148418"
          },
          "status": "Approved",
          "is_blocklisted": false,
          "api_service": null,
          "match_image_url": "https://example.com/face_match.jpg",
          "similarity_percentage": 98.5
        },
        {
          "session_id": "xyz98765-4321-0fed-cba9-876543210fed",
          "session_number": 1100,
          "vendor_data": "customer_xyz",
          "verification_date": "2024-04-10T09:15:00Z",
          "user_details": {
            "name": "John Smith",
            "document_type": "P",
            "document_number": "DZ8375806"
          },
          "status": "Approved",
          "is_blocklisted": false,
          "api_service": "PASSIVE_LIVENESS",
          "match_image_url": "https://example.com/face_match_2.jpg",
          "similarity_percentage": 95.2
        }
      ],
      "warnings": [
        {
          "risk": "LOW_LIVENESS_SCORE",
          "additional_data": null,
          "log_type": "information",
          "short_description": "Low liveness score",
          "long_description": "The liveness check resulted in a low score, indicating potential use of non-live facial representations or poor-quality biometric data."
        }
      ],
      "face_quality": null,
      "face_luminance": null
    }
  ],
  "face_matches": [
    {
      "node_id": "feature_face_match_1",
      "status": "In Review",
      "score": 65.43,
      "source_image": "https://example.com/source-image.jpg",
      "target_image": "https://example.com/target-image.jpg",
      "warnings": [
        {
          "risk": "LOW_FACE_MATCH_SIMILARITY",
          "additional_data": null,
          "log_type": "warning",
          "short_description": "Low face match similarity",
          "long_description": "The facial features of the provided image don't closely match the reference image, suggesting a potential identity mismatch."
        }
      ]
    }
  ],
  "phone_verifications": [
    {
      "node_id": "feature_phone_1",
      "status": "Approved",
      "phone_number_prefix": "+34",
      "phone_number": "600600600",
      "full_number": "+34600600600",
      "country_code": "ES",
      "country_name": "Spain",
      "carrier": {
        "name": "Orange",
        "type": "mobile"
      },
      "is_disposable": false,
      "is_virtual": false,
      "verification_method": "sms",
      "verification_attempts": 1,
      "verified_at": "2024-07-28T06:47:35.654321Z",
      "lifecycle": [
        {
          "type": "PHONE_VERIFICATION_MESSAGE_SENT",
          "timestamp": "2025-08-24T09:12:39.580554+00:00",
          "details": {
            "status": "Success",
            "reason": null,
            "is_retry": false
          },
          "fee": 0.1
        },
        {
          "type": "VALID_CODE_ENTERED",
          "timestamp": "2025-08-24T09:12:39.662157+00:00",
          "details": {
            "code_tried": "123456",
            "status": "Approved"
          },
          "fee": 0
        },
        {
          "type": "PHONE_VERIFICATION_APPROVED",
          "timestamp": "2025-08-24T09:12:39.684292+00:00",
          "details": null,
          "fee": 0
        }
      ],
      "warnings": []
    }
  ],
  "email_verifications": [
    {
      "node_id": "feature_email_1",
      "status": "Approved",
      "email": "[email protected]",
      "is_breached": true,
      "breaches": [
        {
          "name": "TAPAirPortugal",
          "domain": "flytap.com",
          "logo_path": "https://logos.haveibeenpwned.com/TAPAirPortugal.png",
          "breach_date": "2022-08-25",
          "description": "In August 2022, the Portuguese airline <a href=\"https://www.bleepingcomputer.com/news/security/ragnar-locker-ransomware-claims-attack-on-portugals-flag-airline/\" target=\"_blank\" rel=\"noopener\">TAP Air Portugal was the target of a ransomware attack perpetrated by the Ragnar Locker gang</a> who later leaked the compromised data via a public dark web site. Over 5M unique email addresses were exposed alongside other personal data including names, genders, DoBs, phone numbers and physical addresses.",
          "is_verified": true,
          "data_classes": [
            "dates_of_birth",
            "email_addresses",
            "genders",
            "names",
            "nationalities",
            "phone_numbers",
            "physical_addresses",
            "salutations",
            "spoken_languages"
          ],
          "breach_emails_count": 6083479
        }
      ],
      "is_disposable": false,
      "is_undeliverable": false,
      "verification_attempts": 1,
      "verified_at": "2025-09-15T17:36:19.963451Z",
      "warnings": [
        {
          "feature": "EMAIL",
          "risk": "BREACHED_EMAIL_DETECTED",
          "additional_data": null,
          "log_type": "information",
          "short_description": "Breached email detected",
          "long_description": "This email address was found in one or more known data breaches."
        }
      ],
      "lifecycle": [
        {
          "type": "EMAIL_VERIFICATION_MESSAGE_SENT",
          "timestamp": "2025-09-15T17:36:19.792684+00:00",
          "details": {
            "status": "Success",
            "reason": null
          },
          "fee": 0.03
        },
        {
          "type": "VALID_CODE_ENTERED",
          "timestamp": "2025-09-15T17:36:19.963427+00:00",
          "details": {
            "code_tried": "123456",
            "status": "Approved"
          },
          "fee": 0
        },
        {
          "type": "EMAIL_VERIFICATION_DECLINED",
          "timestamp": "2025-09-15T17:36:20.081471+00:00",
          "details": {
            "reason": "BREACHED_EMAIL_DETECTED"
          },
          "fee": 0
        }
      ]
    }
  ],
  "poa_verifications": [
    {
      "node_id": "feature_poa_1",
      "status": "Declined",
      "document_file": "https://example.com/poa_document.pdf",
      "issuing_state": "AR",
      "document_type": "UTILITY_BILL",
      "document_language": "es",
      "document_metadata": {
        "file_size": 1000,
        "content_type": "application/pdf",
        "creation_date": "2021-01-01",
        "modified_date": "2021-01-01"
      },
      "issuer": "Aguas del Norte",
      "issue_date": "2021-02-01",
      "poa_address": "AVDA. MONSEÑOR TAVELLA N° 3396, SALTA",
      "poa_formatted_address": "Av. Monseñor Tavella 3396, A4400 Salta, Argentina",
      "poa_parsed_address": {
        "address_type": "Avenida",
        "street_1": "Avenida Monseñor Tavella 3396",
        "street_2": null,
        "city": "Salta",
        "region": "Salta",
        "country": "AR",
        "postal_code": "A4400",
        "document_location": {
          "latitude": -24.8208664,
          "longitude": -65.4131
        }
      },
      "expected_details_address": null,
      "expected_details_formatted_address": null,
      "expected_details_parsed_address": {},
      "extra_fields": {
        "bank_account_number": "1234567890",
        "bank_iban": null,
        "bank_sort_code": null,
        "bank_routing_number": null,
        "bank_swift_bic": null,
        "bank_branch_name": null,
        "bank_branch_address": null,
        "document_phone_number": "+5491112345678",
        "additional_names": []
      },
      "extra_files": [
        "https://example.com/extra_poa.pdf"
      ],
      "warnings": []
    }
  ],
  "questionnaire_responses": [
    {
      "node_id": "feature_questionnaire_1",
      "questionnaire_id": "9f7485e0-b00b-4d56-9d3e-7859b68d1213",
      "title": "Source of Funds",
      "description": "Reply to this questionnaire to help us understand the source of funds.",
      "languages": [
        "en"
      ],
      "default_language": "en",
      "is_active": true,
      "sections": [
        {
          "title": null,
          "description": null,
          "items": [
            {
              "uuid": "618636d9-7d5c-41ce-b8d0-1ab2a4be20db",
              "order": 1,
              "element_type": "DROPDOWN",
              "is_required": true,
              "title": "What is your primary source of funds?",
              "description": null,
              "placeholder": null,
              "choices": [
                {
                  "label": "Salary",
                  "value": "salary"
                },
                {
                  "label": "Business Income",
                  "value": "business_income"
                },
                {
                  "label": "Savings",
                  "value": "savings"
                },
                {
                  "label": "Investments",
                  "value": "investments"
                },
                {
                  "label": "Sale of Asset",
                  "value": "sale_of_asset"
                },
                {
                  "label": "Inheritance/Gift",
                  "value": "inheritance_gift"
                },
                {
                  "label": "Pension",
                  "value": "pension"
                },
                {
                  "label": "Crypto Proceeds",
                  "value": "crypto_proceeds"
                },
                {
                  "label": "Other",
                  "value": "other",
                  "requires_text_input": true
                }
              ],
              "max_files": 1,
              "answer": {
                "value": "salary"
              }
            },
            {
              "uuid": "2d16b527-72be-42e0-8e96-b164b818386c",
              "order": 2,
              "element_type": "LONG_TEXT",
              "is_required": true,
              "title": "Provide details of the primary source.",
              "description": "e.g., employer/company name, role, industry, business nature, asset sold, date of inheritance/gift, etc.",
              "placeholder": null,
              "choices": null,
              "max_files": 1,
              "answer": {
                "value": "Test answer"
              }
            },
            {
              "uuid": "a9239b7c-fbfb-4ea7-b7e4-c835cd4016e0",
              "order": 3,
              "element_type": "DROPDOWN",
              "is_required": true,
              "title": "What is your annual income range (pre-tax)?",
              "description": null,
              "placeholder": null,
              "choices": [
                {
                  "label": "Less than $25,000",
                  "value": "<25k"
                },
                {
                  "label": "$25,000 - $50,000",
                  "value": "25k-50k"
                },
                {
                  "label": "$50,001 - $100,000",
                  "value": "50k-100k"
                },
                {
                  "label": "$100,001 - $250,000",
                  "value": "100k-250k"
                },
                {
                  "label": "More than $250,000",
                  "value": ">250k"
                }
              ],
              "max_files": 1,
              "answer": {
                "value": "<25k"
              }
            },
            {
              "uuid": "93dede62-6d0c-4a7f-934d-42175eb94011",
              "order": 4,
              "element_type": "DROPDOWN",
              "is_required": true,
              "title": "What is your approximate net worth (range)?",
              "description": null,
              "placeholder": null,
              "choices": [
                {
                  "label": "Less than $50,000",
                  "value": "<50k"
                },
                {
                  "label": "$50,000 - $250,000",
                  "value": "50k-250k"
                },
                {
                  "label": "$250,001 - $1,000,000",
                  "value": "250k-1m"
                },
                {
                  "label": "$1,000,001 - $5,000,000",
                  "value": "1m-5m"
                },
                {
                  "label": "More than $5,000,000",
                  "value": ">5m"
                }
              ],
              "max_files": 1,
              "answer": {
                "value": "<50k"
              }
            },
            {
              "uuid": "2af60d6f-6961-4692-9ee7-24b3033610a6",
              "order": 5,
              "element_type": "LONG_TEXT",
              "is_required": true,
              "title": "For your initial deposit/funding, indicate the exact source and amount.",
              "description": "e.g., 'salary from ACME Ltd – July 2025 payroll'",
              "placeholder": null,
              "choices": null,
              "max_files": 1,
              "answer": {
                "value": "Test answer"
              }
            },
            {
              "uuid": "0ad9d1aa-736f-46cf-947b-9e1241b53e40",
              "order": 6,
              "element_type": "LONG_TEXT",
              "is_required": true,
              "title": "Breakdown of sources by percentage.",
              "description": "e.g., Salary 70%, Investments 20%, Other 10%",
              "placeholder": null,
              "choices": null,
              "max_files": 1,
              "answer": {
                "value": "Test answer"
              }
            },
            {
              "uuid": "1bf8a2a3-14ee-48a8-bb3d-175481aae4aa",
              "order": 7,
              "element_type": "SINGLE_CHOICE",
              "is_required": true,
              "title": "Will any funds originate from third parties? If yes, please provide details.",
              "description": null,
              "placeholder": null,
              "choices": [
                {
                  "label": "Yes",
                  "value": "yes",
                  "requires_text_input": true
                },
                {
                  "label": "No",
                  "value": "no"
                }
              ],
              "max_files": 1,
              "answer": {
                "text": "Additional details",
                "value": "yes"
              }
            },
            {
              "uuid": "e18d4dd3-b7bf-4883-ba18-d6046adbe313",
              "order": 8,
              "element_type": "SINGLE_CHOICE",
              "is_required": true,
              "title": "Do you hold or plan to use virtual assets (e.g., crypto) to fund this account? If yes, please provide details.",
              "description": null,
              "placeholder": null,
              "choices": [
                {
                  "label": "Yes",
                  "value": "yes",
                  "requires_text_input": true
                },
                {
                  "label": "No",
                  "value": "no"
                }
              ],
              "max_files": 1,
              "answer": {
                "text": "Additional details",
                "value": "yes"
              }
            },
            {
              "uuid": "a90a073d-e098-404c-bbce-5130d8b12a13",
              "order": 9,
              "element_type": "FILE_UPLOAD",
              "is_required": true,
              "title": "Upload a proof of funds document",
              "description": "You can upload your three (3) most recent bank statements, three (3) most recent payslips, your most recent tax return, proof of company ownership, trading exchange statement, sale of property, or proof of inheritance.",
              "placeholder": null,
              "choices": null,
              "max_files": 3,
              "answer": {
                "files": [
                  "/media/ocr/",
                  "/media/ocr/"
                ]
              }
            },
            {
              "uuid": "9503b486-7cb8-4c3b-a97d-4b64926a5a47",
              "order": 10,
              "element_type": "LONG_TEXT",
              "is_required": false,
              "title": "Would you like to add any details to help us expedite our review of the documents you submitted?",
              "description": "You may provide any additional information or context regarding your uploaded documents.",
              "placeholder": null,
              "choices": null,
              "max_files": 1,
              "answer": {
                "value": "Test answer"
              }
            }
          ]
        }
      ],
      "status": "Approved"
    }
  ],
  "aml_screenings": [
    {
      "node_id": "feature_aml_1",
      "status": "In Review",
      "total_hits": 1,
      "entity_type": "person",
      "hits": [
        {
          "id": "cPtTGRKkyddAcAC4xgsLCm",
          "url": "https://www.wikidata.org/wiki/Q126539671",
          "match": false,
          "score": 0.73,
          "target": null,
          "caption": "David Sánchez Pérez-Castejón",
          "datasets": [
            "PEP"
          ],
          "features": null,
          "rca_name": "",
          "last_seen": "2025-06-13T00:00:00",
          "risk_view": {
            "crimes": {
              "score": 0,
              "weightage": 20,
              "risk_level": "Low",
              "risk_scores": {}
            },
            "countries": {
              "score": 0,
              "weightage": 30,
              "risk_level": "Low",
              "risk_scores": {}
            },
            "categories": {
              "score": 100,
              "weightage": 50,
              "risk_level": "High",
              "risk_scores": {
                "PEP": 100
              }
            },
            "custom_list": {}
          },
          "first_seen": "2025-01-18T00:00:00",
          "properties": {
            "name": [
              "David Sánchez Pérez-Castejón"
            ],
            "alias": [
              "David Sánchez Pérez-Castejón",
              "David Azagra"
            ],
            "notes": [
              "Spanish orchestra conductor"
            ],
            "title": null,
            "gender": [
              "male"
            ],
            "height": null,
            "topics": null,
            "weight": null,
            "address": null,
            "country": null,
            "website": null,
            "eyeColor": null,
            "keywords": null,
            "lastName": [
              "Sánchez",
              "Pérez-Castejón"
            ],
            "position": null,
            "religion": null,
            "birthDate": [
              "1974"
            ],
            "education": [
              "Tokyo Arts and Space (2012-2012)",
              "Saint Petersburg Conservatory (-2010)",
              "Comillas Pontifical University"
            ],
            "ethnicity": null,
            "firstName": [
              "David"
            ],
            "hairColor": null,
            "weakAlias": null,
            "birthPlace": [
              "Madrid"
            ],
            "modifiedAt": null,
            "wikidataId": null,
            "citizenship": null,
            "nationality": null
          },
          "match_score": 98,
          "risk_score": 73,
          "review_status": "Unreviewed",
          "score_breakdown": {
            "name_score": 95,
            "name_weight": 60,
            "name_weight_normalized": 70.59,
            "name_contribution": 67.06,
            "dob_score": 100,
            "dob_weight": 25,
            "dob_weight_normalized": 29.41,
            "dob_contribution": 29.41,
            "country_score": 0,
            "country_weight": 15,
            "country_weight_normalized": 0,
            "country_contribution": 0,
            "document_number_match_type": "NEUTRAL",
            "document_number_effect": "No document number provided for screening",
            "total_score": 98
          },
          "pep_matches": [
            {
              "aliases": [
                "David Sánchez Pérez-Castejón",
                "David Azagra"
              ],
              "education": [
                "Tokyo Arts and Space (2012-2012)",
                "Saint Petersburg Conservatory (-2010)",
                "Comillas Pontifical University"
              ],
              "list_name": "Wikidata",
              "publisher": "Wikidata",
              "source_url": "https://www.wikidata.org/wiki/Q126539671",
              "description": "Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines",
              "matched_name": "David Sánchez Pérez-Castejón",
              "pep_position": "",
              "date_of_birth": "1974",
              "other_sources": [],
              "place_of_birth": "Madrid"
            }
          ],
          "linked_entities": [
            {
              "name": [
                "Pedro Sánchez"
              ],
              "active": [],
              "status": [],
              "details": [],
              "relation": []
            }
          ],
          "warning_matches": [],
          "sanction_matches": [],
          "adverse_media_details": {
            "sentiment": "Moderately Negative",
            "entity_type": "person",
            "sentiment_score": -2,
            "adverse_keywords": {
              "fraud": 3,
              "juicio": 1,
              "delitos": 2,
              "imputado": 1,
              "impunidad": 1,
              "corruption": 2,
              "favoritism": 2,
              "privilegio": 1,
              "corrupción": 1,
              "persecution": 2,
              "desconfianza": 1,
              "desprestigio": 1,
              "fraude de ley": 2,
              "manipulación": 1,
              "investigación": 3,
              "prevaricación": 8,
              "trato de favor": 1,
              "irregularidades": 2,
              "crisis de confianza": 1,
              "tráfico de influencias": 8
            }
          },
          "adverse_media_matches": [
            {
              "country": "spain",
              "summary": "David Sánchez is implicated in legal violations related to favoritism and influence trafficking, leading to a negative portrayal in the article.",
              "headline": "La Diputación de Badajoz consolida la plaza a medida para el ex asesor de Moncloa amigo del \"hermanito\" de Sánchez",
              "sentiment": "moderately negative",
              "thumbnail": "https://phantom-elmundo.uecdn.es/cc1a93b3dc34de90978255ac2f0bc64a/crop/0x28/755x531/f/webp/assets/multimedia/imagenes/2025/06/10/17495802073838.jpg",
              "source_url": "https://www.elmundo.es/espana/extremadura/2025/06/10/68486e41e9cf4aff318b4584.html#ancla_comentarios",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "fraud",
                "prevaricación",
                "tráfico de influencias",
                "irregularidades",
                "imputado"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-10T20:46:38"
            },
            {
              "country": "spain",
              "summary": "David Sánchez is implicated in legal issues regarding favoritism and corruption, leading to a negative portrayal in the article.",
              "headline": "La Diputación de Badajoz consolida la plaza a medida para el ex asesor de Moncloa amigo del \"hermanito\" de Sánchez",
              "sentiment": "moderately negative",
              "thumbnail": "https://phantom-elmundo.uecdn.es/cc1a93b3dc34de90978255ac2f0bc64a/crop/0x28/755x531/f/webp/assets/multimedia/imagenes/2025/06/10/17495802073838.jpg",
              "source_url": "https://www.elmundo.es/espana/extremadura/2025/06/10/68486e41e9cf4aff318b4584.html",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "fraud",
                "prevaricación",
                "tráfico de influencias",
                "irregularidades",
                "trato de favor"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-10T20:46:38"
            },
            {
              "country": "spain",
              "summary": "David Sánchez Pérez-Castejón is mentioned in connection with Miguel Ángel Gallardo's corruption case, indicating his involvement in alleged influence peddling.",
              "headline": "España, paraíso del aforado",
              "sentiment": "moderately negative",
              "thumbnail": "https://eladelantado.com/wp-content/uploads/2020/07/EMILIO-MONTERO.jpg",
              "source_url": "https://eladelantado.com/opinion/tribuna/espana-paraiso-del-aforado/",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "prevaricación",
                "tráfico de influencias",
                "corrupción",
                "impunidad",
                "privilegio",
                "desconfianza",
                "manipulación",
                "fraude de ley"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-10T05:05:34"
            },
            {
              "country": "spain",
              "summary": "David Sánchez Pérez-Castejón is implicated in the same investigation as Gallardo, which raises questions about his conduct and political ethics.",
              "headline": "Aforamientos: esa figura incómoda",
              "sentiment": "moderately negative",
              "thumbnail": "https://estaticos-cdn.prensaiberica.es/clip/8eac61b9-2840-4449-bed4-90d9f725b2fe_16-9-discover-aspect-ratio_default_0.jpg",
              "source_url": "https://www.laprovincia.es/opinion/20250608/aforamientos-figura-incomoda-118362206.html",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "prevaricación",
                "tráfico de influencias",
                "investigación",
                "juicio",
                "fraude de ley",
                "desprestigio",
                "crisis de confianza",
                "delitos"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-08T06:01:00"
            },
            {
              "country": "spain",
              "summary": "David Sánchez is implicated in a legal investigation regarding irregularities in his hiring, which raises serious concerns about his conduct.",
              "headline": "La jueza del 'caso David Sánchez' denuncia un «fraude de ley» en el aforamiento de Gallardo (PSOE)",
              "sentiment": "moderately negative",
              "thumbnail": "https://www.periodistadigital.com/wp-content/uploads/2025/05/MIGUELANGELGALLARDOPSOE.jpeg",
              "source_url": "https://www.periodistadigital.com/politica/parlamento/20250609/jueza-caso-david-sanchez-denuncia-fraude-ley-aforamiento-gallardo-psoe-noticia-689405098733/",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "fraud",
                "irregularities",
                "prevaricación",
                "tráfico de influencias"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-09T10:19:10"
            },
            {
              "country": "spain",
              "summary": "David Sánchez Pérez-Castejón is mentioned in connection with legal allegations of corruption, contributing to a negative perception.",
              "headline": "'Caso aforamiento': la letrada mayor de la Asamblea certifica a la juez que Gallardo es diputado desde antes de prometer su cargo en el Pleno",
              "sentiment": "moderately negative",
              "thumbnail": "https://phantom-elmundo.uecdn.es/cdfe952e2eb32d418a246ef5eb9be3e3/crop/90x60/3072x2048/resize/1200/f/webp/assets/multimedia/imagenes/2025/06/09/17494564540210.jpg",
              "source_url": "https://www.elmundo.es/espana/extremadura/2025/06/09/6846967921efa0ce1d8b45a4.html",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "prevaricación",
                "tráfico de influencias"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-09T08:08:30"
            },
            {
              "country": "spain",
              "summary": "David Sánchez Pérez-Castejón is implicated in the same investigation as Gallardo, raising concerns about political corruption and influence.",
              "headline": "Aforamientos: esa figura incómoda",
              "sentiment": "moderately negative",
              "thumbnail": "https://estaticos-cdn.prensaiberica.es/clip/8eac61b9-2840-4449-bed4-90d9f725b2fe_16-9-discover-aspect-ratio_default_0.jpg",
              "source_url": "https://www.laprovincia.es/opinion/2025/06/08/aforamientos-figura-incomoda-118362206.html",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "prevaricación",
                "tráfico de influencias",
                "investigación"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-08T06:01:00"
            },
            {
              "country": "spain",
              "summary": "David Sánchez Pérez-Castejón is implicated in the same investigation as Gallardo, which raises concerns about political misconduct.",
              "headline": "Aforamientos: esa figura incómoda",
              "sentiment": "moderately negative",
              "thumbnail": "https://estaticos-cdn.prensaiberica.es/clip/8eac61b9-2840-4449-bed4-90d9f725b2fe_16-9-discover-aspect-ratio_default_0.jpg",
              "source_url": "https://www.eldia.es/opinion/2025/06/08/aforamientos-figura-incomoda-118361478.html",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "prevaricación",
                "tráfico de influencias",
                "investigación",
                "delitos"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-08T06:00:59"
            },
            {
              "country": "spain",
              "summary": "David Sánchez is implicated in a case of favoritism and corruption, which casts a negative light on his character and actions.",
              "headline": "'Caso David Sánchez': las asociaciones judiciales salen en defensa de la juez Beatriz Biedma ante las \"presiones externas\" que sufre",
              "sentiment": "moderately negative",
              "thumbnail": "https://phantom-elmundo.uecdn.es/be126dc17613b0ba543ad59c7d492e07/crop/2x0/1842x1227/resize/1200/f/webp/assets/multimedia/imagenes/2025/06/06/17491963870306.jpg",
              "source_url": "https://www.elmundo.es/espana/extremadura/2025/06/06/68429e1cfc6c8377048b4578.html",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "favoritism",
                "corruption",
                "persecution"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-06T10:08:15"
            },
            {
              "country": "spain",
              "summary": "David Sánchez is implicated in a case of alleged favoritism and corruption, which casts a negative light on his character and actions.",
              "headline": "'Caso David Sánchez': las asociaciones judiciales salen en defensa de la juez Beatriz Biedma ante las \"presiones externas\" que sufre",
              "sentiment": "moderately negative",
              "thumbnail": "https://phantom-elmundo.uecdn.es/be126dc17613b0ba543ad59c7d492e07/crop/2x0/1842x1227/resize/1200/f/webp/assets/multimedia/imagenes/2025/06/06/17491963870306.jpg",
              "source_url": "https://www.elmundo.es/espana/extremadura/2025/06/06/68429e1cfc6c8377048b4578.html#ancla_comentarios",
              "author_name": null,
              "other_sources": [],
              "adverse_keywords": [
                "favoritism",
                "corruption",
                "persecution"
              ],
              "sentiment_score": -2,
              "publication_date": "2025-06-06T08:08:15"
            }
          ],
          "additional_information": {}
        }
      ],
      "score": 80,
      "screened_data": {
        "full_name": "David Sánchez Pérez-Castejón",
        "nationality": "ES",
        "date_of_birth": "1974-01-01",
        "document_number": null
      },
      "warnings": [
        {
          "risk": "POSSIBLE_MATCH_FOUND",
          "additional_data": null,
          "log_type": "warning",
          "short_description": "Possible match found in AML screening",
          "long_description": "The Anti-Money Laundering (AML) screening process identified potential matches with watchlists or high-risk databases, requiring further review."
        }
      ]
    }
  ],
  "ip_analyses": [
    {
      "node_id": "feature_ip_1",
      "status": "Approved",
      "device_brand": "Apple",
      "device_model": "iPhone",
      "browser_family": "Mobile Safari",
      "os_family": "iOS",
      "platform": "mobile",
      "device_fingerprint": "didit-fp-a1b2c3d4e5f6g7h8",
      "ip_country": "Spain",
      "ip_country_code": "ES",
      "ip_state": "Barcelona",
      "ip_city": "Barcelona",
      "latitude": 41.4022,
      "longitude": 2.1407,
      "ip_address": "83.50.226.71",
      "isp": null,
      "organization": null,
      "is_vpn_or_tor": false,
      "is_data_center": false,
      "time_zone": "Europe/Madrid",
      "time_zone_offset": "+0100",
      "locations_info": {
        "ip": {
          "location": {
            "latitude": 40.2206327,
            "longitude": 1.5770097
          },
          "distance_from_id_document": 23.4,
          "distance_from_poa_document": 12.3
        },
        "id_document": {
          "location": {
            "latitude": 41.2706327,
            "longitude": 1.9770097
          },
          "distance_from_ip": 23.4,
          "distance_from_poa_document": 18.7
        },
        "poa_document": {
          "location": {
            "latitude": 41.2706327,
            "longitude": 1.9770097
          },
          "distance_from_ip": 12.3,
          "distance_from_id_document": 18.7
        }
      },
      "warnings": []
    }
  ],
  "database_validations": [
    {
      "node_id": "feature_db_validation_1",
      "issuing_state": "BRA",
      "validation_type": "one_by_one",
      "screened_data": {
        "last_name": "De Lima",
        "first_name": "Fernando",
        "tax_number": "01234567890",
        "date_of_birth": "1980-01-01",
        "document_type": "ID",
        "expiration_date": "2030-01-01"
      },
      "validations": [
        {
          "validation": {
            "full_name": "full_match",
            "date_of_birth": "full_match",
            "identification_number": "full_match"
          },
          "source_data": {
            "identification_number": "01234567890",
            "first_name": "FERNANDO",
            "last_name": "DE LIMA",
            "date_of_birth": "1980-01-01",
            "gender": "M",
            "nationality": "BRA"
          }
        }
      ],
      "match_type": "full_match",
      "status": "Approved",
      "warnings": []
    }
  ],
  "reviews": [
    {
      "user": "[email protected]",
      "new_status": "Declined",
      "comment": "Possible match found in AML screening",
      "created_at": "2024-07-18T13:29:00.366811Z"
    }
  ],
  "created_at": "2024-07-24T08:54:25.443172Z"
}