Duba lokacin rajista. Ku kasance lafiya kowace rana.
Ana duba kowane mai amfani a jerin takunkumi na ƙasa da ƙasa da mutanen da ke da muƙamin siyasa. Ana sake duba masu amfani da ke aiki kowace rana, kuma kuna samun labarin sabon daidaito ta webhook.
Waɗanda ake zargi
An sabunta jerin awa 2 da suka wuce
- REYES, MayaAn wanke ta atomatikus_ofacRanar haihuwa 1971-02-09
- REYES ELENA, M.An wanke ta atomatikeu_cslƊan ƙasa · 1958
- MAYA REYESYana buƙatar masu bita biyupepƊan ƙasa UTO
Ana buƙatar mai bita na biyu
POST /webhooks/zoi-id
identity.suspended
Jerin da tushe
Manyan jerin takunkumi na ƙasa da ƙasa, ana sabunta su cikin yini.
| Jeri | Sabuntawa |
|---|---|
OFAC Specially Designated Nationalsus_ofac | Kowace awa 6 |
Jerin OFAC marasa SDNus_non_sdn | Kowace awa 6 |
US Consolidated Screening Listus_csl | Kowace awa 6 |
Takunkumin kuɗi na EUeu_csl | Kowace awa 6 |
Jerin takunkumi na Birtaniyauk_csl | Kowace awa 6 |
Jerin haɗin gwiwa na Kwamitin Tsaro na MDDun_csl | Kowace awa 6 |
Jerin PEPpepShugabannin ƙasa da na gwamnati, ministoci, 'yan majalisa da jakadu, tare da sanannun alaƙar iyalinsu. | Kowane mako |
Amincewa ta atomatik tana aiki ne kawai a kan sabbin jeri.
Ƙarancin zargin ƙarya. Kowane wankewa a rubuce.
Sunaye na gama-gari suna kawo hayaniya. Zoi ID tana wanke waɗanda a fili ba su yi daidai ba da ƙa'idoji da aka rubuta, kuma tana rubuta dalilin. Ainihin yiwuwar daidaito suna zuwa wurin mutane.
- Ana wanke waɗanda a fili ba su yi daidai ba ta atomatik, tare da dalili a rubuce
- Masu bita biyu masu zaman kansu don kowace ainihin yiwuwar daidaito
- Ana yin bitar mutanen da suka bayyana kansu masu muƙamin siyasa koyaushe
Daidaitawa da aka gina don sunaye na gaske
- Sunaye a haruffan Latin da a asalin rubutunsu
- Ranar haihuwa da ƙasar asali suna ƙara tace kowane sakamako
- Ana tsara sunayen PEP cikin harsuna 11, daga Larabci zuwa Koriyanci
Sa ido mai ci gaba
Ana sake duba kowace shaida mai aiki kowace rana da canje-canjen jeri. Idan sabon wanda ake zargi ya bayyana, ana dakatar da shaidar kuma backend ɗinku yana samun webhook identity.suspended. Sannan masu bita su wanke ta ko su tabbatar da ita.
- Ba a sanar da mutum
- Mutumin ba ya taɓa sanin cewa binciken takunkumi ko PEP ne ya jawo jinkiri. Backend ɗinku yana samun ainihin lambobin dalili.
- Bayanai ga masu binciken kuɗinku
- Kowane duba yana ajiye bugun jerin da aka gudanar da shi da sakamakonsa. Ana ajiye bayanan duba na shekaru 10.
Ƙa'idodin ƙasa masu adalci
- Ba a ƙin kowa saboda ɗan ƙasa kaɗai.
- Zama a ƙasa ko yankin da ke ƙarƙashin cikakken takunkumi, ko haɗi daga can, ana ƙin sa.
- Mutum ne ke duba 'yan ƙasar waɗannan wurare da ke zaune a wani wuri.
Mutum na gaske a bayan kowane asusu
Za a ƙaddamar da Zoi ID nan ba da daɗewa ba. Abokan hulɗa masu shiga da wuri suna samun makullan sandbox, hanyar kai tsaye zuwa ƙungiyarmu da tsarin da ya dace da kasuwanninsu.
Ko ku rubuta zuwa official@zoi.network