AML Screening

Prevent fraudsters from your platform by screening by via PEP, OFAC, AML, Sanction and Adverse media across 200+ countries and 42800+ databases

Request

{{baseUrl}}api/v1/aml/screening
{
    "first_name": "John",
    "last_name": "Doe",
    "date_of_birth": "1997-08-18"
}

Response

{
    "matchResults": [
            {
                "matchType": "Individual",
                "name": "John Doe",
                "nameMatchScore": 80,
                "profileId": "WC2095906"
            }
        ],
        "uuid": "41f963a5-3d6b-41ec-aac8-bbc5247a4966"
}

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