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",
    "middle_name": "Asake",
    "last_name": "Doe",
    "date_of_birth": "1997-08-18"
}

Response

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