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"
}
Updated 6 months ago