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",
    "city": "string",
    "country_nationality": "NG",
    "country_residence": "US",
    "address": "Fremount Street",
    "city": "San Fransico",
    "document_number": "string",
    "email": "[email protected]",
    "phone": "string"
}

Body Parameters

Parameters

Type

Description

first_name

string

First name of user

last_name

string

last name of user

date_of_birth

string

YYYY-MM-DD

middle_name

string

Middle name of User

phone

string

phone number of user

email

string

e-mail address of user

gender

string

document_issuer

string

ID Document Issuer

document_number

string

ID Document number

country_nationality

string

Country Code of Nationality e.g US

country_residence

string

Country code of residence e.g US

city

string

address

string

Response

{
    "entity": {
        "reference_id": "8fd7008d-7c3d-4f49-91fd-005ba2fc7da2",
        "status": "PENDING"
    }
}

Did this page help you?