AML Screening Business

Prevent fraudulent businesses 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/organization

{
    "entity_name": "Belinda Gates Foundation"
}

Response

{
  "matchResults": [
    {
       "MatchType": "Entity",
       "Name": "Gates Foundation",
       "ProfileId": "57994afb-357b-4288-bc5d-9f3954d037e3",
       "NameMatchScore": 0.2
    }
  ]
}