AML Screening Business
Screening Info 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
[POST]
{{baseUrl}}api/v1/aml/screening/organization
Header
Parameter | Type | Description |
---|---|---|
AppId | string | you would need to create an app to get your app ID |
Authorization | string | public secret key e.g prod_sk_1T1eSavlZxy02OT3OWlvbxK4G |
Body parameters
POST Parameter | Type | Description |
---|---|---|
entity_name | string | Business Name, e.g Belinda Gates Foundation |
match_score | integer | Name Match Scores ranges from 0% to 100 %, which determine the accuracy of the match result |
Sample response
Response
{
"matchResults": [
{
"MatchType": "Entity",
"Name": "Gates Foundation",
"ProfileId": "57994afb-357b-4288-bc5d-9f3954d037e3",
"NameMatchScore": 0.2
}
]
}
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