AML Screening Details
Screening Information
GETTING STARTED
- Sign In
- Create an App
- Fund Wallet
- Authentication
- Webhooks
GOVERNMENT DATABASE CHECKS (Individual)
- Nigeria π³π¬
- Kenya π°πͺ
- Uganda πΊπ¬
- Ghana π¬π
- South Africa πΏπ¦
- Angola π¦π΄
- Zimbabwe πΏπΌ
- Zambia πΏπ²
GOVERNMENT DATABASE CHECKS (Businesses)
- Nigeria π³π¬
IDENTITY VERIFICATION SERVICES
- Global Identity Verification π
- Nigeria π³π¬
BIOMETRIC CHECKS
DOCUMENT ANALYSIS
ADDRESS VERIFICATION
- Nigeria π³π¬
AML (Global)
- AML Screening Individual
- AML Screening Business
- AML Screening Details
MESSAGING SERVICES
GLOBAL BUSINESS CHECK
GENERAL SERVICES
AML Screening Details
Screening Information
AML Screening Details
Request
[GET]
{{baseUrl}}api/v1/aml/screening/info
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 |
Query parameters
GET Parameter | Type | Description |
---|---|---|
profile_id | string | profile Id from Individual screening endpoint and Business screening endpoint |
Sample response
Response
{
"entity": {
"result": {
"name": "John Doe Anon",
"aliases": [
{
"name": "John Doe Anon"
}
],
"relationships": [],
"firstName": "John",
"lastName": "Doe",
"sourceName": "",
"govDesignation": "",
"entryDesc": "person",
"subCatDesc": "",
"positions": "",
"dob": "",
"countryName": "Nigeria",
"sourceWebLinks": "",
"passportId": "",
"entryCategory": "adverse-media",
"watch": false,
"media": [
{
"snippet":"- Suspected cyber-thief and 'Instagram celebrity', John Doe Anon, aka Anon has been transferred to Los Angeles, California, as prosecutors move to secure his conviction for internet fraud believed to be in millions of dollars.<\/p>\\n His lawyer, Gal Pissetzky, who claims he remains the suspect\βs attorney, said Hushpuppi remains in prison in state custody after his bail demand was rejected by a magistrate.<\/p>\\n",
"title": "(no title)",
"url": "https://thewillnigeria.com/news/wp-json/wp/v2/posts/183831"
},
{
"date": "2020-07-24T00:00:00Z",
"snippet": "- Suspected cyber-thief and 'Instagram celebrity', John Doe Anon, aka Anon has been transferred to Los Angeles, California, as prosecutors move to secure his conviction for internet fraud believed to be in millions of dollars. His lawyer, Gal Pissetzky, who claims he remains the suspect's attorney, said Hushpuppi remains in prison in state custody after his bail demand was rejected by a magistrate.",
"title": "Cyber-Crime Suspect, Hushpuppi Transferred To Los Angeles",
"url": "https://thewillnews.com/cyber-crime-suspect-hushpuppi-transferred-to-los-angeles/?amp=1"
}
],
"entityType": "person",
"sources": [
{
"source_name": "",
"url": ""
}
],
"riskLevel": "",
"match_score": 0.7
}
}
}
Was this page helpful?
On this page