AML Screening Individual
Screening Info Individual
AML Screening Individual
Screening Info Individual
Prevent fraudulent Individuals from your platform by screening by via PEP, OFAC, AML, Sanction and Adverse media across 200+ countries and 42800+ databases
AML Screening Individual
Request
[POST]
{{baseUrl}}api/v1/aml/screening
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 |
|---|---|---|
| first_name | string | First Name, e.g John |
| middle_name | string | Middle Name, e.g Anon |
| last_name | string | Last Name, e.g Doe |
| date_of_birth | string | Date of birth , e.g 1990-08-10 |
| match_score | integer | Name Match Scores ranges from 0% to 100 %, which determine the accuracy of the match result |
Sample response
Response
{
"matchResults": [
{
"matchType": "Individual",
"name": "John Anon Doe",
"nameMatchScore": 80,
"profileId": "WC2095906"
}
],
}
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