Screening Info

Request

{{baseUrl}}/api/v1/aml/screening/info

Query Parameters

Parameters

Type

Description

reference_id

string

reference ID returned from the Screening API

Response

{
  "entity": {
    "data": {
      "autocheck_status": 0,
      "screening_status": 0,
      "message": "",
      "profile": {
        "address": "string",
        "address2": "",
        "autocheck_bad_reasons": "",
        "birthday": "2022-02-02",
        "city": "string",
        "country": "NG",
        "country_name": "Nigeria",
        "country_residence": "NG",
        "country_residence_name": "Nigeria",
        "document_number": "string",
        "email": "[email protected]",
        "email_confirmed": "false",
        "expiry_date": "0001-01-01",
        "first_name": "string",
        "gender": "female",
        "issue_date": "0001-01-01",
        "last_name": "string",
        "middle_name": "string",
        "passport": "",
        "passport2": "",
        "phone": "string",
        "phone2": "",
        "photo": "",
        "photo_image": "",
        "utility_bill": "",
        "zip": "string"
      },
      "reason": 0,
      "reasons": "",
      "user_status": 0
    },
    "reference_id": "3271f7f7-cc5a-4b70-9ff1-d52c1819eeaa",
    "status": "COMPLETED"
  }
}

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