AML Check
The AML Check product allows you to perform due diligence on your customers by screening them against global watchlists, politically exposed persons lists, and adverse media publications. The product returns whether the screened customers are found on any of these and the corresponding details which can be used to assess the customers’ associated risks.
Integration Options
Currently only available via the Rest API.
Endpoint
Request type: POST
Request Values
The AML Check product requires the following input parameters which should be contained in a JSON body object submitted to the endpoint
*we highly recommend sending the birth_year
to reduce the number of false matches
Example JSON Body
Return Values
The AML Check product returns details of the customer screening and additional basic information about the user such as aliases, addresses, date of births, etc. whenever available.\
Example JSON Response
Error Codes
Error codes occur when there is a general failure that prevents the system from processing the job. AML Check jobs that return errors do not show up in the job list page of the portal.\
Result Codes and Result Texts
AML check jobs that are processed successfully can have the following result codes
\
Last updated