> ## Documentation Index
> Fetch the complete documentation index at: https://docs.idmetagroup.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Business AML Screening

> Check entities against global watchlists and anti-money laundering databases.



## OpenAPI

````yaml api-reference-legacy/openapi.json POST /api/v2/verification/business_aml
openapi: 3.0.3
info:
  title: IDmeta API
  description: IDmeta verification and integration API.
  license:
    name: MIT
  version: 1.0.0
servers:
  - url: https://{environment-subdomain}.idmetagroup.com
    description: Your environment (replace `{environment-subdomain}`)
    variables:
      environment-subdomain:
        default: integrate
        description: IDmeta environment subdomain
security:
  - bearerAuth: []
tags:
  - name: Processes
    description: Verification process endpoints
  - name: Compliance
    description: Compliance verification endpoints
  - name: Government Data
    description: Government data verification endpoints
paths:
  /api/v2/verification/business_aml:
    post:
      tags:
        - Compliance
      summary: Business AML Screening
      description: >-
        Check entities against global watchlists and anti-money laundering
        databases.
      operationId: businessAmlScreening
      parameters:
        - name: Accept
          in: header
          required: false
          schema:
            type: string
            default: application/json
        - name: Content-Type
          in: header
          required: false
          schema:
            type: string
            default: application/json
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/BusinessAmlRequest'
            examples:
              default:
                summary: Business AML screening request
                value:
                  name: <string>
                  template_id: '{your_trust_flow_id}'
                  verification_id: '{your_created_verification_id}'
      responses:
        '200':
          description: Business AML screening completed successfully
          headers:
            Content-Type:
              schema:
                type: string
                example: application/json
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BusinessAmlResponse'
              example:
                status: true
                message: OK
                result:
                  results:
                    matchCount: 1
                    matches:
                      - qrCode: '1519032'
                        resourceId: >-
                          7b81b363cf6e5329293d85b90da451f78b1dfd570fcc996feaeddf95973a4775
                        score: 80
                        match: Majestyk Sports Consultancy Ltd
                        name: Majestyk Sports Consultancy Ltd
                        countries:
                          - GB
                        addresses:
                          - geography: GB
                        datasets:
                          - INS
                        currentSanBodyIds: []
                        formerSanBodyIds: []
                        version: 1652817693988
                        resourceUri: >-
                          /businesses/7b81b363cf6e5329293d85b90da451f78b1dfd570fcc996feaeddf95973a4775
components:
  schemas:
    BusinessAmlRequest:
      type: object
      required:
        - name
        - template_id
        - verification_id
      properties:
        name:
          type: string
          description: Business name for verification
        template_id:
          type: string
          description: >-
            Identifier used to categorize or group requests for tracking or
            reporting.
        verification_id:
          type: string
          description: >-
            Unique identifier for the verification request, used for
            traceability.
    BusinessAmlResponse:
      type: object
      properties:
        status:
          type: boolean
        message:
          type: string
        result:
          type: object
          additionalProperties: true
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      bearerFormat: JWT
      description: Use `Bearer {your_api_token}` in the Authorization header.

````