Watchlist and AML screening
curl --request POST \
--url https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"name": "<string>",
"template_id": "{your_trust_flow_id}",
"verification_id": "{your_created_verification_id}"
}
'import requests
url = "https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml"
payload = {
"name": "<string>",
"template_id": "{your_trust_flow_id}",
"verification_id": "{your_created_verification_id}"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
name: '<string>',
template_id: '{your_trust_flow_id}',
verification_id: '{your_created_verification_id}'
})
};
fetch('https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'name' => '<string>',
'template_id' => '{your_trust_flow_id}',
'verification_id' => '{your_created_verification_id}'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml"
payload := strings.NewReader("{\n \"name\": \"<string>\",\n \"template_id\": \"{your_trust_flow_id}\",\n \"verification_id\": \"{your_created_verification_id}\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"name\": \"<string>\",\n \"template_id\": \"{your_trust_flow_id}\",\n \"verification_id\": \"{your_created_verification_id}\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"name\": \"<string>\",\n \"template_id\": \"{your_trust_flow_id}\",\n \"verification_id\": \"{your_created_verification_id}\"\n}"
response = http.request(request)
puts response.read_body{
"status": true,
"message": "OK",
"result": {
"results": {
"matchCount": 39,
"matches": [
{
"qrCode": "3360148",
"resourceId": "96e3b2e2...",
"score": 98,
"match": "John Doe",
"name": "John Doe",
"countries": [
"GB"
],
"addresses": [
{
"geography": "GB",
"city": "Slough"
}
],
"datasets": [
"REL"
],
"gender": "Male",
"resourceUri": "/individuals/96e3b2e2..."
},
{
"qrCode": "10262301",
"resourceId": "4d3dd373...",
"score": 85,
"match": "John Deo",
"name": "John Deo",
"countries": [
"FJ"
],
"addresses": [
{
"geography": "FJ"
}
],
"datasets": [
"POI"
],
"gender": "Male",
"profileImage": "https://.../qe__8tn3.PNG",
"resourceUri": "/individuals/4d3dd373..."
},
{
"qrCode": "5868428",
"resourceId": "f1cf2dc6...",
"score": 81,
"match": "John",
"name": "John Ryan",
"countries": [
"NZ"
],
"addresses": [
{
"geography": "NZ",
"city": "Wellington"
}
],
"datasets": [
"PEP-FORMER"
],
"pepTier": "PEP Tier 1",
"gender": "Male",
"profileImage": "https://.../XYWVJMbKmfJ7aOiJ1n_NC.jpeg",
"resourceUri": "/individuals/f1cf2dc6..."
}
]
}
}
}Compliance
Watchlist and AML Screening
Check individuals against global watchlists and anti‐money laundering databases.
POST
/
api
/
v1
/
verification
/
aml
Watchlist and AML screening
curl --request POST \
--url https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"name": "<string>",
"template_id": "{your_trust_flow_id}",
"verification_id": "{your_created_verification_id}"
}
'import requests
url = "https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml"
payload = {
"name": "<string>",
"template_id": "{your_trust_flow_id}",
"verification_id": "{your_created_verification_id}"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
name: '<string>',
template_id: '{your_trust_flow_id}',
verification_id: '{your_created_verification_id}'
})
};
fetch('https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'name' => '<string>',
'template_id' => '{your_trust_flow_id}',
'verification_id' => '{your_created_verification_id}'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml"
payload := strings.NewReader("{\n \"name\": \"<string>\",\n \"template_id\": \"{your_trust_flow_id}\",\n \"verification_id\": \"{your_created_verification_id}\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"name\": \"<string>\",\n \"template_id\": \"{your_trust_flow_id}\",\n \"verification_id\": \"{your_created_verification_id}\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://{environment-subdomain}.idmetagroup.com/api/v1/verification/aml")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"name\": \"<string>\",\n \"template_id\": \"{your_trust_flow_id}\",\n \"verification_id\": \"{your_created_verification_id}\"\n}"
response = http.request(request)
puts response.read_body{
"status": true,
"message": "OK",
"result": {
"results": {
"matchCount": 39,
"matches": [
{
"qrCode": "3360148",
"resourceId": "96e3b2e2...",
"score": 98,
"match": "John Doe",
"name": "John Doe",
"countries": [
"GB"
],
"addresses": [
{
"geography": "GB",
"city": "Slough"
}
],
"datasets": [
"REL"
],
"gender": "Male",
"resourceUri": "/individuals/96e3b2e2..."
},
{
"qrCode": "10262301",
"resourceId": "4d3dd373...",
"score": 85,
"match": "John Deo",
"name": "John Deo",
"countries": [
"FJ"
],
"addresses": [
{
"geography": "FJ"
}
],
"datasets": [
"POI"
],
"gender": "Male",
"profileImage": "https://.../qe__8tn3.PNG",
"resourceUri": "/individuals/4d3dd373..."
},
{
"qrCode": "5868428",
"resourceId": "f1cf2dc6...",
"score": 81,
"match": "John",
"name": "John Ryan",
"countries": [
"NZ"
],
"addresses": [
{
"geography": "NZ",
"city": "Wellington"
}
],
"datasets": [
"PEP-FORMER"
],
"pepTier": "PEP Tier 1",
"gender": "Male",
"profileImage": "https://.../XYWVJMbKmfJ7aOiJ1n_NC.jpeg",
"resourceUri": "/individuals/f1cf2dc6..."
}
]
}
}
}Authorizations
Use Bearer {your_api_token} in the Authorization header.
Body
application/json
Full name of the individual to be screened.
Identifier for categorizing or tracking verification templates.
Unique ID to track the specific verification session or request.
Date of birth of the individual.
Gender of the individual.
⌘I

