Watchlist and AML screening
Compliance
Watchlist and AML Screening
Check individuals against global watchlists and anti‐money laundering databases.
POST
Watchlist and AML screening
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.

