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POST
/
api
/
v3
/
verifications
/
business-aml
Business AML Screening
curl --request POST \
  --url https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/business-aml \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "name": "<string>",
  "trustFlowId": 0,
  "trustValidationId": "{your_trust_validation_id}"
}
'
{
  "success": true,
  "message": "Business AML screening processed successfully",
  "data": {
    "matchCount": 0,
    "matches": []
  },
  "verificationStatus": "VERIFIED",
  "verificationStatusCode": 3,
  "trustFlowId": 0,
  "trustValidationId": "{your_trust_validation_id}",
  "verificationType": "business_aml",
  "metadata": null
}

Authorizations

Authorization
string
header
required

Use Bearer {your_api_token} in the Authorization header.

Headers

Accept
string
default:application/json
Content-Type
string
default:application/json

Body

application/json
name
string
required

Business name for verification

trustFlowId
integer
required

Identifier used to categorize or group requests for tracking or reporting.

trustValidationId
string
required

A unique ID used to identify your verification request.

Response

200 - application/json

Business AML screening completed successfully

success
boolean
required
message
string
required
data
object
required
verificationStatus
string
required
verificationStatusCode
integer
required
trustFlowId
integer
required
trustValidationId
string
required
verificationType
string
required
metadata
unknown