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 used to categorize or group requests for tracking or reporting.
A unique ID used to identify your verification request.
Date of birth of the individual in YYYY-MM-DD format.
Gender of the individual.
Response
200 - application/json
AML screening completed successfully

