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POST
/
api
/
v3
/
verifications
/
watchlist-aml
Watchlist and AML screening
curl --request POST \
  --url https://{environment-subdomain}.idmetagroup.com/api/v3/verifications/watchlist-aml \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "name": "<string>",
  "trustFlowId": 0,
  "trustValidationId": "{your_trust_validation_id}"
}
'
{
  "success": true,
  "message": "Watchlist AML screening processed successfully",
  "data": {
    "matchCount": 1,
    "matches": [
      {
        "qrCode": "8200218",
        "resourceId": "171e798fd34422263423cabe59f257c348c544f5610657b228d4d6678176edc2",
        "score": 90,
        "match": "Noor Afifah Binti Abdul Razak",
        "name": "Noor Afifah Abdul Razak",
        "countries": [
          "MY"
        ],
        "addresses": [
          {
            "geography": "MY"
          }
        ],
        "datasets": [
          "PEP-CURRENT"
        ],
        "currentSanBodyIds": [],
        "formerSanBodyIds": [],
        "version": 1746848700420,
        "resourceUri": "/individuals/171e798fd34422263423cabe59f257c348c544f5610657b228d4d6678176edc2",
        "datesOfBirth": [],
        "gender": "Female",
        "profileImage": "https://www.acurisriskintelligence.com/cdn/content/ari0201936/u4kyqHb6s.jpg",
        "pepTier": "PEP Tier 2"
      }
    ]
  },
  "verificationStatus": "REVIEW_NEEDED",
  "verificationStatusCode": 2,
  "trustFlowId": 0,
  "trustValidationId": "{your_trust_validation_id}",
  "verificationType": "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

Full name of the individual to be screened.

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.

dob
string

Date of birth of the individual in YYYY-MM-DD format.

gender
string

Gender of the individual.

Response

200 - application/json

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