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AML Search

post
https://endpoint.example.com/aml

AML search allows you to monitor politically exposed persons (PEPs), and discover person or organization on under sanctions from worldwide governments.

Body Params

You should specify either name or idNumber parameter.

string

Search AML database with person's name or business name

string

Search AML database with document number

integer

0=Person, 1=Corporation/Legal Entity

string

Return only entities with matching country/nationality or no country information. Use two digit ISO country code.

database
array of strings

If unspecified all databases will be searched, alternatively you may specify one or more databases to search in: "au_dfat","ca_dfatd","ch_seco","eu_cor","eu_fsf","eu_meps","global_politicians","fr_tresor_gels_avoir","gb_hmt","interpol_red","ua_sfms","un_sc","us_ofac"

database
Response

Updated about 2 years ago

Language
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Header
Response 
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application/json
Updated about 2 years ago