GuideAPI Reference
API Reference
Portal

Run a legacy AML search

post
https://api2.idanalyzer.com/aml

Search the AML database using the legacy AML endpoint.

Use /amlv3 for new integrations where possible. Keep this endpoint for backward compatibility if you have an existing implementation built around the older request or response contract.

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 2 months ago

Language
Credentials
Header
URL
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Response
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application/json

Updated 2 months ago