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Run an AML, PEP, and sanctions search

post
https://api2.idanalyzer.com/amlv3

Search the AML database using a person name, company name, or identification number.

Use this endpoint for customer due diligence, sanctions screening, PEP monitoring, adverse findings review, and compliance workflows that do not require uploading a document image.

Body Params

You should specify either name or idNumber parameter.

string

Search AML database by name or any ID number (e.g., document number, passport number, etc.)

string

Search AML IDs. If you receive AML warnings in Standard ID Scan, the detailed warning will include an AML ID. You can use this to search for more detailed information about the AML ID here. Multiple IDs are supported — separate each ID with “\n” or “,”, or even mix both.

integer

If not specified, the default is 50, and the maximum is also 50.

integer

After retrieving the first result, if total > limit, you can use this parameter to fetch the second page. If not specified, the default is 1.

Response

Updated about 2 months ago

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Updated about 2 months ago