The AML Check product allows you to perform due diligence on your customers by screening them against global watchlists, politically exposed persons lists, and adverse media publications. The product returns whether the screened customers are found on any of these lists and the corresponding details, which can be used to assess the customers’ associated risks.

Integration Options

Currently only available via the .

Endpoint

Request type: POST

Request Values

The AML Check product requires the following input parameters which should be contained in a JSON body object submitted to the endpoint

Example JSON Body

Return Values

The AML Check product returns details of the customer screening and additional basic information about the user such as aliases, addresses, date of births, etc. whenever available.\

Example JSON Response

Error Codes

Error codes occur when there is a general failure that prevents the system from processing the job. AML Check jobs that return errors do not show up in the job list page of the portal.\

Result Codes and Result Texts

AML check jobs that are processed successfully can have the following result codes