AML validation
Checks a name or ID number against criminal and AML records.
Authentication
ApiKeystring
Static API key issued to your tenant. Required on every request.
OR
AuthorizationBearer
End-user JWT from registration or login. Required for verification, signing, and user-scoped operations.
Request
This endpoint expects an object.
idNumber
National ID number to screen.
name
Name to screen.
Response
services
Per-service check results attached to every OCR response.
data
Document-specific extracted fields.
error_code
error_message

