AML validation

View as Markdown
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.
idNumberstringOptional
National ID number to screen.
namestringOptional
Name to screen.

Response

servicesobjectOptional

Per-service check results attached to every OCR response.

datamap from strings to anyOptional

Document-specific extracted fields.

error_codeinteger or nullOptional
error_messagestring or nullOptional