Individual AML Check

post https://dev.sekuritance.io/verification/v2/aml/individual

Operation to perform AML/TF/Background Checks checks for an individual

Responses

Response body

object

fraudCheckId

uuid

Unique AML Reference Id

createdDate

string

status

string

Verification status

NOT_VERIFIED PENDING IN_REVIEW VERIFIED DECLINED FAILED DELETED NOT_FOUND NA

user

object

The information about the user

firstName

string

required

length between 1 and 50

The first name of the user

middleName

string

The middle name of the user

lastName

string

required

length between 1 and 50

The last name of the user

emailAddress

string

required

The email address of the user

dateOfBirth

string

required

nationality

string

required

Nationality

UNDEFINED AC AD AE AF AG AI AL AM AN AO AQ AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BJ BL BM BN BO BQ BR BS BT BU BV BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CP CR CS CU CV CW CX CY CZ DE DG DJ DK DM DO DZ EA EC EE EG EH ER ES ET EU FI FJ FK FM FO FR FX GA GB GD GE GF GG GH GI GL GM GN GP GQ GR GS GT GU GW GY HK HM HN HR HT HU IC ID IE IL IM IN IO IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NT NU NZ OM PA PE PF PG PH PK PL PM PN PR PS PT PW PY QA RE RO RS RU RW SA SB SC SD SE SF SG SH SI SJ SK SL SM SN SO SR SS ST SU SV SX SY SZ TA TC TD TF TG TH TJ TK TL TM TN TO TP TR TT TV TW TZ UA UG UK UM US UY UZ VA VC VE VG VI VN VU WF WS XK YE YT YU ZA ZM ZR ZW

address

object

required

The address of the user

locale

string

required

identityDocument

object

The identity document information

declineCodes

array of objects

The reasons for why the AML declined the request

declineCodes

object

code

string

Unique code that specifies why the user has been declined

FACE_NOT_VERIFIED FACE_NOT_IN_IMAGE IMAGE_ALTERED IMAGE_FOUND_WEB FACE_WEARING_GLASSES FACE_FROM_OTHER_SCREEN FACE_TAKEN_FROM_WEB MULTIPLE_FACES FACE_SCREENSHOT FACE_IMAGE_NOT_MATCHED DOCUMENT_NOT_MATCHED CAMERA_NOT_ACCESSIBLE FACE_NOT_FOUND FACE_HIDDEN FACE_SOLID_COLOR_BACKGROUND FACE_EDITED FACE_LIVENESS_DETECTION_FAILED FONT_EDITED QUESTION_ANSWER_INCORRECT E_DOCUMENT_DATA_NOT_MATCHED DOCUMENT_PICTURE_OUTDATED DOCUMENT_ORIGIN_NOT_VERIFIED NAME_NOT_MATCHED DOB_NOT_MATCHED DOB_INVALID EXPIRY_DATE_NOT_MATCHED ISSUE_DATE_NOT_MATCHED DATE_NOT_MATCHED NUMBER_NOT_MATCHED ISSUE_COUNTRY_NOT_SUPPORTED DOCUMENT_OPTIONS_NOT_MATCHED DOCUMENT_FIRST_NAME_NOT_MATCHED DOCUMENT_LAST_NAME_NOT_MATCHED DOCUMENT_MIDDLE_NAME_NOT_MATCHED AGE_NOT_IN_RANGE FACE_CAMERA_NOT_MATCHED CONSENT_FACE_MISSING DOCUMENT_EXPIRED BLURRED_DOCUMENT PROOFS_DIFFERENT_DOCS FRONT_BACK_NOT_MATCHED PROOF_SCREENSHOT PROOF_ALTERED PROOF_PAPER_BASED PROOF_BROKEN PROOF_OTHER_SCREEN PROOF_UPLOADED_NOT_REAL_TIME HOLOGRAM_MISSING PROOF_NOT_FULLY_DISPLAYED PROOF_INFO_NOT_VISIBLE DOCUMENT_INFO_EDITED DOCUMENT_INFO_HIDDEN DOCUMENT_NOT_PROVIDED_COUNTRY ISSUE_DATE_NOT_VISIBLE ISSUE_DATE_INVALID EXPIRY_DATE_NOT_VISIBLE EXPIRY_DATE_INVALID DOB_NOT_VISIBLE NAME_NOT_VISIBLE NAME_INVALID NUMBER_NOT_VISIBLE NUMBER_NOT_AUTHENTICATED PROOF_NOT_SAME_PERSON ADDRESS_DOCUMENT_NOT_MATCHED GENDER_NOT_VERIFIED GENDER_NOT_CLEAR GENDER_NOT_MATCHED ISSUE_PLACE_NOT_VERIFIED DOCUMENTS_NAME_NOT_MATCHED DOCUMENTS_INFO_NOT_READABLE DOCUMENTS_INFO_NOT_VISIBLE FACE_MASK_HAT_FOUND ADDRESS_NAME_NOT_MATCHED ADDRESS_NOT_MATCHED DOCUMENT_TYPE_NOT_ACCEPTED DOCUMENT_TYPE_DIFFERENT NATIONALITY_NOT_MATCHED NATIONALITY_NOT_VISIBLE NATIONALITY_NOT_MENTIONED NATIONALITY_NOT_VERIFIED BANK_TRANSFER_NOT_VERIFIED TAX_IDENTITY_NOT_VERIFIED ADDRESS_COUNTRY_NOT_VERIFIED ADDRESS_DOCUMENT_BILL_NOT_MATCHED ADDRESS_INVALID ADDRESS_NOT_VISIBLE ADDRESS_NOT_VALIDATED SAME_ID_SUBMITTED CONSENT_NOTE_INCORRECT CONSENT_TYPE_NOT_ACCEPTED CONSENT_HANDWRITTEN CONSENT_PRINTED AML_FAILED USER_SANCTIONED USER_WARNING USER_FITNESS_PROBITY USER_PEP USER_ADVERSE_MEDIA BUSINESS_SANCTIONED BUSINESS_WARNING BUSINESS_FITNESS_PROBITY BUSINESS_PEP BUSINESS_ADVERSE_MEDIA PHONE_NUMBER_NOT_MATCHED PHONE_NUMBER_NOT_VERIFIED DOCUMENT_SCANNED DOCUMENT_BLACK_AND_WHITE DOCUMENT_MISSING DOCUMENT_EDITED_CROPPED DOCUMENT_FOUND_ON_INTERNET DOCUMENT_LAMINATED DOCUMENT_SCANNED_OR_COPY DOCUMENT_PAPER_BASED_LAMINATED DOCUMENT_TEST_CARD DOCUMENT_STUDENT_CARD DOCUMENT_DUAL_CARD DOCUMENT_UPLOADED_UNSUPPORTED DOCUMENT_BROKEN DOCUMENT_INVERTED DOCUMENT_PHOTOCOPY DOCUMENT_BACKGROUND_EDITED DOCUMENT_EDITED DOCUMENT_TEXT_EDITED DOCUMENT_PUNCHED DOCUMENT_CRACKED DOCUMENT_CROPPED DOCUMENT_GCC_COUNTRIES DOCUMENT_BLANK DOCUMENT_MRZ_NOT_DETECTED DOCUMENT_HANDWRITTEN FRONT_OR_BACK_NOT_PROVIDED DOCUMENT_NOT_VALID

message

string

English message describing the reason.

filters

array of strings

Decline filters

filters

ongoingChecks

boolean

Whether the AML is updated over time

Language

Credentials

Bearer

JWT


xxxxxxxxxx
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curl --request POST \
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     --url https://dev.sekuritance.io/verification/v2/aml/individual \
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     --header 'accept: */*' \
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     --header 'content-type: application/json'

Click Try It! to start a request and see the response here! Or choose an example:

*/*

200OK

400Bad Request

401Unauthorized

403Forbidden

500Internal Server Error