API Reference

Individual AML Check

post
https://dev.sekuritance.io/verification/v1/aml/individual

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

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Body Params
uuid
required

Unique AML Reference Id

string
string

Email Address

string
required

First name

string
required

Last name

string

Middle name

string
string
required
string

Merchant name requesting this AML check

boolean

Whether we should continue to check whether there are any status changes for the individual. If so, we will send a callbacks on the specified callbackURL.

Responses

Updated over 3 years ago

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Credentials
Bearer
JWT
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Response
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Updated over 3 years ago