AML

POST

/aml-screening

The AML Screening API allows you to screen individuals against global watchlists and high-risk databases. This API provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism.

Request Example

Shell

JavaScript

Java

Swift

curl --location --request POST 'https://backend.verifix.itsecnow.com/v1/api/aml-screening' \
--header 'x-api-key;' \
--header 'Content-Type: application/json' \
--data-raw '{
    "full_name": "Omri Michael Ben Canaan"
}'

Response Example

{
    "request_id": "ca72ddcf-87d6-4fbc-9073-599e40b33b2d",
    "aml": {
        "status": "Approved",
        "total_hits": 0,
        "hits": [],
        "score": 0,
        "screened_data": {
            "full_name": "Omri Michael Ben Canaan",
            "date_of_birth": null,
            "nationality": null,
            "document_number": null
        },
        "warnings": []
    },
    "created_at": "2025-07-21T11:49:03.040996+00:00"
}

Request

Header Params

Body Params application/json

Examples

Responses

🟢200Success

application/json

Body

Modified at 2025-07-28 07:22:09

Face Verification

Proof Of Address