AML Screening (Sandbox)

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Query Params
int32
required

Your account manager or customer support will be able to provide with the corresponding journeyId

Body Params
string
required

Name to screen for this verification

string
required

Unique identifier of user identity

string

Please fill in either "PERSON" or "ENTITY". If not filled, the default is "PERSON"

int32

Please fill a number from 78 to 99. The Name Match strength is based on how far the match deviates from the original name. If not filled, the default value is 99

string

COUNTRY CODE ISO-3166-1 alpha-3

string

YYYY-MM-DD

string

"MALE" or "FEMALE"

string

COUNTRY CODE ISO-3166-1 alpha-3

string

COUNTRY CODE ISO-3166-1 alpha-3

string

COUNTRY CODE ISO-3166-1 alpha-3

Headers
string
required

Your account manager or customer support will be able to provide you with the Access Key

string
required
Defaults to application/json
Responses

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Response
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application/json