Skip to main content
POST
AML Screening

Authorizations

Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Body

application/json
firstName
string
required
lastName
string
required
dateOfBirth
string
nationality
string
documentNumber
string

Response

200 - application/json

AML screening completed

screened
boolean
riskLevel
enum<string>
Available options:
low,
medium,
high,
critical
hits
object[]
listsChecked
number
checkedAt
string<date-time>