cURL
curl --request POST \ --url https://api.kiriku.app/v1/aml/screen \ --header 'Authorization: Bearer <token>' \ --header 'Content-Type: application/json' \ --data ' { "firstName": "<string>", "lastName": "<string>", "dateOfBirth": "<string>", "nationality": "<string>", "documentNumber": "<string>" } '
{ "screened": true, "riskLevel": "low", "hits": [ { "entityId": "<string>", "name": "<string>", "score": 123, "datasets": [ "<string>" ], "topics": [ "<string>" ] } ], "listsChecked": 123, "checkedAt": "2023-11-07T05:31:56Z" }
Screen an individual against Anti-Money Laundering (AML) databases.
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Bearer <token>
<token>
AML screening completed
low
medium
high
critical
Show child attributes