> ## Documentation Index
> Fetch the complete documentation index at: https://docs.kiriku.app/llms.txt
> Use this file to discover all available pages before exploring further.

# AML Screening

> Screen an individual against Anti-Money Laundering (AML) databases.



## OpenAPI

````yaml POST /v1/aml/screen
openapi: 3.1.0
info:
  title: Kiriku API
  description: >-
    Intelligent Document Processing API for West Africa. Extract structured data
    from ID cards, passports, and more.
  version: 1.0.0
  contact:
    email: contact@kiriku.sn
servers:
  - url: https://api.kiriku.app
    description: Production API
security:
  - bearerAuth: []
paths:
  /v1/aml/screen:
    post:
      summary: AML Screening
      description: Screen an individual against Anti-Money Laundering (AML) databases.
      requestBody:
        content:
          application/json:
            schema:
              type: object
              properties:
                firstName:
                  type: string
                lastName:
                  type: string
                dateOfBirth:
                  type: string
                nationality:
                  type: string
                documentNumber:
                  type: string
              required:
                - firstName
                - lastName
      responses:
        '200':
          description: AML screening completed
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlScreenResponse'
components:
  schemas:
    AmlScreenResponse:
      type: object
      properties:
        screened:
          type: boolean
        riskLevel:
          type: string
          enum:
            - low
            - medium
            - high
            - critical
        hits:
          type: array
          items:
            $ref: '#/components/schemas/AmlHit'
        listsChecked:
          type: number
        checkedAt:
          type: string
          format: date-time
    AmlHit:
      type: object
      properties:
        entityId:
          type: string
        name:
          type: string
        score:
          type: number
        datasets:
          type: array
          items:
            type: string
        topics:
          type: array
          items:
            type: string
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      bearerFormat: JWT/API Key

````