Business AML Check

This API can be used to verify whether a business is listed in any watchlists from across the world such as:

1. OFAC, SDN, Interpol, FBI etc.
2. Criminal lists, Most Wanted lists from different countries.
3. Adverse Media(Bad press) matches.

Request:

{
    "template_id" : "{{YOUR_TEMPLATE_ID}}",
    "business_data": {
        "name": "Test Inc.",
        "country_code": "2 letter Country Code - Optional",
    }
}