User AML Check

Use this check to verify whether a user is sanctioned and listed on international watchlists.

This API can be used to verify whether a user is listed in over 10,000 watchlists from across the world such as:

  • OFAC, SDN, Interpol, FBI etc.
  • Politically Exposed Persons(PEP) from around the world.
  • Criminal lists, Most Wanted lists from different countries.

This API also returns Adverse Media(Bad press) matches.


    "template_id" : "{{YOUR_TEMPLATE_ID}}",
    "user_data": {
        "first_name": "REQUIRED",
        "middle_name": "OPTIONAL",
        "last_name": "REQUIRED",
        "date_of_birth": "YYYY-MM-DD (OPTIONAL)",
        "identity": {
            "identity_country_code": "XX (OPTIONAL)"