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AML for Business integration

To initiate a business AML screening, make an HTTP POST request to


Request headers:

Content-Type: application/json

Request body:

nameName of the company
taxRegistrationNumberEIN, SEC or national company registration number (optional)
countryCodeISO 3166-1 alpha-3 compliant country code (optional)
Example request
curl -X 'POST' '' -H 'accept: text/plain' -H 'Authorization: Bearer {your_access_token}'-H 'Content-Type: application/json' -d '{ "name": "Apple", "taxRegistrationNumber": "0000320193", "countryCode": "USA" }'
Example response
"token": "f4564d3d-69de-4093-971d-796699c0e8c5"