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AML for Individuals integration

To initiate an AML screening of an individual, make an HTTP POST request to:


Request headers:

Content-Type: application/json

Request body:

givenNamesFirst Name(s) of the individual, or full name (if surname not applicable/unknown).
surnameSurname or Last Name (optional).
genderPossible values: Male and Female (optional).
dateOfBirthDate of Birth (optional).
nationalityISO 3166-1 alpha-3 compliant country code (optional).
externalIdExternal identifier (your unique identifier of the person/screening, not used in AML results) (optional).
Example request
curl -X 'POST' \'' \-H 'accept:text/plain' \-H'Authorization: Bearer {your_access_token}'\-H 'Content-Type: application/json' \-d '{"givenNames": "Donald John","surname": "Trump","gender": "Male","nationality": "USA","dateOfBirth": "1946-06-14"}'
Example response
"token": "f4564d3d-69de-4093-971d-796699c0e8c5"