AML for Transactions integration
AML for Transactions allows screening any data of an individual or a business and retrieving AML screening results. It is used for transaction monitoring, to screen the counterparties and financial institutions of a transaction.
To initiate an AML screening of a transaction data, make an HTTP POST request to:
/api/v2/quick-search/name-search
Request headers:
Content-Type: application/json
Request data:
| Property | Description |
|---|---|
| givenNames | Full name of an individual or an entity |
| surname | Surname or Last Name (optional) |
| gender | Possible values: Male and Female (optional) |
| dateOfBirth | Date of Birth (optional) |
| nationality | ISO 3166-1 alpha-3 compliant country code (optional) |
| externalId | External identifier (your unique identifier of the transaction, not used in AML results) (optional) |
Example request
curl -X 'POST' \'https://screenings-api-test.globalpass.ch/api/v2/quick-search/name-search' \-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","externalId": "123456789"}'
Example response
{
"token": "f4564d3d-69de-4093-971d-796699c0e8c5"
}