Screens an individual against global sanctions lists only.
Identical to /aml-screening with check_type: ["sanction"], kept as its own route so callers who never run PEP checks do not have to send the check type on every request. PEP matches are not returned.
Billed per screening and debited from the organisation wallet. A 402 means the balance is below the screening price.
Authorization
ApiKeyAuth In: header
TypeScript Definitions
Use the request body type in TypeScript.
Serializer for AML Screening request. Handles both sanction and PEP screening.
Response Body
application/json
curl -X POST "https://example.com/api/v1/verification/aml-screening/sanction/" \ -H "Content-Type: application/json" \ -d '{ "first_name": "John", "last_name": "Doe", "dob": "1985-04-12" }'{ "data": {}, "status": true, "response_code": "00", "message": "string", "billing_info": { "was_charged": true, "amount": "string", "currency": "string" }}response_code values (e.g., 00 Success, 01 Not Found, 02 Unavailable).Join our developer Slack channel for real-time integration support, engineering updates, and direct Q&A with the Prembly team.
Join Slack ChannelScreen against PEP databases POST
Screens an individual against Politically Exposed Persons databases only. Identical to `/aml-screening` with `check_type: ["pep"]`. Sanctions matches are not returned — use `/aml-screening` when you need both in one call and one charge. Billed per screening and debited from the organisation wallet.
Perform AML screening for businesses POST
Screen businesses against FATF compliance checks and sanctions databases. Supports media search and director AML screening. Requires authentication and sufficient wallet balance. Charges are automatically debited from the organization's wallet. **Pricing:** - NGN 500 per screening - USD 0.50 per screening **Checks:** - `fatf_check`: Check if business appears on FATF high-risk lists - `director_aml_screening`: Perform AML check on business directors - `media_search`: Include adverse media coverage for the business - Default: director_aml_screening only, media_search and fatf_check are optional Results are returned with screening status and risk level for business and directors.