Anti-Money Laundering screening - Check against global sanctions lists and Politically Exposed Persons (PEP) database
Authorization
ApiKeyAuth X-API-Key<token>
In: header
Request Body
application/json
TypeScript Definitions
Use the request body type in TypeScript.
Response Body
application/json
curl -X POST "https://example.com/api/v1/verification/api/aml_screening/" \ -H "Content-Type: application/json" \ -d '{ "first_name": "e.g. John", "last_name": "e.g. Doe" }'{ "data": { "kyc": null, "name": { "fep": [ { "industry": [ "Politics" ], "data_source": [ "https://www.google.com/search?q=Bola+Tinubu" ], "organization": [ "Government of Nigeria" ], "position_held": [ "President of Nigeria" ], "identification_information": { "ref": "https://www.google.com/search?q=Bola+Tinubu", "name": "Bola Tinubu", "image": "", "fep_type": "Politician", "fep_status": "Yes", "educated_at": [ "Richard J. Daley College" ], "date_of_birth": "1952-03-29", "source_of_wealth": [ "Political career" ], "net_worth_estimate": "", "percentage_name_match": 100, "country_of_citizenship": "Nigeria" } } ], "pep": [ { "data_source": [ "www.google.com/search?q=Bola+Tinubu" ], "political_party": [ null ], "position_and_function": [ "Politician" ], "identification_information": { "name": "Bola Tinubu", "image": "https://upload.wikimedia.org/wikipedia/commons/thumb/4/4e/Bola_Tinubu_2023.jpg/800px-Bola_Tinubu_2023.jpg", "pep_status": "PEP", "educated_at": [ "Richard J. Daley College" ], "category_tag": "Individual PEP", "date_of_birth": "1952-03-29", "position_held": [ "President of Nigeria (2023–present)" ], "pep_relationship": [ {} ], "percentage_name_match": 100, "country_of_citizenship": "Nigeria" } } ], "sanction": [ null ] }, "is_pep": true, "report": "c8dcfcab-6022-4e43-ab72-e1d4ca74fe1c", "is_fatf": false, "profile_id": "c8dcfcab-6022-4e43-ab72-e1d4ca74fe1c", "is_sanctioned": false, "rule_evaluation": { "risk_level": "high", "risk_score": 100, "auto_flagged": true, "rules_triggered": 3, "triggered_rules": [ { "reason": "is_pep equals (actual: True)", "rule_id": "e80cb1c2-072c-485c-9cc3-9ea2050ee1d6", "severity": "medium", "auto_flag": false, "rule_name": "Testin rule custom", "risk_score": 70, "require_manual_review": true } ], "total_rules_evaluated": 4, "requires_manual_review": true }, "custom_pep_count": 0, "is_adverse_media": false, "custom_pep_matches": [ null ], "custom_sanction_count": 0, "is_business_person_pep": false, "custom_sanction_matches": [ null ], "is_business_person_sanctioned": false }, "status": true, "response_code": "00", "message": "string", "billing_info": { "was_charged": true, "amount": "string", "currency": "string" }}Response Codes & Statuses: Prembly API responses include custom
response_code values (e.g., 00 Success, 01 Not Found, 02 Unavailable).Prembly Slack Community
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