API Reference

PEP and Sanction

post
https://api.prembly.com/api/v1/verification/aml-screening/

This endpoint enables organizations to verify the identity of individuals by performing checks against a variety of data sources. This endpoint is typically used as part of a larger identity verification process to ensure that an individual is who they claim to be.

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Body Params
string
required
Defaults to Babatunde

first name of user

string
required
Defaults to Raymond

last name of user

string
Defaults to Ruka

middle name of user

string
Defaults to Male

gender of the user. The first letter should be in Caps

string

country of user

string

date of birth of the user

Headers
string

your api key

Responses

Updated about 1 month ago

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Response
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application/json

Updated about 1 month ago