Perform AML Screening with ID

post

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

Use this endpoint to verify an identity and screen the extracted profile against AML watchlists.

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Body Params

channel_code

string

required

Defaults to nin

The channel to use for ID verification (e.g., bvn, nin, cac). Get supported codes from the Available Channels endpoint.

number_nin

string

required

Defaults to 12345678901

The identity number to verify. (Note: Some channels may require additional fields like dob. Check the Available Channels payload).

check_type

array of strings

Defaults to ["sanction","pep"]

The types of AML checks to perform. Defaults to ["sanction", "pep"].

check_type

media_search

boolean

Defaults to false

Set to true to perform an adverse media search on the verified identity. Defaults to false.

compare

boolean

Set to true to enable name comparison. If enabled, you must provide first_name and last_name.

first_name

string

Defaults to john

Required if compare: true. The first name you have on file to check against the ID.

last_name

string

Defaults to doe

Required if compare: true. The last name you have on file to check against the ID.

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