GET /aml
Summary: Search PEP/Sanctions/Adverse Media lists
Operation ID: GetAmlEntry
Auth: unknown
Operation ID: GetAmlEntry
Auth: unknown
Description
Search multiple PEP/Sanctions/Adverse Media lists with first and last name to find any blocklisted identities. Performs a fuzzy search including soundex. Not all fields are guaranteed to be filled.
Parameters (5)
Organization-Id
(?, header, optional)
Organization identifier in scope of which need to perform request (if not specified, the default organization will be used).
country
(string, query, optional)
Country of individual as an ISO Alpha-2 code.
dob
(string, query, optional)
Date of birth in format YYYY-MM-DD.
firstName
(string, query, required)
First name of individual to search.
lastName
(string, query, required)
Last name of individual to search.
No probe data for this endpoint yet.