🚷Aml Authentication

list contain individuals and entities flagged for suspicious financial activities or links to criminal organizations. If a user appears on an AML list, they are immediately prevented from proceeding

Check if the applicant is on the white list

post

Authorizations

Header parameters

Accept-LanguageStringoptional

Responses

application/json

cURL

JavaScript

Python

HTTP

cURL

curl -L \
  --request POST \
  --url '/api/v1/onboarding/AmlInfo/CheckIsAmlWhiteList' \
  --header 'Authorization: YOUR_API_KEY'

200

200

{
  "status": true
}

Success

Check if the applicant is on the white list yes or no, return true if the applicant is not on the black list, else with return false.