🚷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
AuthorizationstringRequired

Please insert JWT with Bearer into field

Header parameters
Accept-LanguageStringOptional
Responses
200

Success

application/json
post
/api/v1/onboarding/AmlInfo/CheckIsAmlWhiteList
200

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.

Last updated