> For the complete documentation index, see [llms.txt](https://lumin-soft.gitbook.io/ekyc/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://lumin-soft.gitbook.io/ekyc/integration-throw-api/authentication-api/aml-authentication.md).

# 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 

{% openapi src="/files/Ke1CM7j689KqGsPs90OJ" path="/api/v1/onboarding/AmlInfo/CheckIsAmlWhiteList" method="post" %}
[enROLLCollection.json](https://3826285197-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FGM6tCcdsukNbOigN9U2m%2Fuploads%2FWQofGsplYV2pyApE4bNZ%2FenROLLCollection.json?alt=media\&token=ec51999f-4eea-4770-9e89-00911641e9db)
{% endopenapi %}

{% hint style="info" %}
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.
{% endhint %}