π·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
200
Success
application/json
post
POST /api/v1/onboarding/AmlInfo/CheckIsAmlWhiteList HTTP/1.1
Host:
Authorization: YOUR_API_KEY
Accept: */*
200
Success
{
"status": true
}
Last updated