🚷Aml API

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/api/v1/onboarding/AmlInfo/CheckIsAmlWhiteList

Header parameters

Response

200

Success

Body

application/json

statusboolean

Request

JavaScriptCurlPythonHTTP

const response = await fetch('/api/v1/onboarding/AmlInfo/CheckIsAmlWhiteList', {
    method: 'POST',
    headers: {},
});
const data = await response.json();

Response

200

{
  "status": false
}

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.