🚷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

This API is to check the applicant is matched with AML case of not.

post

Authorizations

JWT

Responses

200

Success

application/json

400

BadRequest

application/json

401

Unauthorized

application/json

post

HTTPcURLJavaScriptPython

POST /Onboarding/api/v1/onboarding/AmlInfo/CheckIsAmlWhiteList HTTP/1.1
Host: 
Authorization: YOUR_API_KEY
Accept: */*

{
  "status": true
}

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.