AML Overview

After the user has passed the identify verification flow successfully and you've got the result details, the system provides you the ability to check them for Anti Money Laundering (AML). You just need to extract the assigned ID from the retrieved result details and pass it to the AML search.

Doing the AML search, the system automatically extracts the exact search terms from the corresponding result details and requests the AML check using Amiqus AML. Finally, you manage your requested AML checks with all meaningful information in order to make a decision via your account in Amiqus Dashboard.

In case you'd like to do the AML search directly with your search terms, it's also possible.

Before you call the AML endpoints, please contact your Authenteq Sales Representative in order to enable the AML search on your account. Then, please sign in to the Customer Dashboard and get your Client ID and Client Secret on the API Keys page.

Please read the API reference to get familiar with the AML endpoints.

Last updated