API Reference

post
https://api.app.authenteq.com
/aml/search-by-verification
AML Search by Verification ("PERSON" only)
post
https://api.app.authenteq.com
/aml/search-by-term
AML Search by Term ("PERSON", "COMPANY", "ORGANIZATION", "VESSEL", "AIRCRAFT")
The detailed documentation for the used ComplyAdvantage AML API is accessible here: https://docs.complyadvantage.com/api-docs. Please read it to get understanding of things.
These endpoints produce a search response in the response body represented in JSON, conforming to the following JSON schema: https://api.app.authenteq.com/aml/search-response-schema.json.
Use matchStatus and riskLevel fields to make a decision.
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Last modified 2mo ago