Anti-money laundering and Politically Exposed Persons API (AML/PEP) ​

Introduction ​

This API screens individuals for AML and PEP. It interfaces with multiple screening lists that are updated daily. The API is synchronous and returns the expected results in the response. The details are also stored in the database and can be accessed using a unique identifier assigned at the time of verification.

Sequence diagram ​

Business use case ​