Advanced AML

This endpoint performs a consolidated AML check that combines PEP screening and Adverse Media screening on a subject.

POST {{baseurl}}/v2/api/verifications/advanced/consolidated-aml

Headers

Name	Type	Description
API*	String	API secret token

Request Body

Field	Type	Description
fullName*	String	Full name of the subject
isSubjectConsent*	Boolean	Indicate subject has given consent. Must be true
countryl	String	Country code of subject (e.g. "NG")
startDate	String	Start date for adverse media filter (ISO 8601, e.g. "2026-01-01")
endDate	String	End date for adverse media filter (ISO 8601, e.g. "2026-03-07")
entityId	String	Existing entity ID to associate this check with

Advanced AML Sample Request

{
    "fullName": "Seyi Tinubu",
    "country": "NG",
    "startDate": "2026-01-01",
    "endDate": "2026-03-07",
    "isSubjectConsent": true
}

Found Response

{
  "success": true,
  "statusCode": 200,
  "message": "success",
  "data": {
      "status": "review_required",
      "type": "nigeria_consolidated",
      "queriedWith": "Name",
      "query": "Seyi Tinubu",
      "parentId": null,
      "isSubjectConsent": true,
      "pep": [
          {
              "name": "Seyi Tinubu",
              "is_pep": true,
              "pep_level": "Very High Risk (Level 1)",
              "organisation_or_party": "All Progressives Congress (APC)",
              "current_positions": ["CEO of Loatsad Promomedia"],
              "date_of_birth": "1985-10-13",
              "country": "NG",
              "pep_association": true
          }
      ],
      "associate": [],
      "sanctions": [],
      "crime": [],
      "adverseMedia": {
          "query": "Seyi Tinubu",
          "total": 1,
          "weighted_score": 80,
          "status": "Potential High Risk",
          "media": [
              {
                  "date": "2025-04-11",
                  "headline": "A song critical of Nigeria's president is barred from airwaves",
                  "score": 80,
                  "inferring": "Negative"
              }
          ]
      },
      "businessId": "628b38f03ae28a14f52d4bf7",
      "requestedAt": "2026-03-06T10:00:00.000Z",
      "requestedById": "628b38f13ae28a7b742d4bf9",
      "id": "66741bb72eebef89b0596acc",
      "requestedBy": {
          "firstName": "John",
          "lastName": "Doe",
          "middleName": "",
          "id": "628b38f13ae28a7b742d4bf9"
      }
  },
  "links": []
}