> For the complete documentation index, see [llms.txt](https://doc.youverify.co/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://doc.youverify.co/api-reference/api-reference/quick-check/aml-services-anti-money-laundering/advanced-aml.md).

# Advanced AML

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

<mark style="color:green;">`POST`</mark> `{{baseurl}}/v2/api/verifications/advanced/consolidated-aml`

#### Headers

| Name                                  | Type   | Description      |
| ------------------------------------- | ------ | ---------------- |
| API<mark style="color:red;">\*</mark> | String | API secret token |

#### Request Body

| Field                                              | Type    | Description                                                                            |
| -------------------------------------------------- | ------- | -------------------------------------------------------------------------------------- |
| fullName<mark style="color:red;">\*</mark>         | String  | Full name of the subject                                                               |
| isSubjectConsent<mark style="color:red;">\*</mark> | Boolean | Indicate subject has given consent. <mark style="color:$danger;">`Must be true`</mark> |
| 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                                        |

{% tabs %}
{% tab title="Advanced AML Sample Request" %}

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

{% endtab %}
{% endtabs %}

{% tabs %}
{% tab title="Found Response" %}

```json
{
  "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": []
}
```

{% endtab %}
{% endtabs %}


---

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```
GET https://doc.youverify.co/api-reference/api-reference/quick-check/aml-services-anti-money-laundering/advanced-aml.md?ask=<question>&goal=<endgoal>
```

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