Verify Entity (AML)

curl --request POST \
  --url https://api.youverify.co/v2/api/entities/{entityId}/amlChecks \
  --header 'Content-Type: application/json' \
  --header 'token: <api-key>' \
  --data '
{
  "entityType": "business",
  "isSubjectConsent": true,
  "incorporationName": "Acme Corp",
  "incorporationCountry": "NG",
  "incorporationDate": "2010-01-01",
  "amlCheckType": "name",
  "amlChecks": [
    "pep"
  ],
  "ubos": {
    "uboList": [
      {
        "category": "individual",
        "firstName": "Jon",
        "lastName": "Snow"
      }
    ],
    "amlChecks": [
      "pep"
    ]
  }
}
'

import requests

url = "https://api.youverify.co/v2/api/entities/{entityId}/amlChecks"

payload = {
    "entityType": "business",
    "isSubjectConsent": True,
    "incorporationName": "Acme Corp",
    "incorporationCountry": "NG",
    "incorporationDate": "2010-01-01",
    "amlCheckType": "name",
    "amlChecks": ["pep"],
    "ubos": {
        "uboList": [
            {
                "category": "individual",
                "firstName": "Jon",
                "lastName": "Snow"
            }
        ],
        "amlChecks": ["pep"]
    }
}
headers = {
    "token": "<api-key>",
    "Content-Type": "application/json"
}

response = requests.post(url, json=payload, headers=headers)

print(response.text)

const options = {
  method: 'POST',
  headers: {token: '<api-key>', 'Content-Type': 'application/json'},
  body: JSON.stringify({
    entityType: 'business',
    isSubjectConsent: true,
    incorporationName: 'Acme Corp',
    incorporationCountry: 'NG',
    incorporationDate: '2010-01-01',
    amlCheckType: 'name',
    amlChecks: ['pep'],
    ubos: {
      uboList: [{category: 'individual', firstName: 'Jon', lastName: 'Snow'}],
      amlChecks: ['pep']
    }
  })
};

fetch('https://api.youverify.co/v2/api/entities/{entityId}/amlChecks', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

<?php

$curl = curl_init();

curl_setopt_array($curl, [
  CURLOPT_URL => "https://api.youverify.co/v2/api/entities/{entityId}/amlChecks",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "POST",
  CURLOPT_POSTFIELDS => json_encode([
    'entityType' => 'business',
    'isSubjectConsent' => true,
    'incorporationName' => 'Acme Corp',
    'incorporationCountry' => 'NG',
    'incorporationDate' => '2010-01-01',
    'amlCheckType' => 'name',
    'amlChecks' => [
        'pep'
    ],
    'ubos' => [
        'uboList' => [
                [
                                'category' => 'individual',
                                'firstName' => 'Jon',
                                'lastName' => 'Snow'
                ]
        ],
        'amlChecks' => [
                'pep'
        ]
    ]
  ]),
  CURLOPT_HTTPHEADER => [
    "Content-Type: application/json",
    "token: <api-key>"
  ],
]);

$response = curl_exec($curl);
$err = curl_error($curl);

curl_close($curl);

if ($err) {
  echo "cURL Error #:" . $err;
} else {
  echo $response;
}

package main

import (
	"fmt"
	"strings"
	"net/http"
	"io"
)

func main() {

	url := "https://api.youverify.co/v2/api/entities/{entityId}/amlChecks"

	payload := strings.NewReader("{\n  \"entityType\": \"business\",\n  \"isSubjectConsent\": true,\n  \"incorporationName\": \"Acme Corp\",\n  \"incorporationCountry\": \"NG\",\n  \"incorporationDate\": \"2010-01-01\",\n  \"amlCheckType\": \"name\",\n  \"amlChecks\": [\n    \"pep\"\n  ],\n  \"ubos\": {\n    \"uboList\": [\n      {\n        \"category\": \"individual\",\n        \"firstName\": \"Jon\",\n        \"lastName\": \"Snow\"\n      }\n    ],\n    \"amlChecks\": [\n      \"pep\"\n    ]\n  }\n}")

	req, _ := http.NewRequest("POST", url, payload)

	req.Header.Add("token", "<api-key>")
	req.Header.Add("Content-Type", "application/json")

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

HttpResponse<String> response = Unirest.post("https://api.youverify.co/v2/api/entities/{entityId}/amlChecks")
  .header("token", "<api-key>")
  .header("Content-Type", "application/json")
  .body("{\n  \"entityType\": \"business\",\n  \"isSubjectConsent\": true,\n  \"incorporationName\": \"Acme Corp\",\n  \"incorporationCountry\": \"NG\",\n  \"incorporationDate\": \"2010-01-01\",\n  \"amlCheckType\": \"name\",\n  \"amlChecks\": [\n    \"pep\"\n  ],\n  \"ubos\": {\n    \"uboList\": [\n      {\n        \"category\": \"individual\",\n        \"firstName\": \"Jon\",\n        \"lastName\": \"Snow\"\n      }\n    ],\n    \"amlChecks\": [\n      \"pep\"\n    ]\n  }\n}")
  .asString();

require 'uri'
require 'net/http'

url = URI("https://api.youverify.co/v2/api/entities/{entityId}/amlChecks")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Post.new(url)
request["token"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n  \"entityType\": \"business\",\n  \"isSubjectConsent\": true,\n  \"incorporationName\": \"Acme Corp\",\n  \"incorporationCountry\": \"NG\",\n  \"incorporationDate\": \"2010-01-01\",\n  \"amlCheckType\": \"name\",\n  \"amlChecks\": [\n    \"pep\"\n  ],\n  \"ubos\": {\n    \"uboList\": [\n      {\n        \"category\": \"individual\",\n        \"firstName\": \"Jon\",\n        \"lastName\": \"Snow\"\n      }\n    ],\n    \"amlChecks\": [\n      \"pep\"\n    ]\n  }\n}"

response = http.request(request)
puts response.read_body

{
  "success": true,
  "status_code": 200,
  "message": "AML checks performed successfully!",
  "data": {
    "id": "ent_6834f77bc55aea948b907391",
    "entityType": "business",
    "amlProcessedChecks": {
      "sanctions": {
        "status": "not_cleared",
        "reportId": "68364960534488d5449f0784",
        "data": []
      }
    },
    "uboChecks": [
      {
        "ubo": "Jon Snow",
        "pep": {
          "status": "cleared",
          "reportId": "68364962534488d5449f0787",
          "data": []
        }
      }
    ]
  },
  "links": []
}

{
  "success": false,
  "statusCode": 401,
  "message": "Permission denied",
  "name": "UnauthorizedError",
  "data": {}
}

{
  "success": false,
  "statusCode": 402,
  "message": "Insufficient fund",
  "name": "PaymentRequiredError",
  "data": {}
}

{
  "success": false,
  "statusCode": 404,
  "message": "You have attempted to get a resource that does not exist.",
  "name": "ResourceNotFoundError",
  "data": {}
}

{
  "success": false,
  "statusCode": 429,
  "message": "Too many requests",
  "name": "RateLimitError",
  "data": {}
}

{
  "success": false,
  "statusCode": 500,
  "message": "Internal Server Error",
  "name": "Error",
  "data": {}
}