Advanced AML

curl --request POST \
  --url https://api.youverify.co/v2/api/verifications/advanced/consolidated-aml \
  --header 'Content-Type: application/json' \
  --header 'token: <api-key>' \
  --data '
{
  "fullName": "Seyi Tinubu",
  "country": "NG",
  "startDate": "2026-01-01",
  "endDate": "2026-03-07",
  "isSubjectConsent": true
}
'

import requests

url = "https://api.youverify.co/v2/api/verifications/advanced/consolidated-aml"

payload = {
    "fullName": "Seyi Tinubu",
    "country": "NG",
    "startDate": "2026-01-01",
    "endDate": "2026-03-07",
    "isSubjectConsent": True
}
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({
    fullName: 'Seyi Tinubu',
    country: 'NG',
    startDate: '2026-01-01',
    endDate: '2026-03-07',
    isSubjectConsent: true
  })
};

fetch('https://api.youverify.co/v2/api/verifications/advanced/consolidated-aml', 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/verifications/advanced/consolidated-aml",
  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([
    'fullName' => 'Seyi Tinubu',
    'country' => 'NG',
    'startDate' => '2026-01-01',
    'endDate' => '2026-03-07',
    'isSubjectConsent' => true
  ]),
  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/verifications/advanced/consolidated-aml"

	payload := strings.NewReader("{\n  \"fullName\": \"Seyi Tinubu\",\n  \"country\": \"NG\",\n  \"startDate\": \"2026-01-01\",\n  \"endDate\": \"2026-03-07\",\n  \"isSubjectConsent\": true\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/verifications/advanced/consolidated-aml")
  .header("token", "<api-key>")
  .header("Content-Type", "application/json")
  .body("{\n  \"fullName\": \"Seyi Tinubu\",\n  \"country\": \"NG\",\n  \"startDate\": \"2026-01-01\",\n  \"endDate\": \"2026-03-07\",\n  \"isSubjectConsent\": true\n}")
  .asString();

require 'uri'
require 'net/http'

url = URI("https://api.youverify.co/v2/api/verifications/advanced/consolidated-aml")

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

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

{
  "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": []
}

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

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

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

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