AML & blacklisting
Enquiring about name, ID number, and birthdate to check if they are among sanction lists & adding new customized blacklist as per need
Enquire by name, NID, and birthdate
POST https://api.vlenseg.com/v1/ocr/aml/validate
Headers
Name
Type
Description
ApiKey*
string
API Key is the main authentication method for the request
Request Body
Name
Type
Description
fullName*
string
fullName as written in national ID or close
idNumber
string
National ID
dateOfBirth
date
YYYY-MM-DD
{
"matched": <boolean>,
"idNumberMatched": <boolean>,
"dateOfBirthMatched": <boolean>,
"fullNameAppliedThreshold": <float>,
"output": {
"AML_matched": false,
"data": []
}
}
```POST https://api.vlenseg.com/CriminalRecords
Headers
Name
Type
Description
ApiKey*
string
API Key is the main authentication method for the request
Request Body
Name
Type
Description
Key: input*
form-data/file
upload .xlsx file with columns id, name, last 4 digits in NID number, DateOfBirth, courtCaseDate, isDeleted_flag. sample attached in collection
Enquiring should be done using Arabic quadruple name
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