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

200: OK

{
    "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

200: OK

• Enquiring should be done using Arabic quadruple name

4KB

AML.postman_collection.json