AML Check with ID Verification (Business)

post https://api.prembly.com/radar/api/v1/verification/business/aml-with-id

This endpoint allows you to verify a business for anti-money laundering (AML) along side any of the directors ID.

You can see the list of available KYC endpoints and their corresponding payloads that needs to be added within the KYC payload attribute KYC endpoints. Example of a request payload is as follow:

{
"business_number":"12345678",
"business_name":"business name",
"business_country":"UK",
"persons_aml_check":true,
"media_search":false,
"kyc": {
"endpoint": "NIGERIA_PHONE_NUMBER_BASIC",
"number": "09012345678"
}
}

All available Country codes

Responses

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Credentials

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curl --request POST \
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     --url https://api.prembly.com/radar/api/v1/verification/business/aml-with-id \
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     --header 'accept: application/json' \
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     --header 'content-type: application/json'

Click Try It! to start a request and see the response here! Or choose an example:

application/json

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