API Reference

Retrieve AML Result (Enhanced Screening and Monitoring)

get
https://verify.vouched.id/api/v2/aml/

AML Enhanced Screening and Monitoring helps assess and track financial crime risk for individuals and entities. It delivers an initial screening with optional ongoing monitoring, providing structured results and automated updates as risk profiles change.

If you would like to start using AML Enhanced Screening and Monitoring, please contact Support by filing a ticket here.

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Path Params
string
required

The AML job ID.

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Updated 2 days ago

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Updated 2 days ago