Anti Monitoring Laundering
Check PEP (Webhook)
POST api/v1/aml/pep
Body
application/json
Pep request payload
Full name of the individual to be screened
Matching threshold for screening (e.g. similarity score)
Country code (e.g., 'ru' for Russia)
POST api/v1/aml/pep
Full name of the individual to be screened
Matching threshold for screening (e.g. similarity score)
Country code (e.g., 'ru' for Russia)