AML Verification

1.0 Authorization

This API requires an access token. To get more info on how to generate this access token, click on Generating Access Token

2.0 Base Url

All requests to the AML Verification API must be done using the web API URL below.

Test Environment: https://api-devapps.vfdbank.systems/vtech-kyc/api/v2/kyc

Live Environment: https://api-apps.vfdbank.systems/vtech-kyc/api/v2/kyc

3.0 How To Use The AML Verification API

1. The developer should call the AML Verification API

3.1 AML Verification

API Context : /aml/verification

This endpoint performs Anti-money laundering checks on a customer. It majorly does Sanction screening and PEP screening.

API METHOD: POST

REQUEST HEADERS

Key	Value
AccessToken	{{token}}

Sample Request

{
    "firstname": "Akintunde",
    "lastname": "Rotimi",
    "email": "akinrotimi@gmail.com",
    "phoneNo": "07055666667",
    "clientId": "7859",
    "dateOfBirth": "17-Apr-1981"
}

Request Field Description

Field	Description	Status
firstname	Customer's first name	Mandatory
lastname	Customer's last name	Mandatory
email	Customer's email	Mandatory
phoneNo	Customer's Phone Number	Mandatory
clientId	Customer's Client Id (A unique reference generated by you)	Mandatory
dateOfBirth	Customer's date of birth e.g 17-Apr-1981 (Must be in this date format)	Mandatory

Sample Responses

{
    "responseCode": null,
    "hasError": null,
    "message": null,
    "data": {
        "description": "Data added successfully",
        "status": "200"
    }
}