ID Analyzer AML API

openapi: 3.2.0
info:
  title: ID Analyzer Scanner Account AML API
  description: REST API for scanning and performing OCR on government-issued identity documents including passports, driver licenses, and national ID cards from 190+ countries. Extracts structured data fields, performs anti-forgery analysis with 20+ fraud detection models, and validates MRZ codes, holograms, and watermarks. Supports full KYC scan with biometric face verification, quick OCR scan, and very-quick OCR scan variants.
  version: '2.0'
  contact:
    name: ID Analyzer Support
    url: https://www.idanalyzer.com/contact-us
    email: support@idanalyzer.com
  termsOfService: https://www.idanalyzer.com/en/terms-of-service
  license:
    name: Proprietary
    url: https://www.idanalyzer.com
servers:
- url: https://api2.idanalyzer.com
  description: US Region
- url: https://api2-eu.idanalyzer.com
  description: EU Region
security:
- ApiKeyHeader: []
tags:
- name: AML
  description: Anti-Money Laundering and sanctions screening
paths:
  /aml:
    post:
      tags:
      - AML
      operationId: amlSearch
      summary: AML/PEP sanctions screening (v1)
      description: Search the AML database with a person's name or document number. Searches global sanctions lists, watchlists, and PEP databases to support regulatory compliance obligations.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AMLSearchRequest'
      responses:
        '200':
          description: AML search results
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AMLSearchResponse'
        '400':
          $ref: '#/components/responses/BadRequest'
        '401':
          $ref: '#/components/responses/Unauthorized'
  /amlv3:
    post:
      tags:
      - AML
      operationId: amlSearchV3
      summary: AML/PEP sanctions screening (v3)
      description: Search the AML database using the v3 endpoint with full-text query or entity IDs. Supports paginated results.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AMLSearchV3Request'
      responses:
        '200':
          description: AML v3 search results
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AMLSearchResponse'
        '400':
          $ref: '#/components/responses/BadRequest'
        '401':
          $ref: '#/components/responses/Unauthorized'
components:
  schemas:
    ErrorResponse:
      type: object
      properties:
        error:
          $ref: '#/components/schemas/ErrorObject'
    ErrorObject:
      type: object
      properties:
        code:
          type: integer
          description: Error code
        message:
          type: string
          description: Human-readable error message
    AMLSearchResponse:
      type: object
      properties:
        hits:
          type: array
          description: Matching AML database entries
          items:
            type: object
            additionalProperties: true
        total:
          type: integer
          description: Total number of matching results
        error:
          $ref: '#/components/schemas/ErrorObject'
    AMLSearchRequest:
      type: object
      properties:
        name:
          type: string
          description: Person or business name to search
        idNumber:
          type: string
          description: Document number to search
        entity:
          type: integer
          description: Entity type (0=Person, 1=Corporation/Legal Entity)
          enum:
          - 0
          - 1
          default: 0
        country:
          type: string
          description: Two-digit ISO country code to filter by
          maxLength: 2
        database:
          type: array
          description: Specific databases to search (searches all if omitted)
          items:
            type: string
          example:
          - us_ofac
          - eu_fsf
        birthYear:
          type: string
          description: Filter by year of birth
    AMLSearchV3Request:
      type: object
      properties:
        text:
          type: string
          description: Full-text query (name, alias, document/passport/tax/registration number, etc.)
        id:
          type: string
          description: One or more AML entity IDs separated by comma or newline (max 50)
        limit:
          type: integer
          description: Number of results per page (0 uses API default)
          default: 0
        page:
          type: integer
          description: Result page number (0 uses API default)
          default: 0
  responses:
    BadRequest:
      description: Bad request - invalid parameters
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
    Unauthorized:
      description: Unauthorized - invalid or missing API key
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
  securitySchemes:
    ApiKeyHeader:
      type: apiKey
      in: header
      name: X-Api-Key
      description: API key obtained from portal2.idanalyzer.com