ID Analyzer · Example Payload

Idanalyzer Aml Example

Example request and response for the POST /aml endpoint performing AML/PEP sanctions screening.

Identity VerificationKYCAMLDocument OCRBiometricsFace MatchingFraud DetectionPassportDriver LicenseLiveness Detection

Idanalyzer Aml Example is an example object payload from ID Analyzer, with 4 top-level fields. It illustrates the shape of data this provider's APIs accept or return.

Top-level fields

titledescriptionrequestresponse

Example Payload

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{
  "title": "ID Analyzer AML Screening Example",
  "description": "Example request and response for the POST /aml endpoint performing AML/PEP sanctions screening.",
  "request": {
    "method": "POST",
    "url": "https://api2.idanalyzer.com/aml",
    "headers": {
      "Content-Type": "application/json",
      "X-Api-Key": "YOUR_API_KEY"
    },
    "body": {
      "name": "John Smith",
      "entity": 0,
      "country": "US",
      "birthYear": "1975"
    }
  },
  "response": {
    "status": 200,
    "body": {
      "hits": [
        {
          "entityId": "aml_entity_789",
          "name": "JOHN WILLIAM SMITH",
          "type": "individual",
          "databases": ["us_ofac"],
          "nationality": "US",
          "birthYear": "1975",
          "matchScore": 0.82,
          "aliases": ["Johnny Smith", "J. W. Smith"],
          "programs": ["SDGT"]
        }
      ],
      "total": 1
    }
  }
}