iDenfy · Schema
AmlCheckRequest
AMLAge VerificationBank VerificationBiometricsComplianceFraud PreventionIdentity VerificationKYBKYCMCPOpen BankingRegTechSanctions ScreeningWebhookA2A
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/idenfy/main/json-schema/idenfy-aml-check-request-schema.json",
"title": "AmlCheckRequest",
"x-generated": "2026-10-12",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/idenfy-aml-checks-api-openapi.yml#/components/schemas/AmlCheckRequest",
"oneOf": [
{
"$ref": "#/$defs/PersonAmlCheckRequest"
},
{
"$ref": "#/$defs/CompanyAmlCheckRequest"
}
],
"$defs": {
"CompanyAmlCheckFilterDatasetsEnum": {
"enum": [
"PEP_LINKED",
"SAN_CURRENT",
"SAN_FORMER",
"INS",
"RRE",
"POI",
"REL",
"SOE_CURRENT",
"SOE_FORMER"
],
"type": "string"
},
"CompanyAmlCheckFilterRequest": {
"type": "object",
"properties": {
"threshold": {
"type": [
"integer",
"null"
],
"maximum": 100,
"minimum": 75,
"default": 85
},
"datasets": {
"type": "array",
"items": {
"$ref": "#/$defs/CompanyAmlCheckFilterDatasetsEnum"
},
"description": "Required. Specifies which screening datasets to include in the check."
},
"sanctionBodies": {
"type": [
"array",
"null"
],
"items": {
"type": "integer",
"maximum": 80,
"minimum": 1
},
"description": "When searching `SAN` dataset, specify the values of sanctioning bodies that should be included when screening `SAN` dataset. The full list of supported sanction bodies and their values are provided by the API info endpoint. If none sanction bodies are provided the system will search sanctions issued by any sanctioning body."
}
}
},
"CompanyAmlCheckInputRequest": {
"type": "object",
"properties": {
"companyName": {
"type": "string",
"minLength": 1,
"maxLength": 200
},
"country": {
"allOf": [
{
"$ref": "#/$defs/CountryEnum"
}
],
"nullable": true
}
},
"required": [
"companyName"
]
},
"CompanyAmlCheckRequest": {
"type": "object",
"properties": {
"clientId": {
"type": "string",
"minLength": 1,
"description": "A unique string identifying a client on your side.",
"maxLength": 100
},
"userType": {
"$ref": "#/$defs/UserMonitoringTypeEnum"
},
"input": {
"$ref": "#/$defs/CompanyAmlCheckInputRequest"
},
"filter": {
"$ref": "#/$defs/CompanyAmlCheckFilterRequest"
}
},
"required": [
"clientId",
"filter",
"input",
"userType"
]
},
"CountryEnum": {
"enum": [
"AF",
"AX",
"AL",
"DZ",
"AS",
"AD",
"AO",
"AI",
"AQ",
"AG",
"AR",
"AM",
"AW",
"AU",
"AT",
"AZ",
"BS",
"BH",
"BD",
"BB",
"BY",
"BE",
"BZ",
"BJ",
"BM",
"BT",
"BO",
"BQ",
"BA",
"BW",
"BV",
"BR",
"IO",
"BN",
"BG",
"BF",
"BI",
"CV",
"KH",
"CM",
"CA",
"KY",
"CF",
"TD",
"CL",
"CN",
"CX",
"CC",
"CO",
"KM",
"CG",
"CK",
"CR",
"CI",
"HR",
"CU",
"CW",
"CY",
"CZ",
"CD",
"DK",
"DJ",
"DM",
"DO",
"EC",
"EG",
"SV",
"GQ",
"ER",
"EE",
"SZ",
"ET",
"FK",
"FO",
"FJ",
"FI",
"FR",
"GF",
"PF",
"TF",
"GA",
"GM",
"GE",
"DE",
"GH",
"GI",
"GR",
"GL",
"GD",
"GP",
"GU",
"GT",
"GG",
"GN",
"GW",
"GY",
"HT",
"HM",
"HN",
"HK",
"HU",
"IS",
"IN",
"ID",
"IR",
"IQ",
"IE",
"IM",
"IL",
"IT",
"JM",
"JP",
"JE",
"JO",
"KZ",
"KE",
"KI",
"XK",
"KW",
"KG",
"LA",
"LV",
"LB",
"LS",
"LR",
"LY",
"LI",
"LT",
"LU",
"MO",
"MG",
"MW",
"MY",
"MV",
"ML",
"MT",
"MH",
"MQ",
"MR",
"MU",
"YT",
"MX",
"FM",
"MD",
"MC",
"MN",
"ME",
"MS",
"MA",
"MZ",
"MM",
"NA",
"NR",
"NP",
"NL",
"NC",
"NZ",
"NI",
"NE",
"NG",
"NU",
"NF",
"KP",
"MK",
"MP",
"NO",
"OM",
"PK",
"PW",
"PS",
"PA",
"PG",
"PY",
"PE",
"PH",
"PN",
"PL",
"PT",
"PR",
"QA",
"RE",
"RO",
"RU",
"RW",
"BL",
"SH",
"KN",
"LC",
"MF",
"PM",
"VC",
"WS",
"SM",
"ST",
"SA",
"SN",
"RS",
"SC",
"SL",
"SG",
"SX",
"SK",
"SI",
"SB",
"SO",
"ZA",
"GS",
"KR",
"SS",
"ES",
"LK",
"SD",
"SR",
"SJ",
"SE",
"CH",
"SY",
"TW",
"TJ",
"TZ",
"TH",
"TL",
"TG",
"TK",
"TO",
"TT",
"TN",
"TR",
"TM",
"TC",
"TV",
"UG",
"UA",
"AE",
"GB",
"UM",
"US",
"UY",
"UZ",
"VU",
"VA",
"VE",
"VN",
"VG",
"VI",
"WF",
"EH",
"YE",
"ZM",
"ZW"
],
"type": "string"
},
"DateOfBirthMatchingEnum": {
"enum": [
"EXACT",
"SAME_YEAR",
"WITHIN_ONE_YEAR",
"WITHIN_TWO_YEARS",
"WITHIN_THREE_YEARS",
"WITHIN_FOUR_YEARS",
"WITHIN_FIVE_YEARS"
],
"type": "string"
},
"MainSexEnum": {
"enum": [
"MALE",
"FEMALE"
],
"type": "string"
},
"PepTierEnum": {
"enum": [
"PEP_TIER_1",
"PEP_TIER_2",
"PEP_TIER_3"
],
"type": "string"
},
"PersonAmlCheckFilterDatasetsEnum": {
"enum": [
"PEP_CURRENT",
"PEP_FORMER",
"PEP_LINKED",
"SAN_CURRENT",
"SAN_FORMER",
"INS",
"RRE",
"DD",
"POI",
"REL"
],
"type": "string"
},
"PersonAmlCheckFilterRequest": {
"type": "object",
"properties": {
"threshold": {
"type": [
"integer",
"null"
],
"maximum": 100,
"minimum": 75,
"default": 85
},
"datasets": {
"type": "array",
"items": {
"$ref": "#/$defs/PersonAmlCheckFilterDatasetsEnum"
},
"description": "Required. Specifies which screening datasets to include in the check."
},
"sanctionBodies": {
"type": [
"array",
"null"
],
"items": {
"type": "integer",
"maximum": 80,
"minimum": 1
},
"description": "When searching `SAN` dataset, specify the values of sanctioning bodies that should be included when screening `SAN` dataset. The full list of supported sanction bodies and their values are provided by the API info endpoint. If none sanction bodies are provided the system will search sanctions issued by any sanctioning body."
},
"dateOfBirthMatching": {
"allOf": [
{
"$ref": "#/$defs/DateOfBirthMatchingEnum"
}
],
"nullable": true,
"default": "EXACT"
},
"pepTiers": {
"type": [
"array",
"null"
],
"items": {
"$ref": "#/$defs/PepTierEnum"
}
}
}
},
"PersonAmlCheckInputRequest": {
"type": "object",
"properties": {
"fullName": {
"type": "string",
"minLength": 1,
"maxLength": 200
},
"nationality": {
"allOf": [
{
"$ref": "#/$defs/CountryEnum"
}
],
"nullable": true
},
"dateOfBirth": {
"type": [
"string",
"null"
],
"format": "date"
},
"sex": {
"allOf": [
{
"$ref": "#/$defs/MainSexEnum"
}
],
"nullable": true
}
},
"required": [
"fullName"
]
},
"PersonAmlCheckRequest": {
"type": "object",
"properties": {
"clientId": {
"type": "string",
"minLength": 1,
"description": "A unique string identifying a client on your side.",
"maxLength": 100
},
"userType": {
"$ref": "#/$defs/UserMonitoringTypeEnum"
},
"input": {
"$ref": "#/$defs/PersonAmlCheckInputRequest"
},
"filter": {
"$ref": "#/$defs/PersonAmlCheckFilterRequest"
}
},
"required": [
"clientId",
"filter",
"input",
"userType"
]
},
"UserMonitoringTypeEnum": {
"enum": [
"COMPANY",
"PERSON"
],
"type": "string"
}
}
}Work with this as data
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