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Service Documentation: "AMLRISK Search"

Welcome to AMLRISK. This application is designed for performing searches on natural or legal persons in globally recognized binding and risk-related lists. This document describes how to consume the REST protocol WebService for mass searches.

Service Overview

  • Service Name: AMLRISK Search Service
  • URL: https://btrust-api.ado-tech.com/prod/aml
  • Method: POST
  • Functionality: Allows for mass searches of individuals or entities on globally recognized binding and risk-related lists using a RESTful API. This service accepts JSON objects containing personal or entity identification data and returns matching results from various risk and compliance databases.

Request Parameters

Request Headers

  • Content-Type: application/json
  • projectName: [Your_Project_Name]
  • X-API-Key: [Your_API_Key]

Request Body

You should send a JSON object with the data of the persons you want to query. It's not necessary for all fields to be present, but it is recommended to include both the name and the identification number as they appear on the official document.

  • Name: The full name of the individual or entity being searched. Names should be sent in strict order, first names followed by surnames.
  • Identification (optional): The identification number as it appears on the official document.
  • SearchJudicialBranch (optional): A boolean parameter to indicate whether to include judicial branch sources in the search.
  • SearchProcuration (optional): A boolean parameter to indicate whether to include procurator sources in the search.

Request Body Example

{
  "Name": "[Full_Name]",
  "Identification": "[Identification_Number]",
  "SearchJudicialBranch": false,
  "SearchProcuration": false
}

Replace placeholder values (e.g., your_api_key, unique_customer_id, etc.) with actual data relevant to your verification process.

Example CURL Request

curl --location 'https://btrust-api.ado-tech.com/prod/aml' \
--header 'projectName: [Your_Project_Name]' \
--header 'Content-Type: application/json' \
--header 'X-API-Key: [Your_API_Key]' \
--data '{
  "Name": "[Full_Name]",
  "Identification": "[Identification_Number]",
  "SearchtJudicialBranch": false,
  "SearchProcuration": false
}'

Replace placeholder values (e.g., [Full_Name], [Identification_Number], etc.) with actual data relevant to your verification process.

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