> For the complete documentation index, see [llms.txt](https://akiba-digital.gitbook.io/akiba-api-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://akiba-digital.gitbook.io/akiba-api-docs/api-documentation/verification-apis/anti-money-laundering-aml.md).

# Anti-Money Laundering (AML)

Anti Money Laundering (AML) and Politically exposed persons (PEP) Check.

## The expected data returned: 

* [ ] AML check 
* [ ] PEP check

### API Endpoint

<mark style="color:green;">`POST`</mark> `https://api.akibaone.com/api/amlpep`

### Request

<pre><code><strong>{
</strong>  "id_number": "string"
}
</code></pre>

### Response Samples

```
{
  {
  "success": true,
  "message": "string",
  "id": "string"
}
```