👚Anti-Money Laundering (AML)

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

The expected data returned:

• AML check

• PEP check

API Endpoint

POST https://api.akibaone.com/api/amlpep

Request

{
  "id_number": "string"
}

Response Samples

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