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Table of Contents

Table of Contents
minLevel1
maxLevel7

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You can request access to one or both of these scopes when obtaining an access token, depending on the type of screening you need to perform.

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☁️

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Environments

Environment

Swagger URL

Base URL

Scopes

Sandbox

https://sandbox-amlscreening.ondato.com/swagger/index.html?urls.primaryName=v2

https://sandbox-amlscreening.ondato.com

  • aml_screening_natural_api

  • aml_screening_legal_api

Prod

https://amlscreening.ondato.com/swagger/index.html?urls.primaryName=v2

https://amlscreening.ondato.com

  • aml_screening_natural_api

  • aml_screening_legal_api

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📍 Endpoints

The AML screening API endpoints:For Personsprovides the following endpoints:

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titlePerson endpoints
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POST /v2/natural-entities/search - search for person.

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GET /v2/natural-entities/{resourceId} - get person’s details.

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GET /v2/natural-entities/search/{resourceId} - get saved person’s search response.

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titleBusiness endpoints
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POST /v2/legal-entities/search - search for business.

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GET /v2/legal-entities/{resourceId} - get business’es details.

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GET /v2/legal-entities/search/{resourceId} - get saved business’es search response.

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