To start the process you must call AML Plus Check endpoint.


Once the call is launched, if you want to get the PDF document you have to call the AML Plus PDF endpoint.


Parameters


FIELD
TYPE
MANDATORY
DESCRIPTION
id
IntegerYESIs not the SSN. Is the value you decided
nameStringYES
Name of the person
birth_dateString
NOBirth date. Format: "yyyy-mm-dd"
documentString
NO
SSN. It goes together with parameter id_type, if you set "document" you always have to set "id_type" below
id_typeInteger
NO
Type of the document.
Possible values: 16 for National ID, 6 for Driving Licence N º, 18 for National Tax N º, 22 for Passport N º


List


Check the update date and availability of the Anti Money Laundering lists.


To start de process you must call AML List endpoint.