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 | Integer | YES | Is not the SSN. Is the value you decided |
name | String | YES | Name of the person |
birth_date | String | NO | Birth date. Format: "yyyy-mm-dd" |
document | String | NO | SSN. It goes together with parameter id_type, if you set "document" you always have to set "id_type" below |
id_type | Integer | 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.