AML

POST

/api/v{{apiVersion}}/business/verification/aml

AML / PEP screening. countries is required: comma-separated ISO2 (e.g. NG or NG,KE) or JSON string array ["NG"]. Derive year from dateOfBirth if yearOfBirth omitted.

Request

Header Params

Body Params application/json

Examples

Responses

🟠400

application/json

Body

Request Example

Shell

JavaScript

Java

Swift

curl --location -g --request POST 'https://api-dev.usenumero.com/numeroaccount/api/v{{apiVersion}}/business/verification/aml' \
--header '{{apiHeaderName}}: {{apiKey}}' \
--header 'Content-Type: application/json' \
--data-raw '{
  "fullName": "John Doe",
  "dateOfBirth": "1990-05-15",
  "countries": "NG",
  "yearOfBirth": null,
  "firstName": null,
  "lastName": null,
  "phoneNumber": null,
  "address": null,
  "bvn": null,
  "nin": null,
  "additionalParams": null,
  "idempotencyKey": null
}'

Response Example

{
  "status": false,
  "message": "countries is required (ISO2 codes, e.g. NG or NG,KE).",
  "data": null
}

Modified at 2026-04-03 18:23:15

Passport

Generic — TriCredit summary (BVN)