Screen Business Name

Screen a business name for AML(Anti-money Laundering)

Request

curl --location --request POST 'https://api.insights-periculum.io/verify/aml-screen/business' 
--header 'Authorization: Bearer string_encrypted_access_token' 
--header 'Content-Type: application/json' 
--data-body'{
    "entity_name": "access"
}'

Parameters

NameDescriptionTypeRequired
entity_nameBusiness or Company NamestringYes

Response

{
    "success": true,
    "message": "Success",
    "code": null,
    "data": {
        "entity": {
            "MatchResults": [
                {
                    "MatchType": "Entity",
                    "Name": "Access Limited Liability Company.",
                    "NameMatchScore": 1.7,
                    "ProfileId": "2c29c430-cf09-48ef-8c45-855a4497c6d1"
                }
            ],
            "lookup_id": 1679361719
        }
    }
}