Class AMLAPI

AML API allows you to monitor politically exposed persons (PEPs), and discover person or organization on under sanctions from worldwide governments. ID Analyzer AML solutions allows you to check for comprehensive customer due diligence and Anti Money Laundering (AML) and Know Your Customer (KYC) program.

Inheritance

System.Object

AMLAPI

Inherited Members

System.Object.Equals(System.Object)

System.Object.Equals(System.Object, System.Object)

System.Object.GetHashCode()

System.Object.GetType()

System.Object.MemberwiseClone()

System.Object.ReferenceEquals(System.Object, System.Object)

System.Object.ToString()

Namespace: IDAnalyzer

Assembly: IDAnalyzer.dll

Syntax

public class AMLAPI

Constructors

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AMLAPI(String, String)

Initialize AML API with an API key, and optional region (US, EU)

Declaration

public AMLAPI(string apikey, string region = "US")

Parameters

Type	Name	Description
System.String	apikey	You API key
System.String	region	US/EU

Methods

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CallAPI(Hashtable)

Declaration

public Task<JObject> CallAPI(Hashtable payload)

Parameters

Type	Name	Description
System.Collections.Hashtable	payload

Returns

Type	Description
System.Threading.Tasks.Task<Newtonsoft.Json.Linq.JObject>

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SearchByIDNumber(String, String, String)

Search AML Database using a document number (Passport, ID Card or any identification documents)

Declaration

public Task<JObject> SearchByIDNumber(string documentNumber = "", string country = "", string dob = "")

Parameters

Type	Name	Description
System.String	documentNumber	Document ID Number to perform search
System.String	country	ISO 2 Country Code
System.String	dob	Date of birth in YYYY-MM-DD or YYYY-MM or YYYY format.

Returns

Type	Description
System.Threading.Tasks.Task<Newtonsoft.Json.Linq.JObject>	AML match list

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SearchByName(String, String, String)

Search AML Database using a person or company's name or alias

Declaration

public Task<JObject> SearchByName(string name = "", string country = "", string dob = "")

Parameters

Type	Name	Description
System.String	name	Name or alias to search AML Database
System.String	country	ISO 2 Country Code
System.String	dob	Date of birth in YYYY-MM-DD or YYYY-MM or YYYY format.

Returns

Type	Description
System.Threading.Tasks.Task<Newtonsoft.Json.Linq.JObject>	AML match list

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SetAMLDatabase(String)

Specify the source databases to perform AML search, if left blank, all source databases will be checked. Separate each database code with comma, for example: un_sc,us_ofac. For full list of source databases and corresponding code visit AML API Overview.

Declaration

public void SetAMLDatabase(string databases = "au_dfat,ca_dfatd,ch_seco,eu_fsf,fr_tresor_gels_avoir,gb_hmt,ua_sfms,un_sc,us_ofac,eu_cor,eu_meps,global_politicians,interpol_red")

Parameters

Type	Name	Description
System.String	databases	Database codes separated by comma

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SetEntityType(String)

Return only entities with specified entity type, leave blank to return both person and legal entity.

Declaration

public void SetEntityType(string entityType = "")

Parameters

Type	Name	Description
System.String	entityType	'person' or 'legalentity'

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ThrowAPIException(Boolean)

Raise APIException when API returns an error

Declaration

public void ThrowAPIException(bool throwException = false)

Parameters

Type	Name	Description
System.Boolean	throwException	Enable or Disable APIException being thrown