AML Basic - Batch & Report

The Basic tier of our AML/CFT Screening API offers essential screening capabilities against key databases to identify potential risks associated with individuals or entities. It includes checks against databases such as Politically Exposed Persons (PEPs), UN Sanctions, the US Sanction List, and MHA - UAPA.

We provide the capability to run in batch mode by submitting a .csv file in the required structure. Our system outputs both the raw data and a comprehensive PDF report for the batch.

AML/CFT Screening Databases Present With Us

Database Name
Politically Exposed Person
UN Sanctions
US Sanction List
MHA- UAPA

API details

Endpoint

POST https://api.signzy.app/api/v3/ndd/requestReport

POST https://api-preproduction.signzy.app/api/v3/ndd/requestReport

Request headers

Name	Value	Required	Description
Content-Type	application/json	Mandatory	The type of content that the request body contains.
Authorization	XXXXXXXXXXXXXXX	Mandatory	An authentication token to authorize the request. Reach out to the Signzy support team to get one created.

Request body parameters

Parameters	Description	Type	Value
inputFile	We require a .csv file, which can either be provided via a publicly accessible URL or uploaded directly.	File	Mandatory
Email ID	report and output file will be sent on this email id	Array of string	Mandatory
callback url	a url to receive the result directly	String	Optional

The request should include the following data parameters:

Code Samples

curl --location 'https://api-preproduction.signzy.app/api/v3/ndd/basic' \
curl --location 'https://api.signzy.app/api/v3/ndd/requestReport' \
--header 'Content-Type: application/json' \
--header 'Authorization: <token>' \
--data-raw '{
    "inputFile": "https://persist.signzy.tech/api/files/918210652/download/f97bc8e360c34c9ca10d0d5d4d3ddb3edc417bd41ad54aaa9c975dfa8a4bb16d.csv",
    "emailIds": <email id>,
    "callbackUrl": <url>
}'

Response

The API response will contain information related to various entities and their scores. Here is an example of the expected response structure:

Response
{
    "result": {
        "requestId": "6662cde79a6f9267e8b1cfff"
    }
}

Detailed Response parameters for one of the Database Category, Example PEP:

Property	Example Value	Description
requestId	6662cde79a6f9267e8b1cfff	This is the request ID for the batch mode

Contact Us for Any Assistance

If you have any questions or need assistance, please reach out to our customer support team. You can contact us via email at [email protected]. We strive to provide prompt and reliable assistance, ensuring your queries are addressed effectively.

We value your feedback and are committed to making your experience smooth and enjoyable. Our team is dedicated to assisting you with any needs you may have. Thank you for choosing our services. We look forward to helping you!