AML API

Check PEP, sanctions, and high-risk names list to counter fincrime all in one place using SEON. Maintain anti-money laundering compliance easily by turning on automatic monitoring.

Good to know:

Enter a customer's full name, add a country and date of birth to your search term to enhance search results.
If you'd like to enable automatic monitoring for a name set monitoring_required to true in your request.
When sending data through an API integration, you have the option to adjust fuzzy search settings if necessary. However, please exercise caution as these settings can significantly increase the number of both false positives and false negatives experienced by your team. In most cases, it is recommended to use the default settings for optimal performance.
AML screening is not fully automated, we recommend reviewing potential matches manually.
All SEON API requests are case-sensitive. Please follow the formatting below to avoid errors.

If you are using our US Transaction Processing Environment please use the correct endpoint: https://api.us-east-1-main.seon.io/SeonRestService/aml-api/v1.1

Request

Attributes	Type	Required
config	object	no

user_id	string	no

user_fullname	string	yes

user_firstname	string	no

user_middlename	string	no

user_lastname	string	no

user_dob	date	no

user_pob	string	no

user_photoid_number	string	no

user_country	string	no

HTTP Endpoint

POST

https://api.seon.io/SeonRestService/aml-api/v1.1

Language

Industry

Use case

Response

JSON attributes
has_crimelist_match	boolean

has_pep_match	boolean

has_watchlist_match	boolean

has_sanction_match	boolean

result_payload	object

Response

{
 "success": true,
 "error": {},
 "data": {
  "has_crimelist_match": false,
  "has_pep_match": false,
  "has_watchlist_match": false,
  "has_sanction_match": true,
  "result_payload": {
   "searched_at": "2022-10-28T12:51:15.170Z",
   "sanctionlist_sources": [
    {
     "source_name": "ofac-consolidated",
     "source_full_name": "Office of Foreign Assets Control",
     "source_version": "2022-06-21"
    }
   ],
   "crimelist_entries": [],
   "watchlist_entries": [],
   "sanctionlist_entries": [
    {
     "found": "fuzzy",
     "scores": {
      "relevancy_score": 0.585
     },
     "id": 5712,
     "name": "ABDURRAHMAN IQBAL MOHAMAD",
     "addresses": [],
     "akas": [
      {
       "name": "Rahman, Mohamad Iqbal",
       "original": "",
       "type": "strong"
      }
     ],
     "nationality": "",
     "country": "Indonesia",
     "program": "Al-Qaida",
     "source": {
      "source_name": "un",
      "source_full_name": "United Nations Security Council",
      "source_version": "2022-10-27"
     },
     "attributes": [
      {
       "key": "Comments1",
       "value": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"
      },
      {
       "key": "Designation",
       "value": ""
      },
      {
       "key": "Title",
       "value": ""
      }
     ],
     "birth_precision": "exact",
     "birth_date": "1957-08-17",
     "birth_place": "",
     "mother_name": "",
     "id_number": "",
     "id_type": "",
     "first_seen": "2021-01-10T09:47:37.000Z",
     "last_seen": "2021-01-10T09:47:37.000Z"
    }
   ],
   "pep_entries": []
  }
 }
}

AML API

Good to know:

Request

Attributes

config

user_id

user_fullname

user_firstname

user_middlename

user_lastname

user_dob

user_pob

user_photoid_number

user_country

HTTP Endpoint

POST

https://api.seon.io/SeonRestService/aml-api/v1.1

Response

JSON attributes

has_crimelist_match

has_pep_match

has_watchlist_match

has_sanction_match

result_payload

Response

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