As part of the uniform API, Authologic allows you to check whether the user is on the AML lists. The response returns information on which lists the user’s data has been found. Detailed information can also be downloaded.
In practice, there are two cases of checking:
- AML verification combined with user identification
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User verification is preceded by specifying information about the user and transferring the obtained information to check the presence on the AML lists.
- AML verification based on the provided data
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Determining whether the transferred data is on the AML lists. In this case, there is no need for user interaction.
- You may also be interested in AML change monitoring.