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iDenfy IVS Core API
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Schema
Checked 1mo ago · Updated 1mo ago
Details
Filter operations
AML Checks
4
post
Create AML check
post
Generate AML check PDF
post
Generate AML check profile PDF
get
Retrieve AML check profile
AML Monitorings
8
api
1
Bank
2
Beneficiaries
6
Companies
6
Face Auth Sessions
2
GOV Orders
4
KYB Documents
12
KYB Forms
6
KYB Questionnaires
6
KYB Token
4
KYC Blocklist
2
KYC Token
1
KYC Verifications
2
Registry Center Checks
2
SOS Reports
3
AML Checks
Create AML check
post
/aml/checks/
Request body
union
required
PersonAmlCheckRequest
required
OR
CompanyAmlCheckRequest
required
Response
union
required
PersonAmlCheck
required
OR
CompanyAmlCheck
required
Changes
No recorded changes to this endpoint across all 1 revision of this API.