Skip to content
Connect API Catalog/Creditsafe Connect/
/AML Bulk Screening

AML Bulk Screening

Endpoints to perform bulk AML screenings for multiple businesses or individuals in a single request.

Operations

Execute Bulk AML Screening

Request

Request multiple searches to be performed and linked to a profile asynchronously

Security
bearerToken
Path
profileIdstring, (uuid)required

id of the profile

Bodyapplication/json
itemsArray of objects or null(AddSearchContract)

The Request Items collection

curl -i -X POST \
  'https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/profiles/{profileId}/searches/bulk' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "items": [
      {
        "type": "string",
        "name": "string",
        "firstName": "string",
        "middleName": "string",
        "lastName": "string",
        "dateOfBirth": "2019-08-24",
        "gender": "string",
        "pepTiers": [
          "string"
        ],
        "datasets": [
          "string"
        ],
        "sanctionBodies": [
          0
        ],
        "countryCodes": [
          "string"
        ],
        "threshold": 0
      }
    ]
  }'

Responses

Accepted

Response
No content