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POST
/
v1
/
aml
AML Screening
curl --request POST \
  --url https://identity.contra.id/v1/aml

​
Request

curl -X POST https://identity.contra.id/v1/aml \
  -H "x-api-key: $CONTRA_KEY" -H "Content-Type: application/json" \
  -d '{
    "full_name":      "John Smith",
    "date_of_birth":  "1985-04-22",
    "country":        "US",
    "lists": ["OFAC_SDN", "EU_CONSOLIDATED", "UN_SC", "PEP", "ADVERSE_MEDIA"]
  }'

​
Response · 200

{
  "aml_id": "aml_91c1…",
  "risk_band": 1,
  "hits": [],
  "score": 12.4,
  "checked_lists": ["OFAC_SDN", "EU_CONSOLIDATED", "UN_SC", "PEP", "ADVERSE_MEDIA"]
}
risk_band: 1 (low) → 5 (high). Scores ≥ 80 auto-decline by default; configurable per workflow.