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Offsite Integration

In this verification procedure, the client is required to provide Shufti Pro with the end user's full name and date of birth. Leveraging this data, Shufti Pro conducts thorough Anti-Money Laundering (AML) screening to validate user identity.

Parameters and Description

ParametersDescription
dobRequired: No
Type: string
Format: yyyy-mm-dd
Provide a valid date.
Example: 1990-12-31

Note: It is recommended to send dob for more accurate results.
nameRequired: No
Type: object
In name object used in background checks service, first_name required and other fields are optional. Parameters for name are listed here:
Example 1: { "first_name" : "John", "last_name" : "Doe" }
Example 2: { "first_name" : "John", "middle_name" : "Carter", "last_name" : "Doe"}
Example 3: { "full_name" : "John Carter Doe"}

Note: If full name is provided with first and last name priority will be given to full name.
ongoingRequired: No
Accepted values: 0, 1
Default: 0
This Parameter is used for Ongoing AML Screening, and is allowed only on Production Accounts. If Shufti Pro detects a change in AML statuses, then we will send you a webhook with event verification.status.changed. The new AML status can be checked using get status endpoint, or from the back-office.
Note Use fuzzy_match = 1 in the name object for better results for Ongoing AML Screening.
filtersRequired: No
Type: Array
Default: ["sanction", "warning", "fitness-probity", "pep", "pep-class-1", "pep-class-2", "pep-class-3", "pep-class-4"]

This key includes specific filter types, namely, alert or warning, that are linked to the AML search. Use these filters within the search to refine and narrow down the results. All filter types are listed here.

Run in Postman


background_checks-service-sample

//POST / HTTP/1.1 basic auth
//Host: api.shuftipro.com
//Content-Type: application/json
//Authorization: Basic NmI4NmIyNzNmZjM0ZmNlMTlkNmI4WJRTUxINTJHUw==

{
"background_checks" : {
"name" : {
"first_name" : "John",
"middle_name" : "Carter",
"last_name" : "Doe"
},
"dob" : "2016-01-01",
"ongoing" : "1",
"filters" : ["sanction", "fitness-probity", "warning", "pep"]
}
}

info

OCR for name recognition in AML checks is exclusively conducted when utilized with services that incorporate OCR functionality, such as Document Verification, Document Two Verification, and Address Verification.