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AML Real Time Screening - v2

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Overview

1. Person screening - Test cases

To use test data invoke /api/aml/kyc/person/screening with following reference

reference
description
person_test_case_01 Polititian screened using Bisnode Screening

Example:

To use testCase1 You need to invoke

HTTP POST https://sandbox-api.bisnode.com/aml-real-time-screening/v2/api/aml/kyc/person/screening

With the following body

{
    "reference": "person_test_case_01",
    "firstName": "Daniel",
    "lastName": "McMannus",
    "provider": "BISNODE"
}

2. Company screening - test cases

reference
description
company_test_case_01 company screening
company_test_case_02 company screening

 

Refer to Docs for more details

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Documentation

1. Person screening - Test cases

To use test data invoke /api/aml/kyc/person/screening with following reference

reference
description
person_test_case_01 Polititian screened using Bisnode Screening

Example:

To use testCase1 You need to invoke

HTTP POST https://sandbox-api.bisnode.com/aml-real-time-screening/v2/api/aml/kyc/person/screening

With the following body

{
    "reference": "person_test_case_01",
    "firstName": "Daniel",
    "lastName": "McMannus",
    "provider": "BISNODE"
}

2. Company screening - test cases

reference
description
company_test_case_01 company screening
company_test_case_02 company screening

 

API Console

Production Endpoints

Production URLs:
http://api.bisnode.com/aml-real-time-screening/v2
http://api.bisnode.com/aml-real-time-screening/
https://api.bisnode.com/aml-real-time-screening/v2
https://api.bisnode.com/aml-real-time-screening/

Sandbox Endpoints

Sandbox URLs:
http://sandbox-api.bisnode.com/aml-real-time-screening/v2
http://sandbox-api.bisnode.com/aml-real-time-screening/
https://sandbox-api.bisnode.com/aml-real-time-screening/v2
https://sandbox-api.bisnode.com/aml-real-time-screening/

Get Access

Please find the complete reference of the API below. In future releases it will also be possible to try the API out directly from your browser.
 

Endpoint reference