Run a live AML screening and return the raw provider matches
POST/sdk/organizations/:organization_id/aml/screen
Queries the configured screening provider (OpenSanctions/Yente or WorldCheck) and returns its raw FollowTheMoney-shaped entity matches — no risk scoring, no persistence. This is the "Stage A only" slice of the on-demand AML flow. Billed per call via pay-as-you-go.
Request
Responses
- 200
- 400
- 401
- 402
- 403
- 500