Perform standalone AML screening against PEP, sanctions, adverse media, and watchlist databases. Supports both person and company entities.
This endpoint is for screening only — it does not perform registry lookups, identity verification, or document checks. Use the company or person verification endpoints for full compliance checks.
Project-scoped API key for server-to-server authentication. Obtain keys from the Zenoo dashboard under Project Settings > API Keys. Staging and production environments use separate keys.
Project-scoped API key.
Sync timeout in milliseconds. Screening typically completes within 5-10
seconds. Recommended: 15000. Range: 5000-120000.
5000 <= x <= 120000Unique key for idempotent request handling.
Project identifier from Zenoo Studio.
Request body for standalone AML screening.
Full name (person) or legal name (company).
"John Smith"
ISO 8601 date. Person screening only. Reduces false positives by 80-95%.
ISO 3166-1 alpha-2 code. Filters results by jurisdiction.
Entity type. Defaults to person if omitted.
person, company Screening categories. Defaults to all if omitted.
pep, sanctions, adverse_media, watchlist Screening complete. Contains match results.
Result from standalone AML screening.
No Hit, Hit No Hit, Hit No Hit, Hit Number of adverse media matches.
Provider name (e.g., WorldCheck).
Detailed match information when hits are found.