Risk Analysis
For businesses: Anti Money Laundering (AML) involves the identification of suspicious transactions, assessing customer risk, and reporting possible occurrences to authorities. Politically exposed persons (PEP) identifies individuals in prominent public roles, like government officials, who are at higher risk for involvement in financial crimes.
Company name
By using this API, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. If you have any questions or concerns, please contact us
POST /api/commercial/amlpep HTTP/1.1
Host: api.akibaone.com
Authorization: Bearer YOUR_OAUTH2_TOKEN
Content-Type: application/json
Accept: */*
Content-Length: 38
{
"company_name": "text",
"consent": true
}{
"Status": "text",
"ApplicationId": "text",
"DSWatchlistVerification": {
"NmResults": [
{
"productId": "text",
"score": 1,
"sourceId": 1,
"category": "text",
"resultId": 1,
"sourceCountry": "text",
"subjectMatched": "text",
"text": "text",
"url": "text",
"articleTitle": "text",
"sentimentConfidenceLevel": "text",
"highlights": [
"text"
]
}
]
},
"DRWatchlistVerification": {
"MatchCount": 1,
"ResponseSize": 1,
"APIResponseTime": "text",
"TimeOfRequest": "2025-09-28T01:48:08.336Z",
"ServiceTime": 1,
"WatchlistDecision": "text"
},
"DSWatchlistMonitor": {
"monitorId": "text",
"duplicate": true,
"success": true,
"message": "text"
}
}Instantly verifies ID numbers, names, and surnames. Flags suspicious activity by checking the frequency and appropriateness of addresses and phone numbers. Additionally, will notify you of any IDs associated with fraudulent activities.
Consumer ID number
By using this API, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. If you have any questions or concerns, please contact us
POST /api/consumer/hawks HTTP/1.1
Host: api.akibaone.com
Authorization: Bearer YOUR_OAUTH2_TOKEN
Content-Type: application/json
Accept: */*
Content-Length: 35
{
"id_number": "text",
"consent": true
}{
"ResponseStatus": "text",
"TraceInformationTI": {
"OSearchType": "text",
"OTicketNumber": "text",
"OMoreDetails": "text",
"OErrorMessage": "text",
"OArrayOccurance": "text"
},
"TraceDetailsTD": {
"OConsumerNumber": "text",
"OIdentityNumber": "text",
"OForename": "text",
"OSurname": "text",
"OTelephoneAreaCode": "text",
"OTelephoneNumber": "text",
"OCellphoneNumber": "text",
"ODateOfBirth": "text",
"OGender": "text",
"OEmailAddress": "text",
"OEmployer": "text",
"OAddress": "text",
"OExactMatch": "text"
},
"TraceMoreDetailsTM": {
"OCounter": "text",
"OMoreCount": "text"
},
"TraceRepeatDetailsTR": {
"ILinkSurnameO": "text",
"ILinkForenameO": "text",
"ILinkCellphoneNumber": "text",
"ILinkHomeTelephoneNumber": "text",
"ILinkWorkTelephoneNumber": "text",
"ILinkAddress": "text",
"IAddressLine1": "text",
"IAddressLine2": "text",
"IAddressSuburb": "text",
"IAddressTown": "text",
"IAddressCode": "text",
"ILinkConsumerArrays": {
"ILinkConsumerArray": [
{
"ILinkConsumerNum": "text"
}
]
},
"ILinkSurname": "text",
"ILinkForename": "text",
"ILinkCellCommon": "text",
"ILinkHomeTelephoneCommon": "text",
"ILinkWorkTelephoneCommon": "text",
"ILinkAddressCommon": "text"
}
}For consumers: Anti Money Laundering (AML) involves the identification of suspicious transactions, assessing customer risk, and reporting possible occurrences to authorities. Politically exposed persons (PEP) identifies individuals in prominent public roles, like government officials, who are at higher risk for involvement in financial crimes.
First name
Middle name
Last name
Date of birth. format: YYYY-MM-DD
Gender. M for male, F for female
By using this API, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. If you have any questions or concerns, please contact us
POST /api/v3/amlpep HTTP/1.1
Host: api.akibaone.com
Authorization: Bearer YOUR_OAUTH2_TOKEN
Content-Type: application/json
Accept: */*
Content-Length: 111
{
"first_name": "text",
"middle_name": "text",
"last_name": "text",
"dob": "2025-09-28",
"gender": "text",
"consent": true
}{
"Status": "text",
"ApplicationId": "text",
"DSWatchlistVerification": {
"NmResults": [
{
"productId": "text",
"score": 1,
"sourceId": 1,
"category": "text",
"resultId": 1,
"sourceCountry": "text",
"subjectMatched": "text",
"text": "text",
"url": "text",
"articleTitle": "text",
"sentimentConfidenceLevel": "text",
"highlights": [
"text"
]
}
]
},
"DRWatchlistVerification": {
"MatchCount": 1,
"ResponseSize": 1,
"APIResponseTime": "text",
"TimeOfRequest": "2025-09-28T01:48:08.336Z",
"ServiceTime": 1,
"WatchlistDecision": "text"
}
}AML (Anti-Money Laundering) Check operation that screens customers against global watchlists, politically exposed persons lists, and adverse media, helping assess the risk associated with the customer.
A string representing the customer's known nationalities, formatted as 2-character country codes separated by commas (e.g., 'NG, ZA'). Country codes are as follows: Nigeria = NG, South Africa = ZA, Ghana = GH, and Uganda = UG.
The customer's year of birth, in the format YYYY.
The full name of the customer
By using this API, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. If you have any questions or concerns, please contact us
POST /api/v2/amlpep HTTP/1.1
Host: api.akibaone.com
Authorization: Bearer YOUR_OAUTH2_TOKEN
Content-Type: application/json
Accept: */*
Content-Length: 77
{
"country_code": "text",
"birth_year": "text",
"full_name": "text",
"consent": true
}{
"Actions": {
"Listed": "text"
},
"no_of_persons_found": 1,
"Person": [
{
"addresses": [
"text"
],
"adverse_media": [
{
"date_published": "2025-09-28",
"publisher": "text",
"source_link": "text",
"title": "text"
}
],
"aliases": [
"text"
],
"associations": [
{
"association_type": "text",
"name": "text",
"relationship": "text"
}
],
"dates_of_birth": [
"text"
],
"name": "text",
"nationalities": [
"text"
],
"news_summary": [
{
"newsCategoryLabel": "text",
"newsCategory": "text",
"numberOfArticles": 1
}
],
"pep": {
"pep_level": 1,
"political_positions": [
{
"country": "text",
"from": "2025-09-28",
"position": "text",
"to": "2025-09-28"
}
],
"sources": [
{
"source_link": "text",
"source_name": "text"
}
]
},
"sanctions": [
{
"date_of_birth": "text",
"nationality": "text",
"source_details": {
"listed_date": "2025-09-28",
"source_link": [
"text"
],
"source_name": "text",
"source_type": "text"
}
}
]
}
]
}