ID & AML Check

All identity checks are carried out by submitting a POST request containing JSON body via a single endpoint:

https://api2.redflagalert.net/v4/id3/person-check/

Each request must contain the following parameters:

Parameter	Description	Notes
id3_username	ID3 username, obtained from RFA support
id3_password	ID3 password, obtained from RFA support
id3_profile_id	ID3 profile ID, obtained from RFA support
id3_check_level	A string corresponding to the level of check desired	'id_check', 'standard' or 'advanced'

The RFA API account requesting the check must have the necessary amount of credit available. If insufficient credits are available, an HTTP 429 response will be returned.