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.