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.