ID & AML Check
All identity checks are carried out by submitting a POST request containing JSON body via a single endpoint:
1
https://api2.redflagalert.net/v4/id3/person-check/
Copied!
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.
Last modified 2yr ago
Copy link