> For the complete documentation index, see [llms.txt](https://developer.redflagalert.net/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://developer.redflagalert.net/aml/id-and-aml-check.md).

# 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.


---

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