# 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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# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://developer.redflagalert.net/aml/id-and-aml-check.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.