# Introduction Identity and Anti Money Laundering checks are provided through our partners, GB Group PLC. The service allows customers to check an individual's identity against a range of databases to provide assurance to customers. Politically Exposed Person (PEP) and international Sanctions checks are also available. In order to carry out ID and AML checks through the API, customers are required to undertake an authorisation process and will be provided with separate authentication details. Please contact support for more information if you are interested in this functionality. --- # 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/introduction.md?ask= ``` 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.