SCUML
Special Control Unit Against Money Laundry (SCUML) endpoint is a vital tool in helping your business to fight against money laundering and terrorist financing. By integrating this endpoint seamlessly into your systems and applications, you can ensure that entities associated with your organization are certified by the SCUML and are not engaged in money laundering activities.
SCUML endpoint empowers your organization to stay one step ahead in identifying and mitigating risks associated with financial crime. In a global landscape where financial regulations are becoming increasingly stringent, this endpoint ensures that your business remains compliant, avoids legal complications, and upholds a strong reputation for ethical business practices.
TEST DATA
company_name: john doe & co
POST
{{URL}}/identitypass/verification/scuml
Request Header
| Key | Description |
|---|---|
| app-id | Your App ID |
| x-api-key | Your Secret Key |
Request Body
| Key | Description |
|---|---|
| company_name | Name of the company |
Sample Response
{
"status": true,
"response_code": "00",
"data": {
"Name": "JOHN. DOE & CO",
"Type": "LEGAL PRACTITIONER",
"Location": "Lagos Nigeria"
},
"verification": {
"reference": "d07877d1-0af2-4634-b4c0-fe140d8d4932"
}
}
Response Description
| Response | Description |
|---|---|
| status | Indicates that the request was successful. |
| response_code | Represents the response code. |
| data | It is a string that contains some encrypted or encoded data related to the verification. |
| Name | The name of the company. |
| Type | The type of company. |
| Location | The location of the company. |
| verification | Information regarding the verification of the data. |
| reference | A reference identifier for verification. |
Updated about 1 year ago