Yoti will provide a boolean result (true or false) for the following checks:
- Politically Exposed Persons (PEP) list
- Fraud list – verified against the US Social Security Administration Fraud (SSN Fraud) list
- Watch list – verified against watch lists from the Office of Foreign Assets Control
Yoti uses a third party to complete these checks, please speak to us for more information.
To use this functionality you’ll need to check that your application is assigned to your organisation in the Yoti Dashboard.
For more information please go to our developer page: https://www.yoti.com/developers/documentation/#aml-integration
For any further support please email: firstname.lastname@example.org