For every AML check you need to provide the following Yoti data (please ensure you have selected the Given Name(s) and Family Name attributes from the Data tab in the Yoti Dashboard):
- Given Name(s)
- Family Name
Data that you must collect from your customers:
- Country of Residence (must be an ISO 3166 3-letter code)
- Social Security Number (US citizens only)
- Postcode/Zip Code (US citizens only)
You can then continue with the AML integration.
Carrying out an AML check on people requires their consent. You must ensure you have their consent before using Yoti to carry out an AML check.
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