AML Search Data API

Returns data regarding the AML search for the individual against your account. The returned results depend on which type of AML search you have setup on your account.

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Path Params
string
required

Your account id found in your accounts settings from your LEM dashboard

Body Params

Data relating to the UK based individual you are searching against.

string
required

our unique reference number to associate with the on-going screen

string
required
string

Middle name of individual to search for

string
required
string
required

Date of Birth in format dd/mm/yyyy

string
required

values accepted are Male or Female

string

values of Male or Femal

string

values of Male or Female

string
required

values of Male or Female

string

values of Male or Female

string

values of Male or Female

string

the county for the address

string
required

a valid postcode for the UK address

string

The UDPRN of the address, if known, that gives the most accurate address information

Responses

400

Your request needs to conform with the format set as per the documentation. The message field will suggest why the error might have occurred.

401

Please ensure you have set the x-lem-key header and that it's the correct key. This is can be obtained in the Webhooks Connections section of your dashboard. This could also be from insufficient credits on account for the service or you are not authorised to use the service, such as AML, without being approved first.

404

The requested verification ID does not exist, ensure it's the System ID returned from the POST Webhook or that from the verification detail section.

422

The formatting or type of field sent does not conform to the documentation. The message field will suggest which field(s) are incorrect.

500

The LEM Server has encountered an error. Please contact [email protected] with the supplied error code.

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Response
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application/json