This API corresponds to the Anti-Money Laundering merit to verify whether a user or company is listed under watchlists provided by over 800 organizations from across the world, such as:
- United Nations
The request body can also include metadata so you can use your own internal references to identify your users and requests.
metadata should be sent for every Webhook. The
metadata parameter should have a maximum size of ≦4Kb and be only one level deep.