Import ID Analyzer Client Library

To start, import ID Analyzer client library into your project.

// Use composer autoload
require("vendor/autoload.php");

// Or manually load DocuPass class
// require("../src/AMLAPI.php");

use IDAnalyzer\AMLAPI; 

using IDAnalyzer;

const IDAnalyzer = require("idanalyzer");  

import idanalyzer

Initialize AML API

The very first step is to initialize AML API with your API Key, you can also set an API region (US or EU).

$aml = new AMLAPI("Your API Key", "US");

AMLAPI aml = new AMLAPI("Your API Key", "US");

let aml = new IDAnalyzer.AMLAPI("Your API Key","US");  

aml = idanalyzer.AMLAPI("Your API Key", "US")

Setting Source Database

We need to first work out if we want to search through the entire AML database sources, or only some of them. You can check out available databases in AML API Overview. If you only want to search for politically exposed persons(PEPs), you can use the following codes.

// Set AML database to only search the PEP category
$aml->setAMLDatabase("global_politicians,eu_cors,eu_meps");

// Set AML database to only search the PEP category
aml.SetAMLDatabase("global_politicians,eu_cors,eu_meps");

// Set AML database to only search the PEP category
aml.setAMLDatabase("global_politicians,eu_cors,eu_meps");

# Set AML database to only search the PEP category
aml.set_aml_database("global_politicians,eu_cors,eu_meps")

Search AML Database Using Name

We can perform search using a person's name or a legal entity name.

// Search for a politician
$result = $aml->searchByName("Joe Biden");
print_r($result);

// Search for a politician
JObject result = await aml.SearchByName("Joe Biden");
Console.WriteLine(result.ToString(Newtonsoft.Json.Formatting.Indented));

// Search for a politician
aml.searchByName("Joe Biden").then(function (response) {
    console.log(response);
}).catch(function (err) {
    console.log(err.message);
});

# Search for a politician
response1 = aml.search_by_name("Joe Biden")
print(response1)

Search AML Database Using Document Number

You can also search the database with passport, ID or driving license number.

// Search for a sanctioned ID number
$result = $aml->searchByIDNumber("AALH750218HBCLPC02");
print_r($result);

// Search for a sanctioned ID number
JObject result = await aml.SearchByIDNumber("AALH750218HBCLPC02");
Console.WriteLine(result.ToString(Newtonsoft.Json.Formatting.Indented));

// Search for a sanctioned ID number
aml.searchByIDNumber("AALH750218HBCLPC02").then(function (response) {
    console.log(response);
}).catch(function (err) {
    console.log(err.message);
});

# Search for a sanctioned ID number
response2 = aml.search_by_id_number("AALH750218HBCLPC02")
print(response2)

To read the complete list of methods and parameters for ID Analyzer Client library, visit the link below: