Business AML screening - Dojah Inc

curl -X POST "https://api.dojah.io/api/v1/aml/screening/organization" \
  -H "Authorization: {{secret_key}}" \
  -H "AppId: {{app_id}}" \
  -H "Content-Type: application/json" \
  -d '{
    "entity_name": "Belinda Gates Foundation",
    "match_score": 70
  }'

const res = await fetch("https://api.dojah.io/api/v1/aml/screening/organization", {
  method: "POST",
  headers: {
    Authorization: process.env.DOJAH_SECRET_KEY,
    AppId: process.env.DOJAH_APP_ID,
    "Content-Type": "application/json",
  },
  body: JSON.stringify({
    entity_name: "Belinda Gates Foundation",
    match_score: 70
  }),
});
const data = await res.json();

import os, requests

res = requests.post(
    "https://api.dojah.io/api/v1/aml/screening/organization",
    headers={
        "Authorization": os.environ["DOJAH_SECRET_KEY"],
        "AppId": os.environ["DOJAH_APP_ID"],
    },
    json={
        "entity_name": "Belinda Gates Foundation",
        "match_score": 70,
    },
)
data = res.json()

{
  "matchResults": [
    {
      "MatchType": "Entity",
      "Name": "Gates Foundation",
      "ProfileId": "57994afb-357b-4288-bc5d-9f3954d037e3",
      "NameMatchScore": 0.2
    }
  ]
}

POST/api/v1/aml/screening/organization

Screen a business by name against sanctions, watchlists, PEP and adverse-media sources, then pull full match details for any candidate it returns.

Headers

Header	Required	Description
`Authorization`	Yes	Your app’s secret key, sent as-is — not `Bearer`.
`AppId`	Yes	The App ID from your dashboard.
`Content-Type`	Yes	`application/json`

Body parameters

Parameter	Type	Required	Description
`entity_name`	string	Yes	The business name to screen (e.g. `"Belinda Gates Foundation"`).
`match_score`	integer	Yes	Minimum name-match score to return, `0`–`100` (%) — controls how close a name must be to count as a hit.

Response

Returns a matchResults array of candidate profiles. Each entry has a MatchType (e.g. "Entity"), the matched Name, a ProfileId, and a NameMatchScore (0–1). The business screen returns only these lightweight candidates — it does not embed the underlying sanctions, PEP or adverse-media records.

Get full match details

Take the ProfileId of any candidate and call GET /api/v2/aml/screening/info with it as the profile_id query parameter to retrieve the full, normalised match — match_score, entryCategory, watch, aliases and the supporting media articles. See AML Screening → Fetch match details for the full response shape.

cURL

curl "https://api.dojah.io/api/v2/aml/screening/info?profile_id=57994afb-357b-4288-bc5d-9f3954d037e3" \
  -H "Authorization: {{secret_key}}" \
  -H "AppId: {{app_id}}"

Errors

Code	Meaning
`400`	Bad request — a required field is missing or malformed.
`401`	Unauthorized — check your key and `AppId` (no `Bearer` prefix).
`402`	Insufficient wallet balance. Fund your wallet.
`429`	Too many requests — back off and retry.

curl -X POST "https://api.dojah.io/api/v1/aml/screening/organization" \
  -H "Authorization: {{secret_key}}" \
  -H "AppId: {{app_id}}" \
  -H "Content-Type: application/json" \
  -d '{
    "entity_name": "Belinda Gates Foundation",
    "match_score": 70
  }'

const res = await fetch("https://api.dojah.io/api/v1/aml/screening/organization", {
  method: "POST",
  headers: {
    Authorization: process.env.DOJAH_SECRET_KEY,
    AppId: process.env.DOJAH_APP_ID,
    "Content-Type": "application/json",
  },
  body: JSON.stringify({
    entity_name: "Belinda Gates Foundation",
    match_score: 70
  }),
});
const data = await res.json();

import os, requests

res = requests.post(
    "https://api.dojah.io/api/v1/aml/screening/organization",
    headers={
        "Authorization": os.environ["DOJAH_SECRET_KEY"],
        "AppId": os.environ["DOJAH_APP_ID"],
    },
    json={
        "entity_name": "Belinda Gates Foundation",
        "match_score": 70,
    },
)
data = res.json()

{
  "matchResults": [
    {
      "MatchType": "Entity",
      "Name": "Gates Foundation",
      "ProfileId": "57994afb-357b-4288-bc5d-9f3954d037e3",
      "NameMatchScore": 0.2
    }
  ]
}