post https://api.kycaml.uat.frankiefinancial.io/compliance/v1.2/business//verify
Run KYC/AML for a selection of entities associated with an organisation and/or the organisation itself based on a previous ownership query.
By default AML will be checked for just the organisation itself. If a list of entity categories is given then default checks based on configuration will be run for those categories. If a check type is also provided in the request then that type will be used for entities representing individual entities, and the AML subset of that check will be used for organisations if any.
If no ownership query has been run, then this operation will return an error.
NOTE: This will only return check details for an Australian Organisation that has previously called:
- Create Business and Query UBO call (https://apidocs.frankiefinancial.com/reference/businessownershipquery)