Can performKycAml or performKycAmlBasic be run on an entity?

There is not an auto-check for KYC on an entity. It is typically referred to as a "Know Your Business" check rather than a KYC check for entities. We do provide KYB checks through our services for $25 per check.

There is not an auto-check for KYC on an entity. The AML check will make sure it isn't a match for an entity on a known watchlist. However, it is typically referred to as a "Know Your Business" check rather than a KYC check for entities. We do provide KYB checks through our services, but that entails a member of our team actually reviewing the entity documents and making sure KYC/AML is run on all beneficial owners. That manual check is done through the requestKycAml and would require entity documentation to be submitted for our review. It is a $25 per check.