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You can retrieve the sources and verifiers in the same way as detailed above.
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## AML Integration
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Yoti provides an AML (Anti Money Laundering) check service to allow a deeper KYC process to prevent fraud. This is a chargeable service, so please contact [[email protected]](mailto:[email protected]) for more information.
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Yoti will provide a boolean result on the following checks:
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* PEP list - Verify against Politically Exposed Persons list
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* Fraud list - Verify against US Social Security Administration Fraud (SSN Fraud) list
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* Watch list - Verify against watch lists from the Office of Foreign Assets Control
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To use this functionality you must ensure your application is part of an Organisation in the Yoti Hub - please see [here](https://developers.yoti.com/yoti-app-integration/yoti-app-integration#step-1-creating-an-organisation) for further information.
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For the AML check you will need to provide the following:
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* Data provided by Yoti (please ensure you have selected the Given name(s) and Family name attributes from the Data tab in the Yoti Hub)
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* Given name(s)
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* Family name
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* Data that must be collected from the user:
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* Country of residence (must be an ISO 3166 3-letter code)
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* Social Security Number (US citizens only)
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* Postcode/Zip code (US citizens only)
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### Consent
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Performing an AML check on a person *requires* their consent.
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**You must ensure you have user consent *before* using this service.**
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### Code Example
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Given a YotiClient initialised with your SDK ID and KeyPair (see [Client Initialisation](#client-initialisation)) performing an AML check is a straightforward case of providing basic profile data.
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