Aml Check

Start a new AML Check journey using provided data with a flow that contains only AML STEP without any other steps

Base URL by Region

The base URL you should use depends on the region where your services are hosted. Below are the available URLs for each region. By default, the EU region URL is used.

Authentication

Please refer to the API Credentials and Authentication page for more detailed information

Request Model

The request is a POST request with the following parameters sent in the body

Input ParameterDescription
flow_id
  • Type:* string required
    The flow id.
reference_no
  • Type:* string required
    The reference number. This parameter accepts only alphanumeric characters (A–Z, a–z, 0–9) and the following special characters: [- _ / \ , . + @]. Leading and trailing spaces will be automatically removed.
entity_details
  • Type:* object optional
    The applicant object, only full name is mandatory, birth year and sex are optional parameters
    Check the applicantDetails request model table for more information

applicant_details request model

PropertyDescription
full_name
  • Type:* string required
    The full name of the applicant.
birth_year
  • Type:* string optional
    The birth year of the applicant (ex: 2022)
sex
  • Type:* string optional
    male or female

Request Response

Output ParameterDescription
success
  • Type:* bool
    The success result.
check_id
  • Type:* string
    The check_id of this check used to retrieve the result.

Body Params
string
required

The flow id.

string

The reference number. (AKA userId)

entity_details
object
required

(optional) only for AML journeys.The applicant object, only full name is mandatory, and birth date and sex are optional parameters

Headers
string
enum
Defaults to application/json

Generated from available response content types

Allowed:
Responses

Language
Credentials
Basic
base64
:
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Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json
text/plain