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Authorization

To access our AML screening monitoring API you need to provide:

  1. OAuth2 Access Tokens in each request. (Learn how to get an access token here);

  2. Your Application-Id*.

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Endpoints and Environments:

Environment

Swagger URLBase URL

Sandbox

add later

https://apisandbox-amlmonitoring.acurisondato.com/compliance-monitor/swagger/index.html

Prod

add later

add later

https://amlmonitoring.ondato.com/swagger/index.html

This API has the following endpoints:

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titleRetrieve and review business matches
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GET /worklists/{worklistId}/businesses/{monitorRecordId}/matches - get business matches.

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PUT /worklists/{worklistId}/businesses/{monitorRecordId}/matches/reviews - change status and add comment.

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GET /worklists/{worklistId}/businesses/{monitorRecordId}/matches/{qrCode}/reviews - get reviews of the business match.

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GET /businesses/{resourceId} - get detailed business info.

Subscribe to updates:

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titleSubscribe to updates
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PATCH /worklists/{worklistId}/subscriptions - add email subscription to worklist.

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GET /worklists/{worklistId}/subscriptions - get emails subscribed to worklist.

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DELETE /worklists/{worklistId}/subscriptions - add email subscription to worklist.

Check monitoring status:

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titleCheck monitoring status
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GET /screening-status - get status of monitoring process.