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You can find the description of all our datasets here.

Billing (internal use only)

There are some endpoints, which calls are charged by external provider. These endpoints are:

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PUT /worklists/{worklistId}/individuals/{monitorRecordId} - add/update single person, providing it’s Id.

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PUT /worklists/{worklistId}/businesses/{monitorRecordId}- add/update single business, providing it's Id.

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PUT /worklists/{worklistId}/individuals - add/update multiple persons, up to 25.

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PUT /worklists/{worklistId}/businesses - add/update multiple businesses, up to 25.

Other AML Monitoring endpoints are free of charge.

Request limit

The request limit for this API is 5 requests per second.

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