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If any of your monitored business records gets a match in our AML datasets, you can retrieve it.
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1️⃣ Retrieve all matches of the business
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| {
"hasErrors": false,
"records": [
{
"id": "b078226e94d844c99a681dad7f61dce8",
"createdAt": "2023-03-20T10:05:07.600Z",
"name": "Business name",
"referenceId": "02241D31-2058-45AD-8D03-6AACF97863B8",
"referenceType": "My Reference",
"error": {
"code": "MS101",
"message": "Error message"
}
}
]
} |
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8️⃣ Retrieve all matches of the business
🗒️ Example response
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| {
"totalCount": 15,
"matches": [
{
"currentStatus": "Open",
"matchId": "432523",
"version": 15346444345,
"resourceId": "1f5a940e6a16d390bfe75055c3176f64c5b397880ff08e04b61ad7325af76cc4",
"score": 100,
"match": "Business name",
"name": "Found Business name",
"countries": [
"US"
],
"dataSets": [
"OndatoSanctions",
"ExternalSanctionsCurrent"
],
"matchVersion": 1
}
]
} |
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