Table of Contents
âšī¸ Introduction
This API’s main goal is to screen persons and businesses on an ongoing basis through our AML database.
đ Authorization
To access our AML screening API you need to provide an access token in each request. (Learn how to get an access token here).
The API has one scope: aml_monitoring_api, which provides access to all endpoints of this API.
âī¸ Environments
đļđĢī¸ Endpoints
This API has the following endpoints:
1ī¸âŖ Worklist endpoints
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| | Endpoint | Description |
|---|
| 1 | POST /v1/worklists
| Create a new worklist |
| 2 | GET /v1/worklists/{worklistId}
| Retrieve a specific worklist |
| 3 | PUT /v1/worklists/{worklistId}
| Update an existing worklist |
| 4 | DELETE /v1/worklists/{worklistId}
| Delete a specific worklist |
| 5 | POST /v1/worklists/search
| Get a list of created worklists |
2ī¸âŖ Person monitoring endpoints
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| | Endpoint | Description |
|---|
| 1 | Monitoring |
| 2 | POST /v1/worklists/{worklistId}/natural-entity-records/search | Get all person records in the monitoring worklist |
| 3 | POST /v1/worklists/{worklistId}/natural-entity-records/batch-async | Add multiple person records in the monitoring worklist with asynchronous operation (limit 10k records) |
| 4 | POST /v1/worklists/{worklistId}/natural-entity-records/batch | Add multiple person records in the monitoring worklist
(limit 25 records) |
| 5 | PUT /v1/worklists/{worklistId}/natural-entity-records/batch | Update multiple person records in the monitoring worklist (limit 25 records) |
| 6 | DELETE /v1/worklists/{worklistId}/natural-entity-records/batch | Delete multiple person records from the monitoring worklist (limit 25 records) |
| 7 | GET /v1/worklists/{worklistId}/natural-entity-records/{recordId} | Get a specific person record from the monitoring worklist |
| 8 | PUT /v1/worklists/{worklistId}/natural-entity-records/{recordId} | Update a specific person record in the monitoring worklist |
| 9 | DELETE /v1/worklists/{worklistId}/natural-entity-records/{recordId} | Delete a specific person record from the monitoring worklist |
| 10 | POST /v1/worklists/{worklistId}/natural-entity-records | Create a person record in the monitoring worklist |
| 11 | GET /v1/worklists/{worklistId}/natural-entity-records/batch/{id} | Get batch-async operation results |
| 12 | GET /v1/worklists/{worklistId}/natural-entity-records/batch/{id}/records | Get batch-async operation individual records and their status |
| 13 | Retrieve matches |
| 14 | POST /v1/worklists/{worklistId}/natural-entity-records/{recordId}/search | Search for all matches of the specific person record in the monitoring worklist |
| 15 | GET /v1/worklists/{worklistId}/natural-entity-records/{recordId}/matches/{matchId} | Search for a particular match of the specific person record in the monitoring worklist |
| 16 | GET /v1/worklists/{worklistId}/natural-entity-records/{recordId}/matches/{matchId}/reviews | Get reviews of the match of the specific person record in the monitoring worklist |
| 17 | POST /v1/worklists/{worklistId}/natural-entity-records/{recordId}/matches/{matchId}/reviews | Create a review for a specified match |
| 18 | POST /v1/worklists/{worklistId}/natural-entity-records/{recordId}/matches/reviews | Create reviews for multiple matches |
| 19 | Get record details | |
| 20 | GET /v1/natural-entity-details/{resourceId} | Get the profile data of the person that was matched with a record |
3ī¸âŖ Business monitoring endpoints
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| | Endpoint | Description |
|---|
| 1 | Monitoring |
| 2 | POST /v1/worklists/{worklistId}/legal-entity-records/search
| Get all business records in the monitoring worklist |
| 3 | POST /v1/worklists/{worklistId}/legal-entity-records/batch-async
| Add multiple business records to the monitoring worklist with asynchronous operation (limit 10k records) |
| 4 | POST /v1/worklists/{worklistId}/legal-entity-records/batch
| Add multiple business records to the monitoring worklist (limit 25 records) |
| 5 | PUT /v1/worklists/{worklistId}/legal-entity-records/batch
| Update multiple business records in the monitoring worklist (limit 25 records) |
| 6 | DELETE /v1/worklists/{worklistId}/legal-entity-records/batch
| Delete multiple business records from the monitoring worklist (limit 25 records) |
| 7 | GET /v1/worklists/{worklistId}/legal-entity-records/{recordId}
| Get a specific business record from the monitoring worklist |
| 8 | PUT /v1/worklists/{worklistId}/legal-entity-records/{recordId}
| Update a specific business record in the monitoring worklist |
| 9 | DELETE /v1/worklists/{worklistId}/legal-entity-records/{recordId}
| Delete a specific business record from the monitoring worklist |
| 10 | POST /v1/worklists/{worklistId}/legal-entity-records
| Create a business record in the monitoring worklist |
| 11 | GET /v1/worklists/{worklistId}/legal-entity-records/batch/{id} | Get batch-async operation results |
| 12 | GET /v1/worklists/{worklistId}/legal-entity-records/batch/{id}/records | Get batch-async operation individual records and their status |
| 13 | Retrieve matches |
| 14 | POST /v1/worklists/{worklistId}/legal-entity-records/{recordId}/search
| Search for all matches of a specific business record in the monitoring worklist |
| 15 | GET /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/{matchId}
| Search for a particular match of a specific business record in the monitoring worklist |
| 16 | GET /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/{matchId}/reviews | Get reviews of the match of the specific business record in the monitoring worklist |
| 17 | POST /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/{matchId}/reviews | Create a review for a specified match |
| 18 | POST /v1/worklists/{worklistId}/legal-entity-records/{recordId}/matches/reviews | Create reviews for multiple matches |
| 19 | Get record details | |
| 20 | GET /v1/legal-entity-details/{resourceId}
| Get the profile data of the business that was matched with a record |
Service status
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| | Endpoint | Description |
|---|
| 1 | GET /v1/information/screening-status
| Get the global status of the AML service (screening frequency still depends on individual worklist configuration). |
âī¸ Worklists
To start monitoring persons or businesses, you need to set up a worklist. To learn how to create, update, and manage your worklists, please visit this page: Setup and manage worklist
đ§đĻ° Person Monitoring
To monitor persons, you can use the person monitoring endpoints. To learn how to add, update, and delete person records in your worklists, as well as how to search for matches and retrieve detailed information, please visit this page: Person AML Monitoring
đĸ Business Monitoring
To monitor businesses, you can use the business monitoring endpoints. To learn how to add, update, and delete business records in your worklists, as well as how to search for matches and retrieve detailed information, please visit this page: Business AML Monitoring
đ Datasets
When setting up a worklist, you have to provide the datasets where monitoring records will be screened. Which dataset to provide in the worklist depends on the entity type, you are monitoring. Some datasets are only for person monitoring, others for businesses.
You can find the description of all our datasets here.
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