Table of Contents

Introduction

This API’s main goal is to screen persons and businesses on an ongoing basis through our AML database.

Authorization

To access our AML screening API you need to provide an access token in each request.

The API has one scope: aml_monitoring_api, which provides access to all endpoints of this API.

Environments

Endpoints

This API has the following endpoints:

Worklist endpoints

Person monitoring endpoints

Business monitoring endpoints

Service status

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

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

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

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.