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v1

latestOpenAPI 3.0.02026-07-2667172347.6 KB
Webhooks

AML Monitoring Webhooks

Webhook notifications for <a href="https://docs.fourthline.com/docs/aml-overview">AML Monitoring</a>. Configure the POST /aml endpoint on your server to receive monitoring notifications. This is the same endpoint used for <a href="ref:aml-screening-webhooks">AML Screening Webhooks</a>. <br /><br />This page contains monitoring-specific examples only. AML Monitoring generates fewer notifications because all monitored clients are screened once per day after the AML database is updated. <br /><br /><img src="https://files.readme.io/ad2486a-Inline_Note.svg" align="left" alt="Note" /> Note: For setup instructions, see <a href="https://docs.fourthline.com/docs/webhooks">Webhooks</a>.

post/aml/monitoring

Headers

Authorizationstring required

The access_token returned in your most recent Create access token response.

Request body

hashstring

Not applicable

processTypestring required

The type of workflow. <br />Expected value: Always DailyWatchlistAutomation = AML Screening or Monitoring <br />Validation: Expected value <br />Errors: Must be set to DailyWatchlistAutomation.

status'completed' | 'doNotExist' | 'manualreviewrequired' | 'other' | 'pendingManualReview' | 'recentlyScreened' | 'scheduled' | 'screeningInProgress' | 'wrongMonitoringType' required

The screening/monitoring status. <br />Validation: Valid enum value <br />Errors: Invalid enum value.

clientIdstring required

Our unique identifier for the AML client. <br /><br />Format: uuid string <br /><br />Example: 790f325a-48c9-4b82-bb53-c0ea128236f0 <br />Validations: uuid format, clientId exists <br />Errors: Format is incorrect or doesn’t exist

providerClientIdstring required

Your unique identifier for the AML client.

verificationIdstring

Our unique identifier for the investigation. <br /><br />Format: uuid string <br /><br />Example: 790f325a-48c9-4b82-bb53-c0ea128236f0

Response

Return HTTP 2xx to acknowledge receipt. See Handle webhook deliveries.

object required

A successful response is empty.