v1

latestOpenAPI 3.1.0Apache 2.02026-07-24196597.7 KB

aml

Submit AML Job

Creates a standalone AML job based on provided user details.

🚨 Shutdown Date: 2027-01-31

This endpoint will cease operations on 2027-01-31.

🚧 Deprecated: 2026-03-10

This endpoint will not receive further updates or security fixes. Please use AML Enhanced Screening and Monitoring and contact Support with any questions here.

post/api/aml

Request body

firstNamestring required

The user's first name.

lastNamestring required

The user's last name.

dobstring

The user's date of birth (MM/DD/YYYY).

countrystring

ISO 3166-1 alpha-2 country code. If the country code is not provided, the search will include all countries.

associatedJobIdstring

Existing job id (IDV/Crosscheck/DLV) to be linked to AML job.

Response

Provide latest AML result.