Retrieving AML results
Once an applicant or entity's verification has processed, you can retrieve more details about any flags or entries we've found during the check.
Anti-Money Laundering and On-going Monitoring is turned on by default during verification.
This means we'll screen your client's details against global sanctions, watchlists, and adverse media sources and present our findings once processed.
Sanctions & Watchlist Sources
Categories
When an applicant or entity appears within sanction, watchlist, or adverse media sources, they are assigned an AML category, notes, and a description to explain the reasoning behind the entry.
Retrieving AML Results
POST
/api-aml-results
Once a verification has processed, retrieve Anti-Money Laundering results.
Headers
Body
Response
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