AML
POST/AML
Use this API to perform AML (Anti-Money Laundering) screening on an already created Submission.
1. Endpoint
POST/AML
2. Authentification
Include the API key in the x-api-key header:
x-api-key
3. Request Parameters
Unique ID of the submission.
4. Request Example
POST/Submission
5. Response
5-1. Success Response
result.json
5-2. Error Response
If an error occurs, the response will include a 400
status code with details in the following format:
error.json
5-3. Error Codes
Error Code | Message | Description |
---|---|---|
invalid_payload | Invalid payload | The request payload is invalid. |
missing_parameter | submissionId is required | A required parameter is missing. |
invalid_submissionId | Cannot find submission. | The provided Submission ID is invalid. |
invalid_country | The nationality is invalid: {nationality} | The specified nationality is invalid. |
request_failed | Fail to search AML. | An unknown error occurred during AML search. |
This API enables you to perform AML screening for a specific submission. Refer to the error codes provided to troubleshoot issues effectively.
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