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Documentation Index

Fetch the complete documentation index at: https://developers.argosidentity.com/llms.txt

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AML screening is performed only after KYC approval (approved) and based on search Cycle from Worklist, when new records are registered in the Worklist, or after POST AML ongoing monitoring registration. After submissionId is registered as recordId in the Worklist, the corresponding information is returned through webhook. If KYC is rejected, AML screening will not be performed.
aml-result-webhook-sample.json
{
    "webhook_trigger": "aml_monitor",
    "submission_id": "string",
    "email": "string",
    "records": [
    {
      "recordId": "String",
      "worklistId": "String",
      "created_at": "String"
    },
    {
      "recordId": "String",
      "worklistId": "String",
      "created_at": "String"
    },
    ...
  ],
  "userid": "String",
  "tokenId": "String",
  "cf": {
    "cf1": "String",
    "cf2": "String",
    "cf3": "String"
  }
}
​
webhook_trigger
string
Webhook event type - ‘aml_monitor’ indicates AML ongoing monitoring
​
submission_id
string
Submission ID - Unique identifier for each KYC submission
​
email
string
Submitted email address
​
userid
string
userid returned when submitted
​
tokenId
string
tokenId returned when submitted
​
cf
object
cf object
​
records
array
Array of registered Record data