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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. AML screening proceeds exclusively when the KYC has been approved, and the results are returned along with the submission information. If the KYC is rejected, AML screening will not be conducted.
aml-result-webhook-sample.json
{
    "webhook_trigger": "aml",
    "submission_id": "string",
    "duplicated_information": "string",
    "email": "string",
    "userid": "test",
    "cf": {
        "cf1": "cf1",
        "cf2": "cf2",
        "cf3": "cf3"
    },
    "aml_result": {
        "currentstatus": "Not Screened",
        "risk_level_summary": "Not Screened"
    },
    "tokenId": "test"
}
​
webhook_trigger
string
Webhook event type - ‘aml’ indicates that AML screening results are ready
​
submission_id
string
SubmissionId - Unique identifier for each KYC submission
​
duplicated_information
string
A unique ID is generated based on name, date of birth, gender, and nationality for duplicate checks. (*Always generated when all four criteria are provided.)
​
email
string
Submitted email address
​
userid
string
userid returned when submitted
​
cf
object
cf object
​
aml_result
object
An object containing AML screening results.
​
tokenId
string
tokenId returned when submitted