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
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
Email address of the KYC submitter.
​
userid
string
Unique identifier for the KYC submitter as defined by the client.
​
cf
object
An object containing user-defined fields (cf1, cf2, cf3).
​
aml_result
object
An object containing AML screening results.
​
tokenId
string
Token ID used for submissions in private mode live forms.