AML Search Results - ARGOS Identity

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"
}

string

Webhook event type - ‘aml’ indicates that AML screening results are ready

string

SubmissionId - Unique identifier for each KYC submission

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.)

string

Submitted email address

string

userid returned when submitted

object

cf object

Show properties

string

cf1 returned when submitted

string

cf2 returned when submitted

string

cf3 returned when submitted

object

An object containing AML screening results.

Show properties

string

Final result of AML screening. Possible values: Not Screened, Red Flag.

string

Summary of AML risk level. Possible values: Not Screened, HIGH, MEDIUM, LOW.

string

tokenId returned when submitted

POST/AML

Use this API to perform AML (Anti-Money Laundering) screening on an already created Submission.

GET/AML/Report

This API provides a detailed report of a specific AML screening result in PDF format. Each report is identified by a unique resourceId.

AML Codes

Provides AML screening results, risk categories, icons, and level information.

⌘I

​Related documents

POST/AML

GET/AML/Report

AML Codes

Related documents