AML Results
This event is triggered when the results of an Anti-Money Laundering (AML) screening are confirmed. AML screening is a critical component of the KYC process, assessing potential risks of financial crimes. This webhook enables you to receive AML screening results in real-time and take immediate action as needed.
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.
Webhook event type - aml
indicates that AML screening results are ready.
Unique identifier for each KYC submission.
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 address of the KYC submitter.
Unique identifier for the KYC submitter as defined by the client.
An object containing user-defined fields (cf1, cf2, cf3).
An object containing AML screening results.
Token ID used for submissions in private mode live forms.