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.
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.
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