Start review of an AML check

Request

Starts the manual review process for an AML check with a specified ID.

This operation also sets the AML check reviewStartTime to the current date-time, and updates the review information.

Security
SecretApiKey or JWT
Path
idstring, <= 50 characters^[@~\-\.\w]+$required
ID of the resource.
curl -i -X POST \
  'https://www.rebilly.com/_mock/catalog/all/aml-checks/{id}/start-review' \
  -H 'REB-APIKEY: YOUR_API_KEY_HERE'

Responses

AML check review started.
Headers
Locationstring, (uri)
Location of the related resource.
Example:"https://api.rebilly.com/example"
Rate-Limit-Limitinteger

Maximum number of requests available at one time for this rate limit. For more information, see Rate limits.

Example:500
Rate-Limit-Remaininginteger

Number of requests still available for this rate limit. For more information, see Rate limits.

Example:499
Bodyapplication/json
idstring, <= 50 characters
Unique resource ID.
Example:"aml_chk_0YV8XJT2ZWDR398Q8NFEM7DEPM"
createdTimestring, (date-time)(CreatedTime)read-only
Date and time when the resource is created. This value is set automatically when the resource is created.
updatedTimestring, (date-time)(UpdatedTime)read-only
Date and time when the resource is updated. This value is set automatically when the resource is updated.
websiteIdstring, <= 50 characters
Website ID associated with the customer.
Example:"web_0YV7DE4Z26DQSA1AC92FBJ7SEG"
reviewerIdstring or null, <= 50 characters
User ID of the person who reviewed the AML check.
Example:"44433322-2c4y-483z-a0a9-158621f77a21"
reviewerTypestring or nullread-only
Type of reviewer for the current review outcome.
Enum:"human""bot"
Example:"bot"
reviewerNamestring or null
First and last name of the person who reviewed the AML check. If the result is inherited, this field is set to "bot".
reviewStartTimestring or null, (date-time)
Date and time when the AML check review is started.
reviewTimestring or null, (date-time)
Date and time when the AML check review is completed.
prioritystring or null
Highest matched priority of all hits within an AML check.
Default:null
sourcestring
Source of the AML check.
Enum:"sign-up""recurring""purchase"
statusstringread-only
Status of the AML check.
Enum ValueDescription
pending-review
Possible AML match detected and waiting to be manually reviewed.
in-review
A manual AML match review is in progress, or at least one hit has no decision yet.
no-match
No possible AML match detected.
confirmed-match
Possible AML match manually reviewed and marked as confirmed.
false-positive
Possible AML match manually reviewed and marked as false positive.
customerobject
hitsArray of objects(AML)
List of hits returned during the AML check.
tagsArray of objects(Tag)read-only
List of AML check tags.
provenanceobject or nullread-only
Origin of the AML check result.
noMatchReasonstring or nullread-only
Reason for the no-match result.
Enum:"no_hits_found""mismatched_hits""hits_are_below_relevance_score_threshold""internal_system_error"
Example:"no_hits_found"
noMatchDetailsArray of stringsread-only
List of codes that explain the no-match result.
Example:
[
  "top_hit_not_eligible_for_matching",
  "search_shard_failures"
]
_linksArray of objects
Related links.
Response
{
  "id": "aml_chk_0YV8XJT2ZWDR398Q8NFEM7DEPM",
  "createdTime": "2019-08-24T14:15:22Z",
  "updatedTime": "2019-08-24T14:15:22Z",
  "websiteId": "web_0YV7DE4Z26DQSA1AC92FBJ7SEG",
  "reviewerId": "44433322-2c4y-483z-a0a9-158621f77a21",
  "reviewerType": "bot",
  "reviewerName": "string",
  "reviewStartTime": "2019-08-24T14:15:22Z",
  "reviewTime": "2019-08-24T14:15:22Z",
  "priority": null,
  "source": "sign-up",
  "status": "pending-review",
  "customer": {
    "id": "4f6cf35x-2c4y-483z-a0a9-158621f77a21",
    "primaryAddress": { … },
    "organizationId": "org_0YVDM8RC7GDADADSBSMW124JA8"
  },
  "hits": [
    { … }
  ],
  "tags": [
    { … }
  ],
  "provenance": {
    "inherited": true,
    "inheritedFromAmlCheckId": "aml_chk_0YV8XJT2ZWDR398Q8NFEM7DEPM",
    "scope": [ … ],
    "reasons": [ … ]
  },
  "noMatchReason": "no_hits_found",
  "noMatchDetails": [
    "top_hit_not_eligible_for_matching",
    "search_shard_failures"
  ],
  "_links": [
    { … }
  ]
}