/
Update AML settings

Update AML settings

Request

Updates AML settings.

Security
SecretApiKey or JWT
Bodyapplication/jsonrequired

Settings for AML searches.

confidenceobject

Confidence level settings for AML matches.

priorityobject

Priority level settings for AML source matches.
p0 is critical priority level, and p3 is low priority level.

curl -i -X PUT \
  https://www.rebilly.com/_mock/catalog/all/aml-settings \
  -H 'Content-Type: application/json' \
  -H 'REB-APIKEY: YOUR_API_KEY_HERE' \
  -d '{
    "confidence": {
      "dob": {
        "exactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        },
        "inexactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        }
      },
      "noDob": {
        "exactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        },
        "inexactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        },
        "weakMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        }
      },
      "yob": {
        "exactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        },
        "inexactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        }
      },
      "inexactYob": {
        "exactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        },
        "inexactMatch": {
          "addressMatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "addressMismatch": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          },
          "noAddress": {
            "matchingCountry": "weak",
            "mismatchingCountry": "weak",
            "noCountry": "weak"
          }
        }
      }
    },
    "priority": {
      "pep": {
        "veryStrong": "p0",
        "strong": "p0",
        "medium": "p0",
        "weak": "p0"
      },
      "enforcements": {
        "veryStrong": "p0",
        "strong": "p0",
        "medium": "p0",
        "weak": "p0"
      },
      "stateOwnedEnterprise": {
        "veryStrong": "p0",
        "strong": "p0",
        "medium": "p0",
        "weak": "p0"
      },
      "sanctions": {
        "veryStrong": "p0",
        "strong": "p0",
        "medium": "p0",
        "weak": "p0"
      },
      "adverseMedia": {
        "veryStrong": "p0",
        "strong": "p0",
        "medium": "p0",
        "weak": "p0"
      }
    }
  }'

Responses

AML settings updated.

Headers
X-RateLimit-Limitinteger

Total number of rate limit tokens for this request within a rate limit period. For more information, see Rate limits.

Example:3600
X-RateLimit-Remaininginteger

Remaining number of rate limit tokens for this request within the rate limit period. For example, in the sandbox environment, rate limits for non-GET endpoints are set at 3000 requests per 10 minutes.

Example:3600
Bodyapplication/json
confidenceobject

Confidence level settings for AML matches.

priorityobject

Priority level settings for AML source matches.
p0 is critical priority level, and p3 is low priority level.

Response
{
  "confidence": {
    "dob": { … },
    "noDob": { … },
    "yob": { … },
    "inexactYob": { … }
  },
  "priority": {
    "pep": { … },
    "enforcements": { … },
    "stateOwnedEnterprise": { … },
    "sanctions": { … },
    "adverseMedia": { … }
  }
}