# AML

Use Anti-Money Laundering (AML) operations to screen customers and help prevent your business from becoming directly or indirectly involved in criminal activity.

Use AML operations during customer creation, and some transaction processing,
to help determine if a potential customer (lead), or customer, has political or economic sanctions against them.

AML operations search the following for screening purposes:
Politically Exposed Persons (PEPs) lists, sanction lists,
and adverse media lists.

 - [GET /aml-checks](https://www.rebilly.com/docs/dev-docs/api/aml/getamlcheckcollection.md): Retrieves a list of AML checks. These checks are records of customer data and potentially matching data in AML lists.
 - [GET /aml-checks/{id}](https://www.rebilly.com/docs/dev-docs/api/aml/getamlcheck.md): Retrieves the results of a customer's AML check. Customer metadata and an array of matching AML hits is returned.
 - [POST /aml-checks/{id}/start-review](https://www.rebilly.com/docs/dev-docs/api/aml/postamlcheckstartreview.md): 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.
 - [POST /aml-checks/{id}/stop-review](https://www.rebilly.com/docs/dev-docs/api/aml/postamlcheckstopreview.md): Stops the manual review process for an AML check with a specified ID. This operation also sets the AML check `reviewStartTime` and the reviewer information to null. Use this operation when the reviewe
 - [POST /aml-checks/{id}/review](https://www.rebilly.com/docs/dev-docs/api/aml/postamlcheckreview.md): Reviews an AML check. The AML check can be either confirmed or marked as a false positive.
 - [GET /aml-settings](https://www.rebilly.com/docs/dev-docs/api/aml/getamlsettings.md): Retrieves AML settings.
 - [PUT /aml-settings](https://www.rebilly.com/docs/dev-docs/api/aml/putamlsettings.md): Updates AML settings.
 - [POST aml-list-possibly-matched](https://www.rebilly.com/docs/dev-docs/api/aml/aml-list-possibly-matched.md)