# 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.

## Retrieve AML checks

 - [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.

## Retrieve an AML check

 - [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.

## Start review of an AML check

 - [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  to the current date-time,
and updates the review information.

## Stop review of an AML check

 - [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  and the reviewer information to null.
Use this operation when the reviewer must stop the review.
For example, if the reviewer must take a break, or ends a shift.

## Review an AML check

 - [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 with a customer tag.

## Retrieve AML settings

 - [GET /aml-settings](https://www.rebilly.com/docs/dev-docs/api/aml/getamlsettings.md): Retrieves AML settings.

## Update AML settings

 - [PUT /aml-settings](https://www.rebilly.com/docs/dev-docs/api/aml/putamlsettings.md): Updates AML settings.

## AML list possibly matched

 - [POST aml-list-possibly-matched](https://www.rebilly.com/docs/dev-docs/api/aml/aml-list-possibly-matched.md)