Reviews an AML check. The AML check can be either confirmed or marked as a false positive with a customer tag.
Reviews an AML check. The AML check can be either confirmed or marked as a false positive with a customer tag.
{ "tag": "aml-match-confirmed" }
201
AML check reviewed.
401
Unauthorized access. Invalid credentials used.
403
Access forbidden.
404
Resource not found.
422
Invalid data sent.
{ "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", "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": { "firstName": "string", "lastName": "string", "dob": "1971-02-14", "address": "36 Craven St", "address2": "string", "city": "Austin", "region": "Texas", "country": "string", "postalCode": "WC2N 5NF" }, "tags": [ { "id": "4f6cf35x-2c4y-483z-a0a9-158621f77a21", "name": "New", "type": "customer", "createdTime": "2019-08-24T14:15:22Z", "updatedTime": "2019-08-24T14:15:22Z", "_links": [ { "href": "string", "rel": "self" } ] } ], "organizationId": "org_0YVDM8RC7GDADADSBSMW124JA8" }, "hits": [ { "firstName": "Benjamin", "lastName": "Franklin", "source": "string", "sourceType": [ "sanctions", "enforcements" ], "gender": "string", "title": [ "Postmaster General", "Ambassador to France", "Ambassador to Sweden", "Supreme Executive Council of Commonwealth of Pennsylvania" ], "type": "individual", "legalBasis": [ "string" ], "regime": "United States Government", "confidence": "weak", "nationality": "string", "address": [ { "address": "string", "address2": "string", "city": "string", "region": "string", "country": "string", "birthplace": false } ], "dob": [ "1706-01-17" ], "aliases": [ { "firstName": "string", "lastName": "string", "authenticity": "strong" } ], "passport": [ { "number": "string", "registrationDate": "2019-08-24" } ], "comments": "string", "_links": [ { "href": "string", "rel": "self" } ] } ], "tags": [ { "id": "4f6cf35x-2c4y-483z-a0a9-158621f77a21", "name": "New", "type": "customer", "createdTime": "2019-08-24T14:15:22Z", "updatedTime": "2019-08-24T14:15:22Z", "_links": [ { "href": "string", "rel": "self" } ] } ], "_links": [ { "href": "string", "rel": "self" } ] }