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Requirements
  • API key pair
  • A previous AML check that returned profiles

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AML Check Flow - Retrieve Profile

AML check and profile flow
You can find more explanation in the Help Center.
Information inside profiles is not filtered by check filters. Profile information will contain all conditions and data regardless of the filters applied during the check.

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Retrieve Profile

For full request and response schemas, see the API Reference tab.
Use the profile retrieval endpoint to get detailed information about a matched AML profile, including all associated sanctions, PEP entries, and adverse media records.