{
"monitoringId": "<string>",
"name": "<string>",
"surname": "<string>",
"nationality": "<string>",
"dob": "<string>",
"isActive": true,
"expiration": "<string>",
"scanRefList": [
"<string>"
],
"results": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"serviceName": "<string>",
"serviceGroupType": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"data": [
{
"name": "<string>",
"surname": "<string>",
"nationality": "<string>",
"dob": "<string>",
"reason": "<string>",
"listNumber": "<string>",
"listName": "<string>",
"score": 123,
"lastUpdate": "<string>",
"exitDate": "<string>",
"isPerson": true,
"isActive": true,
"linkedDocument": "<string>",
"pepLevel": 123,
"category": "<string>",
"otherInformation": "<string>",
"checkDate": "<string>",
"whitelisted": true
}
]
}
],
"amlCheck": {
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>",
"status": "<string>"
}
],
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
]
}
}Aml monitoring
This notification is sent when an AML monitoring user is checked, accepted or declined.
WEBHOOK
amlMonitoring
{
"monitoringId": "<string>",
"name": "<string>",
"surname": "<string>",
"nationality": "<string>",
"dob": "<string>",
"isActive": true,
"expiration": "<string>",
"scanRefList": [
"<string>"
],
"results": [
{
"status": {
"serviceSuspected": true,
"serviceUsed": true,
"serviceFound": true,
"checkSuccessful": true
},
"serviceName": "<string>",
"serviceGroupType": "<string>",
"uid": "<string>",
"errorMessage": "<string>",
"data": [
{
"name": "<string>",
"surname": "<string>",
"nationality": "<string>",
"dob": "<string>",
"reason": "<string>",
"listNumber": "<string>",
"listName": "<string>",
"score": 123,
"lastUpdate": "<string>",
"exitDate": "<string>",
"isPerson": true,
"isActive": true,
"linkedDocument": "<string>",
"pepLevel": 123,
"category": "<string>",
"otherInformation": "<string>",
"checkDate": "<string>",
"whitelisted": true
}
]
}
],
"amlCheck": {
"statusSetBy": {
"name": "<string>",
"surname": "<string>",
"email": "jsmith@example.com"
},
"statusSetAt": "2023-11-07T05:31:56Z",
"adverseMedia": [
{
"title": "<string>",
"url": "<string>",
"text": "<string>",
"score": "<string>",
"type": "<string>",
"publishDate": "<string>",
"status": "<string>"
}
],
"amlCheck": [
{
"resourceId": "<string>",
"score": 123,
"match": "<string>",
"name": "<string>",
"addresses": [
{
"geography": "<string>",
"city": "<string>"
}
],
"nationalities": [],
"datesOfBirth": [
"<string>"
],
"datasets": [],
"currentSanBodyIds": [
123
],
"formerSanBodyIds": [
123
],
"version": 123,
"profileImage": "<string>"
}
]
}
}Headers
Available options:
AML_MONITORING Webhook signature
Body
application/json
AML monitoring v2 status
Available options:
ALERT, DECLINED, ACCEPTED, PENDING, STATUS AML monitoring v3 status
Available options:
ACTIVE, STOPPED, PENDING, ALERT Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND Available options:
NOT_CHECKED, NO_FLAGS, FALSE_POSITIVE, TRUE_POSITIVE, FLAGS_FOUND - Option 1
- Option 2
- Option 3
- Option 4
- Option 5
Show child attributes
Show child attributes
- Option 1
- Option 2
Show child attributes
Show child attributes
Response
200
Return a 200 status to indicate that the data was received successfully.
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