Skip to main content
WEBHOOK

Headers

Idenfy-Event-Type
enum<string>
required
Available options:
AML_MONITORING
Idenfy-Signature
string

Webhook signature

Body

application/json
monitoringId
string
required
name
string
required
surname
string
required
nationality
string
required
dob
string | null
required
isActive
boolean
required
expiration
string | null
required
scanRefList
string[]
required
alertStatus
enum<string>
required
deprecated

AML monitoring v2 status

Available options:
ALERT,
DECLINED,
ACCEPTED,
PENDING,
STATUS
status
enum<string>
required

AML monitoring v3 status

Available options:
ACTIVE,
STOPPED,
PENDING,
ALERT
pepsStatus
enum<string> | null
required
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
sanctionsStatus
enum<string> | null
required
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
adverseMediaStatus
enum<string> | null
required
Available options:
NOT_CHECKED,
NO_FLAGS,
FALSE_POSITIVE,
TRUE_POSITIVE,
FLAGS_FOUND
results
object[]
required
amlCheck
object
required

Response

200

Return a 200 status to indicate that the data was received successfully.