AML Screening & Monitoring Integration
Integration guide
Setup
This section provides guidance on how to integrate AML Screening & Monitoring via our API.
Before you start integrating, make sure you have the following in place:
Prerequisites
You need your Fourthline API key.
Statuses
Set up handling for AML statuses.
Webhook
Set up a webhook and handling for AML notifications.
Configuration
Discuss with your implementation manager the following configuration options:
| Configuration | Description |
|---|---|
| AML Screening | AML Screening for one-off screening included or not |
| AML Monitoring | AML Monitoring for daily screening included or not |
| AML Investigation | AML Investigation for Fourthline human agents to investigate potential hits included or not |
| Hit types | Screen: • Sanctions lists • PEP lists • Criminal convictions lists • Adverse media articles |
| AML clients | Create AML client profiles or use existing Fourthline clientIds |
| Sensitivity list | Create a sensitivity list for us to check during screening or not |
User guide
AML client profiles
You can manage your AML client profiles using the following API requests:
| Request | Description |
|---|---|
| Get AML client by our ID | Get an AML client profile using the Fourthline id. |
| Get AML client by your ID | Get an AML client profile using your providerClientId. |
| Update AML client | Update an AML client profile. |
| Deactivate AML client | Deactivate an AML client profile (no data is deleted). |
Sensitivity list
You can upload your own sensitivity list of clients you don't want to do business with via our API. You determine how often you update the list and are responsible for the accuracy of the data.
Manage your sensitivity list using the following API requests:
| Request | Description |
|---|---|
| Add sensitive client | Add a sensitive client profile to your list. |
| Update sensitive client | Update the details of a sensitive client profile. |
| Remove sensitive client | Remove a sensitive client profile from your list. |
| Get sensitive client | Get the profile of a specific sensitive client on your list. |
| Get all sensitive clients | Get the profiles of all sensitive clients on your list. |
Updated 3 days ago