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AML Monitoring Webhooks

post
https://mysite.com/api/fourthline/aml/monitoring

Webhook notifications for AML Monitoring. Configure the POST /aml endpoint on your server to receive monitoring notifications. This is the same endpoint used for AML Screening Webhooks.

This page contains monitoring-specific examples only. AML Monitoring generates fewer notifications because all monitored clients are screened once per day after the AML database is updated.

Note Note: For setup instructions, see Webhooks.

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Body Params
string

Not applicable

string
required
Defaults to DailyWatchlistAutomation

The type of workflow.
Expected value: Always DailyWatchlistAutomation = AML Screening or Monitoring
Validation: Expected value
Errors: Must be set to DailyWatchlistAutomation.

sla
object

Information about the SLA for our investigation(s).

string
enum
required

The screening/monitoring status.
Validation: Valid enum value
Errors: Invalid enum value.

string
required

Our unique identifier for the AML client.

Format: uuid string

Example: 790f325a-48c9-4b82-bb53-c0ea128236f0
Validations: uuid format, clientId exists
Errors: Format is incorrect or doesn’t exist

string
required

Your unique identifier for the AML client.

string

Our unique identifier for the investigation.

Format: uuid string

Example: 790f325a-48c9-4b82-bb53-c0ea128236f0

messages
array of objects
required

Information about any completed investigations.

messages*
uncompletedMessages
array of objects
required

Information about any incomplete investigations.

uncompletedMessages*
Responses

Updated 4 months ago

Language
Credentials
OAuth2
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Response
Choose an example:
application/json

Updated 4 months ago