API Reference
System status

Create AML client profile

post
https://api.ext-sandbox.fourthline.com/v2/clients

Use this endpoint to create an AML client profile and upload the client’s data for screening or monitoring.

Important Important: Before using this endpoint, see the integration guide.

Body Params
string
required

Your unique identifier for the client.

Format: No set format

Tip: This is the same value as your ClientNumberProvider.

clientData
object
required

The client’s identity data.

string
enum
required

The type of AML client.
Enum:
• 1: Screening
• 2: Monitoring

Allowed:
string

Your configuration for this product.
Set the string provided by your Fourthline delivery manager.
If not set, we use your default configuration.

Tip: Use this parameter for case configuration in older setups.

Responses

Updated 5 months ago

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Response
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application/json

Updated 5 months ago