AML Screening & Monitoring Webhooks

This page sets out the possible webhook notifications for AML Screening & Monitoring.

To view all example notifications, in the sandbox header, click:

Possible notifications include:
no_hits: Screening only
potential_hit: Screening and monitoring
manual_review_required: Screening only
false_positive: Screening only
confirmed_hit: Screening and monitoring
multiple_hits: Screening only

For AML Monitoring, we send fewer notifications to reduce stress on our system and yours. This is because all clients are monitored at the same time of day immediately after the AML database is updated.
More information
For how to set up webhooks, see Webhooks.