post https://mysite.com/api/fourthline/aml
This page sets out the possible webhook notifications for AML Screening & Monitoring.
Note
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.
• 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.
Tip
To view all example notifications, in the sandbox header, click:
More information
For how to set up webhooks, see Webhooks.