API Reference
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Create AML client profile

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

AML Screening & Monitoring is a separate API. Use these endpoints whether your workflows use API v1 or API v2. The requests, fields, and identifiers are the same.

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.

Headers
string
required
Defaults to Bearer <access_token>

The access_token returned in your most recent Create access token response.

Responses

Updated 19 days ago

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Updated 19 days ago