AML Monitoring Management

Endpoints to set up and manage ongoing AML monitoring for profiles, including receiving alerts for changes or risks.

Operations

Add Search To AML Monitoring

Request

Adds the specified searches to AML monitoring, i.e. schedules them for screening. If thresholds and datasets are amended from the original search, new results will generated. Any existing hits will be overridden and any previous match decisions will be reset.

Important A pre-requisite for monitoring work is that any searches MUST be linked to a profile before Monitoring can be Active.

Security

bearerToken

Bodyapplication/json

itemsArray of objects(PostKYCProtectSchedulesRequest)

curl -i -X POST \
  https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/schedules \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "items": [
      {
        "threshold": 0,
        "datasets": [
          "string"
        ],
        "sanctionBodies": [
          0
        ],
        "isEmailRequired": true,
        "emailRecipients": [
          "string"
        ],
        "searchId": "9b1a67f9-9477-48e5-8a6c-11b70245e1d9",
        "isDobRequired": false
      }
    ]
  }'

Responses

Success

Bodyapplication/json

failedArray of objects

successfulArray of objects(ScheduleResponse)

Response

{
  "failed": [
    { … }
  ],
  "successful": [
    { … }
  ]
}