# AML Screening - Businesses

## Performs An AML Search For A Business And Saves The Results To The Database

 - [POST /compliance/kyc-protect/searches/businesses](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/kycsearchbusiness.md): A request requires a name, at least one valid dataset, and a threshold. User will be deducted 1 credit for each AML search.

## Returns Business AML Searches

 - [GET /compliance/kyc-protect/searches/businesses](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/kycsearchbusinessget.md): Returns a list of business AML searches ordered by modified date.

## Update Business AML Searches

 - [PUT /compliance/kyc-protect/searches/businesses](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/kycsearchbusinessput.md): Updates a batch of business AML searches.

## Return Business AML Search By Search Id

 - [GET /compliance/kyc-protect/searches/businesses/{searchId}](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/getkycsearchbusinessbysearchid.md): Returns a single AML search based on Search id.

## Update A Business AML Search By Search Id

 - [PUT /compliance/kyc-protect/searches/businesses/{searchId}](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/putkycsearchbusinessbysearchid.md): Updates a business AML search.

## Return Business AML Search Hits

 - [GET /compliance/kyc-protect/searches/businesses/{searchId}/hits](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/getkycsearchbusinesshitsbysearchid.md): Returns the business AML search hits from the AML search results.

## Update Batch Of Business AML Search Hits

 - [PUT /compliance/kyc-protect/searches/businesses/{searchId}/hits](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/putkycsearchbusinesshitsbysearchid.md): Updates a batch of business AML search hits.

## Return Full AML Search Hit Information By SearchId And HitId

 - [GET /compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/getkycsearchbusinesshitsbysearchidandhitid.md): This endpoint will return the full hit information by search Id and hitId.  Once this information is requested the information returned is stored to the database as a snap shot of that point in time.

## Update A Single Business Hit

 - [PUT /compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/putkycsearchbusinessbysearchidandhitid.md): This endpoint will update a single business AML search hit by searchId and hitId.

## Download AML Details for a Hit

 - [GET /compliance/kyc-protect/searches/businesses/{searchId}/hits/{hitId}/download](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/compliancegetkycsearchbusinesshitsbysearchidandhitiddownload.md): Retrieves the download URL and metadata for the AML details PDF associated with a specific hit  within a business search.  Use this endpoint to obtain the PDF file containing detailed AML information for a flagged  result () from a previously performed search (). The response includes the  download URL, file name, expiration timestamp, and identifiers for the search and hit.


## Download A PDF File For A Business AML Screening

 - [POST /compliance/kyc-protect/searches/businesses/download](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/compliancekycsearchbusinessdownload.md): A request requires a name, at least one valid dataset, at least one valid countrycode and a threshold. Length of name must not exceed 200 characters. User will be deducted 1 credit for each search.

## Download PDF Business Search Report

 - [POST /compliance/kyc-protect/searches/businesses/{searchId}/download](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-businesses/compliancegetkycsearchbusinessdownloadbysearchid.md): Returns a business search report for the user's customer based on search id retrieves data using the POST method to allow inclusion of request payload.