# AML Screening - Individuals

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

 - [POST /compliance/kyc-protect/searches/individuals](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-individuals/compliancekycprotectcreateindividualssearch.md): A request requires a name, or first name and last name, at least one valid dataset and a threshold. Length of name or combination of first name, middle name and last name must not exceed 200 characters. If user is providing first name, middle name and last name combination, the max characters limit includes the formatted name in this format {lastName} {firstName} {middleName}. User will be deducted 1 credit for each search.

## Returns Individual AML Searches

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

## Update Individual AML Searches

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

## Return Individual AML Search By Search Id

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

## Updates An Individual AML Search By SearchID

 - [PUT /compliance/kyc-protect/searches/individuals/{searchId}](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-individuals/updatesanindividualsearch.md): Updates an Individual AML Search by Search Id.

## Returns Individual AML Search Hits

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

## Updates A Batch Of individual AML search Hits

 - [PUT /compliance/kyc-protect/searches/individuals/{searchId}/hits](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-individuals/updatesabatchofindividualhits.md): Update a batch of Individual AML Search Hits.

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

 - [GET /compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-individuals/returnsfullprofileinformationofaindividualhitbyhitid.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 Individual Hit

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

## Download AML Details for a Hit

 - [GET /compliance/kyc-protect/searches/individuals/{searchId}/hits/{hitId}/download](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-individuals/compliancegetkycsearchindividualshitsbysearchidandhitiddownload.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 An Individual AML Screening

 - [POST /compliance/kyc-protect/searches/individuals/download](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-individuals/compliancekycsearchindividualdownload.md): A request requires a name, or first name and last name, at least one valid dataset, at least one valid countrycode and a threshold. Length of name or combination of first name, middle name and last name must not exceed 200 characters. If user is providing first name, middle name and last name combination, the max characters limit includes the formatted name in this format lastname, firstname middlename. User will be deducted 1 credit for each search.

## Download PDF Business Search Report

 - [POST /compliance/kyc-protect/searches/individuals/{searchId}/download](https://doc.creditsafe.com/connect-apis-catalog/product-catalog/connect-api-full/connectapi/aml-screening-individuals/compliancegetkycsearchindividualdownloadbysearchid.md): Gets an individual search report for the current logged in user's customer based on search id Retrieves data using the POST method to allow inclusion of request payload