AIaiprise
AML Monitoring

Analyze Custom AML Data (Mesh Format), Its a BETA feature

Changed on

Upload customer-provided AML data in Mesh format and trigger waterfall analysis. This endpoint allows customers to submit their own ComplyAdvantage (Mesh) AML monitoring data and optionally trigger automated analysis on the entities found.

post/verify/analyze_mesh_aml_data

Request

Request body

entity_type'person' | 'business' required

Type of entity being screened

template_idstring required

Verification template ID to use for analysis

search_metadataobject

Optional metadata about the AML search

customer_reference_idstring

Customer's reference ID for this entity

trigger_analysisboolean

Whether to trigger automated analysis on the AML hits

client_reference_idstring

Client's reference ID for tracking

client_reference_dataobject

Additional client reference data

verification_optionsobject

Verification options

callback_urlstring uri

URL to receive verification completion callback

events_callback_urlstring uri

URL to receive verification event callbacks

Response

Successful operation

status'success' | 'error'

Changes

  • 74fc7a5199fbRevision changes
    • breaking

      removed the enum value BANK_ACCOUNT_DETAILS of the request property ///

    • info

      added the new AADHAAR_DOCUMENT_BACK enum value to the request property ///

    • info

      added the new AADHAAR_DOCUMENT_FRONT enum value to the request property ///

    • info

      added the new KBA enum value to the request property ///

    • info

      added the new OPERATION_CARD enum value to the request property ///

    • info

      added the new SEON_SESSION_PAYLOAD enum value to the request property ///

    • info

      added the new TRANSPORTATION_PERMIT enum value to the request property ///

    • info

      added the new US_AAMVA enum value to the request property ///

    • info

      added the new VEHICLE_OWNERSHIP_CARD enum value to the request property ///

    • info

      added subschema #3 subschema #4 to the /// request property oneOf list