DOdotfile
AML check

Retrieve an AML check

Returns detailed information about the specified AML check.

See also

Learn more about Aml checks

get/v1/checks/aml/{id}

Request

  • Base URL
    https://api.dotfile.com
  • Auth
    API key in header X-DOTFILE-API-KEY

Path parameters

idstring uuid required

Id of the AML check

Response

ℹ️ Click to see full payload

idstring uuid required
company_idstring uuid nullable required
individual_idstring uuid nullable required
is_internalboolean required
status'in_progress' | 'need_review' | 'processing' | 'approved' | 'rejected' | 'expired' required

ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.

type'aml' required
subtypestring nullable required

Currently always null for aml Check

last_activity_atstring date-time required

Latest activity date
Date time in format ISO 8601 (yyyy-MM-ddTHH:mm:ss.S+X eg 2023-01-31T13:30:00.000Z)

Changes

No recorded changes to this operation across all 2 revisions of this API.