DOdotfile
AML check

Review an AML check

Approve or reject an AML check. The Reviewer type will be set to api.

ℹ️ Note: You must review all AML hits before reviewing the AML check, see Review AML hits

See also

Learn more about Aml checks

patch/v1/checks/aml/{id}/review

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

Request body

action'approve' | 'reject' required
commentstring nullable

Optional comment for the review.

overrideboolean

Set to true to change the status of an already reviewed check (in status approved or rejected).

Response

AML check has been reviewed

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.