DOdotfile
AML check

Create an AML check

Create an AML check.

See also

Learn more about Aml checks

post/v1/checks/aml

Request

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

Request body

OR

Response

AML check has been created

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.