---
title: "Submit AML Job (Enhanced Screening and Monitoring)"
method: POST
path: "/api/v2/aml"
tags: ["aml"]
---

# Submit AML Job (Enhanced Screening and Monitoring)

`POST /api/v2/aml`

AML Enhanced Screening and Monitoring helps assess and track financial crime risk for individuals and entities. It delivers an initial screening with optional ongoing monitoring, providing structured results and automated updates as risk profiles change.

**If you would like to start using AML Enhanced Screening and Monitoring, please contact Support by filing a ticket [here](https://vouchedhelp.zendesk.com/hc/en-us/requests/new).**

## Request body

- AmlV2Request — AML Enhanced Screening and Monitoring Request
  - `firstName` string — The person's first name.
  - `middleName` string — The person's middle name.
  - `lastName` string, required — The person's last name.
  - `title` string — The person's title (e.g. Mr, Mrs, Dr).
  - `suffix` string — The person's name suffix (e.g. Jr, Sr, III).
  - `birthDay` integer — The person's birth day (1-31).
  - `birthMonth` integer — The person's birth month (1-12).
  - `birthYear` integer — The person's birth year (e.g. 1990).
  - `birthCountry` string — ISO 3166-1 alpha-2 country code of the person's birth country.
  - `gender` 'MALE' | 'FEMALE' | 'NOT_KNOWN' | 'OTHER' — The person's gender.
  - `email` string, email — The person's email address.
  - `phone` string — The person's phone number in E.164 format (e.g. +14155552671).
  - `addressLine1` string — Address line 1.
  - `addressLine2` string — Address line 2.
  - `addressCity` string — Address city.
  - `addressSubdivision` string — Address state or subdivision.
  - `addressPostalCode` string — Address postal code.
  - `addressCountry` string — ISO 3166-1 alpha-2 country code of the address.
  - `addressType` 'RESIDENTIAL_ADDRESS' | 'MAILING_ADDRESS' | 'OPERATING_ADDRESS' | 'REGISTRATION_ADDRESS' | 'BILLING_ADDRESS' — The type of address.
  - `residenceCountry` string — ISO 3166-1 alpha-2 country code of the person's country of residence.
  - `residenceStatus` 'RESIDENT' | 'PERMANENT_RESIDENT' | 'NON_RESIDENT' | 'TAX_RESIDENT' — The person's residence status.
  - `idExpiryDateDay` integer — ID document expiry day (1-31).
  - `idExpiryDateMonth` integer — ID document expiry month (1-12).
  - `idExpiryDateYear` integer — ID document expiry year.
  - `idIssueDateDay` integer — ID document issue day (1-31).
  - `idIssueDateMonth` integer — ID document issue month (1-12).
  - `idIssueDateYear` integer — ID document issue year.
  - `idCountry` string — ISO 3166-1 alpha-2 country code of the ID document.
  - `idNumber` string — The ID document number.
  - `idType` 'SOCIAL_SECURITY_NUMBER' | 'DRIVING_LICENCE' | 'PASSPORT' | 'IDENTITY_CARD' | 'TAX_REGISTRATION' | 'ALIEN_IDENTIFICATION' | 'EMPLOYER_IDENTIFICATION' | 'OTHER' — The type of ID document.
  - `callbackUrl` string, uri — URL to receive a webhook callback when the AML job completes. NOTE this will also be used for monitoring updates if enabled for the account. The response structure will be identical to the 200 response of this endpoint.
  - `associatedJobId` string — Existing Vouched IDV job ID to be linked to this AML job. This is purely for data tracking purposes. There are no side effects.

## Response `200`

AML job result. This response structure is also identical to the GET 200 [response](/reference/get-aml-enhanced-monitoring).

## Other responses

- `400` — Invalid request. Schema validation failed or invalid input.
- `401` — Authentication failed. Missing or invalid API key.
- `403` — AML has not been enabled for this account.
- `404` — Resource not found.
- `429` — Rate limit exceeded.
- `500` — Internal server error.

---

[API](https://skmtc.dev/vouched/apis/vouched-api.md) · [All operations](https://skmtc.dev/vouched/apis/vouched-api/llms.txt) · [OpenAPI document](https://skmtc-service-production.skmtc.workers.dev/v1/apis/vouched/vouched-api/revisions/e6b14826bf7f/schema)