API reference
AML
Due diligence, documented. Open the product
GET/v1/amlOpen ↗
Describes this API: what it takes and what it returns.
POST/v1/aml/cddKey
{cip, screening, purpose}POST/v1/aml/riskKey
{customer, settings?}POST/v1/aml/monitorKey
{accounts, settings?, holidays?}POST/v1/aml/smrKey
{events, asAt, holidays?}GET/v1/aml/compliance-report
The reporting window
| Query | |
|---|---|
asAt | — |