Integrations - AML

Integration with third-party Anti-Money Laundering platforms. Provides endpoints to list, get, search, and create clients in connected AML systems, as well as retrieve and start risk assessments for individual AML clients. The AML platform is determined by the Tenant.AmlConnectionCode which references a ThirdPartyConnection.

OpenAPI Spec

Guides Operations Schemas

GET List AML Clients
Lists clients (accounts) from the AML platform with pagination. When a search term is provided, searches across client name, reference, and contact de...
/tenants/{tenant}/aml/clients
POST Create AML Client
Creates a new client (account) in the AML platform. The platform is the ThirdPartyConnection.Code set in Tenant.AmlConnectionCode
/tenants/{tenant}/aml/clients
GET Get AML Client
Gets a specific client (account) from the AML platform by ID
/tenants/{tenant}/aml/clients/{clientId}
GET Get AML Risk Assessments
Gets the risk assessments for a specific AML client from the AML platform
/tenants/{tenant}/aml/clients/{clientId}/risk-assessments
POST Start AML Risk Assessment
Starts a new risk assessment for a specific AML client in the AML platform. Optionally attach a questionnaire template.
/tenants/{tenant}/aml/clients/{clientId}/risk-assessments
GET List AML Risk Assessment Templates
Lists questionnaire templates available for risk assessments in the AML platform
/tenants/{tenant}/aml/risk-assessment-templates
POST Add AML Contact
Adds a contact to an existing AML client (account) in the AML platform
/tenants/{tenant}/aml/clients/{clientId}/contacts
GET Get AML Contact
Gets a specific contact from an AML client in the AML platform
/tenants/{tenant}/aml/clients/{clientId}/contacts/{contactId}
PUT Update AML Contact
Updates a contact in the AML platform
/tenants/{tenant}/aml/clients/{clientId}/contacts/{contactId}
GET List AML Onboarding Levels
Lists onboarding levels configured in the AML platform
/tenants/{tenant}/aml/onboarding-levels
GET List AML Mail Templates
Lists mail templates from the AML platform, filtered by type (ONBOARDING or CLIENT_ONBOARDING)
/tenants/{tenant}/aml/mail-templates
PUT Create Onboarding Report
Creates an onboarding report for a contact in the AML platform
/tenants/{tenant}/aml/clients/{clientId}/contacts/{contactId}/onboarding-report
GET Get Onboarding URL
Gets the onboarding URL for a contact. Only available while the onboarding report has status INITIATED.
/tenants/{tenant}/aml/clients/{clientId}/contacts/{contactId}/onboarding-url