AML verification

Body

The webhook body contains the following information:

Attribute	Description
`applicant_id`	ID of the applicant, useful to recognize them
`external_applicant_id`	Your applicant ID, only if you updated it in the applicant object
`aml_verification_id`	ID of the AML verification
`status`	status of the AML verification

Example

{
  "specversion": "2.0",
  "type": "aml_verification_created",
  "subject": "amlv_01hr7269mkxva7msc443jz4jbf",
  "id": "evnt_01hr7269ry3g8skc630q4ec75g",
  "time": "2024-03-05T10:22:48Z",
  "datacontenttype": "application/json",
  "data": {
    "aml_verification_id": "amlv_01hr7269mkxva7msc443jz4jbf",
    "status": "created",
    "applicant_id": "aplt_01hr7269ksxqjgqxbh4vaqmry8"
  }
}

Events

Events	Description
`aml_verification_created`	A verification has been created
`aml_verification_onboarding_started`	Screening has begun
`aml_verification_onboarding_completed`	Screening has been completed
`aml_verification_onboarding_reviewed`	Manual review has been completed, customer `status` was updated
`aml_verification_monitoring_alert`	A monitoring alert has been detected
`aml_verification_monitoring_reviewed`	Manual review has been completed, customer status was updated
`aml_verification_status_changed`	Manual review has been reopened, customer status was updated

Body​

Events​

Body

Events