POST/AML

Definition

• AML Search is performed on already created submissions.

Input Data

Parameter	Type	Required	Description
submissionId	String	O	Unique ID of submission (= submissionId)

Output Data

Response	Description
message	A message regarding the result of the request.
result	AML Search Results
raw_data	Returns an object with raw data from the AML screen result

Error Codes (400 error)

errorCode	Message	Description
invalid_payload	Invalid payload.	Request body (payload) is not verified
missing_parameter	submissionId is required.	Required parameter is missing
invalid_submissionId	Cannot find submission.	Invalid Submission ID
invalid_country	The nationality is invalid : {nationality}	Invalid country name
request_failed	Fail to search AML.	Unknown error while processing data. (CS manager inquiry)

Request URL

• You must enter the URL and x-api-key.

curl -X POST "<https://rest-api.argosidentity.com/v3/submission/aml>" \\
-H "x-api-key: {yourAPIKey}" \\

Sample Request

• Submit in Body/Raw Json format.

• Only one submission is allowed.

curl --location '<https://rest-api.argosidentity.com/v3/submission/aml>' \\
--header 'Content-Type: application/json' \\
--header 'x-api-key: {yourAPIKey}' \\
--data '{
    "submissionId" : "sampleSubmissionId11"
}'

Sample Response

{
    "message": "complete to search AML.",
    "result": "Not Screened",
    "raw_data" : {...}
}