The First AML Public API currently supports the following activities:
- Retrieving the list of accessible organizations and offices
- Retrieving all information related to a case, including details of:
- Individuals (including details of verifications that were run)
- Entities
- Documents associated with cases, individuals and entities
- Notes and other related information
- Current case status
- Searching for cases by name, reference, or ID.
- Creating cases for:
- Individuals
- Entities
- Previously verified individuals or entities
- Adding individuals to existing cases
- Adding notes to an existing case (visible to the AML analyst)
- Updating the “external reference” associated with a case
- Being notified (via a webhook when)
- The status of a case changes
- A case is created
- Adding/updating/deleting exception for:
- Case individual
- Case entity
