You can send Person or Business screening requests with the AML Compliance Solutions API. To see all API definitions and enumerations, go to the Compliance Screening API.
If you subscribe to our analyst review, an alert is sent to Kount 360, manually reviewed, and then delivered to the user by webhook. If you do not use our analyst review, go to Triage Alerts for more information about managing alerts.
Alerts can also be returned by API response. Contact your Customer Success Manager (CSM) to configure your alert delivery method.
The following diagram provides a high-level workflow of the a screening request process.
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The user authenticates with Okta to establish a secure connection.
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The user submits a screening request through an online query for a person or business.
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The screening request flows from the Apigee endpoints to the screening service.
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The request moves to the search match process. Data is compared and alerts are created.
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Depending on the user configuration, alerts are sent to:
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The user by API response.
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Kount 360 for manual review by the user.
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Kount 360 for manual review by the Equifax analyst team (if subscribed to analyst review).
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If the user subscribes to the Equifax analyst service, manually reviewed alerts are returned through the the preferred channel.
The required fields for a Person request are first and last name. Providing as many fields as possible in the request will improve the screening results. To see all API definitions and enumerations, go to AML Compliance Screening API.
{
"metadata": {
"monitoring": {
"processingAction": "unspecified",
"monitoringId": "string"
}
},
"context": {
"customerUse": {
"uniqueId": "469d09f6-e78a-11ee-9ee0-174b049c4096",
"organization": "Acme Corp, Mid-Atlantic Division"
}
},
"personMatch": {
"name": {
"first": "John",
"middle": "David",
"last": "Doe",
"prefix": "Mr.",
"suffix": "Jr.",
"preferred": "Johnny D. Doe, Junior"
},
}
}
The required field for a Business request is the business name. Providing as many fields as possible in the request will improve the screening results. To see all API definitions and enumerations, go to AML Compliance Solutions API.
{
"metadata": {
"monitoring": {
"processingAction": "unspecified",
"monitoringId": "string"
}
},
"context": {
"customerUse": {
"uniqueId": "469d09f6-e78a-11ee-9ee0-174b049c4096",
"organization": "Acme Corp, Mid-Atlantic Division"
}
},
"businessMatch": {
"name": "string",
"addresses": [
{
"type": "unspecified",
"line1": "123 Main Street",
"line2": "Unit 4",
"line3": "string",
"city": "Springfield",
"region": "Illinois",
"postalCode": "12345",
"countryCode": "USA",
"countryName": "United States"
}
],
}
}
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