Analyze Custom AML Data (Mesh Format), Its a BETA feature

post

https://api-sandbox.aiprise.com/api/v1/verify/analyze_mesh_aml_data

Upload customer-provided AML data in Mesh format and trigger waterfall analysis. This endpoint allows customers to submit their own ComplyAdvantage (Mesh) AML monitoring data and optionally trigger automated analysis on the entities found.

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Body Params

Custom AML data request with entity information and mesh-formatted AML data

entity_type

string

enum

required

Type of entity being screened

Allowed:

entity_data

object

required

Basic information about the person or business being screened

aml_data

required

AML screening data in Mesh format (ComplyAdvantage) - can be a single object or array of risk objects

template_id

string

required

Verification template ID to use for analysis

search_metadata

object

Optional metadata about the AML search

customer_reference_id

string

Customer's reference ID for this entity

trigger_analysis

boolean

Defaults to true

Whether to trigger automated analysis on the AML hits

client_reference_id

string

Client's reference ID for tracking

client_reference_data

object

Additional client reference data

additional_info

array of objects

Additional information items

additional_info

verification_options

object

Verification options

callback_url

uri

URL to receive verification completion callback

events_callback_url

uri

URL to receive verification event callbacks

Responses

400

Bad Request - Invalid request format or data validation failed

403

Forbidden - Template not associated with company or missing permissions

500

Internal Server Error - Failed to process custom AML data

Language

Credentials

Header

URL

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Response

Click Try It! to start a request and see the response here! Or choose an example:

application/json

200Successful operation