Risk Score Engine
The Default Risk Engine of the AML Watcher offers a potent resource to evaluate the risk linked to individuals or entities, taking into account diverse factors such as country, category, and criminal history. This API holds significant importance for compliance teams, financial institutions, and businesses aiming to minimize the dangers posed by money laundering activities.
Risk Score Ranges
The risk engine provides a risk score indicating the level of risk associated with the provided parameters. The risk score ranges from 0 to 100, with specific ranges indicating different risk levels:
- 0 to 30: Low Risk
- 31 to 50: Medium Risk
- 51 to 100: High Risk
GET/api/risk-score-engine-list
GET https://api.amlwatcher.com/api/risk-score-engine-list HTTP/1.1Host: api.amlwatcher.comAuthorization: Bearer Token
Response
Parameters | Description |
---|---|
error | Whenever there is an error in your request, this parameter will have details of that error; otherwise it’ll remain empty. |
status | The status field is set to either “SUCCESS” or “FAIL”, indicating that the API request resulted in a successful or failure/error condition respectively. |
data | An array containing the actual response elements. |
Sample Response
{
"data": {
"risks_score_engine_list": [
{
"active": false,
"risk_id": "65c3885cce288c0363bcfd4f",
"title": "AML Default"
}
]
},
"error": false,
"status": "SUCCESS"
}