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/1.1
Host: api.amlwatcher.com
Authorization: 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"
}