Ongoing AML

Our API offers real-time AML monitoring, analyzing transactions for suspicious activities. It integrates risk assessment, transaction screening, and alert generation for compliance and risk mitigation. Seamlessly scalable and flexible, it ensures regulatory compliance and guards against financial crime.

Endpoint: https://api.amlwatcher.com/api/monitor

Method: POST

HTTP

Sample Request

POST /api/monitor HTTP/1.1
Host: api.amlwatcher.com
Authorization: Bearer Token
Content-Length: 75

{
    "search_reference": "65058a4565bfe7295ad13f6f",
    "is_monitor": 0
}

Javascript

Sample Request

var myHeaders = new Headers();
myHeaders.append("Authorization", "Bearer Token");
myHeaders.append("Content-Type", "application/json");

var raw = JSON.stringify({
  search_reference: "0fd8f39eb9f640e3e6f547d3",
  is_monitor: 1
});

var requestOptions = {
  method: "POST",
  headers: myHeaders,
  body: raw,
  redirect: "follow",
};

fetch("https://api.amlwatcher.com/api/monitor", requestOptions)
  .then((response) => response.text())
  .then((result) => console.log(result))
  .catch((error) => console.log("error", error));

PHP

Sample Request

<?php

$curl = curl_init();

curl_setopt_array($curl, array(
  CURLOPT_URL => 'https://api.amlwatcher.com/api/monitor',
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => '',
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 0,
  CURLOPT_FOLLOWLOCATION => true,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => 'POST',
  CURLOPT_POSTFIELDS =>'{
    "search_reference": "0fd8f39eb9f640e3e6f547d3",
    "is_monitor": 1
}',
  CURLOPT_HTTPHEADER => array(
    'Content-Type: application/json',
    'Authorization: Bearer Token'

  ),
));

$response = curl_exec($curl);

curl_close($curl);
echo $response;

Python

Sample Request

import requests
import json

url = "https://api.amlwatcher.com/api/monitor"

payload = json.dumps({
  "search_reference": "0fd8f39eb9f640e3e6f547d3",
  "is_monitor": 1
})
headers = {
  'Authorization': 'Bearer Token',
  'Content-Type': 'application/json'
}

response = requests.request("POST", url, headers=headers, data=payload)

print(response.text)

Ruby

Sample Request

require "uri"
require "json"
require "net/http"

url = URI("https://api.amlwatcher.com/api/monitor")

https = Net::HTTP.new(url.host, url.port)
https.use_ssl = true

request = Net::HTTP::Post.new(url)
request["Content-Type"] = "application/json"
request["Authorization"] = "Bearer Token"
request.body = JSON.dump({
  "search_reference": "0fd8f39eb9f640e3e6f547d3",
  "is_monitor": 1
})

response = https.request(request)
puts response.read_body

Java

Sample Request

import java.io.DataOutputStream;
import java.io.BufferedReader;
import java.io.InputStreamReader;
import java.io.IOException;
import java.net.HttpURLConnection;
import java.net.URL;

public class Main {
    public static void main(String[] args) {
        HttpURLConnection connection = null;
        DataOutputStream outputStream = null;
        BufferedReader in = null;

        try {
            // Define the URL
            URL url = new URL("https://api.amlwatcher.com/api/monitor");

            // Open a connection to the URL
            connection = (HttpURLConnection) url.openConnection();

            // Set the request method to POST
            connection.setRequestMethod("POST");

            // Set the request headers
            connection.setRequestProperty("Content-Type", "application/json");
            connection.setRequestProperty("Authorization", "Bearer Token");

            // Enable input/output streams
            connection.setDoOutput(true);

            // Define the JSON request body
            String jsonPayload = "{\n" +
                "    \"search_reference\": \"0fd8f39eb9f640e3e6f547d3\",\n" +
                "    \"is_monitor\": 1\n" +
                "}";

            // Write the JSON request body
            outputStream = new DataOutputStream(connection.getOutputStream());
            outputStream.writeBytes(jsonPayload);
            outputStream.flush();

            // Get the response code
            int responseCode = connection.getResponseCode();
            System.out.println("Response Code: " + responseCode);

            // Read the response
            in = new BufferedReader(new InputStreamReader(connection.getInputStream()));
            StringBuilder response = new StringBuilder();
            String inputLine;
            while ((inputLine = in.readLine()) != null) {
                response.append(inputLine);
            }

            // Print the response
            System.out.println("Response Body: " + response.toString());

        } catch (IOException e) {
            e.printStackTrace();
            // Print the error response if available
            if (connection != null) {
                try (BufferedReader errorReader = new BufferedReader(new InputStreamReader(connection.getErrorStream()))) {
                    StringBuilder errorResponse = new StringBuilder();
                    String errorLine;
                    while ((errorLine = errorReader.readLine()) != null) {
                        errorResponse.append(errorLine);
                    }
                    System.out.println("Error Response: " + errorResponse.toString());
                } catch (IOException ignored) {
                }
            }
        } finally {
            // Close resources
            try {
                if (outputStream != null) outputStream.close();
                if (in != null) in.close();
            } catch (IOException ignored) {
            }
        }
    }
}

cURL

Sample Request

curl --location --request POST 'https://api.amlwatcher.com/api/monitor' 
--header 'Content-Type: application/json' 
--header 'Authorization: Bearer Token'
--data '{
    "search_reference": "0fd8f39eb9f640e3e6f547d3",
    "is_monitor": 1
}'

C#

Sample Request

using RestSharp;
using System;
using System.Threading.Tasks;

class Program
{
    static async Task Main(string[] args)
    {
        var options = new RestClientOptions("https://api.amlwatcher.com")
        {
            ThrowOnAnyError = true,
            Timeout = TimeSpan.FromMilliseconds(-1),
        };
        var client = new RestClient(options);

        var request = new RestRequest("/api/monitor", Method.Post);
        request.AddHeader("Authorization", "Bearer Token");
        request.AddHeader("Content-Type", "application/json");

        var body = new
        {
            search_reference = "0fd8f39eb9f640e3e6f547d3",
            is_monitor = 1
        };

        request.AddJsonBody(body);

        RestResponse response = await client.ExecuteAsync(request);

        Console.WriteLine(response.Content);
    }
}

Go

Sample Request

package main

import (
    "fmt"
    "strings"
    "net/http"
    "io/ioutil"
)

func main() {

    url := "https://api.amlwatcher.com/api/monitor"
    method := "POST"

    payload := strings.NewReader(`{
        "search_reference": "c69e10f21f6fa0ccdca393fb",
        "is_monitor": 1
}`)

    client := &http.Client {
    }
    req, err := http.NewRequest(method, url, payload)

    if err != nil {
        fmt.Println(err)
        return
    }
    req.Header.Add("Content-Type", "application/json")
    req.Header.Add("Authorization", "Bearer Token")

    res, err := client.Do(req)
    if err != nil {
        fmt.Println(err)
        return
    }
    defer res.Body.Close()

    body, err := ioutil.ReadAll(res.Body)
    if err != nil {
        fmt.Println(err)
        return
    }
    fmt.Println(string(body))
}

Request

Parameters	Required	Type	Description
search_reference	Yes	String	The reference to the search where user want to enable ongoing AML.
is_monitor	Yes	Integer	Is monitor is used to specify whether user want to enable or disable ongoing monitoring for a specific search. Note: The default value of is_monitor is 0. Example: 1.

Response

Parameters	Description
error	Whenever there is an error in your request, this param 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 object containing ongoing AML status of a search.

Sample Response

{
  "data": {
    "message": "Monitoring enabled for this search"
  },
  "error": false,
  "status": "SUCCESS"
}