Change Log

This page provides a detailed record of recent changes, enhancements, and updates to our APIs. Staying informed about these changes is crucial for maintaining a smooth and efficient integration with our services.

Version History

Here, you can explore the version history of our API, including a summary of notable changes for each release. We are committed to transparently communicating updates to ensure that your experience with AML Watcher remains up-to-date and reliable.

Date	Description
2023-10-27	In this version 1.2, we've implemented webhook-related API endpoints. These include Create Webhook for setting up new webhook configurations, Delete Webhook to remove unnecessary webhook endpoints, Get Webhooks to retrieve the list of existing webhooks, and Test Webhook to verify the functionality of webhook endpoints.
2023-10-23	In this version 1.1, two essential changes have been made. First, the Get Search API allows the user to retrieve detailed information about a specific search and Second, Searches API allows the user to retrieve a list of all searches that belong to the specified organization.
2023-10-13	We've introduced a Rate Limiting feature to the AML Watcher API in this version 1.0. Rate limiting helps maintain the stability of our platform and ensures fair and responsible usage of our services.
2023-11-24	With the latest release, two additional parameters have been incorporated into the Make Case API. 1. Alias Search: Alias search is used to specify whether user want to perform search within aliases or not. 2. RCA Seach: RCA search is used to specify whether user want to perform search within rca or not.
2023-12-08	We’ve introduced two new parameters in the Make Case API, 1. Biometric AML Screening: AML Watcher's innovative screening matrix features Name + Image + DOB + Unique Identifier which facilitates precise matching. Biometric AML serves the purpose of reducing the manual effort of MLROs and compliance officers by minimizing false positives as well as false negatives with image based search filtration. 2. Entity type: AML screening serves the purpose of identifying individuals or entities listed in various AML databases. AML Watcher provides screening services of five types of entities i.e. person, Company, Organization, Crypto_Wallet, Vessel and aircraft.
2024-02-21	We’ve introduced a Risk Scoring Engine in the Make Case API, Risk Scoring Engine: AML Watcher introduces a novel approach to calculating risk scores based on various parameters such as categories, countries, and criminal history. This update enables adjustment of risk status by modifying the ranges for low, medium, and high-risk profiles.
2024-03-06	We’ve introduced a Risk Scoring Engine in the Make Case API, Bulk Search: AML Watcher now supports Bulk Search, enabling users to submit multiple search payloads at once. This enhancement enhances AML compliance by accelerating search processes and improving efficiency. With Bulk Search, users can screen transactions, conduct due diligence, and monitor for suspicious activities more effectively, minimizing resource usage.
2024-03-11	Ongoing AML: We've introduced real-time AML monitoring in our API, enhancing our users' ability to detect and prevent financial crimes. This feature enables the analysis of transactions for suspicious activities, integrating risk assessment, transaction screening, and alert generation functionalities. With seamless scalability and flexibility, our API ensures regulatory compliance and guards against financial crime effectively. Additionally, we've implemented transaction analysis capabilities to detect and mitigate risks promptly.