Dotfile

Dotfile AML check API

The AML check API from Dotfile — 5 operation(s) for aml check.

Documentation GitHub OpenAPI

Business capability

Regulatory Compliance Management BC-130.10

Operations 5

POST /v1/checks/aml Create an AML check #

GET /v1/checks/aml/{id} Retrieve an AML check #

PATCH /v1/checks/aml/{id}/hits/review Review AML hits #

PATCH /v1/checks/aml/{id}/review Review an AML check #

PATCH /v1/checks/aml/{id}/monitoring Update an AML check monitoring #

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OpenAPI Specification

openapi: 3.2.0
info:
  title: Dotfile AML check API
  description: Dotfile public API — AML check operations. Split by tag from the OpenAPI Dotfile publishes at https://docs.dotfile.com/openapi/%EF%B8%8F-api-specifications.json (discovered via https://docs.dotfile.com/.well-known/api-catalog). Content is verbatim; only the tag partition is ours.
  version: v1
  contact:
    name: Dotfile Support
    email: support@dotfile.com
    url: https://docs.dotfile.com/reference/getting-help
servers:
- url: https://api.dotfile.com
  description: Production environment
security:
- DotfileAPIKey: []
tags:
- name: AML check
paths:
  /v1/checks/aml:
    post:
      operationId: aml-create-one
      summary: Create an AML check
      description: "Create an AML check.\n\n---\n\n#### See also  \nLearn more about [Aml checks](./aml-checks-guide)  \n"
      parameters: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              oneOf:
              - $ref: '#/components/schemas/AmlCheckCompanyCreate'
                title: Aml Check Company Create
              - $ref: '#/components/schemas/AmlCheckIndividualCreate'
                title: Aml Check Individual Create
            examples:
              company:
                summary: Create AML check on a company
                description: Using the body parameter `AmlCheckCompanyCreate`
                value:
                  company_id: de0d49bd-ea3d-4943-8bf6-dc0034aa6ec4
              individual:
                summary: Create AML check on an individual with settings
                description: Using the body parameter `AmlCheckIndividualCreate`
                value:
                  individual_id: 4b36ce30-3d90-421a-b2d9-a046e5e4cfef
                  settings:
                    fuzziness: 0.4
                    list_types:
                    - sanction
                    - warning
                    enable_entity_filter: true
      responses:
        '201':
          description: 'AML check has been created


            **ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the body payload matches the expected schema\n  - Limit reached. Contact us at support@dotfile.com to lift all limits.\n  "
      tags:
      - AML check
  /v1/checks/aml/{id}:
    get:
      operationId: aml-get-one
      summary: Retrieve an AML check
      description: "Returns detailed information about the specified AML check.\n\n---\n\n#### See also  \nLearn more about [Aml checks](./aml-checks-guide)  \n"
      parameters:
      - name: id
        required: true
        in: path
        description: Id of the AML check
        schema:
          format: uuid
          type: string
      responses:
        '200':
          description: '**ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the identifier specified in the URL is a valid UUID\n  "
        '404':
          description: No AML check can be found.
      tags:
      - AML check
  /v1/checks/aml/{id}/hits/review:
    patch:
      operationId: aml-review-hits
      summary: Review AML hits
      description: "Confirm or ignore the AML hits of a check. The Reviewer type will be set to `api`.\n\n---\n\n#### See also  \nLearn more about [Aml checks](./aml-checks-guide)  \n"
      parameters:
      - name: id
        required: true
        in: path
        description: Id of the AML check
        schema:
          format: uuid
          type: string
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ReviewAmlHitsInput'
      responses:
        '200':
          description: '**ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the identifier specified in the URL is a valid UUID\n  - Make sure the body payload matches the expected schema\n  "
        '404':
          description: No AML check can be found.
      tags:
      - AML check
  /v1/checks/aml/{id}/review:
    patch:
      operationId: aml-review
      summary: Review an AML check
      description: "Approve or reject an AML check. The Reviewer type will be set to `api`.\n\nℹ️ Note: You must review all AML hits before reviewing the AML check, see [Review AML hits](./aml-review-hits)\n\n---\n\n#### See also  \nLearn more about [Aml checks](./aml-checks-guide)  \n"
      parameters:
      - name: id
        required: true
        in: path
        description: Id of the AML check
        schema:
          format: uuid
          type: string
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ReviewCheckInput'
      responses:
        '200':
          description: 'AML check has been reviewed


            **ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the identifier specified in the URL is a valid UUID\n  - Make sure the body payload matches the expected schema\n  - Any hits are still in status `potential_match`\n  "
        '404':
          description: No AML check can be found.
      tags:
      - AML check
  /v1/checks/aml/{id}/monitoring:
    patch:
      operationId: aml-update-monitoring
      summary: Update an AML check monitoring
      description: "Enable or disable monitoring on an AML check.\n\n---\n\n#### See also  \nLearn more about [Aml checks](./aml-checks-guide)  \n"
      parameters:
      - name: id
        required: true
        in: path
        description: Id of the AML check
        schema:
          format: uuid
          type: string
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AmlCheckUpdateMonitoring'
      responses:
        '200':
          description: '**ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AmlCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the identifier specified in the URL is a valid UUID\n  - Make sure the body payload matches the expected schema\n  "
        '404':
          description: No AML check can be found.
      tags:
      - AML check
components:
  securitySchemes:
    DotfileAPIKey:
      type: apiKey
      in: header
      name: X-DOTFILE-API-KEY
      description: Configure your api key in the Workspace settings