Ubble

Ubble AML verifications API

AML verification endpoints documentation.

GitHub OpenAPI

Operations 2

POST /v2/aml-verifications Create an AML verification #
GET /v2/aml-verifications/{aml_verification_id} Retrieve an AML verification #

Documentation

📖
Documentation
https://docs.ubble.ai/docs/introduction/
📖
APIReference
https://docs.ubble.ai/api

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/ubble/refs/heads/main/openapi/ubble-aml-verifications-api-openapi.yml

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OpenAPI Specification

ubble-aml-verifications-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Checkout.com - Identity Verification Address document verifications (Coming soon) Address document verifications (Coming soon) AML verifications API
  version: 1.0.0
  x-logo:
    url: https://raw.githubusercontent.com/ubbleai/docs/main/cko_doc_logo.png
  description: AML verification endpoints documentation.
servers:
- url: https://api.ubble.ai
tags:
- name: AML verifications
  description: AML verification endpoints documentation.
paths:
  /v2/aml-verifications:
    post:
      tags:
      - AML verifications
      summary: Create an AML verification
      description: This endpoint allows you to create an AML verification. You should get a `201` response.
      operationId: create_aml_verification
      requestBody:
        required: true
        content:
          application/json:
            examples:
              Only required data:
                $ref: '#/components/examples/aml_verification_creation_request_body_min'
              All possible data:
                $ref: '#/components/examples/aml_verification_creation_request_body_max'
            schema:
              $ref: '#/components/schemas/AMLVerificationInputPost'
      responses:
        '201':
          description: AML verification created
          content:
            application/json:
              examples:
                aml_verification_response_body:
                  $ref: '#/components/examples/aml_verification_response_body'
              schema:
                required:
                - applicant_id
                allOf:
                - $ref: '#/components/schemas/AMLVerificationOutputPost'
  /v2/aml-verifications/{aml_verification_id}:
    get:
      tags:
      - AML verifications
      summary: Retrieve an AML verification
      description: This endpoint allows you to get the detailed results of an AML verification.
      operationId: retrieve_aml_verification
      parameters:
      - name: aml_verification_id
        required: true
        in: path
        description: ID of the AML verification
        schema:
          $ref: '#/components/schemas/AMLVerificationId'
      responses:
        '200':
          description: AML verification retrieved
          content:
            application/json:
              examples:
                aml_verification_response_body:
                  $ref: '#/components/examples/aml_verification_response_body'
              schema:
                required:
                - applicant_id
                allOf:
                - $ref: '#/components/schemas/AMLVerificationOutputGet'
components:
  schemas:
    AMLVerificationBase:
      type: object
      allOf:
      - properties:
          webhook_url:
            type: string
            format: uri
          applicant_id:
            allOf:
            - $ref: '#/components/schemas/ApplicantId'
          search_parameters:
            $ref: '#/components/schemas/SearchParameters'
          monitored:
            type: boolean
    SearchParameters:
      type: object
      required:
      - configuration_identifier
      description: ComplyAdvantage search inputs
      properties:
        configuration_identifier:
          type: string
          description: Configuration identifier
          example: 12345678-1234-1234-1234-123456789012
    AMLVerificationInputBase:
      type: object
      allOf:
      - $ref: '#/components/schemas/AMLVerificationBase'
    DatedObject:
      type: object
      required:
      - created_on
      - modified_on
      properties:
        created_on:
          description: UTC Date time when the resource was created
          type: string
          format: date-time
          example: 2017-07-21 17:32:28+00:00
        modified_on:
          description: UTC Date time when the resource was modified
          type: string
          format: date-time
          example: 2017-07-21 17:40:32+00:00
    ApplicantId:
      type: string
      description: Applicant unique identifier.
      pattern: ^aplt_\w+$
      example: aplt_tkoi5db4hryu5cei5vwoabr7we
    AMLVerificationStatuses:
      type: string
      description: Status of the AML verification.
      enum:
      - created
      - screening_in_progress
      - approved
      - declined
      - review_required
    AMLVerificationId:
      type: string
      description: AML verification unique identifier.
      pattern: ^amlv_\w+$
      example: amlv_tkoi5db4hryu5cei5vwoabr7we
    AMLVerificationOutputBase:
      type: object
      properties:
        status:
          allOf:
          - $ref: '#/components/schemas/AMLVerificationStatuses'
        _links:
          allOf:
          - $ref: '#/components/schemas/AMLVerificationLinks'
      allOf:
      - $ref: '#/components/schemas/AMLVerificationBase'
    SelfLink:
      type: object
      required:
      - self
      properties:
        self:
          $ref: '#/components/schemas/HalLink'
    ApplicantLink:
      type: object
      required:
      - applicant
      properties:
        applicant:
          $ref: '#/components/schemas/HalLink'
    AMLVerificationOutputGet:
      type: object
      required:
      - id
      - status
      - webhook_url
      - _links
      - applicant_id
      - search_parameters
      properties:
        id:
          $ref: '#/components/schemas/AMLVerificationId'
      allOf:
      - $ref: '#/components/schemas/DatedObject'
      - $ref: '#/components/schemas/AMLVerificationOutputBase'
    AMLVerificationInputPost:
      type: object
      required:
      - webhook_url
      - applicant_id
      - search_parameters
      allOf:
      - $ref: '#/components/schemas/AMLVerificationInputBase'
    AMLVerificationLinks:
      type: object
      allOf:
      - $ref: '#/components/schemas/SelfLink'
      - $ref: '#/components/schemas/ApplicantLink'
    AMLVerificationOutputPost:
      type: object
      required:
      - id
      - status
      - webhook_url
      - _links
      - applicant_id
      - search_parameters
      properties:
        id:
          $ref: '#/components/schemas/AMLVerificationId'
      allOf:
      - $ref: '#/components/schemas/DatedObject'
      - $ref: '#/components/schemas/AMLVerificationOutputBase'
    HalLink:
      type: object
      required:
      - href
      properties:
        href:
          type: string
          format: uri
  examples:
    aml_verification_creation_request_body_max:
      value:
        search_parameters:
          configuration_identifier: 011e5c14-2222-738c-8852-dfdbbe53f233
        webhook_url: https://my.api/events/
        applicant_id: aplt_tkoi5db4hryu5cei5vwoabr7we
        monitored: false
    aml_verification_creation_request_body_min:
      value:
        search_parameters:
          configuration_identifier: 011e5c14-2222-738c-8852-dfdbbe53f233
        webhook_url: https://my.api/events/
        applicant_id: aplt_tkoi5db4hryu5cei5vwoabr7we
    aml_verification_response_body:
      value:
        id: amlv_tkoi5db4hryu5cei5vwoabr7we
        created_on: 2017-07-21 17:32:28+00:00
        modified_on: 2017-07-21 17:40:32+00:00
        status: created
        webhook_url: https://my.api/events/
        applicant_id: aplt_tkoi5db4hryu5cei5vwoabr7we
        search_parameters:
          configuration_identifier: 8eb79430-c014-41e5-be73-2c2c091322b8
        monitored: false
        _links:
          self:
            href: https://api.ubble.ai/v2/aml-verifications/amlv_tkoi5db4hryu5cei5vwoabr7we
          applicant:
            href: https://api.ubble.ai/v2/applicants/aplt_tkoi5db4hryu5cei5vwoabr7we
x-tagGroups:
- name: Endpoints documentation
  tags:
  - Applicants
  - Business applicants
  - Identity verifications
  - ID document verifications
  - Face authentications
  - AML verifications
  - Website verifications (Coming soon)
  - Bank document verifications (Coming soon)
  - Company document verifications (Coming soon)
  - Address document verifications (Coming soon)
  - Service status