iDenfy · Schema
AmlMonitoringRequest
AMLAge VerificationBank VerificationBiometricsComplianceFraud PreventionIdentity VerificationKYBKYCMCPOpen BankingRegTechSanctions ScreeningWebhookA2A
Properties
| Name | Type | Description |
|---|---|---|
| isSubscribed | boolean | Should the expiration of this AML monitoring be automatically extended or not. |
| amlCheck | object | |
| tags | array | List of case-sensitive strings. Each tag can not be longer than 32 characters. |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/idenfy/main/json-schema/idenfy-aml-monitoring-request-schema.json",
"title": "AmlMonitoringRequest",
"x-generated": "2026-10-12",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/idenfy-aml-monitorings-api-openapi.yml#/components/schemas/AmlMonitoringRequest",
"type": "object",
"properties": {
"isSubscribed": {
"type": "boolean",
"description": "Should the expiration of this AML monitoring be automatically extended or not."
},
"amlCheck": {
"$ref": "#/$defs/AmlMonitoringAmlCheckRequest"
},
"tags": {
"type": "array",
"items": {
"type": "string",
"minLength": 1,
"maxLength": 32,
"pattern": "^[^,]+$"
},
"default": [],
"description": "List of case-sensitive strings. Each tag can not be longer than 32 characters.",
"maxItems": 5
}
},
"required": [
"amlCheck",
"isSubscribed"
],
"$defs": {
"AmlMonitoringAmlCheckRequest": {
"oneOf": [
{
"$ref": "#/$defs/AmlMonitoringPersonAmlCheckRequest"
},
{
"$ref": "#/$defs/AmlMonitoringCompanyAmlCheckRequest"
}
]
},
"AmlMonitoringCompanyAmlCheckRequest": {
"type": "object",
"properties": {
"clientId": {
"type": "string",
"minLength": 1,
"description": "A unique string identifying a client on your side.",
"maxLength": 100
},
"userType": {
"$ref": "#/$defs/UserMonitoringTypeEnum"
},
"input": {
"$ref": "#/$defs/CompanyAmlCheckInputRequest"
}
},
"required": [
"clientId",
"input",
"userType"
]
},
"AmlMonitoringPersonAmlCheckRequest": {
"type": "object",
"properties": {
"clientId": {
"type": "string",
"minLength": 1,
"description": "A unique string identifying a client on your side.",
"maxLength": 100
},
"userType": {
"$ref": "#/$defs/UserMonitoringTypeEnum"
},
"input": {
"$ref": "#/$defs/PersonAmlCheckInputRequest"
}
},
"required": [
"clientId",
"input",
"userType"
]
},
"CompanyAmlCheckInputRequest": {
"type": "object",
"properties": {
"companyName": {
"type": "string",
"minLength": 1,
"maxLength": 200
},
"country": {
"allOf": [
{
"$ref": "#/$defs/CountryEnum"
}
],
"nullable": true
}
},
"required": [
"companyName"
]
},
"CountryEnum": {
"enum": [
"AF",
"AX",
"AL",
"DZ",
"AS",
"AD",
"AO",
"AI",
"AQ",
"AG",
"AR",
"AM",
"AW",
"AU",
"AT",
"AZ",
"BS",
"BH",
"BD",
"BB",
"BY",
"BE",
"BZ",
"BJ",
"BM",
"BT",
"BO",
"BQ",
"BA",
"BW",
"BV",
"BR",
"IO",
"BN",
"BG",
"BF",
"BI",
"CV",
"KH",
"CM",
"CA",
"KY",
"CF",
"TD",
"CL",
"CN",
"CX",
"CC",
"CO",
"KM",
"CG",
"CK",
"CR",
"CI",
"HR",
"CU",
"CW",
"CY",
"CZ",
"CD",
"DK",
"DJ",
"DM",
"DO",
"EC",
"EG",
"SV",
"GQ",
"ER",
"EE",
"SZ",
"ET",
"FK",
"FO",
"FJ",
"FI",
"FR",
"GF",
"PF",
"TF",
"GA",
"GM",
"GE",
"DE",
"GH",
"GI",
"GR",
"GL",
"GD",
"GP",
"GU",
"GT",
"GG",
"GN",
"GW",
"GY",
"HT",
"HM",
"HN",
"HK",
"HU",
"IS",
"IN",
"ID",
"IR",
"IQ",
"IE",
"IM",
"IL",
"IT",
"JM",
"JP",
"JE",
"JO",
"KZ",
"KE",
"KI",
"XK",
"KW",
"KG",
"LA",
"LV",
"LB",
"LS",
"LR",
"LY",
"LI",
"LT",
"LU",
"MO",
"MG",
"MW",
"MY",
"MV",
"ML",
"MT",
"MH",
"MQ",
"MR",
"MU",
"YT",
"MX",
"FM",
"MD",
"MC",
"MN",
"ME",
"MS",
"MA",
"MZ",
"MM",
"NA",
"NR",
"NP",
"NL",
"NC",
"NZ",
"NI",
"NE",
"NG",
"NU",
"NF",
"KP",
"MK",
"MP",
"NO",
"OM",
"PK",
"PW",
"PS",
"PA",
"PG",
"PY",
"PE",
"PH",
"PN",
"PL",
"PT",
"PR",
"QA",
"RE",
"RO",
"RU",
"RW",
"BL",
"SH",
"KN",
"LC",
"MF",
"PM",
"VC",
"WS",
"SM",
"ST",
"SA",
"SN",
"RS",
"SC",
"SL",
"SG",
"SX",
"SK",
"SI",
"SB",
"SO",
"ZA",
"GS",
"KR",
"SS",
"ES",
"LK",
"SD",
"SR",
"SJ",
"SE",
"CH",
"SY",
"TW",
"TJ",
"TZ",
"TH",
"TL",
"TG",
"TK",
"TO",
"TT",
"TN",
"TR",
"TM",
"TC",
"TV",
"UG",
"UA",
"AE",
"GB",
"UM",
"US",
"UY",
"UZ",
"VU",
"VA",
"VE",
"VN",
"VG",
"VI",
"WF",
"EH",
"YE",
"ZM",
"ZW"
],
"type": "string"
},
"MainSexEnum": {
"enum": [
"MALE",
"FEMALE"
],
"type": "string"
},
"PersonAmlCheckInputRequest": {
"type": "object",
"properties": {
"fullName": {
"type": "string",
"minLength": 1,
"maxLength": 200
},
"nationality": {
"allOf": [
{
"$ref": "#/$defs/CountryEnum"
}
],
"nullable": true
},
"dateOfBirth": {
"type": [
"string",
"null"
],
"format": "date"
},
"sex": {
"allOf": [
{
"$ref": "#/$defs/MainSexEnum"
}
],
"nullable": true
}
},
"required": [
"fullName"
]
},
"UserMonitoringTypeEnum": {
"enum": [
"COMPANY",
"PERSON"
],
"type": "string"
}
}
}Work with this as data
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