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Dotfile AML check API

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

Dotfile AML check API is one of 26 APIs that Dotfile publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include AML check. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, an API reference, a getting-started guide, and authentication docs.

This API exposes 5 operations across 5 paths. It is described by OpenAPI 3.2.0, at version v1.

Requests are made against a single base URL, https://api.dotfile.com.

5 operations 5 paths 0 schemas 1 GET3 PATCH1 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.2.0
API Version
v1
Base URL
https://api.dotfile.com/v1
Authentication
API Key
Resource Areas
1

Authentication & Security 1

Dotfile AML check API declares 1 security scheme for authenticating requests. An API key is passed in the header as X-DOTFILE-API-KEY (DotfileAPIKey). By default, every request must be authenticated.

  • DotfileAPIKey — Configure your api key in the Workspace settings

Paths & Operations 5

Across 5 paths, the API surfaces 5 operations — 1 GET, 3 PATCH, 1 POST. Each is listed below with its method, path, parameters, and response codes.

AML check 5
POST
/v1/checks/aml
Create an AML check
aml-create-one body → 201400
GET
/v1/checks/aml/{id}
Retrieve an AML check
aml-get-one 1 param → 200400404
PATCH
/v1/checks/aml/{id}/hits/review
Review AML hits
aml-review-hits 1 param body → 200400404
PATCH
/v1/checks/aml/{id}/review
Review an AML check
aml-review 1 param body → 200400404
PATCH
/v1/checks/aml/{id}/monitoring
Update an AML check monitoring
aml-update-monitoring 1 param body → 200400404

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

dotfile-aml-check-api-openapi.yml Raw ↑

Other APIs Dotfile publishes across the network.

Dotfile Activities API
Dotfile Cases API
Dotfile Checks API
Dotfile Client portal API
Dotfile Companies API
Dotfile Company data API
Dotfile Company Monitoring check API
Dotfile Custom properties API
Dotfile Document check API
Dotfile eKYC check API
Dotfile Electronic Signature check API
Dotfile Files API
Where this information came from

This is an independent, third-party profile of Dotfile AML check API, published by API Evangelist. We do not operate, host, resell, or support these APIs, and we are not affiliated with or endorsed by the company unless stated above. Everything here is built from publicly available information — the company's own site, developer portal, documentation, public repositories, and the specifications it publishes for public use. Nothing is obtained by breaching a system, defeating an access control, or using credentials.

The Kin Score and Agent Readiness rating are independently calculated assessments of a company's public API artifacts, scored against a published rubric. They are not certifications, endorsements, security assessments, or audits.

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