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iDenfy Aml API

The Aml API from iDenfy — 6 operation(s) for aml.

iDenfy Aml API is one of 13 APIs that iDenfy publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Aml. The published artifact set on APIs.io includes an OpenAPI specification.

This API exposes 9 operations across 6 paths. It is described by OpenAPI 3.1.0, at version 2.0.

Requests are made against a single base URL, https://ivs.idenfy.com.

9 operations 6 paths 0 schemas 1 DELETE3 GET1 PATCH4 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.1.0
API Version
2.0
Server
https://ivs.idenfy.com
Authentication
HTTP Basic
Resource Areas
1

Authentication & Security 1

iDenfy Aml API declares 1 security scheme for authenticating requests. It accepts HTTP basic authentication (basicAuth). By default, every request must be authenticated.

  • basicAuth — HTTP Basic auth using APIKEY as username and APISECRET as password.

Paths & Operations 9

Across 6 paths, the API surfaces 9 operations — 1 DELETE, 3 GET, 1 PATCH, 4 POST. Each is listed below with its method, path, parameters, and response codes.

Aml 9
POST
/aml/checks
Create AML check
createAmlCheck → 200
GET
/aml/checks/{checkId}
Retrieve AML profile
getAmlCheck 1 param → 200
POST
/aml/checks/{checkId}/pdf
Generate AML PDF
generateAmlPdf 1 param → 200
POST
/aml/monitoring
Create monitoring
createAmlMonitoring → 200
GET
/aml/monitoring
List monitoring
listAmlMonitoring → 200
GET
/aml/monitoring/{monitoringId}
Retrieve monitoring
getAmlMonitoring 1 param → 200
PATCH
/aml/monitoring/{monitoringId}
Update monitoring
updateAmlMonitoring 1 param → 200
DELETE
/aml/monitoring/{monitoringId}
Delete monitoring
deleteAmlMonitoring 1 param → 204
POST
/aml/monitoring/{monitoringId}/start-stop
Start or stop monitoring
startStopAmlMonitoring 1 param → 200

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

idenfy-aml-api-openapi.yml Raw ↑

Other APIs iDenfy publishes across the network.

iDenfy Identity Verification API
iDenfy Business Verification API
iDenfy AML Screening API
iDenfy Fraud Prevention API
iDenfy Face Authentication API
iDenfy Bank Verification API
iDenfy Bank API
iDenfy Face Authentication API
iDenfy Fraud API
iDenfy Kyb API
iDenfy Kyc API
iDenfy Token API