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Ubble

Ubble AML verifications API

AML verification endpoints documentation.

Documentation Provider Profile APIs.io OpenAPI GitHub

Ubble AML verifications API is one of 11 APIs that Ubble publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include AML verifications. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and an API reference.

This API exposes 2 operations across 2 paths, and defines 15 schemas. It is described by OpenAPI 3.0.3, at version 1.0.0.

Requests are made against a single base URL, https://api.ubble.ai.

2 operations 2 paths 15 schemas 1 GET1 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.0.3
API Version
1.0.0
Base URL
https://api.ubble.ai
Resource Areas
1

Paths & Operations 2

Across 2 paths, the API surfaces 2 operations — 1 GET, 1 POST. Each is listed below with its method, path, parameters, and response codes.

AML verifications 2

AML verification endpoints documentation.

POST
/v2/aml-verifications
Create an AML verification
create_aml_verification body → 201
GET
/v2/aml-verifications/{aml_verification_id}
Retrieve an AML verification
retrieve_aml_verification 1 param → 200

Schemas 15

The contract defines 15 schemas that model the data the API accepts and returns. The most detailed are AMLVerificationOutputBase (2 properties), DatedObject (2 properties), HalLink (1 property), AMLVerificationOutputPost (1 property). Each schema is shown below with its type and property counts.

AMLVerificationLinks
object
AMLVerificationId
string
AML verification unique identifier.
AMLVerificationOutputBase
object
2 properties
AMLVerificationOutputPost
object
1 property 6 required
HalLink
object
1 property 1 required
AMLVerificationBase
object
ApplicantId
string
Applicant unique identifier.
ApplicantLink
object
1 property 1 required
SelfLink
object
1 property 1 required
AMLVerificationInputBase
object
AMLVerificationOutputGet
object
1 property 6 required
SearchParameters
object
ComplyAdvantage search inputs
1 property 1 required
AMLVerificationInputPost
object
3 required
DatedObject
object
2 properties 2 required
AMLVerificationStatuses
string
Status of the AML verification.

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

ubble-aml-verifications-api-openapi.yml Raw ↑

Other APIs Ubble publishes across the network.

Ubble Address document verifications (Coming soon) API
AE Profile APIs.io
Ubble Applicants API
AE Profile APIs.io
Ubble Bank document verifications (Coming soon) API
AE Profile APIs.io
Ubble Business applicants API
AE Profile APIs.io
Ubble Company document verifications (Coming soon) API
AE Profile APIs.io
Ubble Face authentications API
AE Profile APIs.io
Ubble ID document verifications API
AE Profile APIs.io
Ubble Identity verifications API
AE Profile APIs.io
Ubble Service status API
AE Profile APIs.io
Ubble Website verifications (Coming soon) API
AE Profile APIs.io
#AML verifications
← Back to U APIs
API Details
ID
ubble:ubble-aml-verifications-api
Base URL
https://api.ubble.ai
Docs
https://docs.ubble.ai/api
Provider
Ubble
APIs.io →  GitHub →
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