AML verification monitoring reviewed
Last updated: August 13, 2025
This AML Screening event can occur when:
- You finish investigating the case.
- A manual review is re-opened.
1{2"id": "evt_wqhgmnsx734unhl67hcpnxeyiq",3"type": "aml_verification_monitoring_reviewed",4"version": "1.2.0",5"created_on": "2024-12-05T18:04:00.334629Z",6"data": {7"applicant_id": "aplt_01jebzt00z21ac7v8mf2hvs0ec",8"external_applicant_id": "eaplt_61203A62103000000000000000",9"status": "approved",10"aml_verification_id": "amlv_01hcz2nt6nrnrv5tb73bpmacba"11},12"_links": {13"self": {14"href": "https://api.checkout.com/workflows/events/evt_wqhgmnsx734unhl67hcpnxeyiq"15}16}17}
Field name | Description |
---|---|
string | The event's unique identifier, prefixed with |
string | The event type. This value is always |
string | The webhook's version. |
datetime | The date and time when the event occurred, in UTC. |
object | The webhook message. |
string | The applicant's unique identifier, prefixed with |
string | Your unique identifier for the applicant, prefixed with |
string | The screening status. |
string | The screening's unique identifier, prefixed with |
string | The URL to the event. |