AML verification monitoring reviewed

Last updated: January 22, 2025

This AML Verification event can occur in the following cases:

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
`id` string	The unique identifier for the event.
`type` string	The event type.
`version` string	The version of the AML Verification solution used.
`created_on` datetime	The date and time when the event was triggered. Format – ISO 8601 in UTC Example – `yyyy-mm-ddThh:mm:ss.ss`
`data` object	The webhook message.
`data.` `applicant_id` string	The unique identifier for the user.
`data.` `external_applicant_id` string	Your unique identifier for the user.
`data.` `status` string	The verification status.
`data.` `aml_verification_id` string	The unique identifier for the AML verification.
`_links.self.href` string	The URL to the event.

AML verification monitoring reviewed

Example webhook

Webhook fields