Watchlist AML Screening

Once you have completed your integration of the required OneID® product, the AML Watchlist Screening add-on can be integrated.

A test version of the Watchlist AML is available through our sandbox environment. Note that this returns a mock response, but can be used to give an indication of the data layout that you can expect to receive and the process required.

Prerequisites

Ensure appropriate OneID product has been integrated.

Ensure that the pep_and_sanctions scope is requested when starting the journey.

Retrieve User Data

Assuming the pep_and_sanctionsscope was supplied and that the flow has been completed successfully, the Watchlist AML Search response will be available on the /userdata endpoint. See the Retrieve User Data page.

Example Code

Below is a JSON formatted example of the data structure that you can expect to receive;

{

  "UserInfo": {

    "sub": "e78de561-8d08-53eb-9de8-73cac1652851",

    "pep_and_sanctions": {

      "search_performed": true,

      "watchlist_results": [

        {

          "whitelist": true,

          "additionalInfoURL": "",

          "category": "pep",

          "deathIndex": false,

          "gender": "male",

          "otherNames": [

            "john",

            "johnny"

          ],

          "scanId": "123"

        }

      ]

    }

  }

}