Checkio API
get/{tenantId}/v1/verification/aml-check/{id}

Get AML check

Requires Authentication
Verification

Returns the status of an AML check

Path Parameters

NameTypeDescription
tenantId
required
string (uuid)Tenant UUID
id
required
string (uuid)-

Responses

AML check result

Response Bodyapplication/json
meta
ResponseMeta
request
object
wallet
object
data
AMLCheckData
id
string (uuid)
status
string
enum: "pending" | "completed" | "failed"
passed
boolean
nameCheck
boolean
dobCheck
boolean
addressCheck
boolean
pepCheck
boolean
documentCheck
boolean
mortalityCheck
boolean
reportUrl
string
errorMessage
string
createdAt
string (date-time)
updatedAt
string (date-time)
firstName
string
lastName
string
middleName
string
dateOfBirth
string
- ISO date (YYYY-MM-DD)
address
AMLCheckAddress
externalReference
string
transactionId
string

Code Examples

curl -X GET 'https://api-next.checkio.co.uk/{tenantId}/v1/verification/aml-check/{id}' \
  -H 'Authorization: Bearer {token}'