Checkio API
get/{tenantId}/v1/verification/aml-checks

List AML checks

Requires Authentication
Verification

Lists AML checks for the tenant with optional free-text search and

filtering. Results are ordered by createdAt descending.

Path Parameters

NameTypeDescription
tenantId
required
string (uuid)Tenant UUID

Query Parameters

NameTypeDescription
search
stringFree-text search across firstName, lastName, full name and externalReference
status
stringComma-separated list of statuses (pending, completed, failed)
dateFrom
string (date-time)ISO 8601 datetime lower bound (inclusive)
dateTo
string (date-time)ISO 8601 datetime upper bound (inclusive)
pageSize
integerNumber of items per page (default 25, max 100)
pageOffset
integerZero-based row offset

Responses

Paginated list of AML checks

Response Bodyapplication/json
items
array
AMLCheckData[]
AMLCheckData
total
integer

Code Examples

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