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aria-current="false">Card issuing</a></div></li><li class="flex flex-col gap-2"><div class="flex gap-2"><button class="ga-nav-icon h-6 w-4 transition-transform" aria-label="open Platforms submenu" aria-expanded="false" type="button"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 8 16" focusable="false" class="h-4 w-4 [&amp;&gt;*]:stroke-grey-500"><path stroke="currentColor" d="M1 12.998 7 7 1 1.002"></path></svg></button><a href="/docs/platforms" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer inline hover:underline link-text ga-nav-link text-black font-semibold text-md" aria-current="false">Platforms</a></div></li></ul></div></div><main id="main" class="relative flex mx-auto w-full lg:w-full md:pb-16 max-w-[1232px] pt-6 pb-24 px-6 lg:px-0"><div class="w-full pl-0 lg:pl-8 xl:px-16"><header class="mb-8 grid gap-4"><div class="grid gap-8"><nav aria-label="Breadcrumb"><ol class="flex flex-wrap items-center gap-1 text-sm leading-4"><li><a href="/docs/business-operations" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer inline hover:underline link-text text-sm leading-4 font-light text-black-secondary" id="ga-breadcrumb">Business operations</a></li><span class="select-none" aria-hidden="true">/</span><li><a href="/docs/business-operations/manage-identities" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer inline hover:underline link-text text-sm leading-4 font-light text-black-secondary" id="ga-breadcrumb">Manage identities</a></li><span class="select-none" aria-hidden="true">/</span><li><a href="/docs/business-operations/manage-identities/screen-aml-databases" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer inline hover:underline link-text text-sm leading-4 font-medium text-black" aria-current="page" id="ga-breadcrumb">Screen AML databases</a></li></ol></nav><h1 class="flex items-center gap-4 font-semibold text-black max-[376px]:text-[32px] max-[376px]:leading-10 text-[40px] leading-[48px]">Screen AML databases<p class="font-medium inline-block rounded px-1.5 tag text-[12px] py-0 whitespace-nowrap bg-orange-300 text-black leading-6 normal-case">Beta</p></h1></div><p class="text-sm font-light leading-4 text-black">Last updated: <!-- -->June 11, 2025</p></header><div class="w-full xl:max-w-[864px]"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">The AML Screening solution enables you to check if a verified applicant appears in any of the following anti-money laundering (AML) databases:</p><ul class="list-disc [padding-inline-start:24px] mb-8"><li class="[&amp;&gt;*]:mb-0">Politically exposed persons (PEPs) with a prominent public function, and their close family and associates</li><li class="[&amp;&gt;*]:mb-0">Sanctions </li><li class="[&amp;&gt;*]:mb-0">Adverse media that may lead to reputational damage</li></ul><div class="relative grid gap-6 p-6 rounded-lg text-black w-full bg-blue-500 mb-10"><div class="flex gap-4 items-center"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="inline-block shrink-0 w-6 h-6"><circle cx="7.5" cy="7.5" r="7" stroke="currentColor"></circle><path fill="currentColor" d="M7 10V3h1v7zM8 12H7v-1h1z"></path></svg><h3 class="text-lg leading-6 font-semibold">Information</h3></div><div class="[&amp;&gt;*]:mb-0"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">To enable AML Screening, contact your account manager or <a href="https://dashboard.checkout.com/support/new?topic=case_configuration_change&amp;issue=case_configuration_issue_operational_change_request" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100" rel="noopener noreferrer">request support</a>. </p></div></div><hr class="border-0 border-t border-grey-100 mb-10"/><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h2 class="flex items-center gap-4 font-semibold text-black text-xl">Before you begin</h2><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="anchor-nav-item absolute -top-[200px]" data-content="Beforeyoubegin" id="Before_you_begin"></span></div><ul class="list-disc [padding-inline-start:24px] mb-8"><li class="[&amp;&gt;*]:mb-0">You must have already integrated the <a href="/docs/business-operations/manage-identities/verify-identities" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">Identity Verification</a> solution and verified the applicant. </li><li class="[&amp;&gt;*]:mb-0">The applicant must already have a <a href="/docs/business-operations/manage-identities/manage-applicants#Create_an_applicant" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">profile</a>.</li><li class="[&amp;&gt;*]:mb-0">Prepare to handle <a href="/docs/developer-resources/codes/identities-codes#Check_statuses" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">statuses</a>.</li><li class="[&amp;&gt;*]:mb-0">Set up your <a href="/docs/developer-resources/webhooks/manage-webhooks/set-up-your-webhook-receiver" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">webhook receiver</a> and prepare to handle <a href="/docs/developer-resources/webhooks/webhook-event-types#AML_Screening" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">webhooks</a>.</li></ul><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h3 class="flex items-center gap-4 font-semibold text-black text-lg leading-6">Configuration</h3><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="absolute -top-[200px]" data-content="Configuration" id="Configuration"></span></div><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">Your account manager provides you API credentials and access to our partner <a href="https://complyadvantage.com/mesh/" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100" rel="noopener noreferrer">ComplyAdvantage</a>&#x27;s dashboard, so you can manage and investigate cases. Enter your ComplyAdvantage API credentials in the <a href="https://dashboard.ubble.ai/" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100" rel="noopener noreferrer">IDV Dashboard</a>.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">In the ComplyAdvantage Dashboard, you can configure the following to meet your business requirements:</p><ul class="list-disc [padding-inline-start:24px] mb-8"><li class="[&amp;&gt;*]:mb-0">The risk score model for all your screenings</li><li class="[&amp;&gt;*]:mb-0">The checks Checkout.com performs for a specific screening – for example, which databases to screen and how to handle fuzzy matches</li></ul><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">You receive a unique configuration ID that you must provide every time you create a screening. This is different to your Identity Verification and Face Authentication configuration IDs.</p><hr class="border-0 border-t border-grey-100 mb-10"/><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h2 class="flex items-center gap-4 font-semibold text-black text-xl">How it works</h2><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="anchor-nav-item absolute -top-[200px]" data-content="Howitworks" id="How_it_works"></span></div><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">When you request a screening, Checkout.com returns an applicant risk score. If the risk is acceptable, we screen the databases and approve or decline the applicant. If alerts are raised that require your review, we create a case for you to investigate. You then approve or decline the applicant.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">Follow these steps:</p><ol class="list-decimal [padding-inline-start:24px] mb-8"><li class="[&amp;&gt;*]:mb-0">Create a screening.</li><li class="[&amp;&gt;*]:mb-0">If alerts are raised, investigate the case.</li><li class="[&amp;&gt;*]:mb-0">Retrieve the screening to see the final result.</li></ol><hr class="border-0 border-t border-grey-100 mb-10"/><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h2 class="flex items-center gap-4 font-semibold text-black text-xl">Create a screening</h2><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="anchor-nav-item absolute -top-[200px]" data-content="Createascreening" id="Create_a_screening"></span></div><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">Call the <a href="https://api-reference.checkout.com/#operation/create_aml_verification" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100" rel="noopener noreferrer">Create an AML screening</a> endpoint:</p><ul class="list-disc [padding-inline-start:24px] mb-8"><li class="[&amp;&gt;*]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">applicant_id</code> field – Provide the applicant ID.</li><li class="[&amp;&gt;*]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">configuration_identifier</code> field – Optionally, provide your configuration ID.</li><li class="[&amp;&gt;*]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">monitored</code> boolean – To <a href="/docs/business-operations/manage-identities/screen-aml-databases#Configure_monitoring" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">configure monitoring</a>, set to <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">true</code>.</li></ul><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class=""><div class="w-full border-b border-grey-100" role="tablist" aria-orientation="horizontal"></div><div class="pt-4"><div class="" aria-hidden="false" id="headlessui-tabs-panel-:Rb9atlan6:" role="tabpanel" tabindex="0" data-headlessui-state="selected"><div class="group relative mb-10"><div class="rounded-lg bg-grey-100 p-[15px] pr-14"><div class="flex gap-2 overflow-auto whitespace-nowrap [&amp;&gt;span&gt;p]:m-0 [&amp;&gt;span&gt;p]:p-0"><p class="font-medium inline-block rounded px-1.5 tag text-[12px] whitespace-nowrap uppercase py-1 font-[Courier,_monospace] bg-blue-200 border-blue-200 text-black" type="post">post</p><span><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">https://identity-verification.checkout.com/aml-verifications</code></p></span></div><div class="absolute right-[15px] top-1/2 -translate-y-1/2 text-2xs leading-[0px]"><span><button class="whitespace-nowrap rounded-lg w-fit h-fit focus:border-blue-100 md:opacity-0 md:transition-opacity md:duration-500 md:group-hover:opacity-100" id="ga-copy-code" aria-label="Copy to Clipboard" type="button"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="h-6 w-6"><path fill="currentColor" d="M5.5 2c-.3 0-.5.2-.5.5a.5.5 0 0 1-1 0C4 1.7 4.7 1 5.5 1h8c.8 0 1.5.7 1.5 1.5v8c0 .8-.7 1.5-1.5 1.5a.5.5 0 0 1 0-1c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5zM2 13.5c0 .3.2.5.5.5h8c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5h-8c-.3 0-.5.2-.5.5zm10-8v8c0 .8-.7 1.5-1.5 1.5h-8c-.8 0-1.5-.7-1.5-1.5v-8C1 4.7 1.7 4 2.5 4h8c.8 0 1.5.7 1.5 1.5"></path></svg></button></span></div></div></div></div><div class="hidden" aria-hidden="true" id="headlessui-tabs-panel-:Rd9atlan6:" role="tabpanel" tabindex="-1" data-headlessui-state=""><div class="group relative mb-10"><div class="rounded-lg bg-grey-100 p-[15px] pr-14"><div class="flex gap-2 overflow-auto whitespace-nowrap [&amp;&gt;span&gt;p]:m-0 [&amp;&gt;span&gt;p]:p-0"><p class="font-medium inline-block rounded px-1.5 tag text-[12px] whitespace-nowrap uppercase py-1 font-[Courier,_monospace] bg-blue-200 border-blue-200 text-black" type="post">post</p><span><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">https://identity-verification.sandbox.checkout.com/aml-verifications</code></p></span></div><div class="absolute right-[15px] top-1/2 -translate-y-1/2 text-2xs leading-[0px]"><span><button class="whitespace-nowrap rounded-lg w-fit h-fit focus:border-blue-100 md:opacity-0 md:transition-opacity md:duration-500 md:group-hover:opacity-100" id="ga-copy-code" aria-label="Copy to Clipboard" type="button"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="h-6 w-6"><path fill="currentColor" d="M5.5 2c-.3 0-.5.2-.5.5a.5.5 0 0 1-1 0C4 1.7 4.7 1 5.5 1h8c.8 0 1.5.7 1.5 1.5v8c0 .8-.7 1.5-1.5 1.5a.5.5 0 0 1 0-1c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5zM2 13.5c0 .3.2.5.5.5h8c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5h-8c-.3 0-.5.2-.5.5zm10-8v8c0 .8-.7 1.5-1.5 1.5h-8c-.8 0-1.5-.7-1.5-1.5v-8C1 4.7 1.7 4 2.5 4h8c.8 0 1.5.7 1.5 1.5"></path></svg></button></span></div></div></div></div></div></div><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h3 class="flex items-center gap-4 font-semibold text-black text-lg leading-6">Request example</h3><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="absolute -top-[200px]" data-content="Requestexample" id="Request_example"></span></div><pre><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class="mb-8 flex flex-col subpixel-antialiased bg-black-secondary text-white rounded-lg"><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class="flex items-center px-4 border-b rounded-t-lg bg-black border-white/10"><div class="flex gap-2 grow font-light rounded-t-lg bg-black text-xs leading-3 pr-2 overflow-x-auto border-white/10 hide-scroll" role="tablist" aria-orientation="horizontal"><button data-code-block-folder="" class="ga-tabs font-medium ui-selected:border-white ui-not-selected:border-transparent ui-selected:border-b-2 ui-not-selected: px-2 py-4 border-b-2 flex gap-1 items-center" id="headlessui-tabs-tab-:Rcpetlan6:" role="tab" type="button" aria-selected="true" tabindex="0" data-headlessui-state="selected">json</button></div><div class="relative flex items-center"><div class="flex gap-4 ml-auto"></div><div class="absolute -left-8 h-11 max-h-full w-8 bg-gradient-to-l from-black to-transparent"></div></div><button type="button" class="py-1 px-2 rounded text-xs leading-6 disable-child-pointer-events" id="ga-copy-code" aria-label="Copy current example"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="h-6 w-6"><path fill="currentColor" d="M5.5 2c-.3 0-.5.2-.5.5a.5.5 0 0 1-1 0C4 1.7 4.7 1 5.5 1h8c.8 0 1.5.7 1.5 1.5v8c0 .8-.7 1.5-1.5 1.5a.5.5 0 0 1 0-1c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5zM2 13.5c0 .3.2.5.5.5h8c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5h-8c-.3 0-.5.2-.5.5zm10-8v8c0 .8-.7 1.5-1.5 1.5h-8c-.8 0-1.5-.7-1.5-1.5v-8C1 4.7 1.7 4 2.5 4h8c.8 0 1.5.7 1.5 1.5"></path></svg></button></div><div class="relative"><pre data-line="1" style="color:#fff;background-color:transparent" class="h-full overflow-auto bg-transparent p-4 text-left grow font-code px-0 py-4 text-sm leading-6 w-full overflow-y-auto max-h-full prism-code language-json"><code class="w-full"><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:8px">1</div></span><span class="table-cell max-w-0 pr-2"><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:8px">2</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;applicant_id&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;aplt_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:8px">3</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;search_parameters&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:8px">4</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;configuration_identifier&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;8eb79430-c014-41e5-be73-2c2c091322b8&quot;</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:8px">5</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:8px">6</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;monitored&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token boolean" style="color:#ff9bbf">true</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:8px">7</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"></span><span class="token punctuation" style="color:#999999">}</span></span></div></code></pre></div></div></pre><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h3 class="flex items-center gap-4 font-semibold text-black text-lg leading-6">Response example</h3><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="absolute -top-[200px]" data-content="Responseexample" id="Response_example"></span></div><pre><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class="mb-8 flex flex-col subpixel-antialiased bg-black-secondary text-white rounded-lg"><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class="flex items-center px-4 border-b rounded-t-lg bg-black border-white/10"><div class="flex gap-2 grow font-light rounded-t-lg bg-black text-xs leading-3 pr-2 overflow-x-auto border-white/10 hide-scroll" role="tablist" aria-orientation="horizontal"><button data-code-block-folder="" class="ga-tabs font-medium ui-selected:border-white ui-not-selected:border-transparent ui-selected:border-b-2 ui-not-selected: px-2 py-4 border-b-2 flex gap-1 items-center" id="headlessui-tabs-tab-:Rcpitlan6:" role="tab" type="button" aria-selected="true" tabindex="0" data-headlessui-state="selected">json</button></div><div class="relative flex items-center"><div class="flex gap-4 ml-auto"></div><div class="absolute -left-8 h-11 max-h-full w-8 bg-gradient-to-l from-black to-transparent"></div></div><button type="button" class="py-1 px-2 rounded text-xs leading-6 disable-child-pointer-events" id="ga-copy-code" aria-label="Copy current example"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="h-6 w-6"><path fill="currentColor" d="M5.5 2c-.3 0-.5.2-.5.5a.5.5 0 0 1-1 0C4 1.7 4.7 1 5.5 1h8c.8 0 1.5.7 1.5 1.5v8c0 .8-.7 1.5-1.5 1.5a.5.5 0 0 1 0-1c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5zM2 13.5c0 .3.2.5.5.5h8c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5h-8c-.3 0-.5.2-.5.5zm10-8v8c0 .8-.7 1.5-1.5 1.5h-8c-.8 0-1.5-.7-1.5-1.5v-8C1 4.7 1.7 4 2.5 4h8c.8 0 1.5.7 1.5 1.5"></path></svg></button></div><div class="relative"><pre data-line="1" style="color:#fff;background-color:transparent" class="h-full overflow-auto bg-transparent p-4 text-left grow font-code px-0 py-4 text-sm leading-6 w-full overflow-y-auto max-h-full prism-code language-json"><code class="w-full"><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">1</div></span><span class="table-cell max-w-0 pr-2"><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">2</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;id&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;amlv_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">3</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;created_on&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;2025-07-21T17:32:28Z&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">4</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;modified_on&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;2025-07-21T17:40:32Z&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">5</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;status&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;created&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">6</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;applicant_id&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;aplt_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">7</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;search_parameters&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">8</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;configuration_identifier&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;8eb79430-c014-41e5-be73-2c2c091322b8&quot;</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">9</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">10</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;monitored&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token boolean" style="color:#ff9bbf">true</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">11</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;_links&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">12</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;self&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">13</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;href&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;https://identity-verification.checkout.com/aml-verifications/amlv_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">14</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">15</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;applicant&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">16</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;href&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;https://identity-verification.checkout.com/applicants/aplt_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">17</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">18</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">19</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"></span><span class="token punctuation" style="color:#999999">}</span></span></div></code></pre></div></div></pre><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">The response returns the screening ID in the <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">id</code> field, prefixed with <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">amlv_</code>. You need this to retrieve the screening result.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">The screening status is <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">created</code> and you receive an <a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_created" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification created</a> webhook.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">Checkout.com generates a risk score for the applicant as follows:</p><div class="overflow-x-auto"><table class="group border-separate border-spacing-0 docs-table md:w-full table-fixed mb-10"><tbody><tr class="w-full table-auto"><th scope="col" class="table-cell-content [&amp;&gt;*]:mb-2 border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-grey-300 border-l-0 first:border-l font-semibold text-md" style="width:30%">Risk score</th><th scope="col" class="table-cell-content [&amp;&gt;*]:mb-2 border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-grey-300 border-l-0 first:border-l font-semibold text-md" style="width:70%">Description</th></tr><tr class="w-full table-auto" colSpan="2"><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">LOW</code> <br/> <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">MEDIUM</code> <br/> <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">HIGH</code></p></td><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">The risk is acceptable and we start the screening. </p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">The screening status changes to <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">screening_in_progress</code>.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">You receive an <a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_started" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification onboarding started</a> webhook.</p></td></tr><tr class="w-full table-auto" colSpan="2"><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">PROHIBITED</code></p></td><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">The risk is unacceptable and we automatically decline the applicant.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">You cannot create a new screening.</p></td></tr></tbody></table></div><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">The result can be the following statuses:</p><div class="overflow-x-auto"><table class="group border-separate border-spacing-0 docs-table md:w-full table-fixed mb-10"><tbody><tr class="w-full table-auto"><th scope="col" class="table-cell-content [&amp;&gt;*]:mb-2 border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-grey-300 border-l-0 first:border-l font-semibold text-md" style="width:30%">Screening status</th><th scope="col" class="table-cell-content [&amp;&gt;*]:mb-2 border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-grey-300 border-l-0 first:border-l font-semibold text-md" style="width:70%">Description</th></tr><tr class="w-full table-auto" colSpan="2"><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">approved</code></p></td><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">There are no databases matches and we approve the applicant. </p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">You receive an <a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_completed" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification onboarding completed</a> webhook. </p></td></tr><tr class="w-full table-auto" colSpan="2"><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">review_required</code></p></td><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">There are exact or fuzzy matches for the applicant.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">We create a case for you to investigate.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">You receive an <a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_monitoring_alert" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification monitoring alert</a> webhook.</p></td></tr><tr class="w-full table-auto" colSpan="2"><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">declined</code></p></td><td class="text-sm table-cell-content [&amp;&gt;*]:mb-2 border-l border-b last:border-r p-4 align-top border-grey-100 text-left max-w-min bg-white"><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">There are database matches and we decline the applicant.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">You receive an <a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_completed" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification onboarding completed</a> webhook.</p></td></tr></tbody></table></div><hr class="border-0 border-t border-grey-100 mb-10"/><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h2 class="flex items-center gap-4 font-semibold text-black text-xl">Investigate the case</h2><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="anchor-nav-item absolute -top-[200px]" data-content="Investigatethecase" id="Investigate_the_case"></span></div><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">If there are alerts for database matches, Checkout.com creates a case. You manually review the case in the ComplyAdvantage Dashboard and decide whether to approve or decline the applicant.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">You can:</p><ul class="list-disc [padding-inline-start:24px] mb-8"><li class="[&amp;&gt;*]:mb-0">Change the status of a database match.</li><li class="[&amp;&gt;*]:mb-0">Use an allowlist to reduce unnecessary alerts.</li><li class="[&amp;&gt;*]:mb-0">Change the result.</li></ul><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">When you investigate the case and change the result from <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">review_required</code> to <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">approved</code> or <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">declined</code>, you receive an <a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_reviewed" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification onboarding reviewed</a> webhook.</p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">If you re-open a case, the result changes from <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">approved</code> or <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">declined</code> to <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">review_required</code> and you receive an <a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_status_changed" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification status changed</a> webhook.</p><hr class="border-0 border-t border-grey-100 mb-10"/><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h2 class="flex items-center gap-4 font-semibold text-black text-xl">Retrieve the screening</h2><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="anchor-nav-item absolute -top-[200px]" data-content="Retrievethescreening" id="Retrieve_the_screening"></span></div><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">To view the final result, call the <a href="https://api-reference.checkout.com/#operation/retrieve_aml_verification" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100" rel="noopener noreferrer">Retrieve an AML screening</a> endpoint, and provide the screening ID from the <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">Create a screening</code> response as the <code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">{aml_verification_id}</code> path parameter.</p><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class=""><div class="w-full border-b border-grey-100" role="tablist" aria-orientation="horizontal"></div><div class="pt-4"><div class="" aria-hidden="false" id="headlessui-tabs-panel-:Rbaktlan6:" role="tabpanel" tabindex="0" data-headlessui-state="selected"><div class="group relative mb-10"><div class="rounded-lg bg-grey-100 p-[15px] pr-14"><div class="flex gap-2 overflow-auto whitespace-nowrap [&amp;&gt;span&gt;p]:m-0 [&amp;&gt;span&gt;p]:p-0"><p class="font-medium inline-block rounded px-1.5 tag text-[12px] whitespace-nowrap uppercase py-1 font-[Courier,_monospace] bg-green-100 border-green-100 text-black" type="get">get</p><span><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">https://identity-verification.checkout.com/aml-verifications/{aml_verification_id}</code></p></span></div><div class="absolute right-[15px] top-1/2 -translate-y-1/2 text-2xs leading-[0px]"><span><button class="whitespace-nowrap rounded-lg w-fit h-fit focus:border-blue-100 md:opacity-0 md:transition-opacity md:duration-500 md:group-hover:opacity-100" id="ga-copy-code" aria-label="Copy to Clipboard" type="button"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="h-6 w-6"><path fill="currentColor" d="M5.5 2c-.3 0-.5.2-.5.5a.5.5 0 0 1-1 0C4 1.7 4.7 1 5.5 1h8c.8 0 1.5.7 1.5 1.5v8c0 .8-.7 1.5-1.5 1.5a.5.5 0 0 1 0-1c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5zM2 13.5c0 .3.2.5.5.5h8c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5h-8c-.3 0-.5.2-.5.5zm10-8v8c0 .8-.7 1.5-1.5 1.5h-8c-.8 0-1.5-.7-1.5-1.5v-8C1 4.7 1.7 4 2.5 4h8c.8 0 1.5.7 1.5 1.5"></path></svg></button></span></div></div></div></div><div class="hidden" aria-hidden="true" id="headlessui-tabs-panel-:Rdaktlan6:" role="tabpanel" tabindex="-1" data-headlessui-state=""><div class="group relative mb-10"><div class="rounded-lg bg-grey-100 p-[15px] pr-14"><div class="flex gap-2 overflow-auto whitespace-nowrap [&amp;&gt;span&gt;p]:m-0 [&amp;&gt;span&gt;p]:p-0"><p class="font-medium inline-block rounded px-1.5 tag text-[12px] whitespace-nowrap uppercase py-1 font-[Courier,_monospace] bg-green-100 border-green-100 text-black" type="get">get</p><span><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0"><code class="py-[2px] px-2 rounded text-grey-800 bg-grey-100 font-code text-sm font-normal break-words">https://identity-verification.sandbox.checkout.com/aml-verifications/{aml_verification_id}</code></p></span></div><div class="absolute right-[15px] top-1/2 -translate-y-1/2 text-2xs leading-[0px]"><span><button class="whitespace-nowrap rounded-lg w-fit h-fit focus:border-blue-100 md:opacity-0 md:transition-opacity md:duration-500 md:group-hover:opacity-100" id="ga-copy-code" aria-label="Copy to Clipboard" type="button"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="h-6 w-6"><path fill="currentColor" d="M5.5 2c-.3 0-.5.2-.5.5a.5.5 0 0 1-1 0C4 1.7 4.7 1 5.5 1h8c.8 0 1.5.7 1.5 1.5v8c0 .8-.7 1.5-1.5 1.5a.5.5 0 0 1 0-1c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5zM2 13.5c0 .3.2.5.5.5h8c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5h-8c-.3 0-.5.2-.5.5zm10-8v8c0 .8-.7 1.5-1.5 1.5h-8c-.8 0-1.5-.7-1.5-1.5v-8C1 4.7 1.7 4 2.5 4h8c.8 0 1.5.7 1.5 1.5"></path></svg></button></span></div></div></div></div></div></div><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h3 class="flex items-center gap-4 font-semibold text-black text-lg leading-6">Response example</h3><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="absolute -top-[200px]" data-content="Responseexample" id="Response_example"></span></div><pre><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class="mb-8 flex flex-col subpixel-antialiased bg-black-secondary text-white rounded-lg"><button type="button" aria-hidden="true" style="position:fixed;top:1px;left:1px;width:1px;height:0;padding:0;margin:-1px;overflow:hidden;clip:rect(0, 0, 0, 0);white-space:nowrap;border-width:0"></button><div class="flex items-center px-4 border-b rounded-t-lg bg-black border-white/10"><div class="flex gap-2 grow font-light rounded-t-lg bg-black text-xs leading-3 pr-2 overflow-x-auto border-white/10 hide-scroll" role="tablist" aria-orientation="horizontal"><button data-code-block-folder="" class="ga-tabs font-medium ui-selected:border-white ui-not-selected:border-transparent ui-selected:border-b-2 ui-not-selected: px-2 py-4 border-b-2 flex gap-1 items-center" id="headlessui-tabs-tab-:Rcqotlan6:" role="tab" type="button" aria-selected="true" tabindex="0" data-headlessui-state="selected">json</button></div><div class="relative flex items-center"><div class="flex gap-4 ml-auto"></div><div class="absolute -left-8 h-11 max-h-full w-8 bg-gradient-to-l from-black to-transparent"></div></div><button type="button" class="py-1 px-2 rounded text-xs leading-6 disable-child-pointer-events" id="ga-copy-code" aria-label="Copy current example"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 16" focusable="false" class="h-6 w-6"><path fill="currentColor" d="M5.5 2c-.3 0-.5.2-.5.5a.5.5 0 0 1-1 0C4 1.7 4.7 1 5.5 1h8c.8 0 1.5.7 1.5 1.5v8c0 .8-.7 1.5-1.5 1.5a.5.5 0 0 1 0-1c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5zM2 13.5c0 .3.2.5.5.5h8c.3 0 .5-.2.5-.5v-8c0-.3-.2-.5-.5-.5h-8c-.3 0-.5.2-.5.5zm10-8v8c0 .8-.7 1.5-1.5 1.5h-8c-.8 0-1.5-.7-1.5-1.5v-8C1 4.7 1.7 4 2.5 4h8c.8 0 1.5.7 1.5 1.5"></path></svg></button></div><div class="relative"><pre data-line="1" style="color:#fff;background-color:transparent" class="h-full overflow-auto bg-transparent p-4 text-left grow font-code px-0 py-4 text-sm leading-6 w-full overflow-y-auto max-h-full prism-code language-json"><code class="w-full"><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">1</div></span><span class="table-cell max-w-0 pr-2"><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">2</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;id&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;amlv_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">3</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;created_on&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;2025-07-21T17:32:28Z&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">4</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;modified_on&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;2025-07-21T17:40:32Z&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">5</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;status&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;approved&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">6</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;applicant_id&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;aplt_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">7</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;search_parameters&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">8</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;configuration_identifier&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;8eb79430-c014-41e5-be73-2c2c091322b8&quot;</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">9</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">10</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;monitored&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token boolean" style="color:#ff9bbf">false</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">11</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;_links&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">12</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;self&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">13</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;href&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;https://identity-verification.checkout.com/aml-verifications/amlv_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">14</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token punctuation" style="color:#999999">,</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">15</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;applicant&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token punctuation" style="color:#999999">{</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">16</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token property" style="color:#ff9bbf">&quot;href&quot;</span><span class="token operator" style="color:#ff9bbf">:</span><span class="token plain"> </span><span class="token string" style="color:#a6e22e">&quot;https://identity-verification.checkout.com/applicants/aplt_tkoi5db4hryu5cei5vwoabr7we&quot;</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">17</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">18</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"> </span><span class="token punctuation" style="color:#999999">}</span><span class="token plain"></span></span></div><div style="color:#fff" class="w-full"><span class="table-cell select-none px-4 text-right opacity-50"><div style="width:16px">19</div></span><span class="table-cell max-w-0 pr-2"><span class="token plain"></span><span class="token punctuation" style="color:#999999">}</span></span></div></code></pre></div></div></pre><hr class="border-0 border-t border-grey-100 mb-10"/><button aria-label="Copy section link to clipboard" type="button" class="mb-4 group flex items-center gap-2"><h2 class="flex items-center gap-4 font-semibold text-black text-xl">Configure monitoring</h2><svg class="opacity-0 transition-opacity group-hover:opacity-100" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><g fill="var(--base-icon-primary-alt, var(--base-icon-primary, #141414))"><g><path d="M8.15,7.15a.48.48,0,0,0,0,.7,2.35,2.35,0,0,1,0,3.3l-2,2a2.33,2.33,0,0,1-3.3-3.3l2-2a2.35,2.35,0,0,1,.47-.36.5.5,0,0,0,.17-.68.49.49,0,0,0-.68-.18,3,3,0,0,0-.66.52l-2,2a3.32,3.32,0,1,0,4.7,4.7l2-2a3.32,3.32,0,0,0,0-4.7A.48.48,0,0,0,8.15,7.15Z"></path><path d="M13.85,2.15a3.32,3.32,0,0,0-4.7,0l-2,2a3.32,3.32,0,0,0,0,4.7.49.49,0,0,0,.7-.7,2.35,2.35,0,0,1,0-3.3l2-2a2.33,2.33,0,0,1,3.3,3.3l-2,2a2.35,2.35,0,0,1-.47.36.5.5,0,0,0,.26.93.59.59,0,0,0,.25-.07,3.29,3.29,0,0,0,.66-.52l2-2A3.32,3.32,0,0,0,13.85,2.15Z"></path></g></g></svg></button><div class="relative"><span class="anchor-nav-item absolute -top-[200px]" data-content="Configuremonitoring" id="Configure_monitoring"></span></div><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">After the initial screening, Checkout.com can continue to monitor the applicant&#x27;s AML status. We inform you if any alerts are raised. </p><p class="text-base font-normal normal-case text-black mb-8 [&amp;:has(.arrow-link)]:mb-0">To configure monitoring, subscribe to the following webhooks: </p><ul class="list-disc [padding-inline-start:24px] mb-8"><li class="[&amp;&gt;*]:mb-0"><a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_monitoring_alert" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification monitoring alert</a> – An alert was raised and you need to investigate the case.</li><li class="[&amp;&gt;*]:mb-0"><a href="/docs/developer-resources/webhooks/webhook-event-types/aml_verification_monitoring_reviewed" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-blue-100">AML verification monitoring reviewed</a> – You&#x27;ve finished investigating the case, a case was re-opened, or the result was updated.</li></ul></div></div><aside class="h-fit sticky mb-3 hidden w-auto xl:flex xl:w-[240px]" style="max-height:calc(100vh - 177px);top:175px"></aside></main></div><div class="bg-black-secondary text-white"><footer class="mx-auto flex max-w-[1360px] flex-col gap-4 px-4 py-12 lg:gap-10 lg:p-16"><a href="/docs" target="" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer font-medium text-md inline hover:underline link-text text-white" aria-label="Home"><svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 188 32" focusable="false" class="h-6"><path fill="#fff" d="m14.042 8.097 3.475 6.06 3.475-6.06zM14.09 23.903h6.95l-3.475-6.06zM12.329 9.018 8.235 16l4.094 6.982L16.327 16z"></path><path fill="#fff" d="M27.61 0H3.807C1.714 0 0 1.745 0 3.879V28.12C0 30.255 1.714 32 3.808 32H27.61c2.095 0 3.808-1.745 3.808-3.879V3.88C31.418 1.745 29.705 0 27.61 0m-8.95 16.242 4.76 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rel="noopener noreferrer">Accept online</a><a href="https://www.checkout.com/products/flow" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Flow</a><a href="https://www.checkout.com/technology/payouts" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payouts</a><a href="https://www.checkout.com/products/issuing" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Issuing</a><a href="https://www.checkout.com/payment-integrations" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment integrations</a><a href="https://www.checkout.com/products/integrated-platforms" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Integrated Platforms</a><a href="https://www.checkout.com/payment-methods" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment methods</a><a href="https://www.checkout.com/technology/payment-processing" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment processing</a><a href="https://www.checkout.com/products/fraud-detection" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Fraud protection</a><a href="https://www.checkout.com/products/authentication-3ds" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Authentication</a><a href="https://www.checkout.com/products/intelligent-acceptance" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Intelligent Acceptance</a><a href="https://www.checkout.com/products/identity-verification" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Identity Verification</a><a href="https://www.checkout.com/products/vault" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Vault</a><a href="https://www.checkout.com/products/real-time-account-updater" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Real-Time Account Updater</a><a href="https://www.checkout.com/products/network-tokens" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Network tokens</a><a href="https://www.checkout.com/pricing" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Pricing</a></div><div class="flex flex-col gap-4"><p class="mb-2 text-xs font-medium uppercase tracking-[1.76px]">Solutions</p><a href="https://www.checkout.com/solutions/ecommerce" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Ecommerce</a><a href="https://www.checkout.com/solutions/fintech" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Fintech</a><a href="https://www.checkout.com/solutions/gaming" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Gaming</a><a href="https://www.checkout.com/solutions/crypto" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Crypto</a><a href="https://www.checkout.com/solutions/marketplaces" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Marketplace</a><a href="https://www.checkout.com/solutions/payment-facilitators" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment facilitators</a><a href="https://www.checkout.com/solutions/travel" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Travel</a><a href="https://www.checkout.com/solutions/international-coverage" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">International coverage</a><a href="https://www.checkout.com/partners" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Our partners</a></div><div class="flex flex-col gap-4"><p class="mb-2 text-xs font-medium uppercase tracking-[1.76px]">Company</p><a href="https://www.checkout.com/mission" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Our mission</a><a href="https://www.checkout.com/customers" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Our customers</a><a href="https://www.checkout.com/leadership" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Leadership</a><a href="https://www.checkout.com/newsroom" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Newsroom</a><a href="https://www.checkout.com/contact-us" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Contact us</a><a href="https://www.checkout.com/life-at" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Life at Checkout.com</a><a href="https://www.checkout.com/careers" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Open positions (hiring)</a><a href="https://www.checkout.com/diversity-and-inclusion" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Diversity &amp; Inclusion</a><a href="https://www.checkout.com/carbon-offsetting" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Carbon offsetting</a></div><div class="flex flex-col gap-4"><p class="mb-2 text-xs font-medium uppercase tracking-[1.76px]">Developers</p><a href="https://www.checkout.com/docs" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Documentation</a><a href="https://api-reference.checkout.com/" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">API Reference</a><a href="https://www.checkout.com/get-test-account" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Test account</a></div><div class="flex flex-col gap-4"><p class="mb-2 text-xs font-medium uppercase tracking-[1.76px]">Resources</p><a href="https://www.checkout.com/blog" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Blog</a><a href="https://www.checkout.com/case-studies" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Case studies</a><a href="https://support.checkout.com" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Support</a></div></nav><nav aria-label="Site links" class="flex flex-col divide-y divide-grey-500 lg:hidden"><section class="flex flex-col items-start" data-headlessui-state=""><button class="py-6 w-full text-left flex gap-4 items-center justify-between pl-0 text-sm font-medium uppercase tracking-[1.4px] text-white" id="headlessui-disclosure-button-:R9lqn6:" type="button" aria-expanded="false" data-headlessui-state="">Products<svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 17" focusable="false" class="transition-transform h-4 w-4 duration-200 ease-in-out"><path stroke="currentColor" d="m2.002 5.46 5.998 6 5.998-6"></path></svg></button><div aria-hidden="true" class="w-full overflow-hidden pl-4 transition-none duration-500" style="max-height:0px" id="headlessui-disclosure-panel-:Rhlqn6:" data-headlessui-state=""><div><div class="flex flex-col gap-0 pb-0 pt-0"><div class="my-2 flex flex-col gap-2"><a href="https://www.checkout.com/products/accept-online" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Accept online</a><a href="https://www.checkout.com/products/flow" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Flow</a><a href="https://www.checkout.com/technology/payouts" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payouts</a><a href="https://www.checkout.com/products/issuing" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Issuing</a><a href="https://www.checkout.com/payment-integrations" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment integrations</a><a href="https://www.checkout.com/products/integrated-platforms" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Integrated Platforms</a><a href="https://www.checkout.com/payment-methods" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment methods</a><a href="https://www.checkout.com/technology/payment-processing" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment processing</a><a href="https://www.checkout.com/products/fraud-detection" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Fraud protection</a><a href="https://www.checkout.com/products/authentication-3ds" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Authentication</a><a href="https://www.checkout.com/products/intelligent-acceptance" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Intelligent Acceptance</a><a href="https://www.checkout.com/products/identity-verification" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Identity Verification</a><a href="https://www.checkout.com/products/vault" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Vault</a><a href="https://www.checkout.com/products/real-time-account-updater" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Real-Time Account Updater</a><a href="https://www.checkout.com/products/network-tokens" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Network tokens</a><a href="https://www.checkout.com/pricing" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Pricing</a></div></div></div></div></section><section class="flex flex-col items-start" data-headlessui-state=""><button class="py-6 w-full text-left flex gap-4 items-center justify-between pl-0 text-sm font-medium uppercase tracking-[1.4px] text-white" id="headlessui-disclosure-button-:Ralqn6:" type="button" aria-expanded="false" data-headlessui-state="">Solutions<svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 17" focusable="false" class="transition-transform h-4 w-4 duration-200 ease-in-out"><path stroke="currentColor" d="m2.002 5.46 5.998 6 5.998-6"></path></svg></button><div aria-hidden="true" class="w-full overflow-hidden pl-4 transition-none duration-500" style="max-height:0px" id="headlessui-disclosure-panel-:Rilqn6:" data-headlessui-state=""><div><div class="flex flex-col gap-0 pb-0 pt-0"><div class="my-2 flex flex-col gap-2"><a href="https://www.checkout.com/solutions/ecommerce" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Ecommerce</a><a href="https://www.checkout.com/solutions/fintech" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Fintech</a><a href="https://www.checkout.com/solutions/gaming" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Gaming</a><a href="https://www.checkout.com/solutions/crypto" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Crypto</a><a href="https://www.checkout.com/solutions/marketplaces" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Marketplace</a><a href="https://www.checkout.com/solutions/payment-facilitators" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Payment facilitators</a><a href="https://www.checkout.com/solutions/travel" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Travel</a><a href="https://www.checkout.com/solutions/international-coverage" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">International coverage</a><a href="https://www.checkout.com/partners" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Our partners</a></div></div></div></div></section><section class="flex flex-col items-start" data-headlessui-state=""><button class="py-6 w-full text-left flex gap-4 items-center justify-between pl-0 text-sm font-medium uppercase tracking-[1.4px] text-white" id="headlessui-disclosure-button-:Rblqn6:" type="button" aria-expanded="false" data-headlessui-state="">Company<svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 17" focusable="false" class="transition-transform h-4 w-4 duration-200 ease-in-out"><path stroke="currentColor" d="m2.002 5.46 5.998 6 5.998-6"></path></svg></button><div aria-hidden="true" class="w-full overflow-hidden pl-4 transition-none duration-500" style="max-height:0px" id="headlessui-disclosure-panel-:Rjlqn6:" data-headlessui-state=""><div><div class="flex flex-col gap-0 pb-0 pt-0"><div class="my-2 flex flex-col gap-2"><a href="https://www.checkout.com/mission" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Our mission</a><a href="https://www.checkout.com/customers" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Our customers</a><a href="https://www.checkout.com/leadership" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Leadership</a><a href="https://www.checkout.com/newsroom" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Newsroom</a><a href="https://www.checkout.com/contact-us" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Contact us</a><a href="https://www.checkout.com/life-at" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Life at Checkout.com</a><a href="https://www.checkout.com/careers" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Open positions (hiring)</a><a href="https://www.checkout.com/diversity-and-inclusion" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Diversity &amp; Inclusion</a><a href="https://www.checkout.com/carbon-offsetting" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Carbon offsetting</a></div></div></div></div></section><section class="flex flex-col items-start" data-headlessui-state=""><button class="py-6 w-full text-left flex gap-4 items-center justify-between pl-0 text-sm font-medium uppercase tracking-[1.4px] text-white" id="headlessui-disclosure-button-:Rclqn6:" type="button" aria-expanded="false" data-headlessui-state="">Developers<svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 17" focusable="false" class="transition-transform h-4 w-4 duration-200 ease-in-out"><path stroke="currentColor" d="m2.002 5.46 5.998 6 5.998-6"></path></svg></button><div aria-hidden="true" class="w-full overflow-hidden pl-4 transition-none duration-500" style="max-height:0px" id="headlessui-disclosure-panel-:Rklqn6:" data-headlessui-state=""><div><div class="flex flex-col gap-0 pb-0 pt-0"><div class="my-2 flex flex-col gap-2"><a href="https://www.checkout.com/docs" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Documentation</a><a href="https://api-reference.checkout.com/" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">API Reference</a><a href="https://www.checkout.com/get-test-account" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Test account</a></div></div></div></div></section><section class="flex flex-col items-start" data-headlessui-state=""><button class="py-6 w-full text-left flex gap-4 items-center justify-between pl-0 text-sm font-medium uppercase tracking-[1.4px] text-white" id="headlessui-disclosure-button-:Rdlqn6:" type="button" aria-expanded="false" data-headlessui-state="">Resources<svg xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 16 17" focusable="false" class="transition-transform h-4 w-4 duration-200 ease-in-out"><path stroke="currentColor" d="m2.002 5.46 5.998 6 5.998-6"></path></svg></button><div aria-hidden="true" class="w-full overflow-hidden pl-4 transition-none duration-500" style="max-height:0px" id="headlessui-disclosure-panel-:Rllqn6:" data-headlessui-state=""><div><div class="flex flex-col gap-0 pb-0 pt-0"><div class="my-2 flex flex-col gap-2"><a href="https://www.checkout.com/blog" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Blog</a><a href="https://www.checkout.com/case-studies" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Case studies</a><a href="https://support.checkout.com" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer hover:underline link-text block text-sm font-normal text-white" rel="noopener noreferrer">Support</a></div></div></div></div></section></nav><div class="flex flex-col gap-4"><div class="flex flex-col gap-6 lg:gap-2"><p class="text-xs font-medium">© <!-- -->2025<!-- --> Checkout.com</p><nav aria-label="Policy links" class="flex flex-col gap-4 text-xs lg:flex-row"><a href="https://www.checkout.com/legal/terms-and-policies" target="_blank" class="cursor:pointer items-center gap-2.5 group group no-underline cursor-pointer inline hover:underline link-text text-xs 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0-7.35-2.57z"></path></svg></a></nav></div></div></div></footer></div></div></div></div></div></div></div><script id="__NEXT_DATA__" type="application/json" crossorigin="">{"props":{"pageProps":{"currentBreadcrumb":[{"url":"/business-operations","name":"Business operations"},{"url":"/business-operations/manage-identities","name":"Manage identities"},{"url":"/business-operations/manage-identities/screen-aml-databases","name":"Screen AML databases"}],"frontmatter":{"title":"Screen AML databases","account":"NAS","description":"Check if a verified applicant appears in any politically exposed persons, sanctions, or adverse media databases.","isEarlyAccess":true,"lastUpdated":"June 11, 2025","flag":null},"source":{"compiledSource":"var d=Object.defineProperty,h=Object.defineProperties;var m=Object.getOwnPropertyDescriptors;var t=Object.getOwnPropertySymbols;var r=Object.prototype.hasOwnProperty,p=Object.prototype.propertyIsEnumerable;var l=(a,i,n)=\u003ei in a?d(a,i,{enumerable:!0,configurable:!0,writable:!0,value:n}):a[i]=n,e=(a,i)=\u003e{for(var n in i||(i={}))r.call(i,n)\u0026\u0026l(a,n,i[n]);if(t)for(var n of t(i))p.call(i,n)\u0026\u0026l(a,n,i[n]);return a},s=(a,i)=\u003eh(a,m(i));var c=(a,i)=\u003e{var n={};for(var o in a)r.call(a,o)\u0026\u0026i.indexOf(o)\u003c0\u0026\u0026(n[o]=a[o]);if(a!=null\u0026\u0026t)for(var o of t(a))i.indexOf(o)\u003c0\u0026\u0026p.call(a,o)\u0026\u0026(n[o]=a[o]);return n};const makeShortcode=a=\u003efunction(n){return console.warn(\"Component \"+a+\" was not imported, exported, or provided by MDXProvider as global scope\"),mdx(\"div\",e({},n))},TipBox=makeShortcode(\"TipBox\"),Tabs=makeShortcode(\"Tabs\"),Tab=makeShortcode(\"Tab\"),APILineCodeWrapper=makeShortcode(\"APILineCodeWrapper\"),Table=makeShortcode(\"Table\"),TableHead=makeShortcode(\"TableHead\"),TableBody=makeShortcode(\"TableBody\"),TableRow=makeShortcode(\"TableRow\"),TableCell=makeShortcode(\"TableCell\"),layoutProps={},MDXLayout=\"wrapper\";function MDXContent(n){var o=n,{components:a}=o,i=c(o,[\"components\"]);return mdx(MDXLayout,s(e(e({},layoutProps),i),{components:a,mdxType:\"MDXLayout\"}),mdx(\"p\",null,\"The AML Screening solution enables you to check if a verified applicant appears in any of the following anti-money laundering (AML) databases:\"),mdx(\"ul\",null,mdx(\"li\",{parentName:\"ul\"},\"Politically exposed persons (PEPs) with a prominent public function, and their close family and associates\"),mdx(\"li\",{parentName:\"ul\"},\"Sanctions \"),mdx(\"li\",{parentName:\"ul\"},\"Adverse media that may lead to reputational damage\")),mdx(TipBox,{variant:\"info\",mdxType:\"TipBox\"},mdx(\"p\",null,\"To enable AML Screening, contact your account manager or \",mdx(\"a\",e({parentName:\"p\"},{href:\"https://dashboard.checkout.com/support/new?topic=case_configuration_change\u0026issue=case_configuration_issue_operational_change_request\"}),\"request support\"),\". \")),mdx(\"hr\",null),mdx(\"h2\",null,\"Before you begin\"),mdx(\"ul\",null,mdx(\"li\",{parentName:\"ul\"},\"You must have already integrated the \",mdx(\"a\",e({parentName:\"li\"},{href:\"/business-operations/manage-identities/verify-identities\"}),\"Identity Verification\"),\" solution and verified the applicant. \"),mdx(\"li\",{parentName:\"ul\"},\"The applicant must already have a \",mdx(\"a\",e({parentName:\"li\"},{href:\"/business-operations/manage-identities/manage-applicants#Create_an_applicant\"}),\"profile\"),\".\"),mdx(\"li\",{parentName:\"ul\"},\"Prepare to handle \",mdx(\"a\",e({parentName:\"li\"},{href:\"/developer-resources/codes/identities-codes#Check_statuses\"}),\"statuses\"),\".\"),mdx(\"li\",{parentName:\"ul\"},\"Set up your \",mdx(\"a\",e({parentName:\"li\"},{href:\"/developer-resources/webhooks/manage-webhooks/set-up-your-webhook-receiver\"}),\"webhook receiver\"),\" and prepare to handle \",mdx(\"a\",e({parentName:\"li\"},{href:\"/developer-resources/webhooks/webhook-event-types#AML_Screening\"}),\"webhooks\"),\".\")),mdx(\"h3\",null,\"Configuration\"),mdx(\"p\",null,\"Your account manager provides you API credentials and access to our partner \",mdx(\"a\",e({parentName:\"p\"},{href:\"https://complyadvantage.com/mesh/\"}),\"ComplyAdvantage\"),`'s dashboard, so you can manage and investigate cases.\nEnter your ComplyAdvantage API credentials in the `,mdx(\"a\",e({parentName:\"p\"},{href:\"https://dashboard.ubble.ai/\"}),\"IDV Dashboard\"),\".\"),mdx(\"p\",null,\"In the ComplyAdvantage Dashboard, you can configure the following to meet your business requirements:\"),mdx(\"ul\",null,mdx(\"li\",{parentName:\"ul\"},\"The risk score model for all your screenings\"),mdx(\"li\",{parentName:\"ul\"},\"The checks Checkout.com performs for a specific screening \\u2013 for example, which databases to screen and how to handle fuzzy matches\")),mdx(\"p\",null,`You receive a unique configuration ID that you must provide every time you create a screening.\nThis is different to your Identity Verification and Face Authentication configuration IDs.`),mdx(\"hr\",null),mdx(\"h2\",null,\"How it works\"),mdx(\"p\",null,`When you request a screening, Checkout.com returns an applicant risk score. If the risk is acceptable, we screen the databases and approve or decline the applicant.\nIf alerts are raised that require your review, we create a case for you to investigate. You then approve or decline the applicant.`),mdx(\"p\",null,\"Follow these steps:\"),mdx(\"ol\",null,mdx(\"li\",{parentName:\"ol\"},\"Create a screening.\"),mdx(\"li\",{parentName:\"ol\"},\"If alerts are raised, investigate the case.\"),mdx(\"li\",{parentName:\"ol\"},\"Retrieve the screening to see the final result.\")),mdx(\"hr\",null),mdx(\"h2\",null,\"Create a screening\"),mdx(\"p\",null,\"Call the \",mdx(\"a\",e({parentName:\"p\"},{href:\"https://api-reference.checkout.com/#operation/create_aml_verification\"}),\"Create an AML screening\"),\" endpoint:\"),mdx(\"ul\",null,mdx(\"li\",{parentName:\"ul\"},mdx(\"inlineCode\",{parentName:\"li\"},\"applicant_id\"),\" field \\u2013 Provide the applicant ID.\"),mdx(\"li\",{parentName:\"ul\"},mdx(\"inlineCode\",{parentName:\"li\"},\"configuration_identifier\"),\" field \\u2013 Optionally, provide your configuration ID.\"),mdx(\"li\",{parentName:\"ul\"},mdx(\"inlineCode\",{parentName:\"li\"},\"monitored\"),\" boolean \\u2013 To \",mdx(\"a\",e({parentName:\"li\"},{href:\"#Configure_monitoring\"}),\"configure monitoring\"),\", set to \",mdx(\"inlineCode\",{parentName:\"li\"},\"true\"),\".\")),mdx(Tabs,{mdxType:\"Tabs\"},mdx(Tab,{title:\"Live\",mdxType:\"Tab\"},mdx(APILineCodeWrapper,{type:\"post\",mdxType:\"APILineCodeWrapper\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"https://identity-verification.checkout.com/aml-verifications\")))),mdx(Tab,{title:\"Sandbox\",mdxType:\"Tab\"},mdx(APILineCodeWrapper,{type:\"post\",mdxType:\"APILineCodeWrapper\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"https://identity-verification.sandbox.checkout.com/aml-verifications\"))))),mdx(\"h3\",null,\"Request example\"),mdx(\"pre\",null,mdx(\"code\",e({parentName:\"pre\"},{className:\"language-json\"}),`{\n \"applicant_id\": \"aplt_tkoi5db4hryu5cei5vwoabr7we\",\n \"search_parameters\": {\n \"configuration_identifier\": \"8eb79430-c014-41e5-be73-2c2c091322b8\"\n },\n \"monitored\": true\n}\n`)),mdx(\"h3\",null,\"Response example\"),mdx(\"pre\",null,mdx(\"code\",e({parentName:\"pre\"},{className:\"language-json\"}),`{\n \"id\": \"amlv_tkoi5db4hryu5cei5vwoabr7we\",\n \"created_on\": \"2025-07-21T17:32:28Z\",\n \"modified_on\": \"2025-07-21T17:40:32Z\",\n \"status\": \"created\",\n \"applicant_id\": \"aplt_tkoi5db4hryu5cei5vwoabr7we\",\n \"search_parameters\": {\n \"configuration_identifier\": \"8eb79430-c014-41e5-be73-2c2c091322b8\"\n },\n \"monitored\": true,\n \"_links\": {\n \"self\": {\n \"href\": \"https://identity-verification.checkout.com/aml-verifications/amlv_tkoi5db4hryu5cei5vwoabr7we\"\n },\n \"applicant\": {\n \"href\": \"https://identity-verification.checkout.com/applicants/aplt_tkoi5db4hryu5cei5vwoabr7we\"\n }\n }\n}\n`)),mdx(\"p\",null,\"The response returns the screening ID in the \",mdx(\"inlineCode\",{parentName:\"p\"},\"id\"),\" field, prefixed with \",mdx(\"inlineCode\",{parentName:\"p\"},\"amlv_\"),\". You need this to retrieve the screening result.\"),mdx(\"p\",null,\"The screening status is \",mdx(\"inlineCode\",{parentName:\"p\"},\"created\"),\" and you receive an \",mdx(\"a\",e({parentName:\"p\"},{href:\"/developer-resources/webhooks/webhook-event-types/aml_verification_created\"}),\"AML verification created\"),\" webhook.\"),mdx(\"p\",null,\"Checkout.com generates a risk score for the applicant as follows:\"),mdx(Table,{mdxType:\"Table\"},mdx(TableHead,{headers:[\"Risk score\",\"Description\"],sizes:[\"30%\",\"70%\"],mdxType:\"TableHead\"}),mdx(TableBody,{mdxType:\"TableBody\"},mdx(TableRow,{colSpan:\"2\",mdxType:\"TableRow\"},mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"LOW\"),\" \",mdx(\"br\",null),`\n`,mdx(\"inlineCode\",{parentName:\"p\"},\"MEDIUM\"),\" \",mdx(\"br\",null),`\n`,mdx(\"inlineCode\",{parentName:\"p\"},\"HIGH\"))),mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,\"The risk is acceptable and we start the screening. \"),mdx(\"p\",null,\"The screening status changes to \",mdx(\"inlineCode\",{parentName:\"p\"},\"screening_in_progress\"),\".\"),mdx(\"p\",null,\"You receive an \",mdx(\"a\",e({parentName:\"p\"},{href:\"/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_started\"}),\"AML verification onboarding started\"),\" webhook.\"))),mdx(TableRow,{colSpan:\"2\",mdxType:\"TableRow\"},mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"PROHIBITED\"))),mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,\"The risk is unacceptable and we automatically decline the applicant.\"),mdx(\"p\",null,\"You cannot create a new screening.\"))))),mdx(\"p\",null,\"The result can be the following statuses:\"),mdx(Table,{mdxType:\"Table\"},mdx(TableHead,{headers:[\"Screening status\",\"Description\"],sizes:[\"30%\",\"70%\"],mdxType:\"TableHead\"}),mdx(TableBody,{mdxType:\"TableBody\"},mdx(TableRow,{colSpan:\"2\",mdxType:\"TableRow\"},mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"approved\"))),mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,\"There are no databases matches and we approve the applicant. \"),mdx(\"p\",null,\"You receive an \",mdx(\"a\",e({parentName:\"p\"},{href:\"/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_completed\"}),\"AML verification onboarding completed\"),\" webhook. \"))),mdx(TableRow,{colSpan:\"2\",mdxType:\"TableRow\"},mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"review_required\"))),mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,\"There are exact or fuzzy matches for the applicant.\"),mdx(\"p\",null,\"We create a case for you to investigate.\"),mdx(\"p\",null,\"You receive an \",mdx(\"a\",e({parentName:\"p\"},{href:\"/developer-resources/webhooks/webhook-event-types/aml_verification_monitoring_alert\"}),\"AML verification monitoring alert\"),\" webhook.\"))),mdx(TableRow,{colSpan:\"2\",mdxType:\"TableRow\"},mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"declined\"))),mdx(TableCell,{mdxType:\"TableCell\"},mdx(\"p\",null,\"There are database matches and we decline the applicant.\"),mdx(\"p\",null,\"You receive an \",mdx(\"a\",e({parentName:\"p\"},{href:\"/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_completed\"}),\"AML verification onboarding completed\"),\" webhook.\"))))),mdx(\"hr\",null),mdx(\"h2\",null,\"Investigate the case\"),mdx(\"p\",null,`If there are alerts for database matches, Checkout.com creates a case.\nYou manually review the case in the ComplyAdvantage Dashboard and decide whether to approve or decline the applicant.`),mdx(\"p\",null,\"You can:\"),mdx(\"ul\",null,mdx(\"li\",{parentName:\"ul\"},\"Change the status of a database match.\"),mdx(\"li\",{parentName:\"ul\"},\"Use an allowlist to reduce unnecessary alerts.\"),mdx(\"li\",{parentName:\"ul\"},\"Change the result.\")),mdx(\"p\",null,\"When you investigate the case and change the result from \",mdx(\"inlineCode\",{parentName:\"p\"},\"review_required\"),\" to \",mdx(\"inlineCode\",{parentName:\"p\"},\"approved\"),\" or \",mdx(\"inlineCode\",{parentName:\"p\"},\"declined\"),\", you receive an \",mdx(\"a\",e({parentName:\"p\"},{href:\"/developer-resources/webhooks/webhook-event-types/aml_verification_onboarding_reviewed\"}),\"AML verification onboarding reviewed\"),\" webhook.\"),mdx(\"p\",null,\"If you re-open a case, the result changes from \",mdx(\"inlineCode\",{parentName:\"p\"},\"approved\"),\" or \",mdx(\"inlineCode\",{parentName:\"p\"},\"declined\"),\" to \",mdx(\"inlineCode\",{parentName:\"p\"},\"review_required\"),\" and you receive an \",mdx(\"a\",e({parentName:\"p\"},{href:\"/developer-resources/webhooks/webhook-event-types/aml_verification_status_changed\"}),\"AML verification status changed\"),\" webhook.\"),mdx(\"hr\",null),mdx(\"h2\",null,\"Retrieve the screening\"),mdx(\"p\",null,\"To view the final result, call the \",mdx(\"a\",e({parentName:\"p\"},{href:\"https://api-reference.checkout.com/#operation/retrieve_aml_verification\"}),\"Retrieve an AML screening\"),\" endpoint, and provide the screening ID from the \",mdx(\"inlineCode\",{parentName:\"p\"},\"Create a screening\"),\" response as the \",mdx(\"inlineCode\",{parentName:\"p\"},\"{aml_verification_id}\"),\" path parameter.\"),mdx(Tabs,{mdxType:\"Tabs\"},mdx(Tab,{title:\"Live\",mdxType:\"Tab\"},mdx(APILineCodeWrapper,{type:\"get\",mdxType:\"APILineCodeWrapper\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"https://identity-verification.checkout.com/aml-verifications/{aml_verification_id}\")))),mdx(Tab,{title:\"Sandbox\",mdxType:\"Tab\"},mdx(APILineCodeWrapper,{type:\"get\",mdxType:\"APILineCodeWrapper\"},mdx(\"p\",null,mdx(\"inlineCode\",{parentName:\"p\"},\"https://identity-verification.sandbox.checkout.com/aml-verifications/{aml_verification_id}\"))))),mdx(\"h3\",null,\"Response example\"),mdx(\"pre\",null,mdx(\"code\",e({parentName:\"pre\"},{className:\"language-json\"}),`{\n \"id\": \"amlv_tkoi5db4hryu5cei5vwoabr7we\",\n \"created_on\": \"2025-07-21T17:32:28Z\",\n \"modified_on\": \"2025-07-21T17:40:32Z\",\n \"status\": \"approved\",\n \"applicant_id\": \"aplt_tkoi5db4hryu5cei5vwoabr7we\",\n \"search_parameters\": {\n \"configuration_identifier\": 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