Starter Kit home page
Search...
⌘K
Search...
Navigation
BPMN schemes
Customer Screening
API Reference
API Documentation
Introduction
CUSTOMER
ACCOUNT
CONTRACT
OPERATION
EXTRAS
BPMN schemes
Introduction
Customer Risk Assessment
Transaction Monitoring
Customer Screening
Transaction Screening
Classifiers
COMMUNICATION EVENTS
WEBHOOKS
Discard Operation Service
Operation Reconcilation Service
On this page
Use Case: Customer Screening
BPMN schemes
Customer Screening
BPMN scheme of customer screening use case.
Use Case: Customer Screening
Related endpoints:
Customer import Individual with risk assessment with screening
POST {{baseUrl}}/amlyze-ws-rest/customer
Customer import Organization with risk assessment with screening
POST {{baseUrl}}/amlyze-ws-rest/customer
Transaction Monitoring
Transaction Screening
Assistant
Responses are generated using AI and may contain mistakes.