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BPMN schemes
Introduction
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Use Case: Transaction Screening
BPMN schemes
Transaction Screening
BPMN scheme of transaction screening use case.
Use Case: Transaction Screening
Related endpoints:
SEPA operation import with transaction monitoring and screening
POST {{baseUrl}}/amlyze-ws-rest/operation
and other operation types import with transaction monitoring and screening.
Customer Screening
Classifiers
Assistant
Responses are generated using AI and may contain mistakes.