Validate batch of operations without saving
This method sends data only for validating JSON and does not create any assessments in Amlyze. HTTP Method:POST
Path: {{baseUrl}}
/amlyze-ws-rest/validate-batch-operations
ContentType: application/json
Authorization: Basic Auth
/Bearer Token
Validate batch of operations with saving
This method sends data and creates assessments in Amlyze. HTTP Method:POST
Path: {{baseUrl}}
/amlyze-ws-rest/batch-operations
ContentType: application/json
Authorization: Basic Auth
/Bearer Token
⚠️ Warning: Operations evaluation and screening not available in this service.
API requests example
Available operation types
SEPA operation SWIFT operation PIS operation INTERNAL operation CARD_PAYMENT operation CARD_CASH operation CASH incoming operation CASH outgoing operation CASH_TRANSFER operation FASTER_PAYMENTS operation CRYPTO operation CRYPTO_EXCHANGE operationList of possible responses
List of possible errors
This section lists the possible errors that can occur when making a bad request to the API. A bad request is a request that somehow does not follow the API specifications.Error Description |
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CommunicationNumber is mandatory |
RiskManagementCategory is mandatory |
RiskManagementCategory does not exist in amlyze |
Requester is mandatory |
SourceOfRiskLevel is mandatory, allowed values: IMPORT / EVALUATE |
OperationExtId is mandatory |
OperationType is mandatory |
Problem with OperationType (INVALID). INVALID is not defined in Amlyze. Check Operation type classifier for available values |
Currency is mandatory, check Currency classifier codes for allowed values |
Currency is mandatory, check Currency classifier codes for allowed values |
SourceCountry is mandatory, check country classifier codes for allowed values |
DestinationCountry is mandatory, check country classifier codes for allowed values |
Description is mandatory |
Problem with OperationType (SEPA). Problem with OperationParties. No operation party account related to your institution BIC, or Customer |
Invalid FinancialFlowDirection. Your institution CREDITOR found for OUTGOING operation |
Problem with OperationType (SEPA). Problem with OperationParties. Invalid count of your institution operation parties for SEPA operationType |