AMLYZE API documentation description
❗ Double check the fields that are used in individually configured rules set and make sure those fields are provided with the request, because they may be not mandatory to successfuly send the request but without them some rules may not be working.
- An existing customer or operation that took place in the past → IMPORT (no risk assesment/ no transaction monitoring)
- Creating a new customer or operation → EVALUATE (performing risk assesment/ transaction monitoring)
If during EVALUATE, case was generated → Human decision is required
CUSTOMER
ACCOUNT
OPERATION
EXTRAS