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AMLYZE works in the background (asynchronously). This means that when you send data, you don’t have to wait for the full analysis to finish before receiving a response.

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How Requests Work

When you send a request for evaluating a customer or an operation, the system follows these steps:
  1. Validation: The system checks that the data format is correct.
  2. Creation: It saves the information and triggers an internal event.
  3. Response: It sends you a simple REQUEST_ACCEPTED or REQUEST_REJECTED message.

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Receiving Results (Webhooks)

Because the analysis happens in the background, you must provide an endpoint (URL) where AMLYZE can send the results.
  • Flexible Routing: You can set up multiple endpoints.
  • Smart Filtering: You can choose to send different types of events (like screening vs. risk scoring) to different URLs.
  • Business Unit Separation: Each Business Unit can have its own dedicated endpoint to keep data organized.

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Integration Flow

Async Integration Flow

Async integration flow including manual investigation.

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A Note on Timing

In some rare cases, the analysis result might reach your endpoint before you receive the REQUEST_ACCEPTED response from the initial request. Your system should be built to handle these results immediately, even if the original task hasn’t “officially” finished in your logs yet.