Contents
| Table of Contents | ||
|---|---|---|
|
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Scope | Access |
|---|---|
aml_organization/basic | API access to the Organization resource |
aml_organization/OFAC | API access to The Office of Foreign Assets Control (OFAC) sanction list. |
Implementation
Part 1: Initialize the session
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A range of different webhooks is available to be sent with notifications about events. Which webhooks you want to receive is a choice in the session request.
| Webhook status | Meaning |
|---|---|
| JsonDataReady | The JSON content is ready for download |
| ReportReady | A PDF report is ready for download |
| AllDone | The session is finished, and all contents are ready for download |
| Failed | Something went wrong, and the session has been canceled. |
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