Parameter | Required | Type | Description |
---|---|---|---|
clientID | yes | string | Transact API Client ID |
developerAPIKey | yes | string | Transact API Developer Key |
partyId | yes | string | Party ID that is generated by the API when an entity party is created(createEntity) |
curl -k -X POST https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/performAml -d developerAPIKey=somedeveloperkey -d clientID=someclientid -d partyId=E12345
Parameter | Type | Description |
---|---|---|
statusCode | string | API Status Code |
statusDesc | string | API Status Description |
partyDetails | string | AML Response |
{ "statusCode": "101", "statusDesc": "Ok", "partyDetails": { "response": { "id-number": "2180907751", "restriction": { "key": "global.watch.list.no.match", "message": "Patriot Act - No Match" } }, "amlStatus": "Auto Approved" } }