Perform AML

***** This Method has third party fees associated with it that will be charged for each use. The cost to use this method is $0.05 each time the method is invoked. (Only applies in live API environment. Does not apply in the Sandbox Environment) ***** Perform AML(Anti-Money Laundering) Checks for Entity Parties(createEntity).

Request Method : POST

Request Parameters

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)

Sample Request

curl -k -X POST
-d developerAPIKey=somedeveloperkey
-d clientID=someclientid
-d partyId=E12345

Response Parameters

Parameter Type Description
statusCode string API Status Code
statusDesc string API Status Description
partyDetails string AML Response

Sample Response

	"statusCode": "101",
	"statusDesc": "Ok",
	"partyDetails": {
		"response": {
			"id-number": "2180907751",
			"restriction": {
				"key": "",
				"message": "Patriot Act - No Match"
		"amlStatus": "Auto Approved"
Click on the "Test it yourself" button to see how it works
Click on the "Error Codes" button to see list of error codes

ACH Distributions