Get Kyc Aml Response

This method is used to get all information about an individual Party. The Party ID and type must be specified as a request parameter to get the party KYC AML information.

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 once an individual party is created (createParty).
type yes string Type (This will be either Basic, Enhanced or AML Only)

Sample Request

curl -k -X POST
 -d developerAPIKey=somedeveloperkey
 -d clientID=someclientid
 -d partyId=P79443
 -d type=basic

Response Parameters

Parameter Type Description
statusCode string API Status Code
statusDesc string API Status Information
kycamlDetails string List of party includes recent kyc/aml information of the matched party.

Sample Response

    "statusCode": "101",
    "statusDesc": "Ok",
    "kycamlDetails": {
        "statusCode": "101",
        "statusDesc": "Ok",
        "kyc": {
            "response": {
                "id-number": "3429150818",
                "summary-result": {
                    "key": "id.success",
                    "message": "PASS"
                "results": {
                    "key": "result.match",
                    "message": "ID Located"
                "qualifiers": {
                    "qualifier": {
                        "key": "",
                        "message": "ZIP Code Does Not Match"
                "idnotescore": "0"
            "kycstatus": "Auto Approved",
            "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