AML¶

The overview describes the common field interpretation rules, failure reasons, and full/light file formats.

Parent: aml_result. Checks against AML sources / sanctions lists according to Workflow settings.

Fields of aml_result.

Fields marked “Required” are always present within this object. Other fields are included when a value is available; null is excluded from the response.

Field	JSON type	Purpose and conditions
`personal_number`	string	IIN / personal number used for the search.
`full_name`	string	Full name used for the search.
`result_json`	JSON	AML provider response data; a dynamic nested structure.
`result`	boolean	Stored technology result: `true` means accepted, `false` means a negative result. May be absent before calculation; consider the status and the details below.
`failure_reason`	object	Failure reason, if recorded; see the structure.

result: true means acceptance under the check's rules, not a guarantee that there are no matches. The value depends on the settings for rejection on matches (Fail when found in sanctions lists) and service errors (Fail on error). To understand matches, analyze the data from the specific source, if available.

JSON examples¶

Fragments of the root response object, not complete responses. All values and URLs are illustrative. File formats follow the explanations on this page.

{
  "aml_result": {
    "result": true,
    "full_name": "SAMPLE EXAMPLE"
  }
}