Rebilly API Docs

Update AML settings

Updates AML settings.

SecuritySecretApiKey or JWT

Request

Request Body schema: application/json

Settings for AML searches.

object

Confidence level settings for AML matches.

object

Exact match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Fuzzy, or inexact match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Weak match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's date of birth and name is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's date of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's year of birth and exact name is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's year of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Near match of the customer's year of birth and an exact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Near match of the customer's year of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Priority level settings for AML source matches.
p0 is critical priority level, and p3 is low priority level.

object

Priorities for the pep source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the enforcement source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the state-owned-enterprise source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the sanctions source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the adverse-media source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

Responses

200

AML settings updated.

Response Schema: application/json

object

Confidence level settings for AML matches.

object

Exact match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Fuzzy, or inexact match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Weak match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's date of birth and name is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's date of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's year of birth and exact name is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's year of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Near match of the customer's year of birth and an exact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Near match of the customer's year of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Priority level settings for AML source matches.
p0 is critical priority level, and p3 is low priority level.

object

Priorities for the pep source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the enforcement source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the state-owned-enterprise source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the sanctions source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the adverse-media source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

201

AML settings created.

Response Headers
Location	string <uri> Location of the related resource. Example: "https://api.rebilly.com/example"

Response Schema: application/json

object

Confidence level settings for AML matches.

object

Exact match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Fuzzy, or inexact match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Weak match of the customer's name is found, but a date of birth is not.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's date of birth and name is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's date of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's year of birth and exact name is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Exact match of the customer's year of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Near match of the customer's year of birth and an exact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Near match of the customer's year of birth and a fuzzy, or inexact name match is found.

matchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
mismatchingCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"
noCountry	string or null (AmlConfidence) Degree of confidence to assign. Enum: "weak" "medium" "strong" "very-strong"

object

Priority level settings for AML source matches.
p0 is critical priority level, and p3 is low priority level.

object

Priorities for the pep source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the enforcement source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the state-owned-enterprise source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the sanctions source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

object

Priorities for the adverse-media source type.

veryStrong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
strong	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
medium	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"
weak	string or null (AmlPriority) Default: null Priority level of matched AML customer information. Enum: "p0" "p1" "p2" "p3"

401

Unauthorized access. Invalid credentials used.

403

Access forbidden.

404

Resource not found.

put/aml-settings

Request samples

application/json

{"confidence": {"noDobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"noDobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"noDobWeakMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"dobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"dobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"yobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"yobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"inexactYobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"inexactYobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
}
},
"priority": {"pep": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"enforcements": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"stateOwnedEnterprise": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"sanctions": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"adverseMedia": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
}
}
}

Response samples

application/json

{"confidence": {"noDobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"noDobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"noDobWeakMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"dobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"dobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"yobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"yobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"inexactYobExactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
},
"inexactYobInexactMatch": {"matchingCountry": "weak",
"mismatchingCountry": "weak",
"noCountry": "weak"
}
},
"priority": {"pep": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"enforcements": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"stateOwnedEnterprise": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"sanctions": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
},
"adverseMedia": {"veryStrong": "p0",
"strong": "p0",
"medium": "p0",
"weak": "p0"
}
}
}

➔ Next to Search by customer ID against AML lists