Technical documentation - AML Core API

AML Core is the main processing engine responsible for real-time verification of incoming transactions against active AML rules.
It provides a REST API that external systems can call to evaluate transactions.
The service applies configured logic and returns a decision (APPROVED, DECLINED, or ON_HOLD) along with any defined actions to be executed.

Integration with this API is not required when the client uses Verestro’s Antaca system, which is already natively integrated with AML Core.

When purchasing the full Administration Panel + Antaca+ AML Transaction Monitoring package, the only required client action is defining AML rules through the Administration Panel.

@swagger="https://s3.verestro.com/falcon-documentation-public/aml-core-open-api.json"