Youverify API Documentation
Getting Started
Know Your Customer Services (KYC)
Know Your Business Services (KYB)
Know Your Transaction Service (KYT)
- Customer Management
  Create an Individual Client
  Create a Business Client
  Initiaite an Individual Client Assessment
  Initiaite an Business Client Assessment
  Update a Client
  Retrieve all Clients
  Retrieve a Client
  Delete a Client
- Transaction Management
  Create a Transaction
  Retrieve an Evaluation
Risk Intelligence
AML Services (Anti-Money Laundering)
Custom Workflow Builder (CWB)
- CWB Webhook
- CWB External API
  Retrieve CWB History
  Retrieve CWB Responses
  Retrieve CWB Report
Youverify OS Error Codes
Webhooks
- Know Your Customer Webhooks
  Identity Verification
  Address Verification
- Know Your Transaction Webhooks
  Customer Management Webhooks
  Client Created
  Client Updated
  Alert Service Webhooks
  Alert Created
  Alert Triage Created
  Alert Updated
  Evaluation Webhooks
  Evaluation Completed
  Evaluation Started
  Transaction Updated
Test Data
Our Legacy API and SDK

Powered by GitBook

On this page

Was this helpful?

Custom AML Watchlist

PreviousAdverse Media Intelligence NextAML Watchlist (Sample list)

Last updated 8 months ago

Youverify Custom AML (Anti-Money Laundering) verification service API allows you to upload your custom watchlist of entities. This API will return the information available about the entity. All content types are in JSON.

AML Watchlist (Sample list)

AML Watchlist Upload (Bulk Upload)

AML Watchlist Upload

Retrieve AML Watchlist

AML Watchlist Entity Update

AML Watchlist Entity Removal