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Performing an AML Screening
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👋 Welcome
Getting started
Overview
Authentication
Integrating the Dotfile API
Start KYB process
Start KYC process
API release & changes
Upcoming changes
Support
⚙️ API specifications
Ping
Ping the API
get
Cases
The Case Object
List all cases
get
Create a case
post
Retrieve a case
get
Update a case
patch
Delete a case
del
Retrieve case's notes
get
Retrieve case's documents
get
Generate case report
post
Create a case review
post
Create an automatic risk
post
Create a relation
post
Update a relation
patch
Delete a relation
del
Company data
Finding Company data
List countries
get
List entity legal forms
get
Search companies
get
Fetch company data
get
List available documents for a given company
get
Create a document order
post
Companies
List all companies
get
Create a company
post
Retrieve a company
get
Update a company
patch
Delete a company
del
Retrieve a company vendor data
get
Set company relevance
post
Individuals
List all individuals
get
Create an individual
post
Retrieve an individual
get
Update an individual
patch
Delete an individual
del
Set individual relevance
post
Checks
The Check Object
List all checks
get
Delete a check
del
Company Monitoring check
Retrieve a Company Monitoring check
get
Electronic Signature check
Create an Electronic Signature check
post
Retrieve an Electronic Signature check
get
Review an Electronic Signature check
patch
ID Document check
Verifying an Individual's Identity document
Create an ID Document check
post
Retrieve an ID Document check
get
Add files
post
Review an ID Document check
patch
ID Verification check
Verifying an Individual's Identity
Create an ID Verification check
post
Retrieve an ID Verification check
get
Review an ID Verification check
patch
Refresh an ID Verification check url
post
AML check
Performing an AML Screening
Create an AML check
post
Retrieve an AML check
get
Review AML hits
patch
Review an AML check
patch
Update an AML check monitoring
patch
Document check
Verifying a Document
Create a Document check
post
Add files
post
Retrieve a Document check
get
Force review
post
Review a Document check
patch
List all document types
get
Online Reputation check
Create an Online Reputation check
post
Retrieve an Online Reputation check
get
Review an Online Reputation check
patch
Notes
Create a note
post
Create a note comment
post
Activities
List all activities
get
Tags
Add tags to case
post
Get case's tags
get
Delete case's tags
del
List all tags
get
Create a tag
post
Retrieve a tag
get
Update a tag
patch
Delete a tag
del
Files
The File Object
Upload a file
post
Download a file
get
Templates
The Template Object
List all templates
get
Retrieve a template
get
Run a template
post
Client portal
Share client portal link
post
Return a list of all client portals
get
Complete client portal wait step
post
Tables
The Table Object
List tables
get
Retrieve a table
get
Custom properties
List custom properties per entity type
get
Get a custom property detail for a given entity type
get
Users
List all users
get
Retrieve an user
get
Webhooks
Integrate Webhooks
List all webhooks
get
Create a webhook
post
Retrieve a webhook
get
Update a webhook
patch
Delete a webhook
del
🛠️ Additional Resources
Status Codes
Filtering, Sorting and Pagination
Rate limit
MCP Server
MCP
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