Information about functionalities that will be removed and may require updating your system.
Discontinued necessity of using identity product with aml verification without KYC
End of support date: 31/03/2025
Changes in query section
The functionality that allows user data to be submitted for AML verification without a KYC process no longer requires the query.identity section.
Query implementing this functionality:
{
...
"query": {
"identity": {
...
},
"aml": {
"checks":...,
"user": {...}
}
}
...
}should be replaced with:
{
...
"query": {
"aml": {
"checks": ["PEP", "SANCTIONS", "ADVERSE_MEDIA", "SIP", "OTHER"],
"user": {
...
}
}
},
...
}