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AmlEntity

transactionIdstringrequired

verification transaction ID

Example: 1b9d6bcd-bbfd-4b2d-9b5d-ab8dfbbd4bed
deactivateAtstring<date-time>

Expiration date of the service

Example: 2023-01-01T00:00:00Z
searchBystringrequired

type of search

Possible values: [NAME_SURNAME, PASSPORT_NUMBER, IDENTITY_NUMBER]

externalIdstringrequired

Aml reference id

totalRecordCountnumberrequired

Aml positive cases

createdAtstring<date-time>required

Aml create date

updatedAtstring<date-time>required

Aml update date

AmlEntity
{
  "transactionId": "1b9d6bcd-bbfd-4b2d-9b5d-ab8dfbbd4bed",
  "deactivateAt": "2023-01-01T00:00:00Z",
  "searchBy": "NAME_SURNAME",
  "externalId": "string",
  "totalRecordCount": 0,
  "createdAt": "2024-07-29T15:51:28.071Z",
  "updatedAt": "2024-07-29T15:51:28.071Z"
}