[{"data":1,"prerenderedAt":2585},["ShallowReactive",2],{"docs-toc-\u002Fdocs\u002Fproducts\u002Faml\u002Fapi-integration-with-identity":3,"docs-navigation":1293,"\u002Fdocs\u002Fproducts\u002Faml\u002Fapi-integration-with-identity":1607},{"id":4,"title":5,"body":6,"description":196,"extension":1286,"meta":1287,"navigation":1288,"path":1289,"seo":1290,"stem":1291,"__hash__":1292},"docs\u002Fdocs\u002F2.products\u002F3.aml\u002F3.api-integration-with-identity.md","API Integration - With Identity",{"type":7,"value":8,"toc":1274},"minimark",[9,14,19,23,33,38,41,45,48,56,60,66,74,80,96,101,123,127,144,157,163,190,364,375,394,397,444,454,457,664,673,680,1076,1080,1083,1127,1139,1147,1153,1157,1188,1193,1197,1220,1224,1261,1270],[10,11,13],"h1",{"id":12},"aml-with-identity-5-minutes-tutorial-api-integration","AML With Identity - 5 Minutes Tutorial - API Integration",[15,16,18],"h2",{"id":17},"prerequisites","Prerequisites",[20,21,22],"p",{},"The following information is required to be able to integrate with Authologic:",[24,25,26,30],"ul",{},[27,28,29],"li",{},"Developer portal credentials,",[27,31,32],{},"API Keys.",[34,35,37],"h3",{"id":36},"developer-portal-credentials","Developer Portal Credentials",[20,39,40],{},"The developer portal address and credentials were provided during onboarding.",[34,42,44],{"id":43},"passwords-and-api-keys","Passwords And API Keys",[20,46,47],{},"During the onboarding you have received the API keys:",[24,49,50,53],{},[27,51,52],{},"API key allowing communication with Authologic.",[27,54,55],{},"The key used to verify the data sent by Authologic by the callback mechanism.",[15,57,59],{"id":58},"integration-overview","Integration Overview",[61,62,63],"note",{},[20,64,65],{},"Authologic provides a simple and effective way to initialize the AML verification. The API process\ninvolves three key steps: initiating the verification through an external system, redirecting\nthe user to the appropriate page, and receiving the verification results.",[20,67,68,69,73],{},"The entire process is called ",[70,71,72],"strong",{},"conversation",". The following diagram represents the process logical flow:",[75,76],"mermaid-diagram",{"dark":77,"description":78,"light":79},"\u002Fdiagrams\u002Fbc9f4871bcc6-dark.svg","Sequence diagram","\u002Fdiagrams\u002Fbc9f4871bcc6-light.svg",[81,82,83,90,93],"ol",{},[27,84,85,86],{},"Start of the identity verification process. Your server calls the API method called: ",[87,88,89],"em",{},"POST \u002Fapi\u002Fconversations",[27,91,92],{},"The response returns information about conversation identifier and status",[27,94,95],{},"Authologic calls a callback on your server's side with the result of the verification",[61,97,98],{},[20,99,100],{},"Please remember that in many cases gathering information requires additional time. When creating your system,\nit should be taken into account that the results of the verification process will be available to the user after some time,\nand thus it is desired to account for asynchronous communication.",[61,102,103],{},[20,104,105,106,110,111,118,119,122],{},"We use the ",[107,108,109],"code",{},"curl"," tool to show the API operation.\nIf you have not dealt with it, you can find a short guide on it ",[112,113,117],"a",{"href":114,"rel":115},"https:\u002F\u002Fwww.baeldung.com\u002Fcurl-rest",[116],"nofollow","here",".\nOf course, there is nothing to prevent you from using the swagger tool directly, which you will find at the\nlink: ",[112,120,117],{"href":121},"\u002Fapi",",\nor any other tool, such as Postman or Insomnia.",[15,124,126],{"id":125},"creating-a-conversation","Creating a Conversation",[61,128,129],{},[20,130,131,132,135,136,139,140,143],{},"AML product works together with the ",[107,133,134],{},"identity"," product, so you will need to combine those two.\nYou can learn more about the identity product ",[112,137,117],{"href":138},"\u002Fdocs\u002Fproducts\u002Fidentity"," and read more\nabout combining products ",[112,141,117],{"href":142},"\u002Fdocs\u002Fintegration\u002Fcombining-products",".",[20,145,146,147,150,151,153,154,156],{},"In order to retrieve information about the user's presence on the AML lists, a conversation must be created. In this\nexample we will use two products together - the ",[107,148,149],{},"aml"," and ",[107,152,134],{},". When using the ",[107,155,149],{}," product it is necessary to\nspecify which lists should be checked and provide the data that should be checked. Example:",[158,159,160],"warning",{},[20,161,162],{},"The conversation creation API does not have any mandatory fields. This is because your account\nmay have default values for all fields configured. Thanks to this, possible changes in the requirements are not\nconnected with your code.",[61,164,165],{},[20,166,167,168,171,172,176,177,180,181,183,184,187,188,143],{},"The Authologic API uses the ",[107,169,170],{},"Basic Auth"," based authentication described, among others, at\n",[112,173,117],{"href":174,"rel":175},"https:\u002F\u002Fen.wikipedia.org\u002Fwiki\u002FBasic_access_authentication",[116],". Username and ",[87,178,179],{},"API key"," should be used as data.\nBy using the ",[107,182,109],{}," tool we use the ",[107,185,186],{},"-u"," option which is responsible for the use of ",[107,189,170],{},[191,192,197],"pre",{"className":193,"code":194,"language":195,"meta":196,"style":196},"language-shell shiki shiki-themes vitesse-light vitesse-light dracula","curl -X POST -u my_login \"https:\u002F\u002Fsandbox.authologic.com\u002Fapi\u002Fconversations\" \\\n-H \"accept: application\u002Fvnd.authologic.v1.1+json\" \\\n-H \"Content-Type: application\u002Fvnd.authologic.v1.1+json\" \\\n-d '{\n    \"userKey\": \"7dfb9ded-c38f-49ae-95e2-307283a0b1f6\",\n    \"callbackUrl\": \"my_callback_url_here\",\n    \"returnUrl\": \"https:\u002F\u002Fid.sandbox.authologic.com\u002Fc\u002F{conversationId}\u002FthankYou\",\n    \"query\": {\n        \"identity\": {\n            \"requireOneOf\": [\n                [ \"PERSON_NAME_FIRSTNAME\", \"PERSON_NAME_LASTNAME\"]\n            ]\n        },\n        \"aml\": {\n            \"checks\": [\"PEP\", \"SANCTIONS\", \"ADVERSE_MEDIA\", \"SIP\", \"OTHER\"]\n        }\n    }\n}'\n","shell","",[107,198,199,235,251,265,277,283,289,295,301,307,313,319,325,331,337,343,349,355],{"__ignoreMap":196},[200,201,204,207,211,215,218,221,225,228,231],"span",{"class":202,"line":203},"line",1,[200,205,109],{"class":206},"smWMi",[200,208,210],{"class":209},"srckF"," -X",[200,212,214],{"class":213},"sw-4Z"," POST",[200,216,217],{"class":209}," -u",[200,219,220],{"class":213}," my_login",[200,222,224],{"class":223},"sp1nO"," \"",[200,226,227],{"class":213},"https:\u002F\u002Fsandbox.authologic.com\u002Fapi\u002Fconversations",[200,229,230],{"class":223},"\"",[200,232,234],{"class":233},"sLVtQ"," \\\n",[200,236,238,242,244,247,249],{"class":202,"line":237},2,[200,239,241],{"class":240},"smZrN","-H ",[200,243,230],{"class":223},[200,245,246],{"class":213},"accept: application\u002Fvnd.authologic.v1.1+json",[200,248,230],{"class":223},[200,250,234],{"class":233},[200,252,254,256,258,261,263],{"class":202,"line":253},3,[200,255,241],{"class":240},[200,257,230],{"class":223},[200,259,260],{"class":213},"Content-Type: application\u002Fvnd.authologic.v1.1+json",[200,262,230],{"class":223},[200,264,234],{"class":233},[200,266,268,271,274],{"class":202,"line":267},4,[200,269,270],{"class":240},"-d ",[200,272,273],{"class":223},"'",[200,275,276],{"class":213},"{\n",[200,278,280],{"class":202,"line":279},5,[200,281,282],{"class":213},"    \"userKey\": \"7dfb9ded-c38f-49ae-95e2-307283a0b1f6\",\n",[200,284,286],{"class":202,"line":285},6,[200,287,288],{"class":213},"    \"callbackUrl\": \"my_callback_url_here\",\n",[200,290,292],{"class":202,"line":291},7,[200,293,294],{"class":213},"    \"returnUrl\": \"https:\u002F\u002Fid.sandbox.authologic.com\u002Fc\u002F{conversationId}\u002FthankYou\",\n",[200,296,298],{"class":202,"line":297},8,[200,299,300],{"class":213},"    \"query\": {\n",[200,302,304],{"class":202,"line":303},9,[200,305,306],{"class":213},"        \"identity\": {\n",[200,308,310],{"class":202,"line":309},10,[200,311,312],{"class":213},"            \"requireOneOf\": [\n",[200,314,316],{"class":202,"line":315},11,[200,317,318],{"class":213},"                [ \"PERSON_NAME_FIRSTNAME\", \"PERSON_NAME_LASTNAME\"]\n",[200,320,322],{"class":202,"line":321},12,[200,323,324],{"class":213},"            ]\n",[200,326,328],{"class":202,"line":327},13,[200,329,330],{"class":213},"        },\n",[200,332,334],{"class":202,"line":333},14,[200,335,336],{"class":213},"        \"aml\": {\n",[200,338,340],{"class":202,"line":339},15,[200,341,342],{"class":213},"            \"checks\": [\"PEP\", \"SANCTIONS\", \"ADVERSE_MEDIA\", \"SIP\", \"OTHER\"]\n",[200,344,346],{"class":202,"line":345},16,[200,347,348],{"class":213},"        }\n",[200,350,352],{"class":202,"line":351},17,[200,353,354],{"class":213},"    }\n",[200,356,358,361],{"class":202,"line":357},18,[200,359,360],{"class":213},"}",[200,362,363],{"class":223},"'\n",[20,365,366,367,370,371,374],{},"Of course, instead of ",[107,368,369],{},"my_login"," enter your login. You should be prompted for a password - at that point you should\nenter ",[87,372,373],{},"the API key"," (do not confuse it with the password to the customer panel).",[20,376,377,378,381,382,386,387,390,391,143],{},"For ",[107,379,380],{},"my_callback_url_here"," you could use ",[112,383,384],{"href":384,"rel":385},"https:\u002F\u002Fwebhook.site\u002F",[116]," to generate callback url which will be responsible for\nreceiving user information from Authologic. Whether you will use ",[107,388,389],{},"webhook.site"," or other similar tool it is crucial\nthat it will correctly receive http request since ",[87,392,393],{},"it is required for the process of identification",[20,395,396],{},"In the example above, we have set conversation to check the following lists:",[24,398,399,405,411,417,423],{},[27,400,401,404],{},[107,402,403],{},"PEP"," - List of persons in politically exposed positions.",[27,406,407,410],{},[107,408,409],{},"SANCTIONS"," - List of individuals for whom sanctions have been implemented.",[27,412,413,416],{},[107,414,415],{},"SIP"," - List of individuals with high risk, typically involved in criminal activities or suspicious activity has been found in the past. May have been involved in court proceedings, had previous criminal allegations, or been involved in financial crimes such as money laundering and terrorist financing.",[27,418,419,422],{},[107,420,421],{},"ADVERSE_MEDIA"," - List of publications related to a person.",[27,424,425,428,429,431,432,431,434,436,437,431,440,443],{},[107,426,427],{},"OTHER"," - List of individuals for whom other categories than ",[107,430,403],{},", ",[107,433,415],{},[107,435,409],{}," have been implemented e.g. ",[107,438,439],{},"RCA",[107,441,442],{},"POI",", etc.",[158,445,446],{},[20,447,448,449,453],{},"Due to the necessity of checking data in many external databases, the response time may be longer.\nTherefore the data may not be immediately available at the time of creation. We strongly recommend using the\n",[112,450,452],{"href":451},"\u002Fdocs\u002Fintegration\u002Fcallbacks","callback"," mechanism to receive the AML results along with other requested\nconversation products.",[20,455,456],{},"A conversation defined this way returns an additional section in response to a query about its status:",[191,458,462],{"className":459,"code":460,"language":461,"meta":196,"style":196},"language-json shiki shiki-themes vitesse-light vitesse-light dracula","{\n  \"id\": \"c12c1adc-3ff0-4d32-b95c-c593135c903e\",\n  \"userKey\": \"7dfb9ded-c38f-49ae-95e2-307283a0b1f6\",\n  \"url\": \"https:\u002F\u002Fsandbox.authologic.com\u002Fc\u002Fc12c1adc-3ff0-4d32-b95c-c593135c903e\",\n  \"status\": \"CREATED\",\n  \"result\": {\n    \"identity\": {\n      \"status\": \"IN_PROGRESS\",\n      \"user\": {}\n    },\n    \"aml\": {\n      \"status\": \"IN_PROGRESS\"\n    }\n  }\n}\n","json",[107,463,464,469,495,515,535,555,569,582,602,616,621,633,650,654,659],{"__ignoreMap":196},[200,465,466],{"class":202,"line":203},[200,467,276],{"class":468},"soeyu",[200,470,471,475,479,481,485,487,490,492],{"class":202,"line":237},[200,472,474],{"class":473},"skNZ5","  \"",[200,476,478],{"class":477},"sHchC","id",[200,480,230],{"class":473},[200,482,484],{"class":483},"s9wM8",":",[200,486,224],{"class":223},[200,488,489],{"class":213},"c12c1adc-3ff0-4d32-b95c-c593135c903e",[200,491,230],{"class":223},[200,493,494],{"class":468},",\n",[200,496,497,499,502,504,506,508,511,513],{"class":202,"line":253},[200,498,474],{"class":473},[200,500,501],{"class":477},"userKey",[200,503,230],{"class":473},[200,505,484],{"class":483},[200,507,224],{"class":223},[200,509,510],{"class":213},"7dfb9ded-c38f-49ae-95e2-307283a0b1f6",[200,512,230],{"class":223},[200,514,494],{"class":468},[200,516,517,519,522,524,526,528,531,533],{"class":202,"line":267},[200,518,474],{"class":473},[200,520,521],{"class":477},"url",[200,523,230],{"class":473},[200,525,484],{"class":483},[200,527,224],{"class":223},[200,529,530],{"class":213},"https:\u002F\u002Fsandbox.authologic.com\u002Fc\u002Fc12c1adc-3ff0-4d32-b95c-c593135c903e",[200,532,230],{"class":223},[200,534,494],{"class":468},[200,536,537,539,542,544,546,548,551,553],{"class":202,"line":279},[200,538,474],{"class":473},[200,540,541],{"class":477},"status",[200,543,230],{"class":473},[200,545,484],{"class":483},[200,547,224],{"class":223},[200,549,550],{"class":213},"CREATED",[200,552,230],{"class":223},[200,554,494],{"class":468},[200,556,557,559,562,564,566],{"class":202,"line":285},[200,558,474],{"class":473},[200,560,561],{"class":477},"result",[200,563,230],{"class":473},[200,565,484],{"class":483},[200,567,568],{"class":468}," {\n",[200,570,571,574,576,578,580],{"class":202,"line":291},[200,572,573],{"class":473},"    \"",[200,575,134],{"class":477},[200,577,230],{"class":473},[200,579,484],{"class":483},[200,581,568],{"class":468},[200,583,584,587,589,591,593,595,598,600],{"class":202,"line":297},[200,585,586],{"class":473},"      \"",[200,588,541],{"class":477},[200,590,230],{"class":473},[200,592,484],{"class":483},[200,594,224],{"class":223},[200,596,597],{"class":213},"IN_PROGRESS",[200,599,230],{"class":223},[200,601,494],{"class":468},[200,603,604,606,609,611,613],{"class":202,"line":303},[200,605,586],{"class":473},[200,607,608],{"class":477},"user",[200,610,230],{"class":473},[200,612,484],{"class":483},[200,614,615],{"class":468}," {}\n",[200,617,618],{"class":202,"line":309},[200,619,620],{"class":468},"    },\n",[200,622,623,625,627,629,631],{"class":202,"line":315},[200,624,573],{"class":473},[200,626,149],{"class":477},[200,628,230],{"class":473},[200,630,484],{"class":483},[200,632,568],{"class":468},[200,634,635,637,639,641,643,645,647],{"class":202,"line":321},[200,636,586],{"class":473},[200,638,541],{"class":477},[200,640,230],{"class":473},[200,642,484],{"class":483},[200,644,224],{"class":223},[200,646,597],{"class":213},[200,648,649],{"class":223},"\"\n",[200,651,652],{"class":202,"line":327},[200,653,354],{"class":468},[200,655,656],{"class":202,"line":333},[200,657,658],{"class":468},"  }\n",[200,660,661],{"class":202,"line":339},[200,662,663],{"class":468},"}\n",[20,665,666,667,669,670,672],{},"Information: ",[107,668,541],{}," acts identically to the ",[107,671,134],{}," section.",[20,674,675,676,679],{},"When a conversation is completed, the AML product reports in the ",[107,677,678],{},"found"," field those lists in which the\ncurrent user was found. A detailed report can be obtained by using the dedicated API method described\nin the next section.",[191,681,683],{"className":459,"code":682,"language":461,"meta":196,"style":196},"{\n  \"id\": \"c12c1adc-3ff0-4d32-b95c-c593135c903e\",\n  \"userKey\": \"7dfb9ded-c38f-49ae-95e2-307283a0b1f6\",\n  \"url\": \"https:\u002F\u002Fsandbox.authologic.com\u002Fc\u002Fc12c1adc-3ff0-4d32-b95c-c593135c903e\",\n  \"status\": \"FINISHED\",\n  \"result\": {\n    \"identity\": {\n      \"status\": \"FINISHED\",\n      \"user\": {\n        \"person\": {\n          \"name\": {\n            \"firstName\": \"Maria\",\n            \"lastName\": \"Sochacka\"\n          }\n        }\n      }\n    },\n    \"aml\": {\n      \"status\": \"FINISHED\",\n      \"found\": [\"PEP\", \"SANCTIONS\", \"ADVERSE_MEDIA\", \"SIP\", \"OTHER\"]\n    }\n  },\n  \"info\": [\n    {\n      \"country\": \"PL\",\n      \"method\": \"PSD2\"\n    }\n  ]\n}\n",[107,684,685,689,707,725,743,762,774,786,804,816,830,844,865,883,888,892,897,901,913,932,988,993,999,1014,1020,1041,1060,1065,1071],{"__ignoreMap":196},[200,686,687],{"class":202,"line":203},[200,688,276],{"class":468},[200,690,691,693,695,697,699,701,703,705],{"class":202,"line":237},[200,692,474],{"class":473},[200,694,478],{"class":477},[200,696,230],{"class":473},[200,698,484],{"class":483},[200,700,224],{"class":223},[200,702,489],{"class":213},[200,704,230],{"class":223},[200,706,494],{"class":468},[200,708,709,711,713,715,717,719,721,723],{"class":202,"line":253},[200,710,474],{"class":473},[200,712,501],{"class":477},[200,714,230],{"class":473},[200,716,484],{"class":483},[200,718,224],{"class":223},[200,720,510],{"class":213},[200,722,230],{"class":223},[200,724,494],{"class":468},[200,726,727,729,731,733,735,737,739,741],{"class":202,"line":267},[200,728,474],{"class":473},[200,730,521],{"class":477},[200,732,230],{"class":473},[200,734,484],{"class":483},[200,736,224],{"class":223},[200,738,530],{"class":213},[200,740,230],{"class":223},[200,742,494],{"class":468},[200,744,745,747,749,751,753,755,758,760],{"class":202,"line":279},[200,746,474],{"class":473},[200,748,541],{"class":477},[200,750,230],{"class":473},[200,752,484],{"class":483},[200,754,224],{"class":223},[200,756,757],{"class":213},"FINISHED",[200,759,230],{"class":223},[200,761,494],{"class":468},[200,763,764,766,768,770,772],{"class":202,"line":285},[200,765,474],{"class":473},[200,767,561],{"class":477},[200,769,230],{"class":473},[200,771,484],{"class":483},[200,773,568],{"class":468},[200,775,776,778,780,782,784],{"class":202,"line":291},[200,777,573],{"class":473},[200,779,134],{"class":477},[200,781,230],{"class":473},[200,783,484],{"class":483},[200,785,568],{"class":468},[200,787,788,790,792,794,796,798,800,802],{"class":202,"line":297},[200,789,586],{"class":473},[200,791,541],{"class":477},[200,793,230],{"class":473},[200,795,484],{"class":483},[200,797,224],{"class":223},[200,799,757],{"class":213},[200,801,230],{"class":223},[200,803,494],{"class":468},[200,805,806,808,810,812,814],{"class":202,"line":303},[200,807,586],{"class":473},[200,809,608],{"class":477},[200,811,230],{"class":473},[200,813,484],{"class":483},[200,815,568],{"class":468},[200,817,818,821,824,826,828],{"class":202,"line":309},[200,819,820],{"class":473},"        \"",[200,822,823],{"class":477},"person",[200,825,230],{"class":473},[200,827,484],{"class":483},[200,829,568],{"class":468},[200,831,832,835,838,840,842],{"class":202,"line":315},[200,833,834],{"class":473},"          \"",[200,836,837],{"class":477},"name",[200,839,230],{"class":473},[200,841,484],{"class":483},[200,843,568],{"class":468},[200,845,846,849,852,854,856,858,861,863],{"class":202,"line":321},[200,847,848],{"class":473},"            \"",[200,850,851],{"class":477},"firstName",[200,853,230],{"class":473},[200,855,484],{"class":483},[200,857,224],{"class":223},[200,859,860],{"class":213},"Maria",[200,862,230],{"class":223},[200,864,494],{"class":468},[200,866,867,869,872,874,876,878,881],{"class":202,"line":327},[200,868,848],{"class":473},[200,870,871],{"class":477},"lastName",[200,873,230],{"class":473},[200,875,484],{"class":483},[200,877,224],{"class":223},[200,879,880],{"class":213},"Sochacka",[200,882,649],{"class":223},[200,884,885],{"class":202,"line":333},[200,886,887],{"class":468},"          }\n",[200,889,890],{"class":202,"line":339},[200,891,348],{"class":468},[200,893,894],{"class":202,"line":345},[200,895,896],{"class":468},"      }\n",[200,898,899],{"class":202,"line":351},[200,900,620],{"class":468},[200,902,903,905,907,909,911],{"class":202,"line":357},[200,904,573],{"class":473},[200,906,149],{"class":477},[200,908,230],{"class":473},[200,910,484],{"class":483},[200,912,568],{"class":468},[200,914,916,918,920,922,924,926,928,930],{"class":202,"line":915},19,[200,917,586],{"class":473},[200,919,541],{"class":477},[200,921,230],{"class":473},[200,923,484],{"class":483},[200,925,224],{"class":223},[200,927,757],{"class":213},[200,929,230],{"class":223},[200,931,494],{"class":468},[200,933,935,937,939,941,943,946,948,950,952,955,957,959,961,963,965,967,969,971,973,975,977,979,981,983,985],{"class":202,"line":934},20,[200,936,586],{"class":473},[200,938,678],{"class":477},[200,940,230],{"class":473},[200,942,484],{"class":483},[200,944,945],{"class":468}," 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