[{"data":1,"prerenderedAt":1519},["ShallowReactive",2],{"docs-toc-\u002Fdocs\u002Fproducts\u002Faml\u002Fapi-integration-without-identity":3,"docs-navigation":731,"\u002Fdocs\u002Fproducts\u002Faml\u002Fapi-integration-without-identity":1045},{"id":4,"title":5,"body":6,"description":171,"extension":724,"meta":725,"navigation":726,"path":727,"seo":728,"stem":729,"__hash__":730},"docs\u002Fdocs\u002F2.products\u002F3.aml\u002F4.api-integration-without-identity.md","API Integration - Without Identity",{"type":7,"value":8,"toc":711},"minimark",[9,14,19,23,33,38,41,45,48,56,60,66,74,80,96,101,123,127,155,165,351,362,365,397,404,414,418,421,466,481,489,493,500,507,566,572,583,589,593,625,630,634,657,661,698,707],[10,11,13],"h1",{"id":12},"aml-without-identity-5-minutes-tutorial-api-integration","AML Without 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],{},[20,130,131,132,135,136,140,141,144,145,147,148,151,152,154],{},"The Authologic API uses the ",[107,133,134],{},"Basic Auth"," based authentication described, among others, at\n",[112,137,117],{"href":138,"rel":139},"https:\u002F\u002Fen.wikipedia.org\u002Fwiki\u002FBasic_access_authentication",[116],". Username and ",[87,142,143],{},"API key"," should be used as data.\nBy using the ",[107,146,109],{}," tool we use the ",[107,149,150],{},"-u"," option which is responsible for the use of ",[107,153,134],{},".",[20,156,157,158,161,162,164],{},"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 the ",[107,159,160],{},"aml"," product. When using the ",[107,163,160],{}," product it is necessary to\nspecify which lists should be checked and provide the data that should be checked. However, in comparison to the AML\nprocess with identity check we will provide the user details in the request that creates the conversation and initializes\nthe process. Example:",[166,167,172],"pre",{"className":168,"code":169,"language":170,"meta":171,"style":171},"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    \"returnUrl\": \"https:\u002F\u002Fid.sandbox.authologic.com\u002Fc\u002F{conversationId}\u002FthankYou\",\n    \"callbackUrl\": \"your_callback_url_here\",\n    \"query\": {\n        \"aml\": {\n          \"checks\": [\"PEP\", \"SANCTIONS\", \"ADVERSE_MEDIA\", \"SIP\", \"OTHER\"],\n          \"user\": {\n            \"firstName\": \"Maria\",\n            \"lastName\": \"Sochacka\",\n            \"birthDate\": \"1964-05-11\",\n            \"nationality\": \"PL\",\n            \"nationalId\": \"72111102379\"\n          }\n        }\n    }\n}'\n","shell","",[107,173,174,210,226,240,252,258,264,270,276,282,288,294,300,306,312,318,324,330,336,342],{"__ignoreMap":171},[175,176,179,182,186,190,193,196,200,203,206],"span",{"class":177,"line":178},"line",1,[175,180,109],{"class":181},"smWMi",[175,183,185],{"class":184},"srckF"," -X",[175,187,189],{"class":188},"sw-4Z"," POST",[175,191,192],{"class":184}," -u",[175,194,195],{"class":188}," my_login",[175,197,199],{"class":198},"sp1nO"," \"",[175,201,202],{"class":188},"https:\u002F\u002Fsandbox.authologic.com\u002Fapi\u002Fconversations",[175,204,205],{"class":198},"\"",[175,207,209],{"class":208},"sLVtQ"," \\\n",[175,211,213,217,219,222,224],{"class":177,"line":212},2,[175,214,216],{"class":215},"smZrN","-H ",[175,218,205],{"class":198},[175,220,221],{"class":188},"accept: application\u002Fvnd.authologic.v1.1+json",[175,223,205],{"class":198},[175,225,209],{"class":208},[175,227,229,231,233,236,238],{"class":177,"line":228},3,[175,230,216],{"class":215},[175,232,205],{"class":198},[175,234,235],{"class":188},"Content-Type: application\u002Fvnd.authologic.v1.1+json",[175,237,205],{"class":198},[175,239,209],{"class":208},[175,241,243,246,249],{"class":177,"line":242},4,[175,244,245],{"class":215},"-d ",[175,247,248],{"class":198},"'",[175,250,251],{"class":188},"{\n",[175,253,255],{"class":177,"line":254},5,[175,256,257],{"class":188},"    \"userKey\": \"7dfb9ded-c38f-49ae-95e2-307283a0b1f6\",\n",[175,259,261],{"class":177,"line":260},6,[175,262,263],{"class":188},"    \"returnUrl\": \"https:\u002F\u002Fid.sandbox.authologic.com\u002Fc\u002F{conversationId}\u002FthankYou\",\n",[175,265,267],{"class":177,"line":266},7,[175,268,269],{"class":188},"    \"callbackUrl\": \"your_callback_url_here\",\n",[175,271,273],{"class":177,"line":272},8,[175,274,275],{"class":188},"    \"query\": {\n",[175,277,279],{"class":177,"line":278},9,[175,280,281],{"class":188},"        \"aml\": {\n",[175,283,285],{"class":177,"line":284},10,[175,286,287],{"class":188},"          \"checks\": [\"PEP\", \"SANCTIONS\", \"ADVERSE_MEDIA\", \"SIP\", \"OTHER\"],\n",[175,289,291],{"class":177,"line":290},11,[175,292,293],{"class":188},"          \"user\": {\n",[175,295,297],{"class":177,"line":296},12,[175,298,299],{"class":188},"            \"firstName\": \"Maria\",\n",[175,301,303],{"class":177,"line":302},13,[175,304,305],{"class":188},"            \"lastName\": \"Sochacka\",\n",[175,307,309],{"class":177,"line":308},14,[175,310,311],{"class":188},"            \"birthDate\": \"1964-05-11\",\n",[175,313,315],{"class":177,"line":314},15,[175,316,317],{"class":188},"            \"nationality\": \"PL\",\n",[175,319,321],{"class":177,"line":320},16,[175,322,323],{"class":188},"            \"nationalId\": \"72111102379\"\n",[175,325,327],{"class":177,"line":326},17,[175,328,329],{"class":188},"          }\n",[175,331,333],{"class":177,"line":332},18,[175,334,335],{"class":188},"        }\n",[175,337,339],{"class":177,"line":338},19,[175,340,341],{"class":188},"    }\n",[175,343,345,348],{"class":177,"line":344},20,[175,346,347],{"class":188},"}",[175,349,350],{"class":198},"'\n",[20,352,353,354,357,358,361],{},"Of course, instead of ",[107,355,356],{},"my_login"," enter your login. You should be prompted for a password - at that point you should\nenter ",[87,359,360],{},"the API key"," (do not confuse it with the password to the customer panel).",[20,363,364],{},"In the example above, we have set conversation to check the following lists:",[24,366,367,373,379,385,391],{},[27,368,369,372],{},[107,370,371],{},"PEP"," - List of persons in politically exposed positions",[27,374,375,378],{},[107,376,377],{},"SANCTIONS"," - List of individuals for whom sanctions have been implemented",[27,380,381,384],{},[107,382,383],{},"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.",[27,386,387,390],{},[107,388,389],{},"ADVERSE_MEDIA"," - List of publications related to a person",[27,392,393,396],{},[107,394,395],{},"OTHER"," - List of RCAs and individuals categorized in AML lists different from PEP, SIP or SANCTIONS.",[20,398,399,400,403],{},"A conversation defined in this way, in response to a query about its status, immediately returns the result, without the\nneed for interaction with the user. The result will also be sent using the ",[107,401,402],{},"callback"," mechanism.",[405,406,407],"warning",{},[20,408,409,410,413],{},"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",[112,411,402],{"href":412},"\u002Fdocs\u002Fintegration\u002Fcallbacks"," mechanism to receive the AML results along with other requested\nconversation products.",[15,415,417],{"id":416},"downloading-detailed-information","Downloading Detailed Information",[20,419,420],{},"Having information on which lists the user was found on, it is possible to download a detailed report containing\nthe collected information, e.g.:",[166,422,424],{"className":168,"code":423,"language":170,"meta":171,"style":171},"curl -u my_login \"https:\u002F\u002Fsandbox.authologic.com\u002Fapi\u002Fconversations\u002Fc12c1adc-3ff0-4d32-b95c-c593135c903e\u002Faml\u002FPEP\" \\\n-H \"accept: application\u002Fvnd.authologic.v1.1+json\" \\\n-H \"Content-Type: application\u002Fvnd.authologic.v1.1+json\"\n",[107,425,426,443,455],{"__ignoreMap":171},[175,427,428,430,432,434,436,439,441],{"class":177,"line":178},[175,429,109],{"class":181},[175,431,192],{"class":184},[175,433,195],{"class":188},[175,435,199],{"class":198},[175,437,438],{"class":188},"https:\u002F\u002Fsandbox.authologic.com\u002Fapi\u002Fconversations\u002Fc12c1adc-3ff0-4d32-b95c-c593135c903e\u002Faml\u002FPEP",[175,440,205],{"class":198},[175,442,209],{"class":208},[175,444,445,447,449,451,453],{"class":177,"line":212},[175,446,216],{"class":215},[175,448,205],{"class":198},[175,450,221],{"class":188},[175,452,205],{"class":198},[175,454,209],{"class":208},[175,456,457,459,461,463],{"class":177,"line":228},[175,458,216],{"class":215},[175,460,205],{"class":198},[175,462,235],{"class":188},[175,464,465],{"class":198},"\"\n",[20,467,468,469,471,472,471,474,471,476,471,478,480],{},"Parameterizing the call of the above method with the name of the AML list ",[107,470,371],{},", ",[107,473,377],{},[107,475,383],{},[107,477,389],{},[107,479,395],{},",\nwe get the first page of results for a given list.",[20,482,483,484,488],{},"The response structure varies depending on the selected AML list. A detailed description of the response structure can\nbe found in the ",[112,485,487],{"href":486},"\u002Fapi\u002Foperations\u002FgetAMLList","AML product details"," section.",[15,490,492],{"id":491},"example-test-data","Example Test Data",[20,494,495,496,499],{},"We have prepared test data sets on a ",[107,497,498],{},"sandbox"," environment.",[20,501,502,503,506],{},"In order to obtain differentiated results, in the field ",[107,504,505],{},"query.aml.user.lastName",", one of the following names should be given:",[24,508,509,525,532,539,546,554,560],{},[27,510,511,514,515,471,517,471,519,471,521,471,523],{},[107,512,513],{},"Putin"," - ",[107,516,371],{},[107,518,377],{},[107,520,383],{},[107,522,389],{},[107,524,395],{},[27,526,527,514,530],{},[107,528,529],{},"Shoygu",[107,531,377],{},[27,533,534,514,537],{},[107,535,536],{},"Kwaśniewski",[107,538,383],{},[27,540,541,514,544],{},[107,542,543],{},"Biden",[107,545,371],{},[27,547,548,514,551],{},[107,549,550],{},"Trzaskowski",[107,552,553],{},"ADVERSE MEDIA",[27,555,556,559],{},[107,557,558],{},"Kowalski"," - empty AML list",[27,561,562,565],{},[107,563,564],{},"Acme"," - Results AML not available",[20,567,568,569,571],{},"If you enter a name that is not on the list, the data associated with the name ",[107,570,513],{}," will appear in the results.",[20,573,574,575,579,580,582],{},"The above data sets are also valid when running the ",[112,576,578],{"href":577},"\u002Fdocs\u002Fproducts\u002Faml\u002Fapi-integration-aml-monitoring","AML change monitoring functionality",".\nThen, after 2 and 5 minutes after the first data, we simulate changes in the results of AML lists. The related ",[107,581,402],{},"\nnotifications are also sent.",[584,585,586],"tip",{},[20,587,588],{},"That's it. You managed to use API and get data.",[15,590,592],{"id":591},"whats-next","What's Next",[594,595,596,604,611,618],"card-group",{},[597,598,601],"card",{"title":599,"to":600},"Combining Products","\u002Fdocs\u002Fintegration\u002Fcombining-products",[20,602,603],{},"Combining multiple products together in a single request.",[597,605,608],{"title":606,"to":607},"Testing","\u002Fdocs\u002Fintegration\u002Ftesting",[20,609,610],{},"Learn how to test your integration.",[597,612,615],{"title":613,"to":614},"Productionize","\u002Fdocs\u002Fintegration\u002Fgoing-live",[20,616,617],{},"What to do before going to production.",[597,619,622],{"title":620,"to":621},"WebSDK","\u002Fdocs\u002Fwebsdk\u002Foverview",[20,623,624],{},"Embedding the verification process within your website.",[61,626,627],{},[20,628,629],{},"Embedding the verification process within your website is completely optional. Using redirection in your process if\nsufficient and more than enough to start working with Authologic. You can consider it when you would like the process\nto be a part of the web application.",[15,631,633],{"id":632},"additional-information","Additional Information",[594,635,636,643,650],{},[597,637,640],{"title":638,"to":639},"Bank Transactions Data","\u002Fapi\u002Foperations\u002FgetBankTransactions",[20,641,642],{},"Detailed description of the bank transactions data retrieval.",[597,644,647],{"title":645,"to":646},"Account Information Retrieval","\u002Fapi\u002Foperations\u002FgetBankTransactionsAccounts",[20,648,649],{},"Description of the bank transactions account data information retrieval.",[597,651,654],{"title":652,"to":653},"Statistics Retrieval","\u002Fapi\u002Foperations\u002FgetBankTransactionsStats",[20,655,656],{},"Detailed description of the bank transactions statistics retrieval.",[15,658,660],{"id":659},"troubleshooting","Troubleshooting",[594,662,663,670,677,684,691],{},[597,664,667],{"title":665,"to":666},"Callbacks","\u002Fdocs\u002Fintegration\u002Fuse-cases#not-able-to-receive-callbacks",[20,668,669],{},"Not being able to receive callbacks.",[597,671,674],{"title":672,"to":673},"Errors","\u002Fdocs\u002Ftechnical\u002Ferrors",[20,675,676],{},"Verification failure reasons.",[597,678,681],{"title":679,"to":680},"Statuses","\u002Fdocs\u002Ftechnical\u002Fconversation-statuses",[20,682,683],{},"Handling various conversation statuses.",[597,685,688],{"title":686,"to":687},"FAQ","\u002Fdocs\u002Fintegration\u002Ffaq",[20,689,690],{},"Frequently asked questions.",[597,692,695],{"title":693,"to":694},"Deprecations","\u002Fdocs\u002Fintegration\u002Fdeprecations",[20,696,697],{},"Deprecated features and options list.",[61,699,700],{},[20,701,702,703],{},"Despite our sincere intentions, it is difficult to create perfect technical documentation.\nIf you have an idea on how to improve this documentation, or you have trouble understanding any section,\nplease email us at ",[112,704,706],{"href":705},"mailto:tech-support@authologic.com","tech-support@authologic.com",[708,709,710],"style",{},"html pre.shiki code .smWMi, html code.shiki .smWMi{--shiki-light:#59873A;--shiki-default:#59873A;--shiki-dark:#50FA7B}html pre.shiki code .srckF, html code.shiki .srckF{--shiki-light:#A65E2B;--shiki-default:#A65E2B;--shiki-dark:#BD93F9}html pre.shiki code .sw-4Z, html code.shiki .sw-4Z{--shiki-light:#B56959;--shiki-default:#B56959;--shiki-dark:#F1FA8C}html pre.shiki code .sp1nO, html code.shiki .sp1nO{--shiki-light:#B5695977;--shiki-default:#B5695977;--shiki-dark:#E9F284}html pre.shiki code .sLVtQ, html code.shiki .sLVtQ{--shiki-light:#A65E2B;--shiki-default:#A65E2B;--shiki-dark:#FF79C6}html pre.shiki code .smZrN, html code.shiki .smZrN{--shiki-light:#393A34;--shiki-default:#393A34;--shiki-dark:#F8F8F2}html .light .shiki span {color: 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