Pricing Templates
Log in Sign up
Integrations / Rebilly / ...

PUT /aml-settings

Updates AML settings.

Servers

Request headers

Name Type Required Description
Content-Type String Yes The media type of the request body.

Default value: "application/json"

Request body fields

Name Type Required Description
priority Object No

Priority level settings for AML source matches.
p0 is critical priority level, and p3 is low priority level.
priority.sanctions Object No

Priorities for the sanctions source type.
priority.sanctions.medium String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.sanctions.strong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.sanctions.weak String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.sanctions.veryStrong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.adverseMedia Object No

Priorities for the adverse-media source type.
priority.adverseMedia.medium String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.adverseMedia.strong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.adverseMedia.weak String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.adverseMedia.veryStrong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.pep Object No

Priorities for the pep source type.
priority.pep.medium String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.pep.strong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.pep.weak String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.pep.veryStrong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.stateOwnedEnterprise Object No

Priorities for the state-owned-enterprise source type.
priority.stateOwnedEnterprise.medium String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.stateOwnedEnterprise.strong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.stateOwnedEnterprise.weak String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.stateOwnedEnterprise.veryStrong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.enforcements Object No

Priorities for the enforcement source type.
priority.enforcements.medium String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.enforcements.strong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.enforcements.weak String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
priority.enforcements.veryStrong String No

Priority level of matched AML customer information.

Valid values:

  • "p0"
  • "p3"
  • "p1"
  • "p2"
confidence Object No

Confidence level settings for AML matches.
confidence.yob Object No

Confidence level settings for AML matches based on year of birth.
confidence.yob.inexactMatch Object No

Exact match of the customer's year of birth and a fuzzy, or inexact, name match is found.
confidence.yob.inexactMatch.noAddress Object No

No city and no region is available to match against.
confidence.yob.inexactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.yob.inexactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.yob.inexactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.inexactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch Object No

Exact match of the customer's year of birth and exact name is found.
confidence.yob.exactMatch.noAddress Object No

No city and no region is available to match against.
confidence.yob.exactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.yob.exactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.yob.exactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.yob.exactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob Object No

Confidence level settings for AML matches based on a missing date of birth.
confidence.noDob.weakMatch Object No

Weak match of the customer's name is found, but a date of birth is not.
confidence.noDob.weakMatch.noAddress Object No

No city and no region is available to match against.
confidence.noDob.weakMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.noDob.weakMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.noDob.weakMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.weakMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch Object No

Fuzzy, or inexact match of the customer's name is found, but a date of birth is not.
confidence.noDob.inexactMatch.noAddress Object No

No city and no region is available to match against.
confidence.noDob.inexactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.noDob.inexactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.noDob.inexactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.inexactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch Object No

Exact match of the customer's name is found, but a date of birth is not.
confidence.noDob.exactMatch.noAddress Object No

No city and no region is available to match against.
confidence.noDob.exactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.noDob.exactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.noDob.exactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.noDob.exactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob Object No

Confidence level settings for AML matches based on date of birth.
confidence.dob.inexactMatch Object No

Exact match of the customer's date of birth and a fuzzy, or inexact, name match is found.
confidence.dob.inexactMatch.noAddress Object No

No city and no region is available to match against.
confidence.dob.inexactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.dob.inexactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.dob.inexactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.inexactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch Object No

Exact match of the customer's date of birth and name is found.
confidence.dob.exactMatch.noAddress Object No

No city and no region is available to match against.
confidence.dob.exactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.dob.exactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.dob.exactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.dob.exactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob Object No

Confidence level settings for AML matches based on a near match of year of birth.
confidence.inexactYob.inexactMatch Object No

Near match of the customer's year of birth and a fuzzy, or inexact, name match is found.
confidence.inexactYob.inexactMatch.noAddress Object No

No city and no region is available to match against.
confidence.inexactYob.inexactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.inexactYob.inexactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.inexactYob.inexactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.inexactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch Object No

Near match of the customer's year of birth and an exact name match is found.
confidence.inexactYob.exactMatch.noAddress Object No

No city and no region is available to match against.
confidence.inexactYob.exactMatch.noAddress.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.noAddress.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.noAddress.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.addressMatch Object No

Match for the customer's city or region, or both, is found.
confidence.inexactYob.exactMatch.addressMatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.addressMatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.addressMatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.addressMismatch Object No

Match for the customer's city or region, or both, is not found.
confidence.inexactYob.exactMatch.addressMismatch.noCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.addressMismatch.mismatchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"
confidence.inexactYob.exactMatch.addressMismatch.matchingCountry String No

Degree of confidence to assign.

Valid values:

  • "medium"
  • "strong"
  • "very-strong"
  • "weak"

How to start integrating

  1. Add HTTP Task to your workflow definition.
  2. Search for the API you want to integrate with and click on the name.
    • This loads the API reference documentation and prepares the Http request settings.
  3. Click Test request to test run your request to the API and see the API's response.
All third party trademarks (including logos and icons) are the property of their respective owners, which do not sponsor, authorize, or endorse this website.
Pricing Templates Integrations Blog Contact Us Help
© 2026 SimWorkflow
Terms of Service Privacy Policy