The AML API triggers the AML_PERSON_SUBPROCESS_CREATED event when a new person is created at Person API, and its status is set to PENDING.
Event parameters are eventTypeCode/routing_code: ext.aml-subprocess.waiting-for-external-provider-person.
{
"notificationId": "ID-9999",
"notificationTypeCode": "AML_PERSON_SUBPROCESS_CREATED",
"destination": "https://hooks.slack.com/services/TQ12LTR432rfdsfsdg",
"originalMessageDateTime": "2024-12-16T11:18:19.955Z",
"data": {
"messageDTime": "2022-07-08T09:04:37.108561Z",
"amlProcessId": "ID-1000",
"amlSubprocessId": "A000000001000",
"personId": "ID-1000"
}
}
The AML API triggers the AML_SUBPROCESS_CREATED event when the payment AML subprocess starts and payment is set to WAITING_FOR_AML status.
Event parameters are eventTypeCode/routing_code: ext.aml.subprocess.created.
{
"notificationId": "ID-9999",
"notificationTypeCode": "AML_SUBPROCESS_CREATED",
"destination": "https://hooks.slack.com/services/TQ12LTR432rfdsfsdg",
"originalMessageDateTime": "2024-09-13T11:15:39.294Z",
"data": {
"messageDTime": "2022-07-08T09:04:37.108561Z",
"amlProcessId": "ID-1000",
"amlSubprocessId": "A000000001000",
"paymentId": "PAYM-1000",
"paymentTypeCode": "ACC2SEPA",
"accountId": "ID-1000",
"amount": {
"amount": 1.22,
"currencyCode": "EUR"
},
"directionCode": "OUT",
"postingDate": "2022-07-08",
"effectiveDate": "2022-07-08",
"details": "TEST payment 123",
"referenceNumber": "TEST payment 321",
"statusCode": "WAITING_FOR_EXTERNAL_PROVIDER",
"paymentParties": "Payment party information",
"exchangeRate": "Exchange rate information",
"initialBalance": {
"amount": 1.22,
"currencyCode": "EUR"
},
"transactionTypeCode": "OUT_PAYMENT_SETTLED",
"feeTransactionTypeCode": "ACC2SEPA_FEE",
"feeAmount": {
"amount": 1.22,
"currencyCode": "EUR"
},
"source": {
"sourceName": "PAYMENT",
"sourceRef": "ID-181922"
},
"residencyCountryCode": "EE",
"endToEndId": "ID-1000",
"contractSource": {
"sourceName": "LOAN.CONTRACT",
"sourceRef": "ID-181922",
"contractNumber": "1122241515"
},
"paymentServiceProviderCode": "BC",
"fxPaymentFlag": true,
"fixedSide": "BUY",
"coverAmount": {
"amount": 1.22,
"currencyCode": "EUR"
},
"paymentAmount": {
"amount": 1.22,
"currencyCode": "EUR"
},
"fxPaymentExchangeRate": 0.86,
"paymentSchemeElements": "Payment scheme elements information",
"purposeCode": "SALA",
"preferredPaymentScheme": "SEPA_INSTANT",
"selectedPaymentScheme": "SEPA_INSTANT"
}
}
The AML API triggers the AML_SUBPROCESS_CREATED_COLLECTION event when the creation of the direct debit collection initiates AML service, and the AML subprocess sets the collection status to WAITING_FOR_EXTERNAL_PROVIDER.
Event parameters are eventTypeCode/routing_code: ext.aml.collection-subprocess.created.
{
"notificationId": "ID-9999",
"notificationTypeCode": "AML_SUBPROCESS_CREATED_COLLECTION",
"destination": "https://hooks.slack.com/services/TQ12LTR432rfdsfsdg",
"originalMessageDateTime": "2024-12-16T11:38:42.706Z",
"data": {
"messageDTime": "2022-07-08T00:00:00Z",
"amlProcessId": "ID-1000",
"amlSubprocessId": "A000000001000",
"collectionId": "ID-1000",
"collectionTypeCode": "OUT_SEPA",
"directionCode": "OUT",
"statusCode": "WAITING_FOR_EXTERNAL_PROVIDER",
"money": {
"amount": 1.22,
"currencyCode": "EUR"
},
"dueDate": "2022-07-08",
"sequenceTypeCode": "FRST",
"collectionDetails": "Details",
"collectionReferenceNumber": "12345",
"mandate": {
"mandateReferenceNumber": "12345678",
"mandateSignatureDate": "2022-07-08"
},
"creditorSchemeIdentification": "EE01285",
"serviceProviderCode": "SEPA",
"channelCode": "SYSTEM",
"insertedDateTime": "2023-03-08T12:05:01.622775Z",
"collectionSchemeCode": "SEPA",
"source": {
"sourceName": "PAYMENT",
"sourceRef": "ID-181922"
},
"postingDate": "2022-07-08",
"settlementDate": "2022-07-08",
"requestDate": "2022-07-08",
"collectionParties": [
{
"name": "Airport Hotel Gmbh",
"typeCode": "CREDITOR",
"accountNumber": {
"value": "DE89370400440532013000",
"type": "IBAN"
},
"accountNumberCountryCode": "EE",
"financialInstitutionId": {
"value": "MAINDE2XXXX",
"type": "BIC"
},
"address": {
"street1": "Hugo-Eckener-Ring 1",
"street2": "Apartment Number 40",
"cityCounty": "Frankfurt am Main",
"stateRegion": "Hesse",
"zip": "60549",
"countryCode": "DE",
"addressLine": "Hugo-Eckener-Ring 1, Frankfurt am Main, Hesse, 60549, Germany",
"addressTypeCode": "R"
},
"accountId": "ID-1000",
"personId": "ID-1000",
"personTypeCode": "P"
}
],
"sepaScheme": "B2B",
"residencyCountryCode": "EE",
"instrumentCode": "PAYMENT.ACC2COLLECTION",
"mandateId": "ID-1000"
}
}The payment API triggers the AML_PAYMENT_TEMPLATE_SUBPROCESS_CREATED event when a payment template is created and the payment status is changed to WAITING_FOR_AML.
Event parameters are eventTypeCode/routing_code: ext.aml.payment-template-subprocess.created.
Note: This event only occurs if the AML_CHECK_PAYMENT_TEMPLATE system property is set to Yes and an external AML service provider is activated for the payment template screening.
{
"notificationId": "ID-9999",
"notificationTypeCode": "AML_PAYMENT_TEMPLATE_SUBPROCESS_CREATED",
"destination": "https://hooks.slack.com/services/TQ12LTR432rfdsfsdg",
"originalMessageDateTime": "2024-09-13T10:58:10.947Z",
"data": {
"messageDTime": "2022-07-08T09:04:37.108561Z",
"amlProcessId": "ID-1000",
"amlSubprocessId": "A000000001000",
"accountId": "ID-1000",
"amount": {
"amount": 1.22,
"currencyCode": "EUR"
},
"bankingDate": "2022-07-08",
"details": "TEST payment 123",
"paymentTypeCode": "ACC2SEPA",
"referenceNumber": "TEST payment 321",
"statusCode": "WAITING_FOR_AML",
"templateId": "ID-1000",
"templateName": "Lunch payment",
"templateParties": "Payment template party information",
"templateSchemeElements": "Payment template scheme elements information"
}
}The AML API triggers the AML_PAYMENT_RESULTS_PUBLISHED event when the payment AML process is completed, and the AML process status is set to APPROVED, DECLINED, or REVIEW.
Event parameters are eventTypeCode/routing_code: ext.aml-process.payment-results.published.
{
"notificationId": "ID-9999",
"notificationTypeCode": "AML_PAYMENT_RESULTS_PUBLISHED",
"destination": "https://hooks.slack.com/services/TQ12LTR432rfdsfsdg",
"originalMessageDateTime": "2024-09-13T11:06:32.924Z",
"data": {
"amlProcessId": "ID-1000",
"amlProcessResultCode": "APPROVED",
"subProcessResultReasons": "LEGAL_REASON, CODE_RED",
"source": {
"sourceName": "PAYMENT",
"sourceRef": "ID-181922"
}
}
}