Manage AML Exception

Manage AML Exception

The Manage AML Exception API allows to change status of the AML exceptions.

Input Parameters:

Name	Required	Definition	Comments
ExceptionDescription	N	Format: Alphanumeric, 1-500
ExceptionID	Y	Format: Alphanumeric, 10
ExceptionStatus	Y	Format: options: New (saved as NEW) Approved (saved as APPROVED) CardReporting (saved as REPORT) CardReportingAndClosure (saved as REPORTCC) CardClosure (saved as CC) InProgress (saved as INPROGRESS)
OperationType	N	Format: Update

Output Parameters:

XML Samples

Input XML

<?xml version="1.0" ?>
  <PraxellXMLRequest>
    <AuthenticationDetails>
        <UserName> </UserName>
        <UserPassword> </UserPassword>
      <ClientSourceIP></ClientSourceIP> 
 </AuthenticationDetails>;
    <ServiceDetails>
        <ServiceName>ManageAMLException</ServiceName>
        <UniqueRequestId></UniqueRequestId>
    </ServiceDetails>
    <Origin>
        <OriginType>ExtAPI</OriginType>
    </Origin>
    <ServiceParams>
       <OperationType></OperationType>
       <ExceptionID></ExceptionID>
       <ExceptionStatus></ExceptionStatus>
       <ExceptionDescription></ExceptionDescription>
    </ServiceParams>
</PraxellXMLRequest>

<?xml version="1.0" ?>
 <PraxellXMLResponse>
     <ResponseDetails>
        <ServiceName>ManageAMLException</ServiceName>
        <SessionId>44627517201000065</SessionId>
        <StatusCode>0</StatusCode>
        <StatusName>StatusOK</StatusName>
        <StatusDescription>NA</StatusDescription>
        <ServiceDate>2010-06-01 17:00:52</ServiceDate>
        <ServiceId>44627517201000065</ServiceId>
    </ResponseDetails>
   <ResponseParams>
  </ResponseParams>
</PraxellXMLResponse>

<?xml version="1.0"?>
<PraxellXMLResponse>
  <ResponseDetails>
    <ServiceName>ManageAMLException</ServiceName>
    <SessionId>07071612200737105</SessionId>
    <StatusCode>70029</StatusCode>
    <StatusName>Data not found (cardholder not found)</StatusName>
    <StatusDescription>Data not found (cardholder not found)</StatusDescription>
    <ServiceDate>2021-10-01 12:37:50</ServiceDate>
    <ServiceId>07071612200737105</ServiceId>
  </ResponseDetails>
  <ResponseParams>
  </ResponseParams>
</PraxellXMLResponse>