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Returns a paginated list of AML records for your business. Each record represents a flagged transaction that requires, or has already received, source-of-funds review.

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Endpoint

GET https://api-v3.reeple.ai/aml

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Query parameters

ParamTypeRequiredDescription
statusPENDING | PROOF_UPLOADED | APPROVED | REJECTEDNoFilter records by status.
pageStringNoPage number. Defaults to 1.
limitStringNoRecords per page. Defaults to 20.

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Response

{
  "data": [
    {
      "id": "aml_xxx",
      "businessId": "biz_xxx",
      "currency": "CAD",
      "amount": 500.00,
      "status": "PENDING",
      "proofUrl": null,
      "reviewNotes": null,
      "createdAt": "2026-06-12T10:00:00.000Z",
      "deposit": {
        "id": "...",
        "amount": 500,
        "currency": "CAD",
        "status": "PENDING",
        "createdAt": "..."
      },
      "customer": {
        "id": "...",
        "firstName": "John",
        "lastName": "Doe",
        "email": "john@example.com"
      }
    }
  ],
  "meta": {
    "total": 1,
    "page": 1,
    "limit": 20,
    "pages": 1
  }
}