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Endpoint

Submit a proof document for an AML-flagged transaction. Once submitted, the record status moves to PROOF_UPLOADED and an aml.proof.submitted webhook fires.
This endpoint only accepts submissions when the record status is PENDING or PROOF_UPLOADED. Submitting proof for a record that’s already APPROVED or REJECTED returns a 400 error.

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Request body

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Response

Returns the updated AML record with status: "PROOF_UPLOADED".

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Webhook

An aml.proof.submitted webhook event fires after a successful submission — see Webhooks.