Integrated ID/AML Check Workflow

The below diagram shows example system communication for a simplified check workflow. Although there is much more which can be done with the Thirdfort API, they are the core interactions required to achieve the most common use case. 

1. Typically the actions of a user in a 3rd-party system will trigger a call to the Thirdfort API, representing a request for an ID/AML check to be performed on an entity (an individual or business)
2. A) When all parts of the verification process are complete, Thirdfort can notify integrators via webhook
3. B) If webhooks are not possibly, a polling API can be used to detect completed checks
4. The constituent reports of a completed check are compiled into a PDF which can be retrieved directly via API. The detailed breakdown can also be retrieved as JSON response data.