post https://api.eu.mesh.complyadvantage.com/v2/workflows/sync/create-and-screen
This endpoint initiates the synchronous 'create and screen' workflow for your customer in synchronous mode. The workflow consists of five steps:
- Customer Record Creation: The Customer Record is created in Mesh.
- Risk Scoring: An initial Risk Score is calculated for the Customer.
- Customer Screening: The Customer is screened using settings based on the Calculated Risk Score.
- Alerts: Alerts associated with the screened customer are generated based on the risk analysis.
- Case creation: Create cases based on the result of customer screening and alerts.
Each customer must have a unique customer external identifier specified as part of the request. This identifier is used to find the customer in the User Interface and link back to your own internal systems.
The workflow executes synchronously up to customer screening, returning the workflow status. This end-point is currently idempotent: in case of downstream error you can re-send the exact same request, and the workflow will be retried.