The AML Service provides data that enable merchants to fulfill fulfil requirements related to KYC (Know Your Customer) and/or AML (Anti-Money Laundering).
The service supports the assessment of both individuals (persons) and organizations.
The person resource and the organization resource handles on-demand queries of single results, while the continuous screening of persons service (pilot) offers notifications based on continuous monitoring a set of individuals of your choice.
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Note that two different versions of the person resource API is currently available. The new The old Person API is still available, but will soon be deprecated. Existing customers are recommended to migrate to still inn a Pilot stage but will very soon be production ready. We strongly recommend new customers to choose this API.deprecated but will be available until all existing customers have migrated to the new API. The new Person API offers more features and content, and hopefully a simpler integration process more in line with the organization APIsuch as data from DSF and improved PDF report. |
API documentation
See the separate AML API documentation for technical details about the HTTP API.
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The AML service is not available for external test purposes in the PREPROD environment.
Example test subjects has persons and organizations have been prepared with positive search results in the test environments.
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