The AML Service provides data that enable merchants to fulfill requirements related to KYC (Know Your Customer) and/or AML (Anti-Money Laundering).

The service supports 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.

Note that two different versions of the person resource API is currently available.

The new Person API is still inn a Pilot stage but will very soon be production ready. We strongly recommend new customers to choose this API.
The old Person API is still available, but will soon be deprecated. Existing customers are recommended to migrate to the new API.

The new API offers more features and content, and hopefully a simpler integration process more in line with the organization API.

API documentation

See separate AML API documentation for technical details about the HTTP API.

Environment	API Documentation
PROD	`https://aml.bankidapis.no/`
CURRENT	`https://aml-current.bankidapis.no/`

The AML service is not available for external test purposes in the PREPROD environment.

Example test subjects has been prepared with positive search results in the test environments.

Implementation guides

Separate implementation guides for each of the resource APIs

Note that OIDC Clients must be provisioned to gain access to the AML service. Access is provisioned on a per-scope basis