AML Services

The AML product provides data that enable merchants to fulfill 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 offers notifications based on continuous monitoring of a set of individuals of your choice.

Developer first steps

Developers unfamiliar with the services are recommended to start by having a look at the implementation guides, as well as the API documentation.

Implementation guides

API documentation

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


API Documentation