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.
|Person Async Session API Implementation Guide
|Organization Async Session API implementation guide
|Continuous screening service
|Continuous screening API implementation guide
|Beneficial owners report service
|Beneficial owners API implementation guide
See the separate AML API documentation for technical details about the HTTP API.