AML Services

The AML service provides data that enable merchants to 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.


API documentation

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

Environment

API Documentation

PRODUCTIONhttps://aml.bankidapis.no/
CURRENThttps://aml-current.bankidapis.no/

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