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 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. 


API Documentation


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