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
| Service | Guide |
|---|---|
| Person resource | Person Async Session API Implementation Guide |
| Organization resource | Organization Async Session API implementation guide |
| Continuous screening service | Continuous screening API implementation guide |
| Beneficial owners report service | Beneficial owners API implementation guide |
API documentation
See the separate AML API documentation for technical details about the HTTP API.
| Environment | API Documentation |
|---|---|
| PRODUCTION | https://aml.bankidapis.no/ |
| CURRENT | https://aml-current.bankidapis.no/ |