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Anti Money Laundering (AML)
IDfy’s Anti-Money Laundering (AML) API helps you identify people in negative lists, thereby protecting you from money launderers and regulators’ penalties.
Our AML API screens databases like PEP, Adverse Media, and others to detect potentially suspicious individuals.
Features
Stay compliant with regulations
Our API covers all the lists mandated by regulators like the RBI, SEBI, and the IRDAI, keeping you 100% compliant
Tailored to your needs
AI-powered algorithms combined with customized databases allow you to design the AML process to suit your needs
Avoid manual effort
Our API automates the AML screening process, removing the need for manual scanning of lists. This reduces time, effort, and human errors
Reduce false positives
Advanced fuzzy logic reduces false positives by adjusting for spelling differences, abbreviated names, and other scenarios
Unlocking value for global leaders
How it works
Unlocking value for global leaders
Exhaustive Database Coverage
Sanction Lists
Published by 150+ entities including OFAC, SDN, UN Sanctions list, US Bureau, MHA, etc.
Warning Lists
Spanning across Asia, Europe, South / North America incl. Customs, Wanted Fugitives, etc.
PEP
Identify PEPs in 200+ countries: Domestic PEP and Foreign PEP
Global coverage on
Adverse Media Checks All Major fitness & probity lists covered e.g. MCA, US System for Award Management Exclusions, etc
A one-time, trouble-free integration
Our industry-leading API easily gets integrated with your existing workflows and processes.
What our clients say
"IDfy’s Extraction & Masking APIs have helped us ensure that our customers are able to successfully complete their onboarding on their first attempt. IDfy’s solution scales up smoothly to manage the increase in onboarding volumes.”
Nitin PanaskarHead Digital Onboarding , Nuvama Wealth And Investment Limited 
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