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.

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

How it works

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

What our clients say

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