Check AML API

API for screening customers and transactions against AML-related lists in a fast, consistent, and automated way.

  • ✓ Automated checks against sanctions and watchlists
  • ✓ Consistent API responses for easier integration
  • ✓ Designed to support AML compliance workflows
View API Documentation → 
{
  "customer_id": "cust_123",
  "name": "John Doe",
  "screening_status": "CLEAR",
  "matches": [],
  "confidence": 0.98,
  "timestamp": "2024-01-15T10:30:00Z"
}
Abstract data flow visualization with interconnected nodes representing API processing

How It Works

Simple, automated screening in three steps

Send Data via REST API

Submit customer or transaction data through our secure REST API endpoint

Automated Screening

We match your data against configured AML-related lists and sanctions watchlists

Receive Results

Get structured results for your internal review and decision-making process

Key Features & Compliance Focus

Built to support your AML compliance workflows with reliable, consistent screening

Sanctions & Watchlist Screening

Screen against major sanctions lists, PEP databases, and other AML-related watchlists with fast, accurate matching

Consistent, Structured Responses

Receive standardized JSON responses that integrate seamlessly with your compliance systems

Logging Support for Audits

Full audit trails and logging capabilities to support your compliance documentation and regulatory reviews

Configurable Thresholds and Rules

Customize screening parameters and confidence thresholds to match your risk tolerance and operational needs

Disclaimer: The Check AML API is a tool to support your internal AML processes and does not replace your own compliance obligations or legal advice. You remain responsible for all compliance determinations and decisions.

Use Cases

Trusted by organizations across the financial services ecosystem

Financial services onboarding verification

Financial Services Onboarding

Streamline customer due diligence (CDD) with automated AML screening during account opening and Know Your Customer (KYC) processes

Payment platform transaction processing

Fintech and Payment Platforms

Screen customers and transactions in real-time on payment platforms to identify and mitigate AML risks at critical touchpoints

Marketplace transaction verification

Marketplaces and B2B Platforms

Enhance seller and buyer verification processes on two-sided marketplaces and B2B platforms with continuous screening

Compliance Rules & Requirements

The Check AML API helps you meet critical regulatory requirements and compliance obligations

Sanctions & OFAC Compliance

Screen customers and transactions against OFAC and international sanctions lists to comply with government regulations and prevent transactions with restricted parties

AML Compliance Obligations

Support your Anti-Money Laundering program with automated customer due diligence (CDD) and ongoing transaction monitoring to meet FinCEN and regulatory requirements

Data Protection & Privacy

Your data is handled with industry-standard encryption and security practices, complying with data protection regulations like GDPR and maintaining audit trails for compliance verification

API Usage & Integration Rules

Integrate responsibly with clear rate limits, authentication requirements, and guidelines ensuring reliable service and preventing misuse

Important Compliance Notes

  • • The Check AML API is a tool to support your compliance program—it does not replace human review, due diligence, or your legal and compliance team's responsibilities
  • • You remain responsible for interpreting screening results and making final compliance determinations
  • • Regular audits and compliance testing are recommended to ensure your screening processes remain effective
  • • Consult with your legal and compliance advisors regarding specific regulatory requirements in your jurisdiction

Simple, Transparent Pricing

Pay only for what you use. No setup fees, no long-term commitments required.

Starter

For small teams and pilots

$0.05 /request
  • Up to 10,000 requests/month
  • Standard API access
  • Email support
  • Basic logging
Most Popular

Growth

For growing businesses

$0.03 /request
  • Up to 100,000 requests/month
  • Priority API support
  • Dedicated support
  • Advanced logging & auditing
  • Custom thresholds

Enterprise

For large-scale operations

Custom

Volume discounts available

  • Unlimited requests
  • 24/7 priority support
  • SLA guarantees
  • Custom integrations
  • Dedicated account manager

All plans include a 14-day free trial. No credit card required.

Questions about pricing?

Our sales team is ready to discuss volume discounts and custom solutions for your organization.

Frequently Asked Questions

Everything you need to know about the Check AML API

Get API Access

Tell us about your integration needs and we'll help you get started