What is AML API?
Updated on 15.12.25
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Sanctions, PEP & watchlist screening
Checks individuals or businesses against global sanctions lists, politically exposed persons (PEPs), and other regulatory watchlists.
Adverse media & reputation checks
Identifies negative news or public risk indicators linked to users or entities.
Transaction monitoring & pattern detection
Flags suspicious activity based on velocity, anomalies, and known money-laundering typologies.
Risk scoring & decision automation
Produces a clear risk score and rules-based outcomes (approve, review, block), enabling automated compliance decisions.