What is AML API?

With the AML API, you can run KYC and AML checks using a name and date of birth. We check matches and similarities across 40 global politically exposed persons, sanctions, and watchlists (see the full list here).

See all matches in one place and decide whether they are genuinely connected to your customer or not. You can then block high-risk customers, add them to a custom list in SEON, create rules based on data connected to them, or set up automatic monitoring if you want to.