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AML v2 compatibility is maintained but not permanent. v2 integrations continue to work while you plan migration. For long-term stability, we recommend moving to v3 endpoints. See the Migration Guide for what to change.
The AML Screening API lets you run sanctions, PEP, and adverse media checks against persons and companies, and set up ongoing monitoring with automated daily alerts.

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Authentication

All AML endpoints use HTTP Basic Authentication with your API key pair: 
Authorization: Basic {base64(apiKey:apiSecret)}

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Available Operations

OperationDescription
Single CheckRun a one-time AML check on a person or company.
MonitoringEnroll a subject for ongoing daily screening with alerts.
PDF ReportsGenerate compliance-ready PDF reports from check results.

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Next Steps

Run AML Check

Screen a person or company against sanctions, PEPs, and adverse media.

Set Up Monitoring

Enable ongoing screening with automatic alerts.

Retrieve Results

Get screening results and match details.

Dashboard Guide

Step-by-step dashboard guide for AML.