Create AML Profile - iDenfy Documentation

Requirements

API key pair
Services enabled on your environment (done by iDenfy staff)
Credits for each service used

AML Check Flow

You can find more explanation in the Help Center.

Create AML Check

For full request and response schemas, see the API Reference.

Use the AML check creation endpoint to screen a person or company. The API will return matched profiles from sanctions, PEPs, and adverse media databases based on your configured filters.

companyName accepts up to 200 characters, matching the limit used for company names in business verification. Longer values are rejected with a validation error.

Related topics

Create AML monitoring AML Profiles Create AML check Retrieve AML Profile Delete AML check profile

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