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

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AML Check Flow

AML check and profile flow
You can find more explanation in the Help Center.

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Create AML Check

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