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Documentation Index

Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt

Use this file to discover all available pages before exploring further.

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

AML Check Flow

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

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.