> ## 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.

# Create AML Profile

> Learn how to run a single AML check against a person or company using the iDenfy API, including request parameters and response handling.

<Note>
  **Requirements**

  * **API** key pair
  * Services **enabled** on your environment (done by iDenfy staff)
  * Credits **for each** service used
</Note>

## AML Check Flow

<Frame>
  <img src="https://mintcdn.com/idenfy/RiTtnFM9jz4M_Y-0/images/aml/Documentation_Flowcharts-AML.drawio.png?fit=max&auto=format&n=RiTtnFM9jz4M_Y-0&q=85&s=f47bfaeb3a1736a6b5c126405d45651d" alt="AML check and profile flow" width="1000" data-path="images/aml/Documentation_Flowcharts-AML.drawio.png" />
</Frame>

<Tip>
  You can find more explanation in the [Help Center](/guides/dashboard/aml/aml-key-terms-concepts).
</Tip>

## Create AML Check

<Info>
  For full request and response schemas, see the **API Reference** tab.
</Info>

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.