Requirements
- API key pair
- Development environment
- Test credits
When integrating AML services, you can use the entities below to trigger suspected results:
Documentation Index
Fetch the complete documentation index at: /llms.txt
Use this file to discover all available pages before exploring further.
Test your AML screening integration with predefined dummy entities for sanctions, PEPs, and adverse media checks in the iDenfy sandbox environment.
| Trigger Type | Name/Value to Use |
|---|---|
| Company | GoPayments |
| Person | Manfred Weber |
| Adverse Media | Cliff Hazard |
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