Requirements
- API key pair
- Development environment
- Test credits
When integrating AML services, you can use the entities below to trigger suspected results:
AML Dummy Results
Test your AML screening integration with predefined dummy entities for sanctions, PEPs, and adverse media checks in the iDenfy sandbox environment.
When integrating AML services, you can use the entities below to trigger suspected results:
Related topics
Testing and SandboxDummy ResultsSample DocumentsAml monitoringIdentity Verification API (KYC)