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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.

AML v2 compatibility is maintained but not permanent. v2 integrations continue to work while you plan migration. For long-term stability, we recommend moving to v3 endpoints. See the Migration Guide for what to change.

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AML Features

iDenfy provides a comprehensive suite of AML screening and monitoring capabilities:
FeatureDescription
Company AML CheckCheck companies against international sanctions lists.
Person AML CheckCheck individuals against international sanctions and PEPs lists.
Adverse Media CheckScan companies and individuals for adverse media.
AML MonitoringMonitor companies and individuals against sanctions and PEPs lists.
Adverse Media MonitoringMonitor companies and individuals for adverse media.

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Getting Started

To enable AML features on your environment:
  • Book a demo call to learn more and get features activated.
  • If you already have the feature but need integration help, contact tech support.

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Key Capabilities

  • Screen global sanctions, PEPs, and watchlists
  • Filter adverse media and reduce false positives
  • Receive instant automated AML risk notifications
  • Automated ongoing daily AML screening
  • Ensure compliance with automated audit reports

Learn More

Visit the iDenfy AML Screening product page for more information.

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Next Steps

Run AML Check

Screen a person or company against sanctions, PEPs, and adverse media.

Set Up Monitoring

Enable ongoing screening with automatic alerts.

Retrieve Results

Get screening results and match details.

Dashboard Guide

Step-by-step dashboard guide for AML.