> ## 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 Screening

> Screen customers against global sanctions lists, PEPs, and adverse media using iDenfy AML API with single checks and ongoing monitoring.

<Warning>
  **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](/aml/migration-guide) for what to change.
</Warning>

## AML Features

iDenfy provides a comprehensive suite of AML screening and monitoring capabilities:

| Feature                      | Description                                                         |
| ---------------------------- | ------------------------------------------------------------------- |
| **Company AML Check**        | Check companies against international sanctions lists.              |
| **Person AML Check**         | Check individuals against international sanctions and PEPs lists.   |
| **Adverse Media Check**      | Scan companies and individuals for adverse media.                   |
| **AML Monitoring**           | Monitor companies and individuals against sanctions and PEPs lists. |
| **Adverse Media Monitoring** | Monitor companies and individuals for adverse media.                |

## Getting Started

To enable AML features on your environment:

* [Book a demo call](https://idenfy.com/demo-page/) to learn more and get features activated.
* If you already have the feature but need integration help, contact [tech support](https://idenfy-ivs.atlassian.net/servicedesk/customer/portal/1).

## 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

<Card title="Learn More" icon="globe" href="https://idenfy.com/aml-screening/">
  Visit the iDenfy AML Screening product page for more information.
</Card>

## Next Steps

<CardGroup cols={2}>
  <Card title="Run AML Check" icon="shield-check" href="/aml/create-profile">
    Screen a person or company against sanctions, PEPs, and adverse media.
  </Card>

  <Card title="Set Up Monitoring" icon="eye" href="/aml/monitoring-create">
    Enable ongoing screening with automatic alerts.
  </Card>

  <Card title="Retrieve Results" icon="download" href="/aml/retrieve-profile">
    Get screening results and match details.
  </Card>

  <Card title="Dashboard Guide" icon="book-open" href="/guides/dashboard/aml/aml-screening-sanctions-peps-and-adverse-media">
    Step-by-step dashboard guide for AML.
  </Card>
</CardGroup>