# Bynn Intelligence Aml API

**Canonical:** https://apis.io/apis/bynn-com/bynn-com-aml-api/  
**Provider:** Bynn Intelligence — https://apis.io/providers/bynn-com/  
**Base URL:** https://api.bynn.com/v1  
**Documentation:** https://docs.bynn.com/docs/bynn-mcp

Bynn Intelligence Aml API is one of 12 APIs that [Bynn Intelligence](https://apis.io/providers/bynn-com/) publishes on the [APIs.io](https://apis.io/) network, described by a machine-readable OpenAPI specification. This API exposes 6 JSON Schema definitions. Tagged areas include AML. The published artifact set on APIs.io includes an OpenAPI specification and 6 JSON Schemas.

Operations about amls

## Operations (3)

| Method | Path | Summary |
|---|---|---|
| GET | `/aml/entity/{id}` | Retrieve an AML entity |
| GET | `/aml/activity/{id}` | Retrieve an AML activity / match |
| POST | `/aml/search` | Search AML data (sanctions, PEP & watchlists) |

## Machine-readable artifacts (7)

- **OpenAPI** — https://artifacts.apis.io/bynn-com/openapi/bynn-com-aml-api-openapi.yml
- **JSONSchema** — https://artifacts.apis.io/bynn-com/json-schema/bynn-com-post-nfc-schema.json
- **JSONSchema** — https://artifacts.apis.io/bynn-com/json-schema/bynn-com-post-documents-schema.json
- **JSONSchema** — https://artifacts.apis.io/bynn-com/json-schema/bynn-com-bynn-v1-entities-moderation-model-entity-schema.json
- **JSONSchema** — https://artifacts.apis.io/bynn-com/json-schema/bynn-com-bynn-v1-entities-auto-doc-invitation-schema.json
- **JSONSchema** — https://artifacts.apis.io/bynn-com/json-schema/bynn-com-bynn-v1-entities-dossier-entity-schema.json
- **JSONSchema** — https://artifacts.apis.io/bynn-com/json-schema/bynn-com-bynn-v1-entities-age-verification-result-schema.json

## Other Bynn Intelligence APIs (11)

- [Bynn Intelligence Age Verification API](https://apis.io/apis/bynn-com/bynn-com-age-verification-api/)
- [Bynn Intelligence API Keys API](https://apis.io/apis/bynn-com/bynn-com-api-keys-api/)
- [Bynn Intelligence Autodoc API](https://apis.io/apis/bynn-com/bynn-com-autodoc-api/)
- [Bynn Intelligence Documents API](https://apis.io/apis/bynn-com/bynn-com-documents-api/)
- [Bynn Intelligence Dossiers API](https://apis.io/apis/bynn-com/bynn-com-dossiers-api/)
- [Bynn Intelligence Face Collections API](https://apis.io/apis/bynn-com/bynn-com-face-collections-api/)
- [Bynn Intelligence Face Enrollment API](https://apis.io/apis/bynn-com/bynn-com-face-enrollment-api/)
- [Bynn Intelligence Face Search API](https://apis.io/apis/bynn-com/bynn-com-face-search-api/)
- [Bynn Intelligence Moderation API](https://apis.io/apis/bynn-com/bynn-com-moderation-api/)
- [Bynn Intelligence Nfc API](https://apis.io/apis/bynn-com/bynn-com-nfc-api/)
- [Bynn Intelligence Sessions API](https://apis.io/apis/bynn-com/bynn-com-sessions-api/)

## Tags

AML

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/bynn-com/bynn-com-aml-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/bynn-com/.