# Digio AML/CFT API

**Canonical:** https://apis.io/apis/digio/digio-aml-cft-api/  
**Provider:** Digio — https://apis.io/providers/digio/  
**Base URL:** https://api.digio.in  
**Documentation:** https://www.digio.in/

Digio AML/CFT API is one of 6 APIs that [Digio](https://apis.io/providers/digio/) publishes on the [APIs.io](https://apis.io/) network. Tagged areas include AML, CFT, Screening, and DigiShield. The published artifact set on APIs.io includes API documentation.

DigiShield - Anti-Money-Laundering and Counter-Financing-of-Terrorism screening and ongoing monitoring against sanctions and watchlists.

## Machine-readable artifacts (1)

- **Documentation** — https://www.digio.in/

## Other Digio APIs (5)

- [Digio DigiLocker API](https://apis.io/apis/digio/digio-digilocker-api/)
- [Digio Documents API](https://apis.io/apis/digio/digio-documents-api/)
- [Digio eMandate API](https://apis.io/apis/digio/digio-emandate-api/)
- [Digio eSign API](https://apis.io/apis/digio/digio-esign-api/)
- [Digio KYC API](https://apis.io/apis/digio/digio-kyc-api/)

## Tags

AML, CFT, Screening, DigiShield

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