ID Analyzer AML Screening API
REST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening. Searches global sanctions lists, watchlists, and PEP databases to support regulatory compliance obligations.
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API entry from apis.yml
aid: idanalyzer:aml-api
name: ID Analyzer AML Screening API
description: REST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening.
Searches global sanctions lists, watchlists, and PEP databases to support regulatory compliance obligations.
humanURL: https://developer.idanalyzer.com
baseURL: https://api2.idanalyzer.com
tags:
- AML
- PEP
- Sanctions Screening
- Compliance
properties:
- type: Documentation
url: https://developer.idanalyzer.com
contact:
- FN: ID Analyzer Support
url: https://www.idanalyzer.com/contact-us