# ID Analyzer AML Screening API

**Canonical:** https://apis.io/apis/idanalyzer/aml-api/  
**Provider:** ID Analyzer — https://apis.io/providers/idanalyzer/  
**Base URL:** https://api2.idanalyzer.com  
**Documentation:** https://developer.idanalyzer.com

ID Analyzer AML Screening API is one of 13 APIs that [ID Analyzer](https://apis.io/providers/idanalyzer/) publishes on the [APIs.io](https://apis.io/) network. Tagged areas include AML, PEP, Sanctions Screening, and Compliance. The published artifact set on APIs.io includes API documentation.

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.

## Machine-readable artifacts (1)

- **Documentation** — https://developer.idanalyzer.com

## Other ID Analyzer APIs (12)

- [ID Analyzer Biometric API](https://apis.io/apis/idanalyzer/biometric-api/)
- [ID Analyzer DocuPass API](https://apis.io/apis/idanalyzer/docupass-api/)
- [ID Analyzer Transaction Vault API](https://apis.io/apis/idanalyzer/transaction-vault-api/)
- [ID Analyzer Account API](https://apis.io/apis/idanalyzer/idanalyzer-account-api/)
- [ID Analyzer AML API](https://apis.io/apis/idanalyzer/idanalyzer-aml-api/)
- [ID Analyzer Biometric API](https://apis.io/apis/idanalyzer/idanalyzer-biometric-api/)
- [ID Analyzer Contract API](https://apis.io/apis/idanalyzer/idanalyzer-contract-api/)
- [ID Analyzer Docupass API](https://apis.io/apis/idanalyzer/idanalyzer-docupass-api/)
- [ID Analyzer Profile API](https://apis.io/apis/idanalyzer/idanalyzer-profile-api/)
- [ID Analyzer Scanner API](https://apis.io/apis/idanalyzer/idanalyzer-scanner-api/)
- [ID Analyzer Transaction API](https://apis.io/apis/idanalyzer/idanalyzer-transaction-api/)
- [ID Analyzer Webhook API](https://apis.io/apis/idanalyzer/idanalyzer-webhook-api/)

## Tags

AML, PEP, Sanctions Screening, Compliance

---

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