# iDenfy AML Screening API

**Canonical:** https://apis.io/apis/idenfy/idenfy-aml-screening-api/  
**Provider:** iDenfy — https://apis.io/providers/idenfy/  
**Documentation:** https://documentation.idenfy.com/

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

The iDenfy AML Screening API screens individuals and companies against sanctions lists, politically exposed persons (PEPs), and adverse media, with one-time and ongoing monitoring options.

## Machine-readable artifacts (1)

- **Documentation** — https://documentation.idenfy.com/

## Other iDenfy APIs (12)

- [iDenfy Identity Verification API](https://apis.io/apis/idenfy/idenfy-verification-api/)
- [iDenfy Business Verification API](https://apis.io/apis/idenfy/idenfy-business-verification-api/)
- [iDenfy Fraud Prevention API](https://apis.io/apis/idenfy/idenfy-fraud-api/)
- [iDenfy Face Authentication API](https://apis.io/apis/idenfy/idenfy-face-authentication-api/)
- [iDenfy Bank Verification API](https://apis.io/apis/idenfy/idenfy-bank-verification-api/)
- [iDenfy Aml API](https://apis.io/apis/idenfy/idenfy-aml-api/)
- [iDenfy Bank API](https://apis.io/apis/idenfy/idenfy-bank-api/)
- [iDenfy Face Authentication API](https://apis.io/apis/idenfy/idenfy-face-authentication-api/)
- [iDenfy Fraud API](https://apis.io/apis/idenfy/idenfy-fraud-api/)
- [iDenfy Kyb API](https://apis.io/apis/idenfy/idenfy-kyb-api/)
- [iDenfy Kyc API](https://apis.io/apis/idenfy/idenfy-kyc-api/)
- [iDenfy Token API](https://apis.io/apis/idenfy/idenfy-token-api/)

## Tags

AML, Compliance, PEP, Sanctions

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