# Salv

**Canonical:** https://apis.io/providers/salv/  
**Website:** http://salv.com  
**APIs profiled:** 15

Salv is an Estonian financial-crime prevention (FinCrime) SaaS platform used by banks, fintechs, and payment service providers to detect money laundering and prevent fraud. Its products include Salv Screening (sanctions, PEP/RCA and adverse-media screening), Salv Monitoring (real-time and post-event transaction monitoring), Salv Risk Scoring, and Salv Bridge (collaborative intelligence sharing). The Salv AML API (OpenAPI 3.0.3, OAuth2 client-credentials, scope `aml`) exposes 36 operations across persons, transactions, monitoring, screening, risk, alerts, custom lists, and bulk data upload, with a webhook surface for alert and status events. Salv is ISO/IEC 27001:2022 certified and SOC 2 Type 2 compliant.

## Kin Score — 51.1 / 100 (developing)

Scored 2026-08-17 under rubric 0.11.0. Trend: flat (+0.0 from 51.1).

| Facet | Score |
|---|---|
| Discoverability | 92.6 |
| Contract Quality | 68.2 |
| Governance | 20.8 |
| Operational Transparency | 47.4 |
| Developer Ergonomics | 62.5 |
| Commercial Clarity | 18.4 |

## Agent readiness — 52.9 (agent-ready)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | derived |
| MCP Server | derived |
| Auth Clarity | yes |
| Idempotency | no |
| Error Semantics | verified |
| OpenAPI Examples | partial |
| Rate Limit Signal | documented |
| Event Surface Described | yes |
| Agent Skills | derived |
| Well Known Catalog | no |
| Consent Identity | yes |
| Agent Card | no |
| Dry Run Mode | no |

## Access

Self-serve signup — onboarding: self-serve, pricing: unknown, trial: no (confidence: medium).

## APIs (15)

- **Salv alert API** — The alert API from Salv — 1 operation(s) for alert.
- **Salv alerts API** — Salv has multiple properties that are associated with individual alerts and influence alert management process based on their assignment. Using the initial alert ID and TYPE tha...
- **Salv aml API** — This section contains all operations managing the state of persons and transactions. There are three endpoints for creating or modifying a person, make sure to choose the right ...
- **Salv custom-list-record API** — Endpoints to add, update, delete and get custom list records. Custom Lists can be used in two ways: - Custom Lists can be used to screen persons and transactions against them in...
- **Salv custom-list-usable-field-public API** — Custom list usable fields can be used in [Screening search](#tag/screening-searches/operation/search)
- **Salv data-upload API** — ## Steps to upload data using CSV 1. Format the csv file and add all the mandatory data fields indicated in the [User Manual](https://help.salv.com/en/articles/154650-data-overv...
- **Salv manual-alerts API** — Manual alerts allow compliance officers to create alerts manually for persons or transactions that require investigation outside of automated monitoring and screening processes....
- **Salv monitoring-checks API** — Person & Transaction monitoring. Real-time (ONLINE) scenarios should be used when an alert created by the scenario should block the transaction. [Example: Real-time (pre-process...
- **Salv note API** — The note API from Salv — 1 operation(s) for note.
- **Salv risk API** — Risks levels are assigned to persons according to configured risk rules. It is up to client how to interpret each particular level. Risk rules are configured in Salv UI. Person ...
- **Salv screening-alerts API** — Screening alert is created when a particular field of a particular person matches against one of the screening lists. Screening alert has a list of hits, each of which represent...
- **Salv screening-checks API** — Screening checks for transaction and person.
- **Salv screening-list-groups API** — Screening selectors can be used in screening search. These can be used in [Screening search](#tag/screening-searches/operation/search)
- **Salv screening-searches API** — Screening search can be used to check any name against screening lists without first uploading a person or a transaction.
- **Salv unresolved-alerts API** — Endpoints to check if given entity has anything unresolved

## MCP servers (1)

- **salv-mcp.yml**

## Agentic access (1)

- **Salv Agentic Access** — 36 operations · 21 acting

## Security (3)

- **Salv Authentication** — oauth2 · 1 scheme
- **Salv Domain Security** — TLSv1.3 · DMARC
- **Salv Vulnerability Disclosure** — security.txt · contact published

## Tags

Company, Anti-Money Laundering, Financial Crime, Compliance, RegTech, Sanctions Screening, Transaction Monitoring, Fraud Prevention

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/salv/). Scores are computed from the provider's own public artifacts under a published rubric.