established · -1.3 market domain

AML

Score 25.3 / 100 88 providers +12 via APIs 35 APIs Search apis.io →
Workflows using this tag
Anchorage Digital - Receive a crypto deposit · Anchorage Digital Anchorage Digital - Trade via RFQ · Anchorage Digital
Business capabilities this tag reaches
Financial Crime Management 1 Compliance Management 1 Real Estate Compliance & Regulatory Management 1
Variants seen in the corpus: Anti-Money LaunderingAML

Providers using this tag (88)

Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.

Exemplar 6 Complete, well-documented, and agent-ready
ComplyAdvantageFraud PreventionSanctions ScreeningCompliance1 API67.3iDenfyAge VerificationBank VerificationBiometrics7 APIs66.8DiditIdentityIdentity VerificationKYCKYB1 API71.9OpenSanctionsSanctions ScreeningPolitically Exposed PersonsCompliance1 API71.2TruliooIdentity VerificationKYCKYB1 API71.1Solidus LabsCompanyComplianceRegTechTrade Surveillance5 APIs67.9
Strong 8 Solid coverage with minor gaps
FenergoComplianceFinancial ServicesKYC145 APIs65.0DotfileKYBKYCBusiness Verification27 APIs60.1SignzyIdentity VerificationKYCKYB1 API56.5CipherOwlBlockchainComplianceCryptocurrencySecurity1 API65.4LukkaCryptocurrencyDigital AssetsMarket DataReference Data5 APIs58.8UnicoIdentity VerificationBiometricsFacial RecognitionLiveness Detection3 APIs58.5TopographCompanyKYBCompany DataBusiness Registers2 APIs57.8ParchaCompanyEnterprise SaasComplianceKYB2 APIs57.5
Developing 25 Usable, with meaningful gaps to close
DiligentCompanyComplianceRegTechKYC2 APIs53.5AlloyIdentity DecisioningIdentity VerificationKYCKYB2 APIs52.6CognitoCompanyIdentityIdentity VerificationKYC1 API49.6Sigma360CompanyComplianceFinancial CrimeKYC1 API49.5StriseCompanyFintechRegTech1 API49.4Smile IdentityCompanyIdentity VerificationKYCKYB1 API47.7SumsubComplianceFraud PreventionIdentity Verification1 API46.6Roe AICompanyArtificial IntelligenceFraud Prevention2 APIs40.9Bits TechnologyCompanyComplianceFintech3 APIs40.2ChainAware.aiBlockchainWeb3DeFiFraud Prevention1 API54.1Landmark Information GroupReal EstateUnited KingdomPropTechProperty Data5 APIs54.1AuthologicDigital IdentityeIDIdentity Verification1 API52.9Merkle ScienceCompanyBlockchain AnalyticsCryptocurrencyCompliance1 API48.9MetaMapIdentity VerificationKYCCompliance1 API48.6TRM LabsCompanyCryptocurrencyBlockchainCompliance2 APIs48.6CableCompanyComplianceFinancial CrimeRegTech3 APIs48.2UbbleCompanyIdentity VerificationKYC1 API46.6Parallel MarketsCompanyIdentityIdentity VerificationKYC1 API46.5Terminal 3CompanyIdentityDecentralized IdentityVerifiable Credentials1 API46.5SecuritizeTokenizationDigital SecuritiesReal World AssetsCapital Markets1 API44.6Resistant AICompanyArtificial IntelligenceFraud PreventionFinancial Crime2 APIs44.3SalvCompanyFinancial CrimeCompliance1 API44.2ChainalysisComplianceTransaction MonitoringSanctions12 APIs42.3Advance Intelligence GroupCompanyFintechIdentity VerificationKYC1 API40.2QuadrataCompanyWeb3IdentityDigital Identity1 API39.7
Thin 18 Limited public surface area
TronZapBlockchainCryptocurrencyTRONDeFi Infrastructure2 APIs37.8ADVANCE.AICompanyIdentity VerificationKYCKYB1 API36.3EllipticBlockchainCryptocurrencyCompliance6 APIs36.1Unit21Fraud PreventionComplianceFintech1 API32.6Shufti ProIdentity VerificationKYCKYB1 API32.1Crypto AML PolicyCryptocurrencyPolicyTemplates1 API31.7sanctions.ioSanctions ScreeningCompliancePEP Screening1 API31.2VioletCompanyComplianceIdentityDeFi27.9BlockchainAnalysis.ioCompanyComplianceBlockchain1 API38.3TD BankAccount AggregationAkoyaBanking8 APIs35.9ID AnalyzerIdentity VerificationKYCDocument OCR13 APIs35.7FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API35.0HyperVergeIdentity VerificationKYCFace AuthenticationLiveness1 API32.9AcuantIdentity VerificationDocument AuthenticationBiometricsFace Matching4 APIs29.5TazamaFinancial TechnologyFraud PreventionLinux Foundation1 API29.4FrankieOneIdentity VerificationKYCKYB2 APIs29.3WorkFusionAI AgentsFinancial Crime ComplianceSanctions Screening9 APIs27.9VeriffKYCIdentity VerificationBiometricsFraud Prevention15 APIs27.5
Emerging 23 Early or largely undocumented
Salt EdgeFintechOpen BankingPSD2Aggregator1 API26.1ThetaRayFinancial CrimeTransaction MonitoringSanctions Screening1 API23.3SardineFraud PreventionComplianceKYC6 APIs21.1BureauFraud PreventionIdentity VerificationKYC1 API19.6DunaCompanyFintechComplianceKYB15.2Castellum.AICompanyKYCFintech12.9FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management26.0CoadjuteReal EstateUnited KingdomPropTechProperty Transactions25.2FirmaradarCompanyDataKYC2 APIs25.2IDnowIdentity VerificationKYCIdentity Proofing1 API25.0DataVisorCompanyFraud PreventionFinancial Crime2 APIs24.7JumioKYCIdentity VerificationBiometrics14 APIs23.8Hummingbird RegTechCompanyRegTechCompliance1 API23.6BrettonCompanyFintechRegTechFinancial Crime Compliance23.3VerifikKYCFacial Recognition1 API23.2SentiLinkFraud PreventionIdentity VerificationSynthetic IdentityAccount Takeover2 APIs19.0HummingbirdCompanyFintechComplianceRegTech18.1Linker FinanceCompanyFinancial ServicesBankingDigital Banking17.3ComplyBridgeCompanyComplianceRegTechFinancial Services16.5Napier AICompanyArtificial IntelligenceFintech1 API16.2MonnaiCompanyConsumer InsightsFintechFinancial Services1 API15.3CyberaCompanyTechnologyPlatformData1 API12.4Silent EightCompanyFinancial Crime ComplianceSanctions Screening11.4
Minimal 8 Almost no public developer surface
NetrevealComplianceFinancial CrimeFraud Prevention7.7Regulatory DataCorpCompanyCommerceComplianceRisk Management2.6QuantifindCompanyFinancial CrimeKYC9.2EffectivCompanySecurityFraud PreventionRisk Management9.1FeaturespaceFraud PreventionFinancial CrimeBehavioral Analytics5.8AlongsideCompanyCryptocurrencyComplianceKYC2.6FraudioFraud PreventionPayment FraudFinancial Crime2.4Fenrock AICompanyArtificial IntelligenceAI AgentsBanking1.8

APIs with this tag (35)

Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →

Exemplar 1 Complete, well-documented, and agent-ready
Thomson Reuters Risk and Fraud APIRisk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media sc...66.9
Strong 4 Solid coverage with minor gaps
Fireblocks Compliance and Policy APIAML transaction screening, Travel Rule VASP messaging (FATF Recommendation 16), address registry lookups, a...66.4Bynn Intelligence Aml APIOperations about amls57.7EVEDEX Aml APIThe Aml API from EVEDEX — 3 operation(s) for aml.57.5Mastercard Trace Financial CrimeEmpowers you in the ongoing battle against money laundering View Resources.57.3
Developing 14 Usable, with meaningful gaps to close
World-Check One APIWorkflow-based REST/JSON API for screening entities against the World-Check risk intelligence database. Sup...53.3Authologic AML APIThe Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a sin...52.9Anchorage Digital AML APIAnti-Money Laundering compliance endpoints52.1SEON AML APIThe AML API from SEON — 1 operation(s) for aml.50.9VaultRE Aml APIOperations related to AML checks50.9Cognito Identity Verification APIREST API for identity verification, KYC, and AML watchlist/PEP screening. JSON:API media type (application/...49.6Strise Connect APIGraphQL API for programmatic access to core Strise functionality — search companies and persons, screen for...49.4Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...46.6Digio AML/CFT APIDigiShield - Anti-Money-Laundering and Counter-Financing-of-Terrorism screening and ongoing monitoring agai...46.5Transaction Screening APIThe SWIFT Transaction Screening API enables financial institutions to submit transactions to the SWIFT Tran...45.8Securitize Connect API (Securitize iD)OAuth-based identity API that lets partners add "Log in with Securitize iD" to their own application and, w...44.6Salv Aml APIThis section contains all operations managing the state of persons and transactions. There are three endpoi...44.2Chainalysis KYT APIEnterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposi...42.3Quadrata Passport APIServer-side REST API for Quadrata Passport: login/access-token authentication, ECDSA-signed privacy data re...39.7
Thin 9 Limited public surface area
Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...38.2TronZap REST APIREST API for TRON Energy and Bandwidth rental, energy subscriptions, and AML crypto checks. Endpoints inclu...37.8ID Analyzer AML APIAnti-Money Laundering and sanctions screening35.7ID Analyzer AML Screening APIREST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening. Searches global s...35.7Unit21 APIREST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance pl...32.6Shufti Pro AML Screening APIAnti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP databases, and a...32.1Shufti Pro KYB APIBusiness verification API providing Know Your Business (KYB) checks from official registries, business AML ...32.1Shufti Pro Verification APIREST API for end-to-end identity verification including document verification, facial biometrics with liven...32.1Veriff Watchlist Screening APIRuns and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to a verification s...27.5
Emerging 7 Early or largely undocumented
Jumio Screening API (AML / Watchlist)AI-powered AML, sanctions, PEP, and adverse-media screening. Supports one-off screening calls and ongoing m...23.8Hummingbird APILogin-gated REST API for the Hummingbird financial-crime compliance platform — used to create and manage in...23.6ThetaRay Developer Portal API SurfaceThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root re...23.3Sardine Case Management APIProgrammatic access to Sardine's unified case management surface for fraud and AML investigations. Cases ar...21.1Sardine Crypto APICrypto-specific risk and compliance APIs covering wallet screening, on-chain attribution, and Travel Rule m...21.1Sardine Customer APISubmit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, i...21.1Sardine Transaction APISubmit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction mo...21.1

Companies reaching this through an API (12)

These companies publish an API, specification or operation carrying “AML” but do not classify their business under it. Listed unranked and kept out of the count above, because one tagged operation is not a statement about what a company does.

Anchorage Digital Bynn Intelligence Digio EVEDEX Fireblocks Mastercard Moody's Refinitiv Eikon SEON SWIFT Thomson Reuters VaultRE

Score breakdown

Frequency
53.5
log-scaled weighted occurrences
Breadth
1.1
spread across providers
Quality lift
36.0
mean composite of providers using it
Cohesion
29.5
strength of nearest seed neighbor

Where this tag sits

Compliance broader

Related tags

KYC 62 co-occurrences Financial Crime 23 co-occurrences Transaction Monitoring 19 co-occurrences Sanctions Screening 21 co-occurrences Identity Verification 41 co-occurrences KYB 21 co-occurrences RegTech 21 co-occurrences Document Verification 14 co-occurrences

Where this tag comes from

Provider tag88
Api tag35
Openapi tag6
Openapi op tag17

Markets provisional

Kin Score markets whose measured providers carry this tag. Share is the fraction of the market's measured providers that carry it — it describes the market, not this tag.

MarketShare of the market's providers
GLEIF LEI Issuers (Legal Entity Identifier infrastructure)37%
RegTech, AML/KYC and Money Transmission35%

Cohort brief

Auto-generated

The 85 providers in the APIs.io catalog tagged AML, scored on the Kin Score. Every figure below is computed from the catalog — nothing here is written.

Providers
85
of 88 in the catalog
Mean Kin Score
36.6
+12.5 vs catalog 24.1
Mean Agent Readiness
21.9
+7.8 vs catalog 14.1
Spread
1.8–71.9
median 35.9 · σ 18
How the 85 split by band
Exemplar 6Strong 8Developing 24Thin 18Emerging 22Minimal 7
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 41.2 24.5 +16.7 85
Contract Quality 31.6 18.6 +13 85
Operational Transparency 25.5 13.2 +12.3 85
Discoverability 68.1 59.1 +9 85
Access Clarity 37.8 30 +7.8 85
Contract Governance 16 9.7 +6.3 85

A facet is averaged over the members that carry it, not over the whole cohort — the “Scored” column is that count. Averaging an absent facet as zero would score our own coverage gaps as the providers’ posture.

What this cohort publishes
ArtifactThis cohortCatalogDifference
MCP server (any) 20% 18% +2
MCP server (first-party) 21% 16% +5
Agent Skills 0% 0% 0
OAuth scopes 21% 13% +8
Security 100% 99% +1
Arazzo workflows 5% 1% +4
Governance rules 56% 36% +20

mcp_pct counts any mcp/ artifact including ones API Evangelist derived from the provider OpenAPI; mcp_first_party_pct counts only servers the provider publishes. Prefer the latter.

Top by Kin Score
  1. 1 Didit 71.9
  2. 2 OpenSanctions 71.2
  3. 3 Trulioo 71.1
  4. 4 Solidus Labs 67.9
  5. 5 ComplyAdvantage 67.3
  6. 6 iDenfy 66.8
  7. 7 CipherOwl 65.4
  8. 8 Fenergo 65
  9. 9 Dotfile 60.1
  10. 10 Lukka 58.8
Top by Agent Readiness
  1. 1 Didit 71.2
  2. 2 Topograph 57.3
  3. 3 Lukka 56
  4. 4 Trulioo 51.9
  5. 5 ComplyAdvantage 49.1
  6. 6 Authologic 48.4
  7. 7 Resistant AI 47.1
  8. 8 Landmark Information Group 47
  9. 9 Strise 45.5
  10. 10 Fenergo 44
All 88 members of this roster resolve to a provider in the catalog; 85 carry a score (97%). The figures above describe the scored members only.
Coverage caveat. 77 of 85 scored members had under half their catalog-attributable points satisfied at all (catalog_earned / catalog_max < 0.5). They are INCLUDED in the mean above. A large share here means the cohort mean is partly a measurement of how far our enrichment reached, not only of how these providers publish.Generated from the catalog build of 14 November 2026, across 41591 providers, using the same computation served by the APIs.io cohort API. Briefs are published for rosters of 5 or more scored providers; below that a distribution is not meaningful.

Work with this as data

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Tools for tags

7 MCP tools reach this
  • find_tagsBrowse and filter every tag in the catalog.
  • get_cohortThis tag as a scored cohort — every provider carrying it, with scores.
  • cohort_statsPRO — the distribution across this tag: mean, median, band split, adoption rates.
  • cohort_rankingsPRO — the leaderboard, on composite AND agent-readiness axes.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
All 92 tools →

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