AML
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 (81)
Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.
Exemplar 2 Complete, well-documented, and agent-ready
Strong 8 Solid coverage with minor gaps
Developing 26 Usable, with meaningful gaps to close
Thin 18 Limited public surface area
Emerging 19 Early or largely undocumented
Minimal 8 Almost no public developer surface
APIs with this tag (34)
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
Strong 3 Solid coverage with minor gaps
Mastercard Trace Financial CrimeEmpowers you in the ongoing battle against money laundering View Resources.EVEDEX Aml APIThe Aml API from EVEDEX — 3 operation(s) for aml.Thomson Reuters Risk and Fraud APIRisk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media sc...
Developing 14 Usable, with meaningful gaps to close
Authologic AML APIThe Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a sin...VaultRE Aml APIOperations related to AML checksStrise Connect APIGraphQL API for programmatic access to core Strise functionality — search companies and persons, screen for...World-Check One APIWorkflow-based REST/JSON API for screening entities against the World-Check risk intelligence database. Sup...Anchorage Digital AML APIAnti-Money Laundering compliance endpointsDigio AML/CFT APIDigiShield - Anti-Money-Laundering and Counter-Financing-of-Terrorism screening and ongoing monitoring agai...Cognito Identity Verification APIREST API for identity verification, KYC, and AML watchlist/PEP screening. JSON:API media type (application/...SEON AML APIThe AML API from SEON — 1 operation(s) for aml.Securitize Connect API (Securitize iD)OAuth-based identity API that lets partners add "Log in with Securitize iD" to their own application and, w...Salv Aml APIThis section contains all operations managing the state of persons and transactions. There are three endpoi...Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...TronZap REST APIREST API for TRON Energy and Bandwidth rental, energy subscriptions, and AML crypto checks. Endpoints inclu...Chainalysis KYT APIEnterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposi...Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...
Thin 9 Limited public surface area
Quadrata Passport APIServer-side REST API for Quadrata Passport: login/access-token authentication, ECDSA-signed privacy data re...ID Analyzer AML APIAnti-Money Laundering and sanctions screeningID Analyzer AML Screening APIREST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening. Searches global s...Transaction Screening APIThe SWIFT Transaction Screening API enables financial institutions to submit transactions to the SWIFT Tran...Shufti Pro AML Screening APIAnti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP databases, and a...Shufti Pro KYB APIBusiness verification API providing Know Your Business (KYB) checks from official registries, business AML ...Shufti Pro Verification APIREST API for end-to-end identity verification including document verification, facial biometrics with liven...Unit21 APIREST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance pl...Veriff Watchlist Screening APIRuns and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to a verification s...
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...Hummingbird APILogin-gated REST API for the Hummingbird financial-crime compliance platform — used to create and manage in...ThetaRay Developer Portal API SurfaceThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root re...Sardine Case Management APIProgrammatic access to Sardine's unified case management surface for fraud and AML investigations. Cases ar...Sardine Crypto APICrypto-specific risk and compliance APIs covering wallet screening, on-chain attribution, and Travel Rule m...Sardine Customer APISubmit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, i...Sardine Transaction APISubmit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction mo...
Companies reaching this through an API (8)
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.
Score breakdown
Frequency
55.9
log-scaled weighted occurrences
Breadth
1.8
spread across providers
Quality lift
36.7
mean composite of providers using it
Cohesion
29.2
strength of nearest seed neighbor
Where this tag sits
Related tags
KYC 57 co-occurrences
Financial Crime 23 co-occurrences
Sanctions Screening 21 co-occurrences
Transaction Monitoring 18 co-occurrences
KYB 21 co-occurrences
Identity Verification 37 co-occurrences
RegTech 21 co-occurrences
Document Verification 13 co-occurrences
Where this tag comes from
Provider tag82
Api tag34
Openapi tag5
Openapi op tag14
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.
| Market | Share of the market's providers |
|---|---|
| GLEIF LEI Issuers (Legal Entity Identifier infrastructure) | 37% |
| RegTech, AML/KYC and Money Transmission | 35% |
Cohort brief
Auto-generatedThe 80 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
80
of 81 in the catalog
Mean Kin Score
35.4
+13.2 vs catalog 22.2
Mean Agent Readiness
21.4
+9.4 vs catalog 12
Spread
2.4–67.9
median 36.4 · σ 16.8
How the 80 split by band
Exemplar 2Strong 8Developing 26Thin 18Emerging 19Minimal 7
Facet averages, against the whole catalog
| Facet | This cohort | Catalog | Difference | Scored |
|---|---|---|---|---|
| Developer Ergonomics | 40.1 | 23.2 | +16.9 | 80 |
| Contract Quality | 31.1 | 17.2 | +13.9 | 80 |
| Operational Transparency | 26.3 | 13 | +13.3 | 80 |
| Access Clarity | 34 | 23.9 | +10.1 | 80 |
| Discoverability | 67.8 | 57.9 | +9.9 | 80 |
| Contract Governance | 10.4 | 6.5 | +3.9 | 80 |
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
| Artifact | This cohort | Catalog | Difference |
|---|---|---|---|
| MCP server (any) | 19% | 13% | +6 |
| MCP server (first-party) | 20% | 12% | +8 |
| Agent Skills | 0% | 0% | 0 |
| OAuth scopes | 23% | 11% | +12 |
| Security | 100% | 98% | +2 |
| Arazzo workflows | 5% | 2% | +3 |
| Governance rules | 14% | 16% | -2 |
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 OpenSanctions 67.9
- 2 iDenfy 67.2
- 3 Solidus Labs 65.6
- 4 ComplyAdvantage 63.2
- 5 Fenergo 62.7
- 6 Didit 62.6
- 7 Unico 57.1
- 8 Topograph 56.8
- 9 Trulioo 55.6
- 10 CipherOwl 54.9
Top by Agent Readiness
- 1 Didit 60.3
- 2 Topograph 57.3
- 3 Lukka 56
- 4 Trulioo 51.9
- 5 ComplyAdvantage 49.1
- 6 Authologic 48.4
- 7 Resistant AI 47.1
- 8 Landmark Information Group 47
- 9 Strise 45.5
- 10 Fenergo 44
All 81 members of this roster resolve to a provider in the
catalog; 80 carry a score (99%).
The figures above describe the scored members only.
Coverage caveat. 74 of 80 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 24 October 2026, across 31984 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.
Coverage caveat. 74 of 80 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 24 October 2026, across 31984 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
Every tag here is available over the APIs.io API and to AI agents over MCP.