established · 1.4 market domain

AML

Score 28.3 / 100 78 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 (78)

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

Exemplar 1 Complete, well-documented, and agent-ready
OpenSanctionsSanctions ScreeningPolitically Exposed PersonsCompliance1 API67.9
Strong 12 Solid coverage with minor gaps
Solidus LabsCompanyComplianceRegTechTrade Surveillance5 APIs65.5ComplyAdvantageFraud PreventionSanctions ScreeningCompliance1 API64.7iDenfyAge VerificationBank VerificationBiometrics14 APIs62.7FenergoComplianceFinancial ServicesKYC145 APIs62.3DiditIdentityIdentity VerificationKYCKYB1 API62.0SignzyIdentity VerificationKYCKYB1 API58.1UnicoIdentity VerificationBiometricsFacial RecognitionLiveness Detection3 APIs57.7TopographCompanyKYBCompany DataBusiness Registers2 APIs56.8MetaMapIdentity VerificationKYCCompliance1 API55.0TruliooIdentity VerificationKYCKYB1 API54.9CipherOwlBlockchainComplianceCryptoSecurity1 API54.8AlloyIdentity DecisioningIdentity VerificationKYCKYB2 APIs54.7
Developing 27 Usable, with meaningful gaps to close
AuthologicDigital IdentityeIDIdentity Verification1 API53.7LukkaCryptoDigital AssetsMarket DataReference Data5 APIs53.4Landmark Information GroupReal EstateUnited KingdomPropTechProperty Data5 APIs52.4ChainAware.aiBlockchainWeb3DeFiFraud Prevention1 API52.0DotfileKYBKYCBusiness Verification27 APIs51.1SumsubComplianceFraud PreventionIdentity Verification1 API50.4DiligentCompanyComplianceRegTechKYC2 APIs49.6StriseCompanyFintechRegTech1 API48.7TRM LabsCompanyCryptoBlockchainCompliance2 APIs48.0ParchaCompanyEnterprise SaasComplianceKYB2 APIs46.5Sigma360CompanyComplianceFinancial CrimeKYC1 API45.8ID AnalyzerIdentity VerificationKYCDocument OCR13 APIs45.7Parallel MarketsCompanyIdentityIdentity VerificationKYC1 API45.4Smile IdentityCompanyIdentity VerificationKYCKYB1 API44.8CognitoCompanyIdentityIdentity VerificationKYC1 API44.5TD BankAccount AggregationAkoyaBanking8 APIs43.7CableCompanyComplianceFinancial CrimeRegTech3 APIs43.4Terminal 3CompanyIdentityDecentralized IdentityVerifiable Credentials1 API42.5SecuritizeTokenizationDigital SecuritiesReal World AssetsCapital Markets1 API42.4SalvCompanyFinancial CrimeCompliance1 API42.1ChainalysisComplianceTransaction MonitoringSanctions12 APIs41.8Resistant AICompanyArtificial IntelligenceFraud PreventionFinancial Crime2 APIs41.7TronZapBlockchainCryptocurrencyTRONDeFi infrastructure2 APIs41.2Merkle ScienceCompanyBlockchain AnalyticsCryptocurrencyCompliance1 API41.1UbbleCompanyIdentity VerificationKYC1 API41.0Shufti ProIdentity VerificationKYCKYB1 API40.8sanctions.ioSanctions ScreeningCompliancePEP Screening1 API40.0
Thin 17 Limited public surface area
Advance Intelligence GroupCompanyFintechIdentity VerificationKYC1 API39.2QuadrataCompanyCrypto Web3IdentityDigital Identity1 API38.9AcuantIdentity VerificationDocument AuthenticationBiometricsFace Matching4 APIs38.0EllipticBlockchainCryptoCompliance6 APIs35.9ADVANCE.AICompanyIdentity VerificationKYCKYB1 API35.4HyperVergeIdentity VerificationKYCFace AuthenticationLiveness1 API34.5FrankieOneIdentity VerificationKYCKYB2 APIs32.6TazamaFinancial TechnologyFraud PreventionLinux Foundation1 API32.2FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API30.8Unit21Fraud PreventionComplianceFintech1 API30.4IDnowIdentity VerificationKYCIdentity Proofing1 API30.2WorkFusionAI AgentsFinancial Crime ComplianceSanctions Screening9 APIs27.5VioletCompanyComplianceIdentityDeFi27.3VeriffKYCIdentity VerificationBiometricsFraud Prevention15 APIs27.1Salt EdgeFintechOpen BankingPSD2Aggregator1 API26.8CoadjuteReal EstateUnited KingdomPropTechProperty Transactions26.7JumioKYCIdentity VerificationBiometrics14 APIs26.5
Emerging 13 Early or largely undocumented
FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management25.7SentiLinkFraud PreventionIdentity VerificationSynthetic IdentityAccount Takeover2 APIs24.5BrettonCompanyFintechRegTechFinancial Crime Compliance22.8Hummingbird RegTechCompanyRegTechCompliance1 API22.3ThetaRayFinancial CrimeTransaction MonitoringSanctions Screening1 API22.2DataVisorCompanyFraud PreventionFinancial Crime2 APIs21.8SardineFraud PreventionComplianceKYC6 APIs20.5HummingbirdCompanyFintechComplianceRegTech19.0MonnaiCompanyConsumer InsightsFintechFinancial Services1 API16.6Linker FinanceCompanyFinancial ServicesBankingDigital Banking16.3ComplyBridgeCompanyComplianceRegTechFinancial Services15.7DunaCompanyFintechComplianceKYB14.7Silent EightCompanyFinancial Crime ComplianceSanctions Screening11.0
Minimal 8 Almost no public developer surface
NetrevealComplianceFinancial CrimeFraud Prevention9.1QuantifindCompanyFinancial CrimeKYC8.7EffectivCompanySecurityFraud PreventionRisk Management7.8FeaturespaceFraud PreventionFinancial CrimeBehavioral Analytics6.8AlongsideCompanyCryptoComplianceKYC3.4FraudioFraud PreventionPayment FraudFinancial Crime3.1Regulatory DataCorpCompanyCommerceComplianceRisk Management2.5Fenrock AICompanyArtificial IntelligenceAI AgentsBanking2.4

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 →

Strong 3 Solid coverage with minor gaps
Fireblocks Compliance and Policy APIAML transaction screening, Travel Rule VASP messaging (FATF Recommendation 16), address registry lookups, a...64.5EVEDEX Aml APIThe Aml API from EVEDEX — 3 operation(s) for aml.55.7Mastercard Trace Financial CrimeEmpowers you in the ongoing battle against money laundering View Resources.55.7
Developing 19 Usable, with meaningful gaps to close
Authologic AML APIThe Authologic AML API enables Anti-Money Laundering screening combined with identity verification in a sin...53.7Digio AML/CFT APIDigiShield - Anti-Money-Laundering and Counter-Financing-of-Terrorism screening and ongoing monitoring agai...52.0Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...50.4VaultRE Aml APIOperations related to AML checks50.3World-Check One APIWorkflow-based REST/JSON API for screening entities against the World-Check risk intelligence database. Sup...49.3Strise Connect APIGraphQL API for programmatic access to core Strise functionality — search companies and persons, screen for...48.7Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...48.3Anchorage Digital AML APIAnti-Money Laundering compliance endpoints47.1ID Analyzer AML APIAnti-Money Laundering and sanctions screening45.7ID Analyzer AML Screening APIREST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening. Searches global s...45.7SEON AML APIThe AML API from SEON — 1 operation(s) for aml.45.4Cognito Identity Verification APIREST API for identity verification, KYC, and AML watchlist/PEP screening. JSON:API media type (application/...44.5Securitize Connect API (Securitize iD)OAuth-based identity API that lets partners add "Log in with Securitize iD" to their own application and, w...42.4Salv Aml APIThis section contains all operations managing the state of persons and transactions. There are three endpoi...42.1Chainalysis KYT APIEnterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposi...41.8TronZap REST APIREST API for TRON Energy and Bandwidth rental, energy subscriptions, and AML crypto checks. Endpoints inclu...41.2Shufti Pro AML Screening APIAnti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP databases, and a...40.8Shufti Pro KYB APIBusiness verification API providing Know Your Business (KYB) checks from official registries, business AML ...40.8Shufti Pro Verification APIREST API for end-to-end identity verification including document verification, facial biometrics with liven...40.8
Thin 5 Limited public surface area
Quadrata Passport APIServer-side REST API for Quadrata Passport: login/access-token authentication, ECDSA-signed privacy data re...38.9Transaction Screening APIThe SWIFT Transaction Screening API enables financial institutions to submit transactions to the SWIFT Tran...35.7Unit21 APIREST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance pl...30.4Veriff Watchlist Screening APIRuns and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to a verification s...27.1Jumio Screening API (AML / Watchlist)AI-powered AML, sanctions, PEP, and adverse-media screening. Supports one-off screening calls and ongoing m...26.5
Emerging 7 Early or largely undocumented
Hummingbird APILogin-gated REST API for the Hummingbird financial-crime compliance platform — used to create and manage in...22.3ThetaRay Developer Portal API SurfaceThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root re...22.2Sardine Case Management APIProgrammatic access to Sardine's unified case management surface for fraud and AML investigations. Cases ar...20.5Sardine Crypto APICrypto-specific risk and compliance APIs covering wallet screening, on-chain attribution, and Travel Rule m...20.5Sardine Customer APISubmit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, i...20.5Sardine Transaction APISubmit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction mo...20.5Thomson Reuters Risk and Fraud APIRisk and Fraud APIs automate customer onboarding, identity verification, risk assessments, adverse media sc...13.4

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 Digio EVEDEX FeedOracle Technologies Fireblocks Mastercard Moody's Refinitiv Eikon SEON SWIFT Thomson Reuters VaultRE

Score breakdown

Frequency
56.5
log-scaled weighted occurrences
Breadth
2.0
spread across providers
Quality lift
44.9
mean composite of providers using it
Cohesion
31.1
strength of nearest seed neighbor

Where this tag sits

Compliance broader

Related tags

KYC 59 co-occurrences Financial Crime 23 co-occurrences Sanctions Screening 22 co-occurrences Transaction Monitoring 18 co-occurrences Identity Verification 39 co-occurrences KYB 21 co-occurrences RegTech 22 co-occurrences Document Verification 14 co-occurrences

Where this tag comes from

Provider tag78
Api tag34
Openapi tag5
Openapi op tag15

Cohort brief

Auto-generated

The 77 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
77
all scored
Mean Kin Score
37
+14.1 vs catalog 22.9
Mean Agent Readiness
21.9
+10.0 vs catalog 11.9
Spread
2.4–67.9
median 40.8 · σ 16.7
How the 77 split by band
Exemplar 1Strong 12Developing 27Thin 17Emerging 13Minimal 7
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 40.4 23.2 +17.2 77
Contract Quality 32.5 17.6 +14.9 77
Operational Transparency 28 13.7 +14.3 77
Access Clarity 39.1 26.5 +12.6 77
Discoverability 68.1 58.1 +10 77
Contract Governance 9.3 6.3 +3 77

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) 19% 14% +5
MCP server (first-party) 21% 12% +9
Agent Skills 0% 0% 0
OAuth scopes 23% 11% +12
Security 100% 98% +2
Arazzo workflows 5% 2% +3
Governance rules 12% 14% -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. 1 OpenSanctions 67.9
  2. 2 Solidus Labs 65.5
  3. 3 ComplyAdvantage 64.7
  4. 4 iDenfy 62.7
  5. 5 Fenergo 62.3
  6. 6 Didit 62
  7. 7 Signzy 58.1
  8. 8 Unico 57.7
  9. 9 Topograph 56.8
  10. 10 MetaMap 55
Top by Agent Readiness
  1. 1 Didit 59.8
  2. 2 Topograph 56.7
  3. 3 Lukka 55
  4. 4 Trulioo 53.9
  5. 5 Authologic 49
  6. 6 ComplyAdvantage 47.3
  7. 7 Fenergo 46.5
  8. 8 Landmark Information Group 45.9
  9. 9 Resistant AI 45.9
  10. 10 Strise 45.5
All 78 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 5 October 2026, across 29093 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.

MCP server

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https://apis.io/mcp

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 →

Call it yourself

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This tag 
curl "https://apis.io/api/v1/tags/aml"
All tags 
curl "https://apis.io/api/v1/tags?limit=25"
As a scored cohort 
curl "https://apis.io/api/v1/cohorts/tag/aml"
The distribution (Pro) 
curl "https://apis.io/api/v1/cohorts/tag/aml/stats" \
  -H "X-API-Key: $APIS_IO_KEY"

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