ID Analyzer

ID Analyzer AML Screening API

REST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening. Searches global sanctions lists, watchlists, and PEP databases to support regulatory compliance obligations.

GitHub

Documentation

📖
Documentation
https://developer.idanalyzer.com

API entry from apis.yml

apis.yml Raw ↑ 
aid: idanalyzer:aml-api
name: ID Analyzer AML Screening API
description: REST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening.
  Searches global sanctions lists, watchlists, and PEP databases to support regulatory compliance obligations.
humanURL: https://developer.idanalyzer.com
baseURL: https://api2.idanalyzer.com
tags:
- AML
- PEP
- Sanctions Screening
- Compliance
properties:
- type: Documentation
  url: https://developer.idanalyzer.com
contact:
- FN: ID Analyzer Support
  url: https://www.idanalyzer.com/contact-us