iDenfy

iDenfy AML Screening API

The iDenfy AML Screening API screens individuals and companies against sanctions lists, politically exposed persons (PEPs), and adverse media, with one-time and ongoing monitoring options.

GitHub

Documentation

📖
Documentation
https://documentation.idenfy.com/

API entry from apis.yml

apis.yml Raw ↑ 
aid: idenfy:idenfy-aml-screening-api
name: iDenfy AML Screening API
description: The iDenfy AML Screening API screens individuals and companies against sanctions lists, politically
  exposed persons (PEPs), and adverse media, with one-time and ongoing monitoring options.
humanURL: https://documentation.idenfy.com/
tags:
- AML
- Compliance
- PEP
- Sanctions
properties:
- type: Documentation
  url: https://documentation.idenfy.com/