Jumio

Jumio Screening API (AML / Watchlist)

AI-powered AML, sanctions, PEP, and adverse-media screening. Supports one-off screening calls and ongoing monitoring of enrolled identities. Returns hits, categories, and risk-score metadata to feed compliance review.

GitHub

Documentation

📖
Documentation
https://www.jumio.com/products/aml/

API entry from apis.yml

apis.yml Raw ↑ 
aid: jumio:screening
name: Jumio Screening API (AML / Watchlist)
description: AI-powered AML, sanctions, PEP, and adverse-media screening. Supports one-off screening calls
  and ongoing monitoring of enrolled identities. Returns hits, categories, and risk-score metadata to
  feed compliance review.
humanURL: https://www.jumio.com/products/aml/
baseURL: https://account.amer-1.jumio.ai
tags:
- AML
- Sanctions
- PEP
- Watchlist
properties:
- type: Documentation
  url: https://www.jumio.com/products/aml/