Veriff

Veriff Watchlist Screening API

Runs and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to a verification session or to a stand-alone identity payload.

GitHub

Documentation

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

API entry from apis.yml

apis.yml Raw ↑ 
aid: veriff:watchlist-screening
name: Veriff Watchlist Screening API
description: Runs and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to
  a verification session or to a stand-alone identity payload.
humanURL: https://www.veriff.com/products/aml
baseURL: https://stationapi.veriff.com/v1
tags:
- AML
- Sanctions
- PEP
- Watchlist
properties:
- type: Documentation
  url: https://www.veriff.com/products/aml