Add anti-money laundering checks to your onboarding or transaction flows with a single REST API call. Watchlist matching, PEP screening, and adverse media — all in real time.
Trusted compliance infrastructure
A comprehensive screening engine delivered as developer-friendly REST endpoints.
Check names against OFAC, UN, EU, HMT, and 1,500+ international sanctions lists updated continuously.
Identify politically exposed persons and their relatives and close associates across 240+ countries.
Surface relevant negative news from thousands of global sources covering financial crime and regulatory actions.
Receive structured JSON responses in under 200 ms for seamless integration into onboarding flows.
Enroll entities for continuous re-screening and receive webhook alerts whenever a new match is detected.
Every query is logged with timestamps, match details, and decision records to support regulatory audits.
From API key to production in under an hour.
Complete the access form and receive a sandbox API key with full documentation within one business day.
Send a POST request with a name, date of birth, or entity identifier. The API returns a structured match report in real time.
Parsed match scores and source references let your compliance team make informed decisions or automate pass/review/refer logic.
curl -X POST https://api.amlverify.io/v1/screen \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"name": "John Smith",
"dob": "1980-01-15",
"country": "US",
"checks": ["sanctions", "pep", "adverse_media"]
}'
// Response
{
"id": "scr_01HXYZ",
"status": "completed",
"risk_score": 2,
"matches": [],
"checked_at": "2026-04-28T10:22:01Z"
}Teams across financial services, fintech, and professional services rely on our API for ongoing compliance obligations.
Automate customer due diligence screening at account opening and during periodic reviews to meet BSA/AML obligations.
Screen users and counterparties during onboarding and at each transaction to satisfy FinCEN and international requirements.
Perform client intake screening required under anti-money laundering regulations for professional services.
Screen suppliers, partners, and third parties as part of a broader due diligence and know-your-business programme.
Fill in the form and the team will send credentials and documentation to get you connected right away.