post https://verification.didit.me/v2/aml/
The AML Screening API provides real-time screening of individuals against global watchlists, regulatory databases, and adverse media sources. It helps detect risks related to financial crime, terrorism, and regulatory violations.
Coverage includes:
• Sanctions & Watchlists (e.g., OFAC, UN, EU)
• PEPs (Levels 1–4), SIPs, and SIEs
• Regulatory Actions & Warnings
• Fitness and Probity checks
• Adverse Media monitoring
• Insolvency records