AML Screening API
The service provides access to compliance related data like sanction lists, PEP (politically exposed persons) lists, criminal watchlists and others. With the API Check service, clients can screen their customer base against the compliance data for KYC and AML purposes. Further the service allows for filtering to reduce false positive matches by specifying certain attributes (e.g., gender or date of birth) and provides a fuzzy search function to match search queries that are close to the originally received query.
AML Screening API Introduction
What is AML Screening API?
Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
How to use AML Screening API?
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Why Choose AML Screening API?
Choosing this is great if you need a reliable API for sanctions screening and PEP checks. It covers tons of sanction lists and helps reduce false positives, making compliance way less painful and more cost-effective.
AML Screening API Features
Features
Feature information not available.
Pricing
Free Trial
Free volume and pay-as-you-go pricing.
- ✓ All sanction, PEP and criminal data included
- ✓ No set-up or hidden fees
- ✓ Simple pay-per-use model
API BASIC
Best solution for low to medium volumes
- ✓ All sanction, PEP and criminal data included
- ✓ Custom lists available
- ✓ 0.05 EUR per additional screening
