AML API

Enable Real-time Anti Money Laundering Screening & Enforce Continuous AML Monitoring with AML API 

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Automated Anti Money Laundering & CTF Screening

Enable Real-time AML screening and KYC Verification for AML compliance in sectors like Finance and Crypto.

Seamlessly automate up-to-date Sanction screening, PEP screening and Database checks.

Product Features

Real-time AML Screening

Our AML API empowers your business with real-time AML screening capabilities. Detect and prevent potential money laundering activities the moment they occur. This feature ensures that your financial transactions are continually monitored for suspicious behavior, reducing the risk of regulatory violations and financial losses.

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Real-time AML Screening
KYC Verification

Product Features

KYC Verification

Simplify the KYC verification process with our API. Instantly verify the identity of your customers, enabling you to comply with regulatory requirements while offering a seamless onboarding experience. Our KYC feature helps you build trust with your customers by ensuring that their information is secure and their identity is verified with ease.

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Product Features

Finance and Crypto Sector Integration

Tailored to meet the unique needs of the Finance and Crypto sectors, our AML API is engineered for precise compliance. It’s equipped to address the specific challenges and complexities these industries face, offering a comprehensive solution that enhances security, trust, and regulatory adherence within these rapidly evolving sectors.

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Finance and Crypto Sector Integration

Experience IDcentral’s AML API to ensure compliance with anti-money laundering regulations

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