User verification

AML screening

Sanctions, PEP and adverse media screening.

#Sources

Official government lists are downloaded directly and kept up to date automatically:

List	Publisher
UK Sanctions List	FCDO
SDN and Consolidated lists	US Treasury OFAC
Consolidated list	UN Security Council
Financial sanctions	European Union

PEP data and more than 200 extra lists can be added through OpenSanctions. Adverse media screening searches news coverage for financial crime terms.

#Matching

Fuzzy name matching handles transliteration, spelling variants, initials and word order. Date of birth and nationality raise or lower the score. Set the match threshold (0 to 100) and choose whether a hit declines or goes to review.

#Standalone screening

POST/v3/aml/Screen a person by name

bash

curl -X POST https://{{HOST}}/v3/aml/ -H "x-api-key: sk_test_..." -H "Content-Type: application/json" \
  -d '{"full_name":"Jane Doe","date_of_birth":"1990-04-12","match_threshold":80}'

In sessions, results are in aml_screenings[].