ID Analyzer AML solutions allows you to monitor politically exposed persons (PEPs), and discover person or organization on under sanctions from worldwide governments. ID Analyzer AML solutions allows you to check for comprehensive customer due diligence and Anti Money Laundering (AML) and Know Your Customer (KYC) program.
ID Analyzer AML Database holds a consolidated list of entities from the following sources:
| Category | Code | Country | Authority | Website |
|---|---|---|---|---|
| Sanction | au_dfat | Australia | Depart of Foreign Affairs and Trade | Visit Website |
| Sanction | ca_dfatd | Canada | Department of Foreign Affairs, Trade and Development | Visit Website |
| Sanction | ch_seco | Switzerland | State Secretariat for Economic Affairs | Visit Website |
| Sanction | eu_fsf | European Union | Consolidated list of sanctions | Visit Website |
| Sanction | fr_tresor_gels_avoir | France | Direction générale du Trésor | Visit Website |
| Sanction | gb_hmt | United Kingdom | Consolidated list of sanctions | Visit Website |
| Sanction | ua_sfms | Ukraine | State Financial Monitoring Service | Visit Website |
| Sanction | un_sc | United Nations | Security Council | Visit Website |
| Sanction | us_ofac | United States | Office of Foreign Assets Control | Visit Website |
| PEP | global_politicians | - | ID Analyzer Global Politician List | - |
| PEP | eu_cor | - | European Committee of the Regions | Visit Website |
| PEP | eu_meps | - | Members of the European Parliament | Visit Website |
| Crime | interpol_red | - | Interpol Red Notices | Visit Website |
Both Core API and DocuPass API allows you to specify the parameter aml_check to perform automatic AML compliance check based on user uploaded documents as part of the identity verification process. There is no need to use the AML API unless you wish to perform customized search.
Get started with ID Analyzer AML API by using one of the client libraries:
We currently do not provide any mobile SDKs, because the document validations should happen inside a server environment hence we only provide libraries for popular server-side programming languages.
If you would like to search our AML database by using names and keywords, without scanning user documents, please refer to the AML API documentation: