Check AML API
Real-time AML verification for developers. Seamlessly integrate anti-money laundering compliance into your application.
- Real-time AML checks with reliable coverage
- Fast integration with simple REST API
- Transparent pricing with no hidden fees
- Enterprise-grade security and uptime
Key Benefits
Built for modern compliance needs with simplicity and reliability in mind.
Fast Integration
Simple REST API endpoints get you checking AML status in minutes, not months.
Consistent Checks
Reliable, uniform AML verification across all your customer verification processes.
Scalable API
Handles everything from startups to enterprises with reliable uptime and performance.
Transparent Pricing
Clear, honest pricing with no hidden fees or surprise charges. Pay only for what you use.
How It Works
Three simple steps to integrate AML verification into your platform.
Connect via REST API
Use our straightforward REST API endpoints with standard authentication. Integration takes minutes with any programming language.
POST /api/v1/check Send Customer Data
Submit customer information for AML verification. Our API securely processes the data and returns immediate risk assessment results.
jurisdiction Receive Risk Results
Get structured risk assessment results instantly. Make informed decisions on customer onboarding based on reliable data.
verified Use Cases
Trusted by diverse organizations for AML compliance and customer verification.
Fintech Apps
Payment platforms and digital wallets leverage our API to verify customer identities and maintain regulatory compliance from day one.
Crypto Exchanges
Digital asset exchanges use our API to meet KYC/AML requirements and prevent transactions with high-risk individuals.
Traditional Banks
Financial institutions integrate our API into their onboarding workflows to enhance due diligence and streamline customer verification.
Compliance Teams
Risk and compliance departments use our API for consistent, auditable AML verification across their organization.
Compliance & Security
Our AML API is built from the ground up with regulatory requirements in mind. We prioritize accuracy, transparency, and security in every interaction.
Regulatory Alignment
Designed to support compliance with AML regulations and best practices.
Data Encryption
All data in transit and at rest is encrypted with industry-standard protocols.
Audit Logging
Comprehensive logging of all API calls for regulatory audits and compliance.
99.9% Uptime SLA
Enterprise-grade reliability ensures your compliance checks never miss a beat.
Disclaimer: While our API provides accurate AML verification, you remain responsible for your organization's compliance decisions. We recommend consulting with legal and compliance experts when implementing AML procedures.
Simple, Transparent Pricing
Choose the plan that fits your needs. No hidden fees, no surprises.
Starter
Perfect for small projects and testing
per month
- 10,000 checks/month
- REST API access
- Email support
- No setup fees
Growth
Best for growing businesses
per month
- 100,000 checks/month
- Priority support
- Advanced analytics
- No setup fees
Enterprise
For large-scale operations
contact sales
- Unlimited checks
- Dedicated account manager
- Custom integrations
- SLA guarantee
Customer Testimonials
Trusted by compliance teams and developers worldwide.
"Check AML API simplified our compliance workflow. Integration was seamless and the support team was incredibly helpful. Highly recommended for any organization prioritizing regulatory compliance."
Sarah Mitchell
Compliance Manager, FinTech Solutions
"The API documentation is clear and implementation took only a few hours. The real-time verification results are accurate and our customers appreciate the transparent process."
James Rodriguez
Lead Developer, Payment Platform Inc.
"Outstanding support and reliability. Their 99.9% uptime guarantee is backed up by actual performance. We trust them with our mission-critical compliance checks."
Emily Chen
Risk Officer, Global Banking Corp
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support@checkamlapi.com
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Check our documentation
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