Anti-Money Laundering

Manual AML controls can be a headache for companies. Our API facilitates your company's AML control processes. You can easily integrate the API with your project in a day. With our powerful API, we automate your company's AML control processes and reduce your workload.

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Our powerful API supports all the features of our AML solutions. You can perform all your control processes through the API and speed up your AML control processes. Businesses can customize powerful search options for scans through the API and reduce false positives.

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Businesses are responsible for money transfer transactions that they mediate. With API integration, businesses can automatically control the receiver and sender in the money transfer transactions they mediate in the background during the transaction. Thus, businesses can fulfill AML obligations and avoid AML violations without delaying customer transactions.