AML API Screening

Integrate KYC seamlessly into Your Systems

Empower your business with our robust API connectivity, offering seamless integration of KYC compliance tools into your existing systems. Our APIs deliver focused search capabilities for sanctions and PEP entities, ensuring comprehensive and efficient compliance checks. Tailored for enterprises, our solution supports a SaaS model with multi-year agreed volumes, complemented by dedicated support and implementation services. Enhance your compliance infrastructure with our powerful and scalable API solutions.

Seamless Integration

Easily integrate our APIs into your existing onboarding or core systems, enhancing your KYC compliance capabilities without disrupting your workflow.

Scalable SaaS Model

Benefit from a flexible SaaS model with multi- year agreements, providing predictable costs and scalability.

Dedicated Support

Receive comprehensive support and implementation services, ensuring smooth integration and ongoing success.

Multiple implementation scenarios

Whether you need to send a single query or a portfolio of queries, our APIs can accommodate any implementation scenario.

We're looking forward to start working with you

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