AML Registry

Strengthen Risk Management with our AML Registry API. The AML Registry API provides critical data to help organisations identify businesses with potential exposure to money laundering, supporting stronger due diligence, financial risk management, and regulatory compliance. Access to this registry ensures companies can screen and monitor high-risk entities efficiently.

With this API, you can:

• Identify companies registered due to potential exposure to money laundering risks
• Enhance risk assessments and due diligence processes
• Support compliance with global anti-money laundering (AML) regulations

Use case:

A financial institution integrates the AML Registry API into its onboarding process to automatically screen new B2B customers, ensuring compliance with AML regulations and reducing the risk of engaging with high-risk entities.