Product Summary

Anti-Money Laundering (AML) services play a crucial role in safeguarding financial institutions and businesses from illicit financial activities. By leveraging advanced technologies and data analytics, AML services enable organizations to detect, prevent, and report suspicious transactions effectively.

To enable efficient AML screening against a robust worldwide set of regulatory data set, the AML Screening product is available through API.

Integration Overview

This guide describes the integration process between the Client and the AAI Backend for AML Screening.

This can be performed via three steps:

Initiate through AML Screening API: The client sends a POST request to the AAI Backend to initiate AML screening. Sandbox ; Prod-Indo ; Prod
Retrieve Inquiry Results: The client sends a GET request to retrieve the inquiry results. Sandbox; Prod-Indo ; Prod
Retrieve Detailed AML Profiles: The client sends a GET request to retrieve detailed AML profiles for each profile ID Sandbox ; Prod-Indo ; Prod