didit-aml-screening

What problem does it solve?

Screen individuals or companies against global watchlists to detect sanctions, PEP exposure, and adverse media, enabling compliant risk decisions.

Core Features & Use Cases

• Real-time screening against 1,300+ databases including sanctions, PEPs, and adverse media.
• Two-score risk model: Match Score for identity confidence and Risk Score for threat assessment.
• Continuous monitoring and webhook alerts for updated watchlist data to keep decisions current.
• Use Case: Accelerate KYC/AML workflows by screening new customers during onboarding and ongoing monitoring.

Quick Start

Post a POST to the AML endpoint with a full_name and optional fields like date_of_birth, nationality, and document_number to initiate screening.