AML Screening
curl -X POST https://api.orthogonal.com/v1/run \
-H 'Authorization: Bearer orth_live_••••' \
-H 'Content-Type: application/json' \
-d '{
"api": "didit",
"path": "/v3/aml",
"method": "POST",
"body": {
"full_name": ""
}
}'
$0.3600per call
About this endpoint
The AML Screening API allows you to screen individuals or companies against global watchlists and high-risk databases. This API provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism. You can screen both persons and companies by specifying the entity_type parameter.