Integrate real-time transaction screening into your platform in minutes. Screen against global watchlists, sanction registries, and risk databases through a single, developer-friendly API endpoint.
No credit card required · 500 free screening calls · Cancel anytime
Trusted by compliance teams worldwide
A comprehensive API built to support your team's screening and monitoring workflows.
Screen transactions against global watchlists and sanction registries with sub-100ms response times.
Submit thousands of transaction records in a single API call for efficient bulk screening workflows.
Each transaction receives a structured risk score and matched entity details for downstream review.
TLS 1.3 encryption, API key rotation, and optional IP allowlisting keep your data protected.
Every screening call is logged with a full audit trail, exportable for internal review processes.
Customize screening thresholds and risk parameters to align with your internal policies.
From API key to live screening in under an hour.
Sign up and receive your API credentials instantly. No lengthy onboarding process.
POST transaction records — party names, account identifiers, amounts — to the screening endpoint.
Get JSON responses with match status, risk scores, and matched entity details for every record.
curl -X POST https://api.amlscreen.io/v1/screen \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"transaction_id": "txn_9182736",
"originator": { "name": "Jane Smith", "country": "US" },
"beneficiary": { "name": "Acme Ltd", "country": "GB" },
"amount": 15000,
"currency": "USD"
}'→ Returns: match_status, risk_score, matched_lists, entity_details
Screening runs across a curated set of regularly updated global reference datasets.
UN Sanctions Lists
Consolidated list
OFAC SDN List
US Treasury
EU Consolidated List
European Commission
HM Treasury
UK sanctions
Politically Exposed Persons
Global PEP database
Adverse Media
News screening
National Watchlists
50+ jurisdictions
Regulatory Enforcement
Agency actions
Pay for what you screen. No hidden fees.
Starter
Free
500 calls / month
Growth
$49
10,000 calls / month
Enterprise
Custom
Unlimited volume
Join compliance teams already using AML Screen API to streamline their transaction review processes.
No credit card required. 500 free calls included.