Requirement guide
AML software with API
A documented public API so the product can be integrated with systems you already run. A named integration is stronger evidence than a generic “API available” claim.
Verified
Public evidence establishes this capability.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection software
FAQ
Which providers support aml software with api?
ComplyReady, First AML are recorded as supporting it.
Does aml software with api mean the same thing in every product?
A documented public API so the product can be integrated with systems you already run. A named integration is stronger evidence than a generic “API available” claim. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.