Instant AML & KYC verification via a single API
Verify users globally, reduce fraud, and stay compliant with a developer-first AML KYC verification API.
Verify users globally, reduce fraud, and stay compliant with a developer-first AML KYC verification API.
Trusted by leading fintech and compliance teams
Stripe
Coinbase
Wise
Revolut
Chime
Square
Three simple steps to integrate global AML and KYC verification into your platform.
Submit basic user information and documents to the AML KYC verification API.
We run global sanctions, PEP, and watchlist checks in real time.
Receive a simple pass, review, or fail response you can act on instantly.
Everything you need for compliance and fraud prevention.
Access international data sources and watchlists through one AML KYC verification API.
Sub-second responses optimized for onboarding flows.
Clean REST API, clear docs, and predictable JSON responses.
Support AML and KYC obligations with auditable verification logs.
Integrate the AML KYC verification API in minutes with clear endpoints and sandbox access.
api.amlkycapi.com/v1/verify
// JavaScript
import AmlKyc from '@amlkycapi/sdk';
const client = new AmlKyc({
apiKey: 'sk_live_...'
});
const result = await client.verify({
firstName: 'John',
lastName: 'Doe',
email: 'john@example.com',
documentType: 'passport',
documentId: 'AB123456'
});
console.log(result.status);
// Output: 'verified'From startups to enterprises, our API powers compliance at scale.
Streamline onboarding and maintain compliance with real-time verification.
Prevent fraud and meet regulatory requirements for digital asset platforms.
Reduce fraud and build trust with your user base through instant verification.
Built with enterprise-grade security and compliance standards.
Full support for Anti-Money Laundering regulations globally.
Know Your Customer procedures fully automated.
AES-256 encryption for all data in transit and at rest.
Complete audit trails for regulatory compliance.
Join thousands of companies using our API to verify identities and stay compliant.
Choose the plan that fits your verification volume and compliance needs.
For small platforms and testing
+ $0.25 per verification
For growing fintech platforms
+ $0.15 per verification
For large-scale operations
Volume-based pricing
A complete solution for identity verification and compliance.
Sub-second verification results to keep your user onboarding flowing smoothly without friction.
Access comprehensive international data sources and regulatory databases in 190+ countries.
Clean REST API, comprehensive documentation, SDKs in 6+ languages, and sandbox environment for testing.
SOC2 Type II certified, GDPR compliant, and designed to meet AML/KYC regulations worldwide.
AES-256 encryption, zero-knowledge architecture, and complete audit trails for all verifications.
Handle millions of verifications per day with our globally distributed infrastructure and 99.99% uptime SLA.
Have questions about our API? Our team is ready to help.
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