🚨

AML Compliance

Anti-Money Laundering compliance and sanctions screening

Sanctions screening

PEP detection

Risk assessment

Overview

This guide shows you how to implement aml compliance using Scorika API. We'll cover the complete integration with code examples in multiple languages.

API Endpoints Used

/v1/check/sanctions
/v1/check/company
/v1/score

Supported Countries

European Union, United States, United Kingdom

Step-by-Step Implementation

Implementation guide coming soon. Check back for detailed code examples.

Best Practices

✓ Do

• Set timeout (3-5s) on all API calls
• Implement fallback for timeouts/errors
• Cache results when appropriate
• Log case_ids for debugging

✗ Don't

• Block critical flows on API errors
• Make sync calls without timeout
• Expose API keys in client-side code
• Store raw API responses with PII

Related Guides

🏦

KYC Verification

Know Your Customer verification for financial services

🛡️

Fraud Prevention

E-commerce and payment fraud detection

🏢

Vendor Qualification

B2B vendor and supplier verification

Ready to Implement AML Compliance?

Get your API key in 30 seconds. No credit card required.

Get API Key →