The AML product provides data that enable merchants to fulfill requirements related to KYC (Know Your Customer) and/or AML (Anti-Money Laundering).

The service supports the assessment of both individuals (persons) and organizations.

The person resource and the organization resource handles on-demand queries of single results, while the continuous screening of persons service offers notifications based on continuous monitoring of a set of individuals of your choice.

Developer first steps

Developers unfamiliar with the services are recommended to start by having a look at the implementation guides, as well as the API documentation.

Implementation guides

Service	Guide
Person resource	Person Async Session API Implementation Guide
Organization resource	Organization Async Session API implementation guide
Continuous screening service	Continuous screening of persons service
Beneficial owners report service	Beneficial owners API implementation guide

See the separate AML API documentation for technical details about the HTTP API.

Environment	API Documentation
PRODUCTION	`https://aml.bankidapis.no/`
CURRENT	`https://aml-current.bankidapis.no/`