AML Penalties
## Introduction The Most Extensive and Comprehensive Money Laundering Events & Actions Based Data Asset, for AML Professionals, Organizations & Regulators. AML, Risk & Banking Professionals have limited access to data, information and tools to combat money laundering, effectively. Hence, a need developed for a single resource that aggregates publicly-available, unstructured and scattered money…
85 subscribers
5 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
AML Penalties endpoints
| Method | Endpoint | Description |
|---|---|---|
| api | ||
| POST |
User Registration /api/v1/user/register |
A user needs to register before he/she can access the search functionality. Upon registration, an email is sent to the provided email id to confirm the identity of the user. The… |
| POST |
API Key Regeneration /api/v1/user/regenerate_key |
Users who are already registered with the API can generate a new API key using their email and password. Once the new key is generated, the older key that belonged to that… |
| GET |
Entity Search /api/v1/search/entity |
The API performs a search on the database to find any entities who have names similar to the string provided in "search". In addition to the information related to the retrieved… |
| GET |
Event Search /api/v1/search/event |
The API performs a search on the database to find any AML events that have the given keywords either in their name or their case summary. In addition to the information related… |
| GET |
Individual Search /api/v1/search/individual |
The API performs a search on the database to find any individuals who have names similar to the string provided in "search". In addition to the information related to the… |
AML Penalties pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
