Italy AML & Adverse Media Scanner
# 🛡️ AML Italy - Adverse Media & Compliance Engine An advanced, AI-powered API for Anti-Money Laundering (AML) and Know Your Customer (KYC) background checks, specifically calibrated for Italian subjects and media databases. This engine utilizes real-time OSINT (Open Source Intelligence) combined with advanced Large Language Models (LLMs) to scan, extract, and analyze adverse media, sanctions,…
1 subscribers
8.5/10 popularity
5391 ms avg latency
33% success rate
1 endpoints
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the data below comes straight from the public marketplace listing.
Italy AML & Adverse Media Scanner endpoints
| Method | Endpoint | Description |
|---|---|---|
| POST |
AML Scan /v1/aml-check |
Deploy AML analysis and Adverse Media on a consumer. |
Italy AML & Adverse Media Scanner pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | 1 / minute |
|
| PRO Recommended | $49.99 / month | 5 / second |
|
| ULTRA | $149.99 / month | 10 / second |
|
| MEGA | $499.99 / month | 30 / second |
|
