AML - 5 Minutes Tutorial - API Integration

As part of the uniform API, Authologic allows you to check whether the user is on the AML lists. The response returns information on which lists the user's data has been found. Detailed information can also be downloaded.

In practice, you want to start with one of the use cases for the AML.

With Identification

Start the AML process with the user identification - perfect for AML when the user is not known up front.

With Provided User

Start the AML process with the user data - perfect for AML when the user known up front.

Change Monitoring

Monitor the changes on the AML lists - perfect for continuous user monitoring.

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