AML/KYC API Documentation
The Swiss automated compliance platform for fintechs, banks, and crypto.
Fast integration, guaranteed FINMA compliance.
AML/KYC API Documentation Overview
What is the AML/KYC API?
Our AML/KYC API is a comprehensive identity verification and anti-money laundering compliance solution that fully automates your KYC (Know Your Customer) process.
It combines identity verification, fraudulent document detection, AML screening, and continuous transaction monitoring to guarantee full compliance with Swiss and international regulations.
Why a dedicated API in Switzerland?
Switzerland imposes strict financial compliance regulations. Our API is specifically designed to meet FINMA and AMLA 2025 requirements, with secure hosting in Switzerland and continuous updates of local and international regulatory rules.
Benefits of our AML/KYC API for fintechs, banks, and crypto
Automatic compliance according to FINMA & AMLA 2025 standards
Automatic compliance with Swiss and European regulations with real-time updates of compliance rules. Our system automatically follows FATF, FINMA, and AMLD6 developments.
- Complete audit trail
- Automatic rule updates
- Guaranteed FINMA compliance
- AMLA 2025 support
Worldwide document and sanctions coverage
Verification of thousands of document types worldwide, with access to international sanctions lists, PEPs, and negative media in real-time.
- Negative media screening
- Thousands of document types
- Global sanctions lists
- Continuously updated PEP database
Real-time detection and continuous monitoring
Continuous customer monitoring with instant alerts in case of status changes on sanctions lists or suspicious activity detected by our AI.
- Automated reports
- 24/7 monitoring
- Real-time alerts
- Dynamic risk scoring
Key API Features
Identity & document verification (OCR, biometrics, selfie)
Our advanced OCR technology automatically analyzes identity documents with exceptional precision. Biometric verification compares the customer’s selfie with the document photo to guarantee authenticity.
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Automatic data extraction from multilingual documents
Support for numerous international languages
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Fraud detection
Advanced AI to detect falsified and manipulated documents
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Facial biometrics
Selfie vs document comparison with liveness detection
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Ultra-fast processing
Real-time verification results
Secure hosting in Switzerland
Who can benefit from our Built-in Compliance?
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Behavioral AI
Transaction pattern analysis with machine learning
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Dynamic scoring
Risk score updated in real-time according to activity
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Smart alerts
Automatic notifications of suspicious activities
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SAR reports
Automated suspicious activity reporting
They trust us
Security and Compliance
Encryption, hosting in Switzerland & ISO/GDPR standards
All data is AES-256 encrypted and hosted in Swiss datacenters certified ISO 27001. Complete GDPR compliance with right to be forgotten and data portability.
- Annual security audit
- End-to-end AES-256 encryption
- Swiss ISO 27001 datacenters
- GDPR compliance
Scalability & regulatory updates
Our compliance team permanently monitors FATF, FINMA, and AMLD6 regulatory developments to automatically maintain your up-to-date compliance.
- Change notifications
- Automatic updates
- 24/7 regulatory monitoring
- Dedicated compliance team
Ready to embed compliance?
Join the Swiss fintechs that trust us for their regulatory compliance. Request a personalized demonstration of our AML KYC solutions.
Technical Integration
Webhooks and notifications
Receive real-time notifications via webhooks for all important events: verification completed, new sanctions list match, suspicious activity detected.
SDKs & step-by-step guides
SDKs available for Python, Node.js, PHP, Java, and .NET with complete documentation and code examples for fast integration.
Sandbox & test environment
Free test environment with fictional data to validate your integration before production deployment. All test scenarios are documented.
Use Cases and Experience Feedback
Integration for a neo-bank in Switzerland
A Swiss neo-bank significantly reduced its onboarding time thanks to our API. Complete automation of the KYC process enabled significant reduction in operational costs while maintaining perfect FINMA compliance.
- Drastically reduced onboarding time
- Significant operational savings
- Considerably reduced abandonment rate
- Exemplary FINMA compliance
Crypto onboarding: significant reduction of false positives
A crypto exchange platform integrated our solution to drastically reduce AML false positives. Our behavioral AI significantly improved screening accuracy while accelerating the onboarding process.
- Considerably reduced false positives
- Ultra-fast verification time
- Very high customer satisfaction
- Enhanced regulatory compliance
Continuous monitoring: compliance with FINMA/AMLA standards
A banking group uses our continuous monitoring to monitor a large number of customers. The system automatically detects PEP status changes and suspicious activities, generating SAR reports compliant with FINMA requirements.
- Large customer base monitored
- Automatic risk detection
- Automated SAR reports
- Perfect AMLA compliance
Contact Us
Our AML KYC compliance experts support you in auditing your current procedures and implementing customized solutions. Whether you are a bank, fintech, or financial institution, we analyze your FINMA regulatory obligations and design an anti-money laundering program tailored to your business processes. Free consultation to assess your due diligence and anti-money laundering compliance needs.
Support, SLA and Free Demo
Interactive documentation & FAQ
Complete documentation with interactive code examples, step-by-step integration guides, and detailed FAQ to quickly resolve all technical issues.
- Interactive documentation
- Live code examples
- Integration guides
- Complete technical FAQ
Service level and 24/7 assistance
24/7 technical support with guaranteed SLAs according to your plan. Team of compliance experts available to support you in your compliance implementation.
- 24/7 multilingual support
- High-performance SLA
- Dedicated compliance experts
- Technical team training
How to request a free demo
Book your personalized 30-minute demo with our experts. We’ll show you how to integrate our API and answer all your technical and regulatory questions.
- In-depth personalized demo
- Real environment testing
- Free compliance consultation
- Personalized quote
FAQ on AML/KYC API Documentation
What is a KYC API and how does it work?
A KYC (Know Your Customer) API is a programming interface that automates the customer identity verification process. Our API analyzes identity documents via OCR, verifies authenticity through facial biometrics, performs AML screening against sanctions lists, and generates a complete compliance report in seconds.
How does the AML API help with anti-money laundering compliance?
The AML API performs automatic screening against all international sanctions lists (OFAC, UN, EU), verifies PEP (Politically Exposed Persons) status, analyzes negative media, and continuously monitors transactions. It generates real-time alerts and SAR reports compliant with FINMA regulations.
What data is required for the KYC process?
Minimum required data includes: full name (first name, last name), date of birth, phone number, identity document (passport, ID card), customer selfie, and residential address. Additional data may be required depending on the level of due diligence requested.
How to easily integrate your KYC API?
Integration is done in 3 steps: 1) Account creation and API key retrieval, 2) Testing in sandbox environment with our interactive documentation, 3) Production deployment. We provide SDKs for all popular languages and 24/7 technical support.
What is the average latency of your APIs?
Our API latency is optimized for ultra-fast response. For complete verification (document + selfie + AML screening), results are available in near real-time. For AML screening alone, response is instantaneous. Our Swiss servers guarantee optimal performance for Europe.
What languages and jurisdictions are supported?
We support numerous languages for OCR and cover most countries worldwide with a wide variety of document types. Jurisdictions include Switzerland, EU, United States, Canada, Asia-Pacific, and Africa with particular expertise in FINMA and AMLD regulations.
How does the KYC API handle risks and continuous monitoring?
Our API uses an AI-based risk scoring system that continuously analyzes customer behavior. It performs 24/7 monitoring of sanctions lists, detects PEP status changes, analyzes suspicious transaction patterns, and generates automatic alerts with action recommendations.
How to automatically update regulatory rules?
Our compliance team permanently monitors FATF, FINMA, AMLD6, and other authority regulatory developments. Updates are deployed automatically without service interruption. You receive notifications of major changes with detailed documentation.