AML/KYC Compliance API
Discover how a KYC API works and automate your regulatory compliance with our cutting-edge RegTech platform.
Solutions to easily integrate anti-money laundering, automate identity verification, and improve your compliance process.
How does a KYC API work and why adopt it?
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Automated regulatory compliance
Our API automates anti-money laundering (AML) and know your customer (KYC). Automatic compliance with European standards (AMLD6, FATF) and Swiss standards (FINMA, AMLA 2025).
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Enhanced verification process
Customer onboarding in minutes through automated identity verification process. Real-time fraud detection with advanced risk scoring.
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Scalable and secure infrastructure
High-performance cloud APIs capable of processing large volumes. Complete solutions to easily integrate compliance into your existing systems.
API tools and solutions for compliance: key benefits
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Automate identity verification
Advanced OCR, facial biometrics, and multi-country verification. Our API completely automates the verification process for fast and efficient integration.
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Anti-money laundering tools
Real-time PEP/sanctions screening and adverse media. Complete AML solutions with continuous updates of international watchlists.
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Transaction risk scoring
Advanced machine learning to improve the verification process. Significant reduction of false positives through artificial intelligence.
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Integrated compliance API
Real-time monitoring with high-frequency API. Customizable dashboards to automate your compliance from A to Z.
Targeted use cases
Fintechs & neobanks
KYC API solutions adapted to dynamic volumes. Discover how to integrate a compliance API in less than 24 hours to automate your verifications.
- Immediately functional KYC API
- Benefits: automatic scalability
- Optimized verification process
Traditional banks
Tools for anti-money laundering with complete audit trails. Understand the differences between AML and KYC and their complementarity in our solutions.
- Integrated AML/KYC compliance
- Automate customer knowledge
- Dedicated regulatory support
Crypto platforms
Specialized crypto AML API with wallet surveillance. Complete solutions to automate identity verification in the DeFi ecosystem.
- Automated DeFi monitoring
- Blockchain compliance API
- Crypto compliance benefits
Business benefits
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KYC API benefits: cost reduction
Complete automation reducing manual errors and compliance costs by up to 70%. Understand the differences between AML and KYC to optimize your processes.
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How to improve the verification process
Drastic reduction in customer abandonment rate through smooth and fast onboarding. Integrated tools to automate customer knowledge.
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API solutions for AML compliance
Proactive risk detection and continuous compliance to protect your reputation. Complete tools for anti-money laundering.
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How to integrate a compliance API
Facilitated expansion to EU, UK, and USA thanks to our multi-jurisdictional compliance. Simple and fast integration of our API solutions.
Secure hosting in Switzerland
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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.
FAQ on AML/KYC Compliance API
How does a KYC API work?
A KYC API works by automating customer knowledge via REST endpoints. It verifies identity by analyzing official documents, performs biometric checks, and cross-references with global databases to ensure real-time compliance.
What are the differences between AML and KYC?
KYC (know your customer) focuses on identification and identity verification, while AML (anti-money laundering) monitors suspicious transactions. KYC is the first step, AML is continuous monitoring. Our API integrates both for complete compliance.
How to integrate a compliance API?
Integration is done in 3 steps: 1) Access to REST endpoints via our sandbox, 2) Configuration of compliance parameters according to your needs, 3) Deployment with our SDK. Complete documentation and technical support included to automate your process.
What are the benefits of KYC/AML APIs?
Benefits include: complete automation (70% cost reduction), accelerated verification process (30 seconds vs several days), guaranteed regulatory compliance, reduction of false positives, and improved customer experience with smooth onboarding.
How to automate identity verification?
Automation combines OCR to extract document data, facial biometrics for validation, cross-verification with databases, and AI scoring to assess risks. The entire process runs via API without manual intervention.
What tools for anti-money laundering?
Our tools include: real-time screening of PEP/sanctions lists, AI transaction monitoring, suspicious pattern detection, adverse media scanning, and automated regulatory reporting. All integrated via a single API to simplify your compliance.