Do you still struggle with AML Compliance? Are you checking AML lists manually? Our state-of-the-art Anti money laundering solution allows users to screen and identify individuals and entities that are sanctioned under any International Sanctions list across the world.
With zero-human effort, easy integration, customizable APIs, 100% automation and cost-effective offering Perfios’ AML API is one of the hot picks to help companies and financial institutions Combat Financial Terrorism (CFT)
Our API uses a manually tunable token match for name match algorithms. You can use the “percent_match” key to define a minimum threshold for a token match
We guarantee a 99.99% uptime with our AML API and assure daily data updates and lowest latency rate among peers
Our automated alert monitoring feature reduces the risk associated with AML considerably
The most cost-competitive API for sanctions and PEP screenings in the industry