Anti-money laundering (AML) Verification API is specifically designed to assist in the detection and prevention of money laundering activities.
Surepass AML APIs significantly reduce Turnaround Time (TAT), enabling faster processing and improving the customer journey and ensure near-zero human error, enhancing accuracy and reliability
Ensure smooth onboarding and minimal compliance.
INTRODUCTION
Surepass Anti-money laundering (AML) Verification API is application programming interfaces specifically designed to assist in the detection and prevention of money laundering activities. These APIs provide developers with a set of tools and functionalities that enable financial institutions, businesses, and regulatory bodies to integrate AML checks and processes seamlessly into their systems and applications.
By using Surepass AML Verification APIs, organizations can assess and mitigate the risks associated with money laundering through thorough customer due diligence, identity verification, and real-time monitoring of transactions. The automation provided by Surepass AML APIs improves operational efficiency, reduces costs, and enhances productivity. With advanced algorithms and data analysis techniques, our AML APIs enhance the accuracy and consistency of AML checks, reducing false positives and effectively detecting suspicious transactions.
Real-time monitoring capabilities enable organizations to promptly respond to potential money laundering activities, preventing illicit financial activities.
Features
Plug and Play
The Anti Money Laundering API is straightforward and integration is effortless, We provide a simple and user-friendly interface.
Prevent Fraud
The process will save any institution that has been and can be a victim of fraudulent and illicit financial activities.
Accurate and Reliable
Our system checks the information from official regulatory bodies. Therefore, the results are always correct and legit.
SUPPORT
Anti-money laundering (AML) Verification APIs are application programming interfaces specifically designed to assist in the detection and prevention of money laundering activities..
Our AML Verification API screens databases like PEP, Adverse Media, and others to detect potentially suspicious individuals.
You can verify the identity, KYC information, sanction lists and much more./span>
A user can verify the the identity, KYC information, sanction lists etc by simply providing the name.
The online Anti Money Laundering verification is done by using online Anti Money Laundering API, SurePass is the best online Anti Money Laundering API provider in the market which allows you to do the Verification in less than a second
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Photo ID OCR (Optical Character Recognition) API is the most efficient OCR out there.field’s like full name, address, mobile number, gender, date of issue and all details mentioned on the photo.
Case Study
Our client faced the challenge of onboarding and verifying the drivers for their ride hailing services onto their platform.
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