---
title: "The AML Screening API allows you to screen individuals or companies against global watchlists and high-risk databases. This API provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism. You can screen both persons and companies by specifying the `entity_type` parameter."
method: POST
path: "/didit/v3/aml"
tags: ["Didit API"]
---

# The AML Screening API allows you to screen individuals or companies against global watchlists and high-risk databases. This API provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism. You can screen both persons and companies by specifying the `entity_type` parameter.

`POST /didit/v3/aml`

## Response `200`

Successful response

## Other responses

- `402` — Payment Required (x402 / MPP / np)

---

[API](https://skmtc.net/orthogonal/apis/orthogonal-api-marketplace.md) · [All operations](https://skmtc.net/orthogonal/apis/orthogonal-api-marketplace/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/orthogonal/orthogonal-api-marketplace/versions/77171ba88a1c/schema)