The EU Single Rulebook (AMLAR) becomes law in 400 days. Is your compliance program ready?

API Access

Wire AMLD6 compliance straight into your product.

Our REST API gives you programmatic access to every compliance workflow — CDD, EDD, UBO lookups, sanctions screening, and STR generation. EU data residency and GDPR compliance included.

Built for developers

Everything you need to ship a compliant product — without building the compliance layer yourself.

A clean REST API

Trigger CDD, EDD, UBO lookups, sanctions screening, and STR generation from your own product. JSON in, JSON out — AMLD6 and Single Rulebook aligned.

Webhooks for every event

Get notified the moment a verification completes, a customer is flagged, or a report is lodged with the FIU. Send the payload anywhere.

Scoped API keys

Issue, rotate, and revoke keys per environment. Every call is audited and tied to a real person on your team.

EU data residency by default

Customer data stays within the EU. GDPR Article 28 DPA included. Full encryption in transit and at rest, audit-ready.

Prefer the browser extension?

No development needed — install the browser extension and run CDD and sanctions screening inside your existing apps in minutes.

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