AML Screening
Global Persons & Businesses AML Screening in Real Time
Root out risks from individuals and businesses with one powerful AML solution. Instantly check watchlists, flag PEPs, and uncover threats—all to keep your operations compliant and safe.
Trusted by Industry Leaders
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Real-time checks, no delays.
Stay Compliant with AML Screening Power
The AML Screening API isn’t just about checks—it’s about protecting your business with fast, thorough risk detection for people and companies alike. Here’s how it transforms your compliance:
Instant Watchlist Checks
Screen individuals and businesses against global AML lists in a flash. From sanctions to PEPs, we catch risks before they hit your radar.
Risks don’t stand a chance.
Unmask High-Risk Profiles
Spot PEPs, fraudsters, and sanctioned entities fast. Our API flags high-risk profiles with precision to keep your transactions clean.
— Danger, detected.
Deep Relationship Insights
Reveal aliases, owners, and connections. We map out relatives, partners, and affiliates to expose hidden ties to trouble.
— Connections tell the tale.
Global Geo-Risk Coverage
Screen across 230+ countries with ease. From local sanctions to worldwide watchlists, we’ve got your compliance covered.
— Worldwide, worry-free.
Fresh Data, Always
Tap into a database updated every 30 minutes. Stay ahead with the latest AML insights for unbeatable accuracy.
— Real-time rules the day.
Business AML Screening
Screen businesses for financial crime risks. Identify sanctions, adverse media, and compliance violations to ensure regulatory adherence along with Ownership structures.
— No stone unturned.
Let’s Build Trust Together
Got questions or ready to screen? Our team’s here to help you unlock the full power of AML Screening API. Reach out today!
Reviews
See why 100+ clients trust Bolt identity
For real estate, verifying address data is vital. Their platform has helped us validate listings faster, avoid fraudulent agents, and maintain trust with our users. We’re glad to have made the switch.
Shahid R.
Listings Manager, EID Properties
Their fraud prevention API has become a core layer in our user verification stack. With their smart risk scoring, we’ve blocked thousands of fake accounts and drastically reduced identity spoofing attempts. Excellent tech and reliable support.
Dilnoza K.
Head of Compliance, Encrypt Io
Bolt’s unified API helped us catch fraud across email, phone, IP, AML, and BIN checks—no KYC needed. It’s now a key part of our onboarding flow. Reliable tech, great results, and zero vendor juggling.
Akif Chaudhry
CEO Tabbak
Plug In and Power Up
Integrating the AML Screening API is effortless. One simple setup, and you’re ready to screen, secure, and stay compliant. Ready to start?
Frequently Asked Questions
What can the IPWhat does the AML Screening API cover? Lookup API tell me?
It screens individuals and businesses against global AML watchlists, including PEPs and sanctions.
How quick is the screening?
It delivers results in under 1 second—compliance without the wait.
Yes, it reveals aliases, owners, and affiliates linked to risky entities.
What kind of data does it provide?
Over 40 data points—like positions, citizenship, and sanction details—per check.
Is integration a hassle?
Nope—one easy setup, and you’re screening like a pro.
How fresh is the data?
Updated every 30 minutes, so you’re always working with the latest info.
