Didit AML Screening API

Overview

Screens individuals or companies against 1,300+ global watchlists and high-risk databases in real-time. Uses a two-score system: Match Score (identity confidence) and Risk Score (threat level).

Key constraints:

• full_name is the only required field
• Supports entity_type: "person" (default) or "company"
• Document number acts as a "Golden Key" for definitive matching
• All weight parameters must sum to 100

Coverage: OFAC SDN, UN, EU, HM Treasury, Interpol, FBI, 170+ national sanction lists, PEP Levels 1-4, 50,000+ adverse media sources, financial crime databases.

Scoring system:

1. Match Score (0-100): Is this the same person? → classifies hits as False Positive or Unreviewed
2. Risk Score (0-100): How risky is this entity? → determines final AML status

API Reference: https://docs.didit.me/standalone-apis/aml-screening