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$15.00 / 1,000 verification results

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Identity Verification API - Global KYC, AML and Age Checks

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Verify a person against government registries, credit bureaus, telco and electoral data in over 100 countries, and screen them against global sanctions, PEP and adverse media watchlists. One row per service result, with match scores, safe harbour outcome and the elements that matched.

Pricing

$15.00 / 1,000 verification results

Rating

0.0

(0)

Developer

Nabeel Hassan

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

Categories

Business

Developer tools

Automation

You can access the Identity Verification API - Global KYC, AML and Age Checks programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = {
9    "people": [{
10            "firstName": "Aloysius",
11            "lastName": "Pasco",
12            "dateOfBirth": "1946-11-01",
13            "addressElement1": "30 Plane Tree Green",
14            "addressElement3": "Forrestfield",
15            "addressElement4": "WA",
16            "addressElement5": "6058",
17            "identityVariables": { "phoneNo": "0487787402" },
18        }],
19    "services": ["Australia Residential Lookup"],
20}
21
22# Run the Actor and wait for it to finish
23run = client.actor("nabeelbaghoor/global-identity-verification-api").call(run_input=run_input)
24
25# Fetch and print Actor results from the run's dataset (if there are any)
26print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
27for item in client.dataset(run.default_dataset_id).iterate_items():
28    print(item)
29
30# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Identity Verification API - Global KYC, AML and Age Checks API in Python

The Apify API client for Python is the official library that allows you to use Identity Verification API - Global KYC, AML and Age Checks API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Identity Verification API - Global KYC, AML and Age Checks API in JavaScript

Identity Verification API - Global KYC, AML and Age Checks API through CLI

Identity Verification API - Global KYC, AML and Age Checks OpenAPI definition

Identity Verification API - Global KYC, AML and Age Checks API

KYC Identity Verification API - Global AML and eIDV

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Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

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Global Sanctions Screening API - OFAC, EU, UN & UK Name Check

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Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

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Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

webdata_labs/sanctions-screening-api

[💵 $2.00 / 1K] Screen any person or company against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one call. Fuzzy name matching with scored, explained hits - or export the full normalized watchlist. Built from primary government sources, not a re-publisher.

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OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.