Anti-Money Laundering Risk Checker
Pricing
$220.00 / 1,000 aml screening queries
Go to Apify Store
Anti-Money Laundering Risk Checker
Screen companies and countries for money laundering and financial crime risk. Ensure regulatory compliance.
Anti-Money Laundering Risk Checker
Pricing
$220.00 / 1,000 aml screening queries
Screen companies and countries for money laundering and financial crime risk. Ensure regulatory compliance.
You can access the Anti-Money Laundering Risk Checker 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 Integrations settings in Apify Console.
$echo '{< "countryCode": "RU"<}' |<apify call ntriqpro/global-aml-screening-index --silent --output-datasetThe Apify CLI is the official tool that allows you to use Anti-Money Laundering Risk Checker locally, providing convenience functions and automatic retries on errors.
Using installation script (macOS/Linux):
$curl -fsSL https://apify.com/install-cli.sh | bashUsing installation script (Windows):
$irm https://apify.com/install-cli.ps1 | iexUsing Homebrew:
$brew install apify-cliUsing npm:
$npm install -g apify-cliOther API clients include: