didit-aml-screening

PEP checks screen politically exposed persons against global watchlists in real time. The Skill queries 1,300+ databases covering sanctions, adverse media, and OFAC/UN/EU lists, returning a Match Score for identity confidence and a Risk Score for threat assessment.

You can tune AML watchlist matching by including optional fields like date_of_birth, nationality, and document_number in your JSON request. The Skill also accepts weight thresholds to adjust matching sensitivity and generate accurate Match Scores for identity verification.

Yes, AML screening supports continuous monitoring with webhook alerts. It automatically sends notifications when updated watchlist data is detected, ensuring ongoing KYC compliance without manual re-screening of existing customers against the 1,300+ databases.

To run an adverse media and risk scoring check, you need an x-api-key header and a JSON body containing a required full_name. Optional fields like date_of_birth, nationality, document_number, and weight thresholds refine match accuracy and threat assessment.