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Solutions

Anti-Money Laundering

Fight financial crime with our innovative Anti-Money Laundering (AML) solution. This integrated or standalone product verifies clients against global databases for criminal records, sanctions lists, and politically exposed persons (PEPs). Furthermore, it streamlines KYC (Know Your Customer) checks. Ensure fast, accurate, and effective identity verification.

Why Choose Spitfire API?

Ensure AML Compliance with Spitfire API

Stay ahead of financial crime with our comprehensive Anti-Money Laundering (AML) solutions.

In today's environment, AML compliance is essential for every business. Spitfire API simplifies compliance by providing readily-available solutions that protect you, your employees, and your business from fraudulent activity.

  • Comply with Regulations

    Avoid regulatory pressure and ensure smooth audits with our robust AML tools.

  • Build Trust with Customers

    Establish strong, long-term relationships by demonstrating your commitment to financial integrity.

Features

Streamlined AML Controls

Spitfire API integrates seamlessly with existing KYC programs and other AML solutions to empower your business.

  • Enhanced Customer Focus

    Dedicate more resources to building positive customer experiences.

  • Boosted Customer Engagement

    Streamlined processes foster stronger customer relationships.

  • Improved Retention

    Build loyalty by prioritizing customer security.

  • Improved Customer Satisfaction

    Increased trust leads to higher customer satisfaction.

  • Conversion Rate Growth

    Efficient verification accelerates customer acquisition.

  • Optimized Touchpoint Experiences

    Ensure a smooth and secure journey for your customers.

Protecting Your Business and the Community

Effective AML practices safeguard your business, employees, and the wider community. Money laundering undermines financial systems, and Spitfire API empowers you to be part of the solution.

How It Works

Streamlined Anti-Money Laundering Searches

Spitfire API offers three convenient methods to search our comprehensive AML database and ensure regulatory compliance.

  • AML Database API

    Allows manual searches via HTTP using name, document number, or both. Optional filters for nationality and date of birth further refine results.

  • ID Verification API Integration

    Simply upload user documents – our API automatically extracts names and document numbers, then searches them against the AML database for a match.

  • DocuPass Integration

    Users simply submit their ID photo through our app. Similar to the ID Verification API, DocuPass automatically extracts user information and checks for a match against the AML database.

Autonomous - Ultra Fast Identity Validation Solutions

Get started with world's leading identity check API today.

  • 3Seconds or Less Identification
  • 50+Million Identity Verified
  • 98%Fraud Prevention
  • 50xTime & Cost Saved