AML Integration · In development

Every verified identity, screened in the same breath.
Seamless SmartSanction handoff. No second integration.

In development: once Passporter confirms an identity, the extracted name will be screened by SmartSanction for sanctions, PEP and adverse media, and the AML result folded into the verification decision.

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Built-in
SmartSanction screening (planned)
PEP
Plus sanctions & media
1
Integration, not two

Zero-config handoff

Planned: screening wired into the verification flow, with no separate AML contract and no extra API to integrate or reconcile.

  • No second integration
  • Name passed automatically
  • One decision returned

SmartSanction screening

Planned: the verified name screened by SmartSanction, on8's screening service, inside the same verification request.

  • SmartSanction screening
  • Same request, one decision
  • No separate AML subscription

Sanctions, PEP & adverse media

Planned: each verified name checked against sanctions, politically-exposed-person and adverse-media coverage in one pass.

  • Sanctions lists
  • PEP screening
  • Adverse-media checks

Folded into the decision

Planned: the AML result combined with the document and biometric checks, so a hit can drive APPROVE, REVIEW or REJECT directly.

  • Result in the verdict
  • Risk-band aware
  • Routes hits to review

Ongoing monitoring option

Planned: re-screen verified customers as lists change and receive a webhook when a previously clear identity becomes a match.

  • Periodic re-screening
  • Status-change webhooks
  • HMAC-signed payloads

Unified audit trail

Planned: the screening result, matched lists and dataset version recorded beside the identity check in one evidence record.

  • Matched-list attribution
  • Dataset version stamp
  • Exportable evidence pack

API Reference

Integrate in minutes.

Preview of the planned interface - this API is in development and not yet publicly available.

POST/api/v1/kyc/verifyPLANNED

Request

{
  "document_image": "<base64>",
  "selfie_image": "<base64>",
  "aml_screening": true
}

Response

{
  "verification_id": "kyc_9f3b2ce1",
  "decision": "APPROVE",
  "aml_check": {
    "screened_lists": ["sanctions", "pep", "adverse_media"],
    "hits": 0
  }
}

Be first in line when Passporter ships.

AML integration is in development. Talk to us about early access, or screen today with the SmartSanction API.

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