How to Implement AML Screening: A Step-by-Step Technical Guide

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The guide outlines how regulated businesses can implement anti-money-laundering screening by checking customers against sanctions, politically exposed person, watchlist, and adverse-media databases, then using risk scores and policies to approve, review, or reject cases. It describes a technical workflow that includes obtaining API credentials, configuring customizable KYC and AML checks, creating verification sessions, securely processing webhook results, and conducting ongoing monitoring and audit reporting. The comparison presents Didit as a developer-focused platform that claims to offer unlimited free KYC and AML checks, coverage across more than 220 countries, screening against over 1,300 databases, biometric verification, and API and SDK integrations, while noting that its newer market position may affect enterprise adoption. It contrasts Didit with Sumsub, Veriff, Onfido, and Jumio, characterizing these alternatives as established but generally fee-based services with differing strengths in workflow customization, user experience, artificial intelligence, or financial-services experience.

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