ID Analyzer AML API
Anti-Money Laundering and sanctions screening
ID Analyzer AML API is one of 13 APIs that ID Analyzer publishes on the APIs.io network, described by a machine-readable OpenAPI specification.
Tagged areas include AML. The published artifact set on APIs.io includes an OpenAPI specification and API documentation.
This API exposes 2 operations across 2 paths, and defines 5 schemas. It is described by OpenAPI 3.0.3, at version 2.0.
Requests are made against 2 base URLs: https://api2.idanalyzer.com, https://api2-eu.idanalyzer.com.
Metadata
The identity and technical contract details declared by the specification.
Authentication & Security 1
ID Analyzer AML API declares
1 security scheme
for authenticating requests.
An API key is passed in the header as X-Api-Key (ApiKeyHeader).
By default, every request must be authenticated.
ApiKeyHeader— API key obtained from portal2.idanalyzer.com
Paths & Operations 2
Across 2 paths, the API surfaces 2 operations — 2 POST. Each is listed below with its method, path, parameters, and response codes.
Anti-Money Laundering and sanctions screening
Schemas 5
The contract defines 5 schemas that model the data the API accepts and returns. The most detailed are AMLSearchRequest (6 properties), AMLSearchV3Request (4 properties), AMLSearchResponse (3 properties), ErrorObject (2 properties). Each schema is shown below with its type and property counts.
Specification
The full machine-readable OpenAPI contract behind this narrative.
Source
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