Screen anyone against sanctions, PEP & adverse media — in one call.

PROOViD AML is a multi-tenant screening API. Send a subject; get back a decision (Pass / Review / Fail), a risk band, and the matched watchlist entities — with ongoing monitoring and signed webhooks built in.

# Screen a subject (authenticate as a tenant with your API key)
curl -X POST https://aml-screening.dloizides.com/v1/screenings/check \
  -H "X-Api-Key: aml_live_…" \
  -H "Content-Type: application/json" \
  -d '{ "fullName": "Vladimir Petrov", "nationality": "ru", "threshold": 0.85 }'

Quickstart in five steps

1. Get a token Authenticate to PROOViD's IdP — client_credentials for machines, hosted login (PKCE) for humans. Authentication →
2. Onboard a tenant One call (POST /v1/tenants) provisions the tenant, its first API key, a risk profile and an optional webhook. The API key + webhook secret are returned once.
3. Screen a subject POST /v1/screenings/check with the API key. Act on decision.
4. Bulk & monitor Screen up to 1,000 subjects per request (JSON or CSV) and set monitor: true to be alerted when a subject's outcome changes.
5. Receive webhooks Verify the HMAC-SHA256 signature on screening.completed / monitoring.alert deliveries. Webhooks →

Explore the docs

The screening model

Every screen returns a decision you can act on directly:

Each result also carries a numeric riskScore (0–100) and a riskBand (Low/Medium/High) computed by the risk engine, plus the matchedEntities[] that drove it.