KYC & AML API

Enhance customer due diligence with the DueDil KYC & AML API

What is the DueDil KYC & AML API?

The DueDil KYC & AML API provides businesses with fast and integrated access to DueDil’s comprehensive company data to enhance KYC and AML compliance checks.

The DueDil API can be used in variety of ways to screen potential partners to protect your organisation from involvement in money laundering, terrorist financing and fraudulent activity.

Download the Resource Kit
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Benefits of the DueDil KYC & AML API

Functions of the DueDil KYC & AML API

The DueDil KYC & AML API helps to accelerate the onboarding of new customers and automate vital company checks, ensuring confidence in the regulatory evaluation of a third party.

Using the DueDil API, businesses can conduct checks on associated individuals, understand the group structure of a counterparty and uncover sanctions against a business.

Conduct checks on individuals and businesses from a single integration

Complete checks on entire group structure and associated officers

Improve efficiency with a single source of data that can be utilised by multiple teams

Check for any sanctions against a business or beneficial owner

20 years

financial data

4 MILLION

PEPs & Sanctions high risk individuals

30+ fields

relating to KYC & KYB

14 MILLION

director relationships

30 seconds

to get started with an API trial key

680 MILLION

news articles indexed per day

01. Objectives

Paymentsense was struggling to efficiently verify new customers as part of their compliance and AML checks. Their vision was to be able to scale and onboard new customers faster and more efficiently than their competitors for added differentiation.

02. Actions

Paymentsense utilised the Essentials + Ownership package to integrate the DueDil API into their custom onboarding process. This enabled Paymentsense to automatically verify the ownership and corporate group structures of their customers.

03. Results

30,000

onboarded in 2017

80% FASTER

KYC and AML checks

5 hours to complete new customer onboarding and become compliant, compared to two weeks using traditional paper-based methods. DueDil is a major contributing factor in this.

Nick Fryer

CTO

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Built with ease of integration in mind

  • UNLIMITED USAGE QUOTA

    With uncapped usage, focus on your business needs instead of worrying about quotas

  • OPEN DOCUMENTATION

    Simple and transparent online documentation allows your developers to view and sample our code

  • FLEXIBLE AND SECURE

    Complete control over your API key - add, modify or delete access to admins and developers with ease

View Documentation
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Recommended API package

  • Credit Reports

  • PEPs and Sanctions

  • International Company Information

  • Increased Throttle Limit

  • Dedicated Support

Get in touch to discuss how your business can benefit from the DueDil API

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